Norpap Property 2021 Limited

General information

Name:

Norpap Property 2021 Ltd

Office Address:

4 Warner House Bessborough Road Harrovian Business Village HA1 3EX Harrow

Number: 09637240

Incorporation date: 2015-06-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Norpap Property 2021 Limited with Companies House Reg No. 09637240 has been competing in the field for 9 years. The Private Limited Company can be reached at 4 Warner House Bessborough Road, Harrovian Business Village in Harrow and their zip code is HA1 3EX. The company has a history in name changing. In the past, it had three different company names. Before 2020 it was run as Northwood Consumer and up to that point its company name was Perfect Finish Automation. The firm's SIC code is 68100, that means Buying and selling of own real estate. 2022-12-31 is the last time the company accounts were reported.

In order to be able to match the demands of the clients, the following company is being controlled by a number of three directors who are Adam F., Marc F. and Paul K.. Their support has been of great use to the company since 2015. In order to find professional help with legal documentation, the abovementioned company has been utilizing the skillset of Paul K. as a secretary since the appointment on 2015-06-12.

  • Previous company's names
  • Norpap Property 2021 Limited 2020-07-03
  • Northwood Consumer Limited 2020-05-20
  • Perfect Finish Automation Limited 2015-06-29
  • Lockwood 456 Ltd 2015-06-12

Financial data based on annual reports

Company staff

Adam F.

Role: Director

Appointed: 12 June 2015

Latest update: 11 April 2024

Marc F.

Role: Director

Appointed: 12 June 2015

Latest update: 11 April 2024

Paul K.

Role: Secretary

Appointed: 12 June 2015

Latest update: 11 April 2024

Paul K.

Role: Director

Appointed: 12 June 2015

Latest update: 11 April 2024

People with significant control

Executives with significant control over the firm are: Marc F. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Adam F. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Marc F.
Notified on 4 February 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Adam F.
Notified on 4 February 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Paul F.
Notified on 1 June 2017
Ceased on 4 February 2021
Nature of control:
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 18 February 2024
Confirmation statement last made up date 04 February 2023
Annual Accounts 25 February 2016
Start Date For Period Covered By Report 2015-06-12
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 25 February 2016
Annual Accounts 19 May 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 19 May 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

Hide filing type
Accounts Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Sun, 4th Feb 2024 (CS01)
filed on: 4th, February 2024
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
8
Company Age

Similar companies nearby

Closest companies