Audley Nightingale Lane Holdings Limited
Company Profile
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SmallAudley Nightingale Lane Holdings Limited
10938223•Private Limited With Share Capital
10 Grosvenor Street, London, W1K4QB
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Incorporated
30/08/2017
Company Age
8 years
Directors
4
Employees
29
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Audley Nightingale Lane Holdings Limited (10938223) is a private limited with share capital incorporated on 30/08/2017 (8 years old) and registered in london, W1K4QB. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 30/08/2017
W1K4QB
29 employees
Financial Overview
Total Assets
£44.50M
Liabilities
£34.43M
Net Assets
£10.08M
Turnover
£17.15M
Cash
£3.36M
Key Metrics
29
Employees
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
7
Registered
4
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
52
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2025
Capital Allotment Shares
Category:Capital
Date:22-07-2025
Accounts With Accounts Type Small
Category:Accounts
Date:13-02-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:28-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-02-2024
Accounts With Accounts Type Small
Category:Accounts
Date:30-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2023
Move Registers To Sail Company With New Address
Category:Address
Date:06-02-2023
Change Sail Address Company With New Address
Category:Address
Date:06-02-2023
Accounts With Accounts Type Small
Category:Accounts
Date:08-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2022
Accounts With Accounts Type Small
Category:Accounts
Date:08-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:08-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-04-2021
Resolution
Category:Resolution
Date:22-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2019
Accounts With Accounts Type Small
Category:Accounts
Date:11-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-09-2017
Incorporation Company
Category:Incorporation
Date:30-08-2017
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date24/12/2025
Latest Accounts31/12/2024
Trading Addresses
10 Grosvenor Street, London, W1K4QBRegistered
65 High Street, Egham, Surrey, TW209EY
Related Companies
10
Contact
audleyvillages.co.uk
10 Grosvenor Street, London, W1K4QB