46 Norland Square Limited

Company Registration Number: 03170930

Company registered in England and Wales

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46 Norland Square Limited is a Private Company Limited by Shares first registered on 12 March 1996.

Registered Address

46 NORLAND SQUARE
LONDON
W11 4PZ

There are 7 companies currently registered at this postcode, including this one.

All companies at W11 4PZ

Registration Data

Company Number

03170930

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 March 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

12 March 2016

Returns Next Due

9 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • LAWRENCE, Philip Alastair

    Secretary

    Appointed on 25 April 1996

     

    Nationality: British

    Occupation: Solicitor

    46
    Norland Square
    London
    W11 4PZ
    England

  • KAY, Richard Charles

    Director

    Appointed on 13 November 1998

     

    Nationality: English

    Occupation: Journalist

    Month of birth: February 1956

    46 Norland Square
    London
    W11 4PZ

  • LAWRENCE, Philip Alastair

    Director

    Appointed on 25 April 1996

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1955

    46 Norland Square
    London
    W11 4PZ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 12 March 1996

    Resigned on 25 April 1996

    26
    Church Street
    London
    NW8 8EP

  • BUTTERWORTH, Elizabeth

    Director

    Appointed on 25 April 1996

    Resigned on 31 July 1998

    Nationality: British

    Occupation: Management Consultant

    Month of birth: June 1960

    46 Norland Square
    London
    W11

  • TOMKIN, Alastair Peter Royce

    Director

    Appointed on 25 April 1996

    Resigned on 27 March 2015

    Nationality: British

    Occupation: Farmer

    Month of birth: November 1949

    St Margarets Hall St Margaret
    Bungay
    Suffolk
    NR35 1LZ

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 12 March 1996

    Resigned on 25 April 1996

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 12 March 1996

    Resigned on 25 April 1996

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 16/11/2017.

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. 18 March 2017 [View PDF]

    Action Date: 12 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62H083E. Transaction: MzE3MTQyODE2N2FkaXF6a2N4.

  2. 18 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5M2MGCW. Transaction: MzE2NDY5NzU0MGFkaXF6a2N4.

  3. 6 April 2016 Annual return made up to 12 March 2016 with full list of shareholders [View PDF]

    Action Date: 12 March 2016. Category: Annual return. Type: AR01. Barcode: X54BEOOZ. Transaction: MzE0NTc3Njg0N2FkaXF6a2N4.

  4. 12 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4M47Q5U. Transaction: MzEzNzQ1MDczNWFkaXF6a2N4.

  5. 28 March 2015 Annual return made up to 12 March 2015 with full list of shareholders [View PDF]

    Action Date: 12 March 2015. Category: Annual return. Type: AR01. Barcode: X445I1TQ. Transaction: MzEyMDE1ODQwNGFkaXF6a2N4.

  6. 28 March 2015 Director's details changed for Richard Charles Kay on 28 March 2015 [View PDF]

    Action Date: 28 March 2015. Category: Officers. Type: CH01. Barcode: X445I1W3. Transaction: MzEyMDE1ODM5NGFkaXF6a2N4.

  7. 28 March 2015 Director's details changed for Philip Alastair Lawrence on 28 March 2015 [View PDF]

    Action Date: 28 March 2015. Category: Officers. Type: CH01. Barcode: X445I1WB. Transaction: MzEyMDE1ODM5NWFkaXF6a2N4.

  8. 28 March 2015 Secretary's details changed for Philip Alastair Lawrence on 28 March 2015 [View PDF]

    Action Date: 28 March 2015. Category: Officers. Type: CH03. Barcode: X445I1TE. Transaction: MzEyMDE1ODM5M2FkaXF6a2N4.

  9. 28 March 2015 Termination of appointment of Alastair Peter Royce Tomkin as a director on 27 March 2015 [View PDF]

    Action Date: 27 March 2015. Category: Officers. Type: TM01. Barcode: X445I0EB. Transaction: MzEyMDE1ODExNGFkaXF6a2N4.

  10. 12 August 2014 Annual return made up to 12 March 2014 with full list of shareholders [View PDF]

    Action Date: 12 March 2014. Category: Annual return. Type: AR01. Barcode: A38FOA0P. Transaction: MzEwNTQxNzMzM2FkaXF6a2N4.

  11. 12 August 2014 Annual return made up to 12 March 2013 with full list of shareholders [View PDF]

    Action Date: 12 March 2013. Category: Annual return. Type: AR01. Barcode: A38FOA3U. Transaction: MzEwNTQxNzMyN2FkaXF6a2N4.

  12. 12 August 2014 Annual return made up to 12 March 2012 with full list of shareholders [View PDF]

    Action Date: 12 March 2012. Category: Annual return. Type: AR01. Barcode: A38FOA46. Transaction: MzEwNTQxNzMyMGFkaXF6a2N4.

  13. 12 August 2014 Annual return made up to 12 March 2011 with full list of shareholders [View PDF]

    Action Date: 12 March 2011. Category: Annual return. Type: AR01. Barcode: A37377II. Transaction: MzEwNTQxNzMwOWFkaXF6a2N4.

  14. 12 August 2014 Annual return made up to 12 March 2010 with full list of shareholders [View PDF]

    Action Date: 12 March 2010. Category: Annual return. Type: AR01. Barcode: A37377IQ. Transaction: MzEwNTQxNzI5NmFkaXF6a2N4.

  15. 12 August 2014 Annual return made up to 12 March 2009 with full list of shareholders [View PDF]

    Action Date: 12 March 2009. Category: Annual return. Type: AR01. Barcode: A37377IY. Transaction: MzEwNTQxNzI3OWFkaXF6a2N4.

  16. 12 August 2014 Annual return made up to 12 March 2008 with full list of shareholders [View PDF]

    Action Date: 12 March 2008. Category: Annual return. Type: AR01. Barcode: A38FOA4A. Transaction: MzEwNTQxNzI3NGFkaXF6a2N4.

  17. 12 August 2014 Annual return made up to 12 March 2007 with full list of shareholders [View PDF]

    Action Date: 12 March 2007. Category: Annual return. Type: AR01. Barcode: A38FOA2Y. Transaction: MzEwNTQxNzI3MGFkaXF6a2N4.

  18. 12 August 2014 Annual return made up to 12 March 2006 with full list of shareholders [View PDF]

    Action Date: 12 March 2006. Category: Annual return. Type: AR01. Barcode: A38FOA2Q. Transaction: MzEwNTQxNzI1NGFkaXF6a2N4.

  19. 12 August 2014 Annual return made up to 12 March 2005 with full list of shareholders [View PDF]

    Action Date: 12 March 2005. Category: Annual return. Type: AR01. Barcode: A38FOA3E. Transaction: MzEwNTQxNzI0MWFkaXF6a2N4.

  20. 12 August 2014 Annual return made up to 12 March 2004 with full list of shareholders [View PDF]

    Action Date: 12 March 2004. Category: Annual return. Type: AR01. Barcode: A38FOA36. Transaction: MzEwNTQxNzIzMWFkaXF6a2N4.

  21. 12 August 2014 Annual return made up to 12 March 2003 with full list of shareholders [View PDF]

    Action Date: 12 March 2003. Category: Annual return. Type: AR01. Barcode: A38FOA3M. Transaction: MzEwNTQxNzIyN2FkaXF6a2N4.

  22. 12 August 2014 Annual return made up to 12 March 2002 with full list of shareholders [View PDF]

    Action Date: 12 March 2002. Category: Annual return. Type: AR01. Barcode: A38FO9TS. Transaction: MzEwNTQxNzIxOWFkaXF6a2N4.

  23. 12 August 2014 Annual return made up to 12 March 2001 with full list of shareholders [View PDF]

    Action Date: 12 March 2001. Category: Annual return. Type: AR01. Barcode: A38FO9VL. Transaction: MzEwNTQxNzIwMWFkaXF6a2N4.

  24. 11 August 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A37377HM. Transaction: MzEwNTM4MTY2NWFkaXF6a2N4.

  25. 11 August 2014 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A37377HU. Transaction: MzEwNTM4MTYwMWFkaXF6a2N4.

  26. 11 August 2014 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A37377H6. Transaction: MzEwNTM4MTM4MGFkaXF6a2N4.

  27. 11 August 2014 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A37377HE. Transaction: MzEwNTM4MTMwM2FkaXF6a2N4.

  28. 11 August 2014 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A37377GA. Transaction: MzEwNTM4MTIwNmFkaXF6a2N4.

  29. 11 August 2014 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A37377FU. Transaction: MzEwNTM4MTA3NmFkaXF6a2N4.

  30. 11 August 2014 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A37377G2. Transaction: MzEwNTM4MTAzMWFkaXF6a2N4.

  31. 11 August 2014 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: A37377FE. Transaction: MzEwNTM4MDk3OGFkaXF6a2N4.

  32. 11 August 2014 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Barcode: A37377FM. Transaction: MzEwNTM4MDk0MmFkaXF6a2N4.

  33. 11 August 2014 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Barcode: A37377F6. Transaction: MzEwNTM4MDkxMWFkaXF6a2N4.

  34. 11 August 2014 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Barcode: A37377EY. Transaction: MzEwNTM4MDg0N2FkaXF6a2N4.

  35. 11 August 2014 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Barcode: A37377EI. Transaction: MzEwNTM4MDcyMmFkaXF6a2N4.

  36. 11 August 2014 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Barcode: A38FO9XL. Transaction: MzEwNTM4MDY3NWFkaXF6a2N4.

  37. 11 August 2014 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: R3DU95XG. Transaction: MzEwNTM3ODc3M2FkaXF6a2N4.

  38. 30 September 2003 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MDA2MDEzNjkyOWFkaXF6a2N4.

  39. 17 June 2003 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDAyMTY3NjMwMWFkaXF6a2N4.

  40. 14 June 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA3NjEwMzU5NmFkaXF6a2N4.

  41. 14 June 2001 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAxMTU5ODc4N2FkaXF6a2N4.

  42. 14 June 2001 Return made up to 12/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzIwMTM1NmFkaXF6a2N4.

  43. 19 December 2000 Return made up to 12/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTkxNzE0NGFkaXF6a2N4.

  44. 16 June 1999 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDAxNDE1MTc0MWFkaXF6a2N4.

  45. 10 March 1999 Return made up to 12/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzU4Mzc5N2FkaXF6a2N4.

  46. 22 February 1999 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA5NDQyMTkyMWFkaXF6a2N4.

  47. 26 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTQ5MTU1N2FkaXF6a2N4.

  48. 2 October 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjAzMDUzMWFkaXF6a2N4.

  49. 13 July 1998 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDE0MDA0OTcxNWFkaXF6a2N4.

  50. 10 July 1998 Return made up to 12/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mzc3NjA0N2FkaXF6a2N4.

  51. 5 June 1997 Return made up to 12/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDM1MTk0OGFkaXF6a2N4.

  52. 14 October 1996 Accounting reference date notified as 31/03 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA0NzQyMDY2MmFkaXF6a2N4.

  53. 11 October 1996 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE0MjIyMzQ2NmFkaXF6a2N4.

  54. 30 September 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0Njc0MTE0MGFkaXF6a2N4.

  55. 30 September 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MjMyNjM3OWFkaXF6a2N4.

  56. 30 September 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1OTI4OTk5M2FkaXF6a2N4.

  57. 30 September 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNzMzNDgyOGFkaXF6a2N4.

  58. 30 September 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNTg2NjM5OGFkaXF6a2N4.

  59. 30 September 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NTkwMjY3OWFkaXF6a2N4.

  60. 30 September 1996 Registered office changed on 30/09/96 from: 10 new square lincolns inn london WC2A 3QG [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDk1Nzc0NGFkaXF6a2N4.

  61. 30 September 1996 Ad 25/09/96--------- £ si [email protected]=14998 £ ic 2/15000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMjkwNzE1MmFkaXF6a2N4.

  62. 30 September 1996 £ nc 100/15000 25/09/96 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3MTg5OTAyOGFkaXF6a2N4.

  63. 30 August 1996 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAzMzQzOTg3MmFkaXF6a2N4.

  64. 20 August 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5NTI3MjEwMWFkaXF6a2N4.

  65. 19 August 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1MTYyNzg0MGFkaXF6a2N4.

  66. 27 June 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1MzYwMTI3MWFkaXF6a2N4.

  67. 27 June 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzNDc3MTAwNWFkaXF6a2N4.

  68. 20 May 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5MzYyNzI3OWFkaXF6a2N4.

  69. 20 May 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0NDA2NTg4M2FkaXF6a2N4.

  70. 20 May 1996 Registered office changed on 20/05/96 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDExODY1MjI0NWFkaXF6a2N4.

  71. 12 March 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0ODg2MDg1M2FkaXF6a2N4.

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54.82.112.193 Sat, 16 Dec 2017 18:43:31 +0000