One Norfolk House Road Limited

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General information

Name:

One Norfolk House Road Ltd

Office Address:

1 Norfolk House Road SW16 1JL London

Number: 08543967

Incorporation date: 2013-05-24

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is widely known under the name of One Norfolk House Road Limited. It was founded 11 years ago and was registered under 08543967 as the registration number. The registered office of this company is located in London. You may visit them at 1 Norfolk House Road. The enterprise's Standard Industrial Classification Code is 98000 - Residents property management. Its latest accounts describe the period up to May 31, 2023 and the most recent confirmation statement was submitted on March 29, 2023.

As found in this specific company's executives data, since 2023-06-26 there have been two directors: Veronica P. and Gisele C..

Executives with significant control over the firm are: Veronica P. owns 1/2 or less of company shares. Alexandra A. owns 1/2 or less of company shares. Francesco C. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Veronica P.

Role: Director

Appointed: 26 June 2023

Latest update: 14 January 2024

Gisele C.

Role: Director

Appointed: 24 December 2014

Latest update: 14 January 2024

People with significant control

Veronica P.
Notified on 26 June 2023
Nature of control:
1/2 or less of shares
Alexandra A.
Notified on 4 April 2024
Nature of control:
1/2 or less of shares
Francesco C.
Notified on 26 June 2023
Nature of control:
1/2 or less of shares
James M.
Notified on 4 April 2024
Nature of control:
1/2 or less of shares
Gisele C.
Notified on 6 April 2016
Ceased on 13 February 2024
Nature of control:
1/2 or less of shares
Matthew C.
Notified on 6 April 2016
Ceased on 13 February 2024
Nature of control:
1/2 or less of shares
Osmund P.
Notified on 5 March 2022
Ceased on 26 June 2023
Nature of control:
1/2 or less of shares
Rachel C.
Notified on 5 March 2022
Ceased on 26 June 2023
Nature of control:
1/2 or less of shares
Patrick C.
Notified on 6 April 2016
Ceased on 5 March 2022
Nature of control:
1/2 or less of shares
Bernadette C.
Notified on 6 April 2016
Ceased on 1 March 2022
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 28 February 2025
Account last made up date 31 May 2023
Confirmation statement next due date 12 April 2024
Confirmation statement last made up date 29 March 2023
Annual Accounts
Start Date For Period Covered By Report 24 May 2013
Annual Accounts 16 February 2016
Start Date For Period Covered By Report 24 May 2013
End Date For Period Covered By Report 31 May 2014
Date Approval Accounts 16 February 2016
Annual Accounts 13 March 2017
Start Date For Period Covered By Report 24 May 2013
End Date For Period Covered By Report 31 May 2014
Date Approval Accounts 13 March 2017
Annual Accounts 13 March 2018
Start Date For Period Covered By Report 24 May 2013
End Date For Period Covered By Report 31 May 2014
Date Approval Accounts 13 March 2018
Annual Accounts 7 June 2018
Start Date For Period Covered By Report 24 May 2013
End Date For Period Covered By Report 31 May 2014
Date Approval Accounts 7 June 2018
Annual Accounts
Start Date For Period Covered By Report 24 May 2013
End Date For Period Covered By Report 31 May 2014
Annual Accounts
Start Date For Period Covered By Report 24 May 2013
End Date For Period Covered By Report 31 May 2014
Annual Accounts
Start Date For Period Covered By Report 24 May 2013
End Date For Period Covered By Report 31 May 2014
Annual Accounts
Start Date For Period Covered By Report 24 May 2013
End Date For Period Covered By Report 31 May 2014
Annual Accounts
Start Date For Period Covered By Report 24 May 2013
End Date For Period Covered By Report 31 May 2014
Annual Accounts 13 June 2014
End Date For Period Covered By Report 31 May 2014
Date Approval Accounts 13 June 2014

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Change to a person with significant control June 26, 2023 (PSC04)
filed on: 9th, November 2023
persons with significant control
Free Download Download filing (2 pages)

Additional Information

Accountant/Auditor,
2014

Name:

Warr & Co Limited

Address:

Chartered Accountants Mynshull House 78 Churchgate

Post code:

SK1 1YJ

City / Town:

Stockport

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Services (by SIC Code)

  • 98000 : Residents property management
10
Company Age

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