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Home > England & Wales Companies > M. NIGHTINGALE LIMITED
Company Information for

M. NIGHTINGALE LIMITED

24 ST. CROSS STREET, LONDON, EC1N 8UH,
Company Registration Number
02850171
Private Limited Company
Active

Company Overview

About M. Nightingale Ltd
M. NIGHTINGALE LIMITED was founded on 1993-09-02 and has its registered office in London. The organisation's status is listed as "Active". M. Nightingale Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
M. NIGHTINGALE LIMITED
 
Legal Registered Office
24 ST. CROSS STREET
LONDON
EC1N 8UH
Other companies in SW16
 
Filing Information
Company Number 02850171
Company ID Number 02850171
Date formed 1993-09-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 02/09/2015
Return next due 30/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 03:27:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for M. NIGHTINGALE LIMITED
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Company Officers of M. NIGHTINGALE LIMITED

Current Directors
Officer Role Date Appointed
JOSEPHINE ANNE POWELL RICHARDS
 Company Secretary 1993-09-07
JOSEPHINE ANNE POWELL RICHARDS
 Director 2009-09-15
RYAN WILLIAM POWELL-RICHARDS
 Director 2016-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARK POWELL RICHARDS
 Director 1993-09-07 2009-09-16
MAHESH PATEL
 Company Secretary 1993-09-02 1993-09-02
PINAKIN PATEL
 Director 1993-09-02 1993-09-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOSEPHINE ANNE POWELL RICHARDS BICKLEY FINANCE LIMITED Company Secretary 2002-10-21 CURRENT 2002-10-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-02CONFIRMATION STATEMENT MADE ON 02/09/23, WITH NO UPDATES
2023-07-27DIRECTOR APPOINTED MR MARK WILLIAM POWELL-RICHARDS
2023-07-1030/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-10REGISTERED OFFICE CHANGED ON 10/07/23 FROM 2 Nightingale Lane Bromley BR1 2QH England
2023-02-02REGISTERED OFFICE CHANGED ON 02/02/23 FROM 24 st. Cross Street London EC1N 8UH England
2023-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/23 FROM 24 st. Cross Street London EC1N 8UH England
2022-10-13REGISTERED OFFICE CHANGED ON 13/10/22 FROM C/O Lichfied & Co. 91 Sunnyhill Road London SW16 2UG
2022-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/22 FROM C/O Lichfied & Co. 91 Sunnyhill Road London SW16 2UG
2022-09-05CONFIRMATION STATEMENT MADE ON 02/09/22, WITH NO UPDATES
2022-09-05CS01CONFIRMATION STATEMENT MADE ON 02/09/22, WITH NO UPDATES
2022-08-15AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-09CS01CONFIRMATION STATEMENT MADE ON 02/09/21, WITH NO UPDATES
2021-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-10-23AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-15CS01CONFIRMATION STATEMENT MADE ON 02/09/20, WITH NO UPDATES
2019-09-09CS01CONFIRMATION STATEMENT MADE ON 02/09/19, WITH NO UPDATES
2019-07-22AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-06CS01CONFIRMATION STATEMENT MADE ON 02/09/18, WITH NO UPDATES
2018-07-31AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN WILLIAM POWELL-RICHARDS / 17/05/2018
2018-05-31CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE ANNE POWELL RICHARDS / 17/05/2018
2018-05-30CH03SECRETARY'S DETAILS CHNAGED FOR JOSEPHINE ANNE POWELL RICHARDS on 2018-05-17
2018-05-30PSC04Change of details for Mrs Josephine Anne Powell-Richards as a person with significant control on 2018-05-17
2017-09-25CS01CONFIRMATION STATEMENT MADE ON 02/09/17, WITH NO UPDATES
2017-07-25AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-16LATEST SOC16/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-16CS01CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES
2016-06-29AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-01AP01DIRECTOR APPOINTED MR RYAN WILLIAM POWELL-RICHARDS
2015-10-09LATEST SOC09/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-09AR0102/09/15 ANNUAL RETURN FULL LIST
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-15LATEST SOC15/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-15AR0102/09/14 ANNUAL RETURN FULL LIST
2014-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/14 FROM 91 Sunnyhill Road Streatham London SW16 2UG
2014-07-31AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-19AR0102/09/13 ANNUAL RETURN FULL LIST
2013-07-31AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-26AR0102/09/12 ANNUAL RETURN FULL LIST
2012-09-17AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-06AA30/09/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-10-05DISS40Compulsory strike-off action has been discontinued
2011-10-04AR0102/09/11 ANNUAL RETURN FULL LIST
2011-10-04GAZ1FIRST GAZETTE
2010-10-09DISS40DISS40 (DISS40(SOAD))
2010-10-07AR0102/09/10 FULL LIST
2010-10-07AA30/09/09 TOTAL EXEMPTION FULL
2010-09-28GAZ1FIRST GAZETTE
2010-01-07AA30/09/08 TOTAL EXEMPTION FULL
2009-11-24GAZ1FIRST GAZETTE
2009-11-21DISS40DISS40 (DISS40(SOAD))
2009-11-20AR0102/09/09 FULL LIST
2009-11-11AP01DIRECTOR APPOINTED JOSEPHINE ANNE POWELL RICHARDS
2009-09-21288bAPPOINTMENT TERMINATED DIRECTOR MARK POWELL RICHARDS
2009-01-06363aRETURN MADE UP TO 02/09/08; NO CHANGE OF MEMBERS
2008-09-15AA30/09/07 TOTAL EXEMPTION FULL
2007-11-13363sRETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS
2007-07-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-10-04363sRETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS
2006-07-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-05-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-11-24363sRETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS
2004-12-07363sRETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS
2004-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-11-18363(288)DIRECTOR'S PARTICULARS CHANGED
2003-11-18363sRETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS
2003-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-09-06363sRETURN MADE UP TO 02/09/02; FULL LIST OF MEMBERS
2002-07-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2001-08-30363sRETURN MADE UP TO 02/09/01; FULL LIST OF MEMBERS
2001-07-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-11-02363sRETURN MADE UP TO 02/09/00; FULL LIST OF MEMBERS
2000-09-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-09-01363sRETURN MADE UP TO 02/09/99; NO CHANGE OF MEMBERS
1999-05-09AAFULL ACCOUNTS MADE UP TO 30/09/98
1998-10-08363sRETURN MADE UP TO 02/09/98; FULL LIST OF MEMBERS
1998-04-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-02-20AAFULL ACCOUNTS MADE UP TO 30/09/96
1998-02-18363sRETURN MADE UP TO 02/09/96; FULL LIST OF MEMBERS
1998-02-18363sRETURN MADE UP TO 02/09/97; FULL LIST OF MEMBERS
1996-08-29AAFULL ACCOUNTS MADE UP TO 30/09/95
1996-03-31363sRETURN MADE UP TO 02/09/95; NO CHANGE OF MEMBERS
1995-05-11AAFULL ACCOUNTS MADE UP TO 30/09/94
1994-11-25363sRETURN MADE UP TO 02/09/94; FULL LIST OF MEMBERS
1994-11-25363(288)DIRECTOR'S PARTICULARS CHANGED
1994-11-08288DIRECTOR RESIGNED
1994-11-08288SECRETARY RESIGNED
1993-11-25288NEW DIRECTOR APPOINTED
1993-11-25288NEW SECRETARY APPOINTED
1993-09-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to M. NIGHTINGALE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-10-04
Proposal to Strike Off2010-09-28
Proposal to Strike Off2009-11-24
Fines / Sanctions
No fines or sanctions have been issued against M. NIGHTINGALE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
M. NIGHTINGALE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on M. NIGHTINGALE LIMITED

Intangible Assets
Patents
We have not found any records of M. NIGHTINGALE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for M. NIGHTINGALE LIMITED
Trademarks
We have not found any records of M. NIGHTINGALE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for M. NIGHTINGALE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as M. NIGHTINGALE LIMITED are:

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SMITH AND BYFORD LIMITED £ 1,907,312
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IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
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VITAL REGENERATION £ 267,675
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HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where M. NIGHTINGALE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyM. NIGHTINGALE LIMITEDEvent Date2011-10-04
 
Initiating party Event TypeProposal to Strike Off
Defending partyM. NIGHTINGALE LIMITEDEvent Date2010-09-28
 
Initiating party Event TypeProposal to Strike Off
Defending partyM. NIGHTINGALE LIMITEDEvent Date2009-11-24
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded M. NIGHTINGALE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded M. NIGHTINGALE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode EC1N 8UH