opendata.bot
Company number
03099153

NIGHTINGALE TRIANGLE PROPERTIES LIMITED

Active
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

Registered name
NIGHTINGALE TRIANGLE PROPERTIES LIMITED
Company number
03099153
Registered office
46 TANTALLON ROAD, LONDON, SW12 8DG
Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated on
6 September 1995
Status
Active
Age
31 years
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
20 Sept 2026
Confirmation statement — last
06 Sept 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr James Philip Hannay Hallam
significant-influence-or-control, significant-influence-or-control-as-firm
Notified 16/01/2026
Mr Robin Louis Hallam
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors, significant-influence-or-control
Notified 06/04/2016
Mr William Simon Christopher Mahony
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors, significant-influence-or-control
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr James Philip Hannay Hallam
born 07/1993 · England has significant influence or control · has significant influence or control Notified 16/01/2026
Mr William Simon Christopher Mahony
born 07/1965 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors · has significant influence or control Notified 06/04/2016
Mr Robin Louis Hallam
born 11/1953 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors · has significant influence or control Control ended 16/01/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
16/01/2026 Person with significant control ceased Mr Robin Louis Hallam
16/01/2026 Person with significant control added Mr James Philip Hannay Hallam
06/04/2016 Person with significant control added Mr William Simon Christopher Mahony
06/04/2016 Person with significant control added Mr Robin Louis Hallam

Documents for NIGHTINGALE TRIANGLE PROPERTIES LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of NIGHTINGALE TRIANGLE PROPERTIES LIMITED?
According to the official registry, the company number of NIGHTINGALE TRIANGLE PROPERTIES LIMITED is 03099153.
Where is NIGHTINGALE TRIANGLE PROPERTIES LIMITED registered?
The registered office is 46 TANTALLON ROAD, LONDON, SW12 8DG.
What is the SIC code of NIGHTINGALE TRIANGLE PROPERTIES LIMITED?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls NIGHTINGALE TRIANGLE PROPERTIES LIMITED?
Mr James Philip Hannay Hallam is recorded as a person with significant control, with significant influence or control, significant influence or control as firm.
When are the next accounts of NIGHTINGALE TRIANGLE PROPERTIES LIMITED due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.

About NIGHTINGALE TRIANGLE PROPERTIES LIMITED (03099153)

NIGHTINGALE TRIANGLE PROPERTIES LIMITED is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) incorporated on 6 September 1995 and registered in the United Kingdom under company number 03099153. Its registered office is at 46 TANTALLON ROAD, LONDON, SW12 8DG. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 30 September 2025. , and the person with significant control is Mr James Philip Hannay Hallam. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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