Norlife (qeh) Limited

General information

Name:

Norlife (qeh) Ltd

Office Address:

Guildhouse 128 Buckingham Palace Road SW1W 9SA London

Number: 03126487

Incorporation date: 1995-11-15

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Norlife (qeh) Limited business has been offering its services for at least twenty nine years, as it's been founded in 1995. Started with registration number 03126487, Norlife (qeh) is categorised as a Private Limited Company located in Guildhouse, London SW1W 9SA. Even though lately it's been operating under the name of Norlife (qeh) Limited, it was not always so. This firm was known under the name Act One Computing until 2007-03-29, at which point the name was replaced by Norlife Land. The final transformation came on 2010-09-21. The company's declared SIC number is 68209 : Other letting and operating of own or leased real estate. 2022-09-30 is the last time when the company accounts were filed.

Simon W., Anthony F., Barry J. and David H. are the enterprise's directors and have been managing the firm since 2023. What is more, the managing director's assignments are regularly supported by a secretary - Glen G., who was chosen by this company on 2008-05-13.

  • Previous company's names
  • Norlife (qeh) Limited 2010-09-21
  • Norlife Land Ltd 2007-03-29
  • Act One Computing Limited 1995-11-15

Financial data based on annual reports

Company staff

Simon W.

Role: Director

Appointed: 16 November 2023

Latest update: 18 April 2024

Anthony F.

Role: Director

Appointed: 14 November 2013

Latest update: 18 April 2024

Glen G.

Role: Secretary

Appointed: 13 May 2008

Latest update: 18 April 2024

Barry J.

Role: Director

Appointed: 23 March 2007

Latest update: 18 April 2024

David H.

Role: Director

Appointed: 20 November 1995

Latest update: 18 April 2024

People with significant control

The companies that control this firm include: Norlife Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Buckingham Palace Road, SW1W 9SA.

Norlife Limited
Address: 128 Buckingham Palace Road, London, SW1W 9SA, England
Legal authority Companies Act
Legal form Private Company Limited By Shares
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 29 November 2023
Confirmation statement last made up date 15 November 2022
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Full accounts data made up to 2022-09-30 (AA)
filed on: 30th, June 2023
accounts
Free Download Download filing (21 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
28
Company Age

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