46 Norland Square Limited

General information

Name:

46 Norland Square Ltd

Office Address:

46 Norland Square London W11 4PZ

Number: 03170930

Incorporation date: 1996-03-12

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

46 Norland Square Limited could be gotten hold of in 46 Norland Square, London in Notting Hill. The company's area code is W11 4PZ. 46 Norland Square has been on the market since the firm was established on 1996-03-12. The company's Companies House Registration Number is 03170930. It is recognized as 46 Norland Square Limited. It should be noted that this firm also was registered as Finalrapid Property Management up till the name was changed twenty four years ago. The firm's principal business activity number is 98000 meaning Residents property management. 2019-03-31 is the last time when company accounts were filed.

Considering this enterprise's constant development, it became necessary to appoint extra executives: Richard K. and Philip L. who have been supporting each other since 1998-11-13 to promote the success of the following limited company. In order to support the directors in their duties, this limited company has been using the skills of Philip L. as a secretary since the appointment on 1996-04-25.

  • Previous company's names
  • 46 Norland Square Limited 1996-08-21
  • Finalrapid Property Management Limited 1996-03-12

Financial data based on annual reports

Company staff

Richard K.

Role: Director

Appointed: 13 November 1998

Latest update: 27 June 2020

Philip L.

Role: Secretary

Appointed: 25 April 1996

Latest update: 27 June 2020

Philip L.

Role: Director

Appointed: 25 April 1996

Latest update: 27 June 2020

People with significant control

Executives who control this firm include: Philip L. owns 1/2 or less of company shares. Richard K. owns 1/2 or less of company shares. Emma K. owns 1/2 or less of company shares.

Philip L.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Richard K.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Emma K.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2021
Account last made up date 31 March 2019
Confirmation statement next due date 23 April 2021
Confirmation statement last made up date 12 March 2020
Annual Accounts 12 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 12 December 2015
Annual Accounts 18 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 18 December 2016
Annual Accounts 31 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Resolution Restoration
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Accounts for a dormant company made up to 31st March 2019 (AA)
filed on: 21st, December 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
24
Company Age

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