Nightingale Flats Management Limited

Company Name	Nightingale Flats Management Limited
Directors	Peter John Hort and Connie Leong
Company Status	Active
Company Number	01460365
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	9 November 1979(44 years, 5 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Peter John Hort
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	16 September 1991(11 years, 10 months after company formation)
Appointment Duration	32 years, 7 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 1 60 Nightingale Lane London SW12 8NT

Secretary Name	Peter John Hort
Nationality	British
Status	Current
Appointed	16 September 1991(11 years, 10 months after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 60 Nightingale Lane London SW12 8NT

Director Name	Connie Leong
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Singaporean
Status	Current
Appointed	15 October 2006(26 years, 11 months after company formation)
Appointment Duration	17 years, 6 months
Role	Equity Trader
Country of Residence	United Kingdom
Correspondence Address	Flat 3 60 Nightingale Lane London SW12 8NT

Director Name	Mr Simon Barnes
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1991(11 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 19 August 1994)
Role	Schools Visitor/Lesson Officer
Correspondence Address	60 Nightingale Lane London SW12 8NT

Director Name	Mr Robin Choudhury
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1991(11 years, 10 months after company formation)
Appointment Duration	7 years, 2 months (resigned 13 November 1998)
Role	Investment Banker
Correspondence Address	60 Nightingale Lane London SW12 8NT

Director Name	Ms Stephanie Janet Northen
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1991(11 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 05 November 1993)
Role	Journalist
Correspondence Address	60 Nightingale Lane London SW12 8NT

Director Name	Simon Nicholas Holder
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1994(14 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 11 October 1996)
Role	Civil Servant
Correspondence Address	Flat 9 60 Nightingale Lane London SW12 8NT

Director Name	Carol Ann Ennis
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1996(16 years, 11 months after company formation)
Appointment Duration	9 years, 1 month (resigned 18 November 2005)
Role	Banker
Correspondence Address	Flat 3 60 Nightingale Lane London SW12 8NT

Director Name	Jason Cal Lurie
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1998(18 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 25 July 2002)
Role	Financial Advisor
Correspondence Address	Flat 8 60 Nightingale Lane London SW12 8NT

Director Name	Philip Matthew Spencer
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2001(22 years after company formation)
Appointment Duration	2 years, 9 months (resigned 23 August 2004)
Role	Distribution Manager
Correspondence Address	Flat 4 60 Nightingale Lane London SW12 8NT

Director Name	Sara Leigh Redford
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2004(24 years, 9 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 12 August 2005)
Role	Banker
Correspondence Address	Flat 8 60 Nightingale Lane London SW12 8NT

Director Name	Julie Calver
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2005(25 years, 11 months after company formation)
Appointment Duration	8 years, 11 months (resigned 01 October 2014)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 6 60 Nightingale Lane Balham London SW12 8NT

Contact

Telephone	020 86735395
Telephone region	London

Location

Registered Address	60 Nightingale Lane London SW12 8NT
Region	London
Constituency	Battersea
County	Greater London
Ward	Balham
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Cash	£5,063
Current Liabilities	£5,063

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	16 September 2023 (7 months, 1 week ago)
Next Return Due	30 September 2024 (5 months, 1 week from now)

Filing History

28 September 2023	Total exemption full accounts made up to 31 March 2023 (5 pages)
18 September 2023	Confirmation statement made on 16 September 2023 with no updates (3 pages)
17 October 2022	Total exemption full accounts made up to 31 March 2022 (5 pages)
16 September 2022	Confirmation statement made on 16 September 2022 with no updates (3 pages)
17 September 2021	Confirmation statement made on 16 September 2021 with no updates (3 pages)
20 August 2021	Total exemption full accounts made up to 31 March 2021 (5 pages)
30 September 2020	Total exemption full accounts made up to 31 March 2020 (5 pages)
18 September 2020	Confirmation statement made on 16 September 2020 with no updates (3 pages)
19 September 2019	Confirmation statement made on 16 September 2019 with no updates (3 pages)
22 July 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
21 September 2018	Confirmation statement made on 16 September 2018 with no updates (3 pages)
9 July 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
20 September 2017	Confirmation statement made on 16 September 2017 with no updates (3 pages)
20 September 2017	Confirmation statement made on 16 September 2017 with no updates (3 pages)
30 June 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
30 June 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
22 September 2016	Confirmation statement made on 16 September 2016 with updates (4 pages)
22 September 2016	Confirmation statement made on 16 September 2016 with updates (4 pages)
25 August 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
25 August 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
25 April 2016	Registered office address changed from 60 Nightingale Lane London SW12 8NT to 60 Nightingale Lane London SW12 8NT on 25 April 2016 (1 page)
25 April 2016	Director's details changed for Connie Leong on 25 April 2016 (2 pages)
25 April 2016	Registered office address changed from 60 Nightingale Lane London SW12 8NT to 60 Nightingale Lane London SW12 8NT on 25 April 2016 (1 page)
25 April 2016	Director's details changed for Connie Leong on 25 April 2016 (2 pages)
22 September 2015	Annual return made up to 16 September 2015 no member list (4 pages)
22 September 2015	Annual return made up to 16 September 2015 no member list (4 pages)
7 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
7 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
13 November 2014	Termination of appointment of Julie Calver as a director on 1 October 2014 (1 page)
13 November 2014	Termination of appointment of Julie Calver as a director on 1 October 2014 (1 page)
13 November 2014	Termination of appointment of Julie Calver as a director on 1 October 2014 (1 page)
30 September 2014	Director's details changed for Peter John Hort on 1 January 2014 (2 pages)
30 September 2014	Annual return made up to 16 September 2014 no member list (5 pages)
30 September 2014	Director's details changed for Peter John Hort on 1 January 2014 (2 pages)
30 September 2014	Annual return made up to 16 September 2014 no member list (5 pages)
30 September 2014	Director's details changed for Peter John Hort on 1 January 2014 (2 pages)
9 July 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
9 July 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
19 September 2013	Annual return made up to 16 September 2013 no member list (5 pages)
19 September 2013	Annual return made up to 16 September 2013 no member list (5 pages)
7 August 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
7 August 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
21 September 2012	Annual return made up to 16 September 2012 no member list (5 pages)
21 September 2012	Annual return made up to 16 September 2012 no member list (5 pages)
23 August 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
23 August 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
26 September 2011	Annual return made up to 16 September 2011 no member list (5 pages)
26 September 2011	Annual return made up to 16 September 2011 no member list (5 pages)
5 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
5 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
23 September 2010	Annual return made up to 16 September 2010 no member list (5 pages)
23 September 2010	Annual return made up to 16 September 2010 no member list (5 pages)
18 August 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
18 August 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
28 September 2009	Annual return made up to 16/09/09 (3 pages)
28 September 2009	Annual return made up to 16/09/09 (3 pages)
5 August 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
5 August 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
1 October 2008	Annual return made up to 16/09/08 (3 pages)
1 October 2008	Annual return made up to 16/09/08 (3 pages)
21 August 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
21 August 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
2 October 2007	Annual return made up to 16/09/07 (4 pages)
2 October 2007	Annual return made up to 16/09/07 (4 pages)
31 August 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
31 August 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
26 October 2006	New director appointed (2 pages)
26 October 2006	New director appointed (2 pages)
4 October 2006	Annual return made up to 16/09/06 (4 pages)
4 October 2006	Annual return made up to 16/09/06 (4 pages)
11 August 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
11 August 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
8 December 2005	Director resigned (1 page)
8 December 2005	Director resigned (1 page)
11 November 2005	New director appointed (2 pages)
11 November 2005	New director appointed (2 pages)
4 October 2005	Annual return made up to 16/09/05 (4 pages)
4 October 2005	Annual return made up to 16/09/05 (4 pages)
23 September 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
23 September 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
15 September 2005	Director resigned (1 page)
15 September 2005	Director resigned (1 page)
7 October 2004	Annual return made up to 16/09/04 (4 pages)
7 October 2004	Annual return made up to 16/09/04 (4 pages)
17 September 2004	New director appointed (2 pages)
17 September 2004	New director appointed (2 pages)
15 September 2004	Director resigned (1 page)
15 September 2004	Director resigned (1 page)
24 August 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
24 August 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
7 October 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
7 October 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
28 September 2003	Annual return made up to 16/09/03 (4 pages)
28 September 2003	Annual return made up to 16/09/03 (4 pages)
1 October 2002	Annual return made up to 16/09/02 (5 pages)
1 October 2002	Annual return made up to 16/09/02 (5 pages)
20 September 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
20 September 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
30 August 2002	Director resigned (1 page)
30 August 2002	Director resigned (1 page)
7 November 2001	New director appointed (2 pages)
7 November 2001	New director appointed (2 pages)
20 September 2001	Annual return made up to 16/09/01 363(288) ‐ Director's particulars changed (4 pages)
20 September 2001	Annual return made up to 16/09/01 363(288) ‐ Director's particulars changed (4 pages)
18 September 2001	Total exemption full accounts made up to 31 March 2001 (8 pages)
18 September 2001	Total exemption full accounts made up to 31 March 2001 (8 pages)
25 September 2000	Full accounts made up to 31 March 2000 (7 pages)
25 September 2000	Full accounts made up to 31 March 2000 (7 pages)
19 September 2000	Annual return made up to 16/09/00 (4 pages)
19 September 2000	Annual return made up to 16/09/00 (4 pages)
29 February 2000	Director's particulars changed (1 page)
29 February 2000	Director's particulars changed (1 page)
15 September 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
15 September 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
7 September 1999	Annual return made up to 16/09/99 (4 pages)
7 September 1999	Annual return made up to 16/09/99 (4 pages)
18 November 1998	Director resigned (1 page)
18 November 1998	Director resigned (1 page)
27 October 1998	New director appointed (2 pages)
27 October 1998	New director appointed (2 pages)
16 September 1998	Annual return made up to 16/09/98 (4 pages)
16 September 1998	Annual return made up to 16/09/98 (4 pages)
11 August 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
11 August 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
3 October 1997	Full accounts made up to 31 March 1997 (10 pages)
3 October 1997	Full accounts made up to 31 March 1997 (10 pages)
30 September 1997	Annual return made up to 16/09/97 (4 pages)
30 September 1997	Annual return made up to 16/09/97 (4 pages)
29 October 1996	Director resigned (1 page)
29 October 1996	Director resigned (1 page)
21 October 1996	New director appointed (2 pages)
21 October 1996	New director appointed (2 pages)
26 September 1996	Full accounts made up to 31 March 1996 (7 pages)
26 September 1996	Full accounts made up to 31 March 1996 (7 pages)
10 September 1996	Annual return made up to 16/09/96 (4 pages)
10 September 1996	Annual return made up to 16/09/96 (4 pages)
7 September 1995	Annual return made up to 16/09/95 (4 pages)
7 September 1995	Annual return made up to 16/09/95 (4 pages)
5 September 1995	Full accounts made up to 31 March 1995 (7 pages)
5 September 1995	Full accounts made up to 31 March 1995 (7 pages)
9 November 1979	Incorporation (20 pages)
9 November 1979	Incorporation (20 pages)

Nightingale Flats Management Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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