54 Norfolk Road Freehold Limited

General information

Name:

54 Norfolk Road Freehold Ltd

Office Address:

Ground Floor Flat 54 Norfolk House Rd SW16 1JH London

Number: 08816735

Incorporation date: 2013-12-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

08816735 is a registration number used by 54 Norfolk Road Freehold Limited. It was registered as a Private Limited Company on December 16, 2013. It has been operating in this business for the last 11 years. This enterprise may be found at Ground Floor Flat 54 Norfolk House Rd in London. The headquarters' post code assigned to this location is SW16 1JH. This business's SIC code is 68209 which stands for Other letting and operating of own or leased real estate. The firm's most recent accounts describe the period up to 2022/12/31 and the latest annual confirmation statement was submitted on 2023/09/03.

As the data suggests, this specific business was built 11 years ago and has been managed by seven directors, and out this collection of individuals three (Michael F., Thomas G. and Marva M.) are still in the management. Moreover, the director's duties are often supported by a secretary - Thomas G., who was chosen by this business in 2018.

Company staff

Michael F.

Role: Director

Appointed: 24 May 2018

Latest update: 23 January 2024

Thomas G.

Role: Secretary

Appointed: 21 May 2018

Latest update: 23 January 2024

Thomas G.

Role: Director

Appointed: 18 May 2016

Latest update: 23 January 2024

Marva M.

Role: Director

Appointed: 09 September 2015

Latest update: 23 January 2024

People with significant control

Executives with significant control over this firm are: Marva M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Thomas G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Michael F. owns 1/2 or less of company shares.

Marva M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Thomas G.
Notified on 20 May 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Michael F.
Notified on 24 May 2018
Nature of control:
1/2 or less of shares
Channa K.
Notified on 6 April 2016
Ceased on 18 May 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Sian K.
Notified on 20 May 2016
Ceased on 1 May 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 17 September 2024
Confirmation statement last made up date 03 September 2023
Annual Accounts 3 September 2015
Start Date For Period Covered By Report 2013-12-16
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 3 September 2015
Annual Accounts 21 October 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 21 October 2016
Annual Accounts 31 July 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates September 3, 2023 (CS01)
filed on: 16th, September 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
10
Company Age

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