39 Norland Square Limited

Company Registration Number: 03253348

Company registered in England and Wales

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39 Norland Square Limited is a Private Company Limited by Shares first registered on 23 September 1996.

Registered Address

39 NORLAND SQUARE
LONDON
W11 4PZ

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

All companies at W11 4PZ

Registration Data

Company Number

03253348

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 September 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

23 September 2015

Returns Next Due

21 October 2016

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

  • HUMPHREY, Norman Ian

    Secretary

    Appointed on 1 December 2005

     

    Nationality: British

    Occupation: Chief Executive Officer

    39a Norland Square
    Holland Park
    London
    W11 4PZ

  • HUMPHREY, Norman Ian

    Director

    Appointed on 12 March 2003

     

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: February 1957

    39a Norland Square
    Holland Park
    London
    W11 4PZ

  • NAYLOR, Ruth Dianne

    Director

    Appointed on 13 February 1997

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1951

    1
    The Limes
    Linden Gardens
    London
    W2 4ET

  • HILLEARY, Duncan Rvaraidh Douglas Macleod

    Secretary

    Appointed on 1 February 2003

    Resigned on 1 December 2005

    39 Norland Square
    London
    W11 4PZ

  • LENARD, Laurence

    Secretary

    Appointed on 15 April 2001

    Resigned on 15 November 2002

    39a Norland Square
    London
    W11 4PZ

  • SHIPMAN, Anthony Michael

    Secretary

    Appointed on 13 February 1997

    Resigned on 15 April 2001

    39 Norland Square
    London
    W11 4PZ

  • K.R.B. (SECRETARIES) LIMITED

    Corporate Secretary

    Appointed on 23 September 1996

    Resigned on 13 February 1997

    14 & 15 Craven Street
    London
    WC2N 5AD

  • HILLEARY, Duncan Rvaraidh Douglas Macleod

    Director

    Appointed on 13 February 1997

    Resigned on 1 December 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1959

    39 Norland Square
    London
    W11 4PZ

  • LENARD, Laurence

    Director

    Appointed on 25 July 2000

    Resigned on 15 November 2002

    Nationality: French

    Occupation: Company Director

    Month of birth: November 1940

    39a Norland Square
    London
    W11 4PZ

  • MARLOW, William George

    Director

    Appointed on 13 February 1997

    Resigned on 25 July 2000

    Nationality: British

    Occupation: Consultant

    Month of birth: January 1936

    39a Norland Square
    London
    W11 4PZ

  • PATEL, Pradip Mohanlal

    Director

    Appointed on 23 September 1996

    Resigned on 13 February 1997

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1942

    2b Campden Road
    South Croydon
    Surrey
    CR2 7EN

  • SHIPMAN, Anthony Michael

    Director

    Appointed on 13 February 1997

    Resigned on 27 April 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1957

    39 Norland Square
    London
    W11 4PZ

  • TAYLOR, Paul Daniel

    Director

    Appointed on 23 September 1996

    Resigned on 13 February 1997

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1952

    21 Albany Close
    Bushey
    Watford
    WD2 3SG

This information was most recently updated 24/09/2017.

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.

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Latest Filings

  1. 6 July 2017 Accounts for a dormant company made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X6A3AMSO. Transaction: MzE3OTk0NDY1NGFkaXF6a2N4.

  2. 23 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G5XGGJ. Transaction: MzE1ODA2NDYwNWFkaXF6a2N4.

  3. 31 August 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5EKBFUI. Transaction: MzE1NjI1MDE2OWFkaXF6a2N4.

  4. 29 September 2015 Annual return made up to 23 September 2015 with full list of shareholders [View PDF]

    Action Date: 23 September 2015. Category: Annual return. Type: AR01. Barcode: X4GYEZ7T. Transaction: MzEzMTk3NjgwN2FkaXF6a2N4.

  5. 29 June 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A4A8EBZ4. Transaction: MzEyNjAwMDg0NmFkaXF6a2N4.

  6. 26 November 2014 Annual return made up to 23 September 2014 [View PDF]

    Action Date: 23 September 2014. Category: Annual return. Type: AR01. Barcode: A3L0ZR9M. Transaction: MzExMjAwOTA2MWFkaXF6a2N4.

  7. 30 June 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3APJJ7P. Transaction: MzEwMjc1MjE2MGFkaXF6a2N4.

  8. 4 October 2013 Annual return made up to 23 September 2013 with full list of shareholders [View PDF]

    Action Date: 23 September 2013. Category: Annual return. Type: AR01. Barcode: X2IAYNLN. Transaction: MzA4NjM0Njc5OGFkaXF6a2N4.

  9. 8 July 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2BL1496. Transaction: MzA4MTEzMjIxM2FkaXF6a2N4.

  10. 3 October 2012 Annual return made up to 23 September 2012 with full list of shareholders [View PDF]

    Action Date: 23 September 2012. Category: Annual return. Type: AR01. Barcode: X1IR7E74. Transaction: MzA2NTIwMTc3NGFkaXF6a2N4.

  11. 18 July 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1DD2BVC. Transaction: MzA2MTAwOTQyNWFkaXF6a2N4.

  12. 13 October 2011 Annual return made up to 23 September 2011 with full list of shareholders [View PDF]

    Action Date: 23 September 2011. Category: Annual return. Type: AR01. Barcode: X18U4YCE. Transaction: MzA0NTQ2MzcxOGFkaXF6a2N4.

  13. 13 October 2011 Termination of appointment of Anthony Shipman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X18U3YCD. Transaction: MzA0NTQ2MzUyNGFkaXF6a2N4.

  14. 12 July 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AWR77VLR. Transaction: MzA0MDMwMjIzOGFkaXF6a2N4.

  15. 5 October 2010 Annual return made up to 23 September 2010 with full list of shareholders [View PDF]

    Action Date: 23 September 2010. Category: Annual return. Type: AR01. Barcode: XJ3WPNZQ. Transaction: MzAyNDU5NzY2NGFkaXF6a2N4.

  16. 5 October 2010 Director's details changed for Ruth Dianne Naylor on 23 September 2010 [View PDF]

    Action Date: 23 September 2010. Category: Officers. Type: CH01. Barcode: XJ3WONZP. Transaction: MzAyNDU5NzIwNmFkaXF6a2N4.

  17. 10 September 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMzA3Mzg1MmFkaXF6a2N4.

  18. 10 September 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: ADBF3N7A. Transaction: MzAyMzA3MzcwMGFkaXF6a2N4.

  19. 24 November 2009 Annual return made up to 28 September 2009 with full list of shareholders [View PDF]

    Action Date: 28 September 2009. Category: Annual return. Type: AR01. Barcode: A6YAKF3Q. Transaction: MzAwMzU0MDMxNmFkaXF6a2N4.

  20. 25 August 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AA5CMCML. Transaction: MjAzOTkwODU0NWFkaXF6a2N4.

  21. 17 April 2009 Return made up to 28/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A3NUW910. Transaction: MjAzMDgwMDY3OWFkaXF6a2N4.

  22. 31 March 2009 Director's change of particulars / ruth naylor / 25/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: A4B9W8IK. Transaction: MjAyOTUzMDAxM2FkaXF6a2N4.

  23. 31 March 2009 Director and secretary's change of particulars / norman humphrey / 08/03/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: A4B9X8IL. Transaction: MjAyOTUyOTg0OWFkaXF6a2N4.

  24. 15 September 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AGNTA32L. Transaction: MjAxMzQwMTUzN2FkaXF6a2N4.

  25. 15 September 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxMzQwMTQ3N2FkaXF6a2N4.

  26. 19 October 2007 Return made up to 23/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjYxMzAzMWFkaXF6a2N4.

  27. 19 October 2007 Return made up to 23/09/07; full list of members

    Category: Annual return. Type: 363s. Transaction: MTg2NjEzMDMxYWRpcXprY3g.

  28. 19 October 2007 Return made up to 23/09/06; change of members

    Category: Annual return. Type: 363s. Transaction: MTg2OTExOTY2YWRpcXprY3g.

  29. 11 September 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTMzNjQ1NGFkaXF6a2N4.

  30. 4 September 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NTEwMzAxNWFkaXF6a2N4.

  31. 17 October 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTc1ODczNGFkaXF6a2N4.

  32. 17 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTQ1MDc5NmFkaXF6a2N4.

  33. 17 October 2006 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2OTY2NDEzOWFkaXF6a2N4.

  34. 21 December 2005 Return made up to 23/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTgxNTYyNGFkaXF6a2N4.

  35. 6 October 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAxMDA5ODc5NWFkaXF6a2N4.

  36. 9 February 2005 Return made up to 23/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTU5MjYzM2FkaXF6a2N4.

  37. 11 November 2004 Accounts for a dormant company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA5NDMxNTg3M2FkaXF6a2N4.

  38. 23 August 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNDgzMjExNmFkaXF6a2N4.

  39. 5 March 2004 Return made up to 23/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDQ0ODY1OGFkaXF6a2N4.

  40. 5 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDkxODM1MGFkaXF6a2N4.

  41. 16 July 2003 Accounts for a dormant company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA2MTc4OTM2MWFkaXF6a2N4.

  42. 16 July 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNzQ0MDAwMmFkaXF6a2N4.

  43. 19 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODk1MDk4NGFkaXF6a2N4.

  44. 20 September 2002 Return made up to 23/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjc5ODIyNWFkaXF6a2N4.

  45. 18 December 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5ODk5MTkwOWFkaXF6a2N4.

  46. 18 December 2001 Accounts for a dormant company made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDEyMjgyOTcxMmFkaXF6a2N4.

  47. 19 October 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTM1NTM0MGFkaXF6a2N4.

  48. 19 October 2001 Return made up to 23/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTU5NDEzOWFkaXF6a2N4.

  49. 9 May 2001 Accounts for a small company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDE1NDc2NDY2OGFkaXF6a2N4.

  50. 6 October 2000 Return made up to 23/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjk0NDk5OWFkaXF6a2N4.

  51. 6 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDY0OTQ2NGFkaXF6a2N4.

  52. 19 June 2000 Accounts for a dormant company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDE0NDY4Mjc2MGFkaXF6a2N4.

  53. 30 January 2000 Return made up to 23/09/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTE3ODY4M2FkaXF6a2N4.

  54. 10 June 1999 Accounts for a dormant company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDExODc1OTIwNGFkaXF6a2N4.

  55. 29 September 1998 Return made up to 23/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTgwMDIzOWFkaXF6a2N4.

  56. 12 December 1997 Accounts for a small company made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDEzOTc2MTU3MmFkaXF6a2N4.

  57. 6 November 1997 Accounting reference date extended from 30/09/97 to 31/10/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MDUyMjIwMWFkaXF6a2N4.

  58. 6 November 1997 Return made up to 23/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDExNzA1OWFkaXF6a2N4.

  59. 25 February 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzExNDI1NmFkaXF6a2N4.

  60. 25 February 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDk3NjY4MWFkaXF6a2N4.

  61. 18 February 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjMwNTEwN2FkaXF6a2N4.

  62. 18 February 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjYxNDg4MmFkaXF6a2N4.

  63. 18 February 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTMzMTY1NWFkaXF6a2N4.

  64. 18 February 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDI4MDA5NGFkaXF6a2N4.

  65. 18 February 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjEzODA0NGFkaXF6a2N4.

  66. 18 February 1997 Registered office changed on 18/02/97 from: 14 & 15 craven street london WC2N 5AD [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzYzNjYyNmFkaXF6a2N4.

  67. 18 February 1997 Ad 13/02/97--------- £ si [email protected]=75 £ ic 1/76 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMDkxNzk5NGFkaXF6a2N4.

  68. 23 September 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1Mzk2NDA2NmFkaXF6a2N4.

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54.162.105.241 Mon, 23 Oct 2017 11:06:06 +0100