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73 Nightingale Lane Limited

73 Nightingale Lane Limited is an active company incorporated on 9 May 2003 with the registered office located in London, Greater London. 73 Nightingale Lane Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04758492
Private limited company
Age
22 years
Incorporated 9 May 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 August 2025 (2 months ago)
Next confirmation dated 30 August 2026
Due by 13 September 2026 (10 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
73 Nightingale Lane
London
London
SW12 8LY
England
Address changed on 25 Aug 2022 (3 years ago)
Previous address was 18 Glasshouse Studios Fryern Court Road Fordingbridge Hampshire SP6 1QX
Telephone
07931 901140
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1972
Director • Irish • Lives in England • Born in Sep 1964
Director • British • Lives in England • Born in Jan 1963
Director • British • Lives in UK • Born in Apr 1965
Director • British • Lives in UK • Born in Apr 1939
Shareholders, PSCs & Group Structure
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Mutual Companies
National Wealth Fund Limited
Ian Brown is a mutual person.
Active
Warwick Street (KS) LLP
Jeremy Mark Attfield is a mutual person.
Dissolved
Warwick Street (Ksi) LLP
Jeremy Mark Attfield is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£15.3K
Increased by £1.32K (+9%)
Total Liabilities
-£15.3K
Increased by £1.32K (+9%)
Net Assets
£5
Same as previous period
Debt Ratio (%)
100%
Increased by 0% (0%)
Latest Activity
Confirmation Submitted
2 Months Ago on 4 Sep 2025
Miss Isabel Jasmin Morgan Walker Appointed
3 Months Ago on 20 Jul 2025
Mrs Amanda Mary Brown Details Changed
3 Months Ago on 20 Jul 2025
Micro Accounts Submitted
8 Months Ago on 22 Feb 2025
Confirmation Submitted
1 Year 2 Months Ago on 30 Aug 2024
Joanna Louise Roberts Resigned
1 Year 6 Months Ago on 25 Apr 2024
Joanna Louise Roberts Resigned
1 Year 6 Months Ago on 25 Apr 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 29 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 10 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 16 Aug 2023
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Documents
Confirmation statement made on 30 August 2025 with no updates
Submitted on 4 Sep 2025
Appointment of Miss Isabel Jasmin Morgan Walker as a director on 20 July 2025
Submitted on 28 Jul 2025
Director's details changed for Mrs Amanda Mary Brown on 20 July 2025
Submitted on 27 Jul 2025
Micro company accounts made up to 31 May 2024
Submitted on 22 Feb 2025
Confirmation statement made on 30 August 2024 with no updates
Submitted on 30 Aug 2024
Termination of appointment of Joanna Louise Roberts as a director on 25 April 2024
Submitted on 8 May 2024
Termination of appointment of Joanna Louise Roberts as a secretary on 25 April 2024
Submitted on 8 May 2024
Micro company accounts made up to 31 May 2023
Submitted on 29 Dec 2023
Confirmation statement made on 30 August 2023 with no updates
Submitted on 10 Sep 2023
Confirmation statement made on 16 August 2023 with updates
Submitted on 16 Aug 2023
Repayment History
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