General information

Name:

Nordens Ltd

Office Address:

The Retreat 406 Roding Lane South IG8 8EY Woodford Green

Number: 04709951

Incorporation date: 2003-03-25

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Nordens began its operations in the year 2003 as a Private Limited Company registered with number: 04709951. The firm has been operating for twenty one years and it's currently active. The company's headquarters is registered in Woodford Green at The Retreat. You can also find the company by the area code, IG8 8EY. It debuted under the business name Mark Norden &, but for the last nine years has operated under the business name Nordens Limited. This business's SIC code is 69201 meaning Accounting and auditing activities. 2022-03-31 is the last time company accounts were filed.

As the data suggests, the following company was started in 2003 and has so far been governed by eight directors, and out this collection of individuals five (Darren H., Mitchel H., Lorraine C. and 2 other directors who might be found below) are still participating in the company's duties.

  • Previous company's names
  • Nordens Limited 2015-09-17
  • Mark Norden & Co. Limited 2003-03-25

Financial data based on annual reports

Company staff

Darren H.

Role: Director

Appointed: 05 April 2023

Latest update: 12 March 2024

Mitchel H.

Role: Director

Appointed: 04 January 2021

Latest update: 12 March 2024

Lorraine C.

Role: Director

Appointed: 01 May 2018

Latest update: 12 March 2024

Panayiota V.

Role: Director

Appointed: 07 December 2016

Latest update: 12 March 2024

Joe S.

Role: Director

Appointed: 19 August 2015

Latest update: 12 March 2024

People with significant control

The companies that control this firm are as follows: Jlmp Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Woodford Green at 406 Roding Lane South, IG8 8EY and was registered as a PSC under the registration number 13203109.

Jlmp Holdings Limited
Address: The Retreat 406 Roding Lane South, Woodford Green, IG8 8EY, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England
Place registered England And Wales
Registration number 13203109
Notified on 6 April 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Mark N.
Notified on 6 April 2016
Ceased on 6 April 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 20 April 2024
Confirmation statement last made up date 06 April 2023
Annual Accounts 24 November 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 24 November 2014
Annual Accounts 16 September 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 16 September 2015
Annual Accounts 30 November 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 30 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 13 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 13 December 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 (AA)
filed on: 13th, December 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 69201 : Accounting and auditing activities
21
Company Age

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