49 Norfolk House Road Management Company Limited

Company Registration Number: 03084494

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
49 Norfolk House Road Management Company Limited is a Private Company Limited by Guarantee first registered on 26 July 1995.

Registered Address

49 NORFOLK HOUSE ROAD
LONDON
SW16 1JQ

There are 6 companies currently registered at this postcode, including this one.

All companies at SW16 1JQ

Registration Data

Company Number

03084494

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 July 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

99999 - Dormant Company

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

26 July 2015

Returns Next Due

23 August 2016

Mortgages

None

Financial Summary

20142013
Fixed Assets £0£0
Current Assets £0£0
of which Cash £0£0
Total Assets £0£0
Current Liabilities £0£0
Net Current Assets £0£0
Total Net Worth £0£0

Previous Names

No previous names

Company Officers

  • MASCOLL, Frances Eugene

    Secretary

    Appointed on 26 July 1995

     

    49b Norfolk House Road
    London
    SW16 1JQ

  • ALLEN, Donald

    Director

    Appointed on 17 August 1996

     

    Nationality: British

    Occupation: Engineer

    Month of birth: July 1957

    49c Norfolk House Road
    Streatham
    London
    SW16 1JQ

  • MASCOLL, Frances Eugene

    Director

    Appointed on 26 July 1995

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: March 1960

    49b Norfolk House Road
    London
    SW16 1JQ

  • OSTERMANN, Kathrin

    Director

    Appointed on 31 October 2014

     

    Nationality: British

    Occupation: Fundraiser

    Month of birth: December 1977

    49 A Norfolk House Road
    Streatham
    London
    SW16 1JQ
    United Kingdom

  • BAILEY, Juliet Helen

    Director

    Appointed on 26 July 1995

    Resigned on 17 August 1996

    Nationality: British

    Occupation: Marketing Assistant

    Month of birth: September 1970

    49c Norfolk House Road
    London
    SW16 1JQ

  • LOCK, Julian John

    Director

    Appointed on 26 July 1995

    Resigned on 21 August 2015

    Nationality: British

    Occupation: Actor/Dancer

    Month of birth: June 1962

    49a Norfolk House Road
    London
    SW16 1JQ

  • SMITH, Hamish Samuel

    Director

    Appointed on 30 August 2014

    Resigned on 4 August 2016

    Nationality: British

    Occupation: Journalist

    Month of birth: February 1982

    49a
    Norfolk House Road
    Streatham
    London
    SW16 1JQ
    Uk

  • TOUZEL, James George

    Director

    Appointed on 26 July 1995

    Resigned on 4 August 1995

    Nationality: British

    Occupation: Trainee Solicitor

    Month of birth: April 1971

    34 Saint Nicholas Street
    Bristol
    Avon
    BS1 1TS

This information was most recently updated 20/01/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 4 August 2016 [View PDF]

    Action Date: 26 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5COOZVC. Transaction: MzE1NDQ5NjEzOGFkaXF6a2N4.

  2. 4 August 2016 Termination of appointment of Hamish Samuel Smith as a director on 4 August 2016 [View PDF]

    Action Date: 4 August 2016. Category: Officers. Type: TM01. Barcode: X5COOO9V. Transaction: MzE1NDQ5MzQyNmFkaXF6a2N4.

  3. 13 June 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A58CNU4O. Transaction: MzE1MDI0ODE4MmFkaXF6a2N4.

  4. 21 August 2015 Annual return made up to 26 July 2015 no member list [View PDF]

    Action Date: 26 July 2015. Category: Annual return. Type: AR01. Barcode: X4EA4J9K. Transaction: MzEyOTQwODQ3OWFkaXF6a2N4.

  5. 21 August 2015 Termination of appointment of Julian John Lock as a director on 21 August 2015 [View PDF]

    Action Date: 21 August 2015. Category: Officers. Type: TM01. Barcode: X4EA4J9C. Transaction: MzEyOTQwODM3MGFkaXF6a2N4.

  6. 30 April 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A45ZHG3E. Transaction: MzEyMjEyNTQ5MGFkaXF6a2N4.

  7. 22 January 2015 Appointment of Ms Kathrin Ostermann as a director on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Officers. Type: AP01. Barcode: X3ZL7KSB. Transaction: MzExNTg1MjM2OGFkaXF6a2N4.

  8. 9 October 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A3HQYGQB. Transaction: MzEwOTE0NTgyMmFkaXF6a2N4.

  9. 9 October 2014 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A3HQYGQJ. Transaction: MzEwOTE0NTc2NWFkaXF6a2N4.

  10. 9 October 2014 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A3HQYGN6. Transaction: MzEwOTE0NTczOGFkaXF6a2N4.

  11. 9 October 2014 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: A3HQYGNE. Transaction: MzEwOTE0NTY5NWFkaXF6a2N4.

  12. 9 October 2014 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A3HQYGNM. Transaction: MzEwOTE0NTYzMmFkaXF6a2N4.

  13. 9 October 2014 Appointment of Hamish Samuel Smith as a director on 30 August 2014 [View PDF]

    Action Date: 30 August 2014. Category: Officers. Type: AP01. Barcode: A3FOLCRC. Transaction: MzEwOTE0NTM5NWFkaXF6a2N4.

  14. 9 October 2014 Annual return made up to 26 July 2014 [View PDF]

    Action Date: 26 July 2014. Category: Annual return. Type: AR01. Barcode: A3I15543. Transaction: MzEwOTE0NTMyMWFkaXF6a2N4.

  15. 9 October 2014 Annual return made up to 26 July 2013 [View PDF]

    Action Date: 26 July 2013. Category: Annual return. Type: AR01. Barcode: A3I1554B. Transaction: MzEwOTE0NTI5MmFkaXF6a2N4.

  16. 9 October 2014 Annual return made up to 26 July 2012 [View PDF]

    Action Date: 26 July 2012. Category: Annual return. Type: AR01. Barcode: A3I1554J. Transaction: MzEwOTE0NTIxMWFkaXF6a2N4.

  17. 9 October 2014 Annual return made up to 26 July 2011 [View PDF]

    Action Date: 26 July 2011. Category: Annual return. Type: AR01. Barcode: A3I1554R. Transaction: MzEwOTE0NTA1OGFkaXF6a2N4.

  18. 9 October 2014 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: A3FOLCQG. Transaction: MzEwNzI2NTEyOGFkaXF6a2N4.

  19. 6 December 2011 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzA0ODAwODIzNWFkaXF6a2N4.

  20. 23 August 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0MjEyMjE1NGFkaXF6a2N4.

  21. 1 November 2010 Annual return made up to 26 July 2010 no member list [View PDF]

    Action Date: 26 July 2010. Category: Annual return. Type: AR01. Barcode: XTU7MOQR. Transaction: MzAyNjIyMDEwMmFkaXF6a2N4.

  22. 1 November 2010 Director's details changed for Julian John Lock on 26 July 2010 [View PDF]

    Action Date: 26 July 2010. Category: Officers. Type: CH01. Barcode: XTU7KOQP. Transaction: MzAyNjIyMDA4MGFkaXF6a2N4.

  23. 1 November 2010 Director's details changed for Donald Allen on 26 July 2010 [View PDF]

    Action Date: 26 July 2010. Category: Officers. Type: CH01. Barcode: XTU7JOQO. Transaction: MzAyNjIyMDA3N2FkaXF6a2N4.

  24. 1 November 2010 Director's details changed for Frances Eugene Mascoll on 26 July 2010 [View PDF]

    Action Date: 26 July 2010. Category: Officers. Type: CH01. Barcode: XTU7LOQQ. Transaction: MzAyNjIyMDA3OWFkaXF6a2N4.

  25. 3 September 2009 Annual return made up to 26/07/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8Y05CYI. Transaction: MjA0MDYwMDU2M2FkaXF6a2N4.

  26. 2 June 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AFPZ8A94. Transaction: MjAzNDIwMzYzN2FkaXF6a2N4.

  27. 22 August 2008 Annual return made up to 26/07/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMODB2HE. Transaction: MjAxMTY3NjE1MWFkaXF6a2N4.

  28. 3 June 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A32HK05L. Transaction: MjAwNjUxNDcyN2FkaXF6a2N4.

  29. 31 August 2007 Annual return made up to 26/07/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDY3ODY4MGFkaXF6a2N4.

  30. 8 June 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTgyNjQ0NWFkaXF6a2N4.

  31. 24 August 2006 Annual return made up to 26/07/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTE1NzEzMmFkaXF6a2N4.

  32. 25 May 2006 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MDkzOTg5N2FkaXF6a2N4.

  33. 30 August 2005 Annual return made up to 26/07/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzkxMDA5MGFkaXF6a2N4.

  34. 25 May 2005 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA3MzY1MzU4NmFkaXF6a2N4.

  35. 24 August 2004 Annual return made up to 26/07/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjgxMDI5MGFkaXF6a2N4.

  36. 24 May 2004 Accounts for a dormant company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAzNTU5NDQxNGFkaXF6a2N4.

  37. 31 August 2003 Annual return made up to 26/07/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjQ3OTY0NGFkaXF6a2N4.

  38. 23 July 2003 Accounts for a dormant company made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA0ODExOTI1MWFkaXF6a2N4.

  39. 28 August 2002 Annual return made up to 26/07/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjQ1NTgyOWFkaXF6a2N4.

  40. 30 May 2002 Accounts for a dormant company made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA0MjM5MDAwMWFkaXF6a2N4.

  41. 23 August 2001 Annual return made up to 26/07/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjE1NTA1MWFkaXF6a2N4.

  42. 31 May 2001 Accounts for a dormant company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDEyMDQyNTU1MWFkaXF6a2N4.

  43. 24 August 2000 Annual return made up to 26/07/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjc5ODcyNmFkaXF6a2N4.

  44. 31 May 2000 Accounts for a dormant company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDE0OTQ0ODQ3MGFkaXF6a2N4.

  45. 24 August 1999 Annual return made up to 26/07/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODUxMTU0MGFkaXF6a2N4.

  46. 20 May 1999 Accounts for a dormant company made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDE0NTExMjcxOGFkaXF6a2N4.

  47. 21 August 1998 Annual return made up to 26/07/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTI4MzA2NGFkaXF6a2N4.

  48. 28 May 1998 Accounts for a dormant company made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDEwMjY2MzkxOGFkaXF6a2N4.

  49. 3 September 1997 Annual return made up to 26/07/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzQ0MDc1MGFkaXF6a2N4.

  50. 3 September 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDE1MTI1N2FkaXF6a2N4.

  51. 26 August 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzg0OTk5NGFkaXF6a2N4.

  52. 13 June 1997 Accounts for a dormant company made up to 31 July 1996 [View PDF]

    Action Date: 31 July 1996. Category: Accounts. Type: AA. Transaction: MDA1Njg0NjExMWFkaXF6a2N4.

  53. 5 June 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMzA0MDk1M2FkaXF6a2N4.

  54. 27 August 1996 Annual return made up to 26/07/96 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjEzODM2MmFkaXF6a2N4.

  55. 23 August 1995 Director resigned

    Category: Officers. Type: 288. Transaction: MDA4Nzc2NDg4MWFkaXF6a2N4.

  56. 22 August 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0NjYzNjAwOWFkaXF6a2N4.

  57. 22 August 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzNzEzMDE5MGFkaXF6a2N4.

  58. 26 July 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NzY5Nzc0N2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.