Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 28 March 2027
- Last conf. stmt
- 14 March 2026
Nightingale Hammerson Trustee Company Limited
- Incorporated
- 14 March 2012 (14 years)
- Industry
- Residential nursing care facilities (87100) Residential care activities for the elderly and disabled (87300)
- Directors
- Ian Michael Grabiner
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 105 Nightingale LaneLondonSW12 8NB
Officers 11 active
Officer details are public data from the Companies House register.
British
Born May 1970 (56)
Grabiner, Ian Michael
Director · Appointed 1 July 2023
British
Born May 1959 (67)
Director · Appointed 1 July 2023
British
Born April 1963 (63)
Pattinson, Jenny
Secretary · Appointed 21 November 2022
Director · Appointed 28 July 2022
British
Born May 1967 (59)
Livingston, Gill Avril
Director · Appointed 17 February 2022
British
Born April 1959 (67)
Director · Appointed 28 July 2021
British
Born May 1964 (62)
Director · Appointed 24 September 2020
Also at Stac Properties Limited (proposed for strike-off), Chinacraft Limited, Ellardi Estate Limited · more companies
British
Born August 1959 (67)
British
Born June 1956 (70)
Barnett, Keith
Director · Appointed 1 June 2018
British
Born March 1961 (65)
Director · Appointed 2 April 2012
British
Born November 1958
Officer history (20 former)
1 February 2026
12 October 2024
Resigned Black, Joanne as Director
2 August 2024
1 July 2023
Appointed Grabiner, Ian Michael as Director
1 July 2023
1 June 2023
21 November 2022
Appointed Pattinson, Jenny as Secretary
21 November 2022
Resigned Yusuf, Abiola as Secretary
28 July 2022
31 March 2022
31 March 2022
31 March 2022
31 March 2022
17 February 2022
Appointed Livingston, Gill Avril as Director
28 July 2021
23 June 2021
Resigned Morris, Jacqueline, Dr as Director
18 February 2021
1 October 2020
24 September 2020
24 September 2020
8 September 2020
Resigned Simmons, Helen as Secretary
8 September 2020
Appointed Yusuf, Abiola as Secretary
1 June 2020
Appointed Simmons, Helen as Secretary
30 April 2020
Appointed Black, Joanne as Director
16 June 2019
31 December 2018
Resigned Tyler, David as Director
27 June 2018
1 June 2018
Appointed Barnett, Keith as Director
1 June 2018
Resigned Scott, Gregory Paul as Director
8 June 2017
Resigned Wiseman, Judith as Director
9 April 2017
5 April 2017
23 February 2017
18 April 2016
31 December 2015
Resigned Green, Peter as Director
23 June 2015
Appointed Morris, Jacqueline, Dr as Director
28 January 2015
12 June 2013
Appointed Scott, Gregory Paul as Director
27 September 2012
30 April 2012
Appointed Wiseman, Judith as Director
30 April 2012
Appointed Green, Peter as Director
30 April 2012
Appointed Tyler, David as Director
30 April 2012
30 April 2012
30 April 2012
30 April 2012
30 April 2012
2 April 2012
2 April 2012
14 March 2012
14 March 2012
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 30 September 2025 · dormant accounts · dormant
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £0 | £0 | £0 | £0 | £0 | £0 |
| Shareholder Funds | £0 | £0 | £0 | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 June 2026 | Accounts for a dormant company | 30 September 2025 | ||
| 17 June 2026 | Current accounting period extended | |||
| 13 May 2026 | Confirmation statement with no updates | 14 March 2026 | ||
| 9 February 2026 | Appointment of a director | |||
| 30 June 2025 | Accounts for a dormant company | 30 September 2024 |
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