64 Norroy Road Management Company Limited

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Company Officers

• PAGE, Tim

  Secretary

  Appointed on 19 December 2016

   

  Ground Floor Flat
  64 Norroy Road
  London
  SW15 1PG
  England
  

• HARVEY, Jonathan Thomson

  Director

  Appointed on 21 December 2016

   

  Nationality: British

  Occupation: Financial Manager

  Month of birth: June 1981

  First Floor Flat
  64 Norroy Road
  London
  SW15 1PG
  England
  

• PAGE, Tim

  Director

  Appointed on 19 December 2016

   

  Nationality: British

  Occupation: Sales Director

  Month of birth: June 1979

  Ground Floor Flat
  64 Norroy Road
  London
  SW15 1PG
  United Kingdom
  

• WALTON, Edward

  Director

  Appointed on 19 December 2016

   

  Nationality: British

  Occupation: Consultant

  Month of birth: October 1985

  Top Floor Flat
  64 Norroy Road
  London
  SW15 1PG
  United Kingdom
  

• BRITANNIA COMPANY FORMATIONS LIMITED

  Nominee Secretary

  Appointed on 2 May 2000

  Resigned on 2 May 2000

  The Britannia Suite
  Lauren Court
  Wharf Road
  Sale
  M33 2AF
  Greater Manchester
  

• CHATLEY, Craig

  Secretary

  Appointed on 8 April 2016

  Resigned on 20 December 2016

  64
  Norroy Road
  London
  SW15 1PG
  England
  

• GILLHAM, Richard James

  Secretary

  Appointed on 2 May 2000

  Resigned on 4 September 2003

  Garden Flat, 64 Norroy Road
  London
  SW15 1PG
  

• STEPHENS, James Bonar

  Secretary

  Appointed on 5 September 2003

  Resigned on 7 April 2016

  Nationality: British

  Occupation: Management Consultant

  45
  Bective Road
  London
  SW15 2QA
  England
  

• BRIMACOMBE, Paul John

  Director

  Appointed on 29 May 2010

  Resigned on 7 June 2013

  Nationality: British

  Occupation: Solicitor

  Month of birth: August 1983

  45
  Bective Road
  London
  SW15 2QA
  England
  

• CHATLEY, Craig Alec

  Director

  Appointed on 7 June 2013

  Resigned on 21 December 2016

  Nationality: British

  Occupation: Chartered Surveyor

  Month of birth: December 1985

  First Floor Flat 64
  Norroy Road
  London
  SW15 1PG
  England
  

• DEANSGATE COMPANY FORMATIONS LIMITED

  Nominee Director

  Appointed on 2 May 2000

  Resigned on 2 May 2000

  The Britannia Suite
  Lauren Court
  Wharf Road
  Sale
  M33 2AF
  Greater Manchester
  

• DUGDALE, Michael John

  Director

  Appointed on 2 May 2000

  Resigned on 10 March 2015

  Nationality: British

  Occupation: Oil Company Executive

  Month of birth: July 1960

  64 Radnor Road
  Weybridge
  Surrey
  KT13 8JU
  

• GILLHAM, Richard James

  Director

  Appointed on 2 May 2000

  Resigned on 4 September 2003

  Nationality: British

  Occupation: Fund Manager

  Month of birth: April 1973

  Garden Flat, 64 Norroy Road
  London
  SW15 1PG
  

• INDO, David

  Director

  Appointed on 2 May 2000

  Resigned on 29 May 2010

  Nationality: British

  Occupation: Coca Cola Media Manager

  Month of birth: January 1970

  Flat 2
  64 Norroy Road
  Putney
  London
  SW15 1PG
  

• STEPHENS, James Bonar

  Director

  Appointed on 5 September 2003

  Resigned on 8 April 2016

  Nationality: British

  Occupation: Management Consultant

  Month of birth: March 1976

  45
  Bective Road
  London
  SW15 2QA
  United Kingdom
  

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

Latest Filings

1. 29 March 2018 Accounts for a dormant company made up to 31 May 2017 [View PDF]

   Action Date: 31 May 2017. Category: Accounts. Type: AA. Barcode: X72RPN7D. Transaction: MzIwMTM4ODEwNGFkaXF6a2N4.

2. 21 December 2017 Termination of appointment of Edward Walton as a director on 20 December 2017 [View PDF]

   Action Date: 20 December 2017. Category: Officers. Type: TM01. Barcode: X6LRCKDK. Transaction: MzE5MzQ3NTcyOWFkaXF6a2N4.

3. 13 May 2017 [View PDF]

   Action Date: 13 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66DXXFD. Transaction: MzE3NTczMDU2MGFkaXF6a2N4.

4. 3 April 2017 Accounts for a dormant company made up to 31 May 2016 [View PDF]

   Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X63KLBBE. Transaction: MzE3MjY3NDAxOWFkaXF6a2N4.

5. 21 December 2016 Termination of appointment of Craig Alec Chatley as a director on 21 December 2016 [View PDF]

   Action Date: 21 December 2016. Category: Officers. Type: TM01. Barcode: X5MAR11F. Transaction: MzE2NTAxNzc5M2FkaXF6a2N4.

6. 21 December 2016 Appointment of Mr Jonathan Thomson Harvey as a director on 21 December 2016 [View PDF]

   Action Date: 21 December 2016. Category: Officers. Type: AP01. Barcode: X5MAQRB5. Transaction: MzE2NTAxNTQ2NWFkaXF6a2N4.

7. 20 December 2016 Termination of appointment of Craig Chatley as a secretary on 20 December 2016 [View PDF]

   Action Date: 20 December 2016. Category: Officers. Type: TM02. Barcode: X5M7VYM2. Transaction: MzE2NDgyNTc2NGFkaXF6a2N4.

8. 20 December 2016 Appointment of Mr Tim Page as a secretary on 19 December 2016 [View PDF]

   Action Date: 19 December 2016. Category: Officers. Type: AP03. Barcode: X5M7VTTE. Transaction: MzE2NDgyNDUwMmFkaXF6a2N4.

9. 20 December 2016 Appointment of Mr Edward Walton as a director on 19 December 2016 [View PDF]

   Action Date: 19 December 2016. Category: Officers. Type: AP01. Barcode: X5M7VSDD. Transaction: MzE2NDgyNDE2OGFkaXF6a2N4.

10. 20 December 2016 Appointment of Mr Tim Page as a director on 19 December 2016 [View PDF]

    Action Date: 19 December 2016. Category: Officers. Type: AP01. Barcode: X5M7VEL7. Transaction: MzE2NDgxOTk3MmFkaXF6a2N4.

11. 9 June 2016 Annual return made up to 19 May 2016 with full list of shareholders [View PDF]

    Action Date: 19 May 2016. Category: Annual return. Type: AR01. Barcode: X58R9SC3. Transaction: MzE1MDQ3Nzg0N2FkaXF6a2N4.

12. 9 June 2016 Appointment of Mr Craig Chatley as a secretary on 8 April 2016 [View PDF]

    Action Date: 8 April 2016. Category: Officers. Type: AP03. Barcode: X58R9SBV. Transaction: MzE1MDQ3NTkwN2FkaXF6a2N4.

13. 9 June 2016 Termination of appointment of James Bonar Stephens as a director on 8 April 2016 [View PDF]

    Action Date: 8 April 2016. Category: Officers. Type: TM01. Barcode: X58R9SAB. Transaction: MzE1MDQ3NTkwNWFkaXF6a2N4.

14. 9 June 2016 Termination of appointment of Michael John Dugdale as a director on 10 March 2015 [View PDF]

    Action Date: 10 March 2015. Category: Officers. Type: TM01. Barcode: X58R9S6O. Transaction: MzE1MDQ3NTgwMmFkaXF6a2N4.

15. 9 June 2016 Registered office address changed from 29 Staunton Road Kingston upon Thames Surrey KT2 5TJ to 64 Norroy Road London SW15 1PG on 9 June 2016 [View PDF]

    Action Date: 9 June 2016. Category: Address. Type: AD01. Barcode: X58R9S9V. Transaction: MzE1MDQ3NTY5N2FkaXF6a2N4.

16. 9 June 2016 Termination of appointment of James Bonar Stephens as a secretary on 7 April 2016 [View PDF]

    Action Date: 7 April 2016. Category: Officers. Type: TM02. Barcode: X58R9SA3. Transaction: MzE1MDQ3NTc5OWFkaXF6a2N4.

17. 20 January 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4Z00D0Q. Transaction: MzE0MDEwNTk0OWFkaXF6a2N4.

18. 25 May 2015 Annual return made up to 19 May 2015 with full list of shareholders [View PDF]

    Action Date: 19 May 2015. Category: Annual return. Type: AR01. Barcode: X484QSLN. Transaction: MzEyMzgzNjc5MmFkaXF6a2N4.

19. 22 January 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3ZLAIHL. Transaction: MzExNTg4NjIwN2FkaXF6a2N4.

20. 27 May 2014 Annual return made up to 19 May 2014 with full list of shareholders [View PDF]

    Action Date: 19 May 2014. Category: Annual return. Type: AR01. Barcode: X38SC9JM. Transaction: MzEwMDc2NDY3N2FkaXF6a2N4.

21. 19 February 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X322RZUG. Transaction: MzA5NDgwOTUzNWFkaXF6a2N4.

22. 29 January 2014 Appointment of Mr Craig Alec Chatley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X30KC8UZ. Transaction: MzA5MzU0ODYzMGFkaXF6a2N4.

23. 6 July 2013 Registered office address changed from 45 Bective Road London SW15 2QA England on 6 July 2013 [View PDF]

    Action Date: 6 July 2013. Category: Address. Type: AD01. Barcode: X2C1X18O. Transaction: MzA4MTA4NDg5NmFkaXF6a2N4.

24. 7 June 2013 Termination of appointment of Paul Brimacombe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2A1GTRV. Transaction: MzA3OTQxMzMxNWFkaXF6a2N4.

25. 2 June 2013 Annual return made up to 19 May 2013 with full list of shareholders [View PDF]

    Action Date: 19 May 2013. Category: Annual return. Type: AR01. Barcode: X29OFC1M. Transaction: MzA3OTAyOTA0OGFkaXF6a2N4.

26. 29 January 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X2121JE1. Transaction: MzA3MTkzMTAxNGFkaXF6a2N4.

27. 21 May 2012 Annual return made up to 19 May 2012 with full list of shareholders [View PDF]

    Action Date: 19 May 2012. Category: Annual return. Type: AR01. Barcode: X198KIPM. Transaction: MzA1Nzc0ODMxM2FkaXF6a2N4.

28. 27 February 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13KHJPS. Transaction: MzA1MzEzOTIzNWFkaXF6a2N4.

29. 14 September 2011 Director's details changed for Mr James Bonar Stephens on 14 September 2011 [View PDF]

    Action Date: 14 September 2011. Category: Officers. Type: CH01. Barcode: XR3M2XJV. Transaction: MzA0MzgyNDc0MmFkaXF6a2N4.

30. 11 September 2011 Director's details changed for Mr James Bonar Stephens on 11 September 2011 [View PDF]

    Action Date: 11 September 2011. Category: Officers. Type: CH01. Barcode: XPRWDXGZ. Transaction: MzA0MzYxMjAyMGFkaXF6a2N4.

31. 11 September 2011 Director's details changed for Mr Paul John Brimacombe on 11 September 2011 [View PDF]

    Action Date: 11 September 2011. Category: Officers. Type: CH01. Barcode: XPRVWXGH. Transaction: MzA0MzYxMjAxMmFkaXF6a2N4.

32. 28 May 2011 Annual return made up to 2 May 2011 with full list of shareholders [View PDF]

    Action Date: 2 May 2011. Category: Annual return. Type: AR01. Barcode: XR94RUI4. Transaction: MzAzNzkzNTg2NGFkaXF6a2N4.

33. 28 May 2011 Secretary's details changed for Mr James Bonar Stephens on 28 May 2011 [View PDF]

    Action Date: 28 May 2011. Category: Officers. Type: CH03. Barcode: XR94PUI2. Transaction: MzAzNzkzNTgzOGFkaXF6a2N4.

34. 28 May 2011 Director's details changed for Mr James Bonar Stephens on 28 May 2011 [View PDF]

    Action Date: 28 May 2011. Category: Officers. Type: CH01. Barcode: XR94QUI3. Transaction: MzAzNzkzNTgzOWFkaXF6a2N4.

35. 28 May 2011 Registered office address changed from , 8 Modder Place, London, SW15 1PA on 28 May 2011 [View PDF]

    Action Date: 28 May 2011. Category: Address. Type: AD01. Barcode: XR94OUI1. Transaction: MzAzNzkzNTgzNWFkaXF6a2N4.

36. 28 February 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XVTF1S1U. Transaction: MzAzMjk4NDk2N2FkaXF6a2N4.

37. 9 June 2010 Appointment of Mr Paul John Brimacombe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X83O5KPA. Transaction: MzAxNzI3MDcwM2FkaXF6a2N4.

38. 7 June 2010 Termination of appointment of David Indo as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJC2OKMO. Transaction: MzAxNzAwOTQ3OWFkaXF6a2N4.

39. 4 May 2010 Annual return made up to 2 May 2010 with full list of shareholders [View PDF]

    Action Date: 2 May 2010. Category: Annual return. Type: AR01. Barcode: XQA5OJNW. Transaction: MzAxNDczODU3MGFkaXF6a2N4.

40. 3 May 2010 Director's details changed for Mr Michael John Dugdale on 2 May 2010 [View PDF]

    Action Date: 2 May 2010. Category: Officers. Type: CH01. Barcode: XQA5LJNT. Transaction: MzAxNDczODI3MmFkaXF6a2N4.

41. 3 May 2010 Director's details changed for James Bonar Stephens on 2 May 2010 [View PDF]

    Action Date: 2 May 2010. Category: Officers. Type: CH01. Barcode: XQA5NJNV. Transaction: MzAxNDczODI3NGFkaXF6a2N4.

42. 3 May 2010 Director's details changed for Mr David Indo on 2 May 2010 [View PDF]

    Action Date: 2 May 2010. Category: Officers. Type: CH01. Barcode: XQA5MJNU. Transaction: MzAxNDczODI3M2FkaXF6a2N4.

43. 28 February 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XB08FHW8. Transaction: MzAxMDM4NTMxNmFkaXF6a2N4.

44. 6 June 2009 Registered office changed on 06/06/2009 from, 64 norroy road, london, SW15 1PG [View PDF]

    Category: Address. Type: 287. Barcode: ADS0RAEU. Transaction: MjAzNDUwNDIyMmFkaXF6a2N4.

45. 26 May 2009 Return made up to 02/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFXPZA5C. Transaction: MjAzMzY0MzI0M2FkaXF6a2N4.

46. 8 April 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: X532E8UN. Transaction: MjAzMDI5NzQxOGFkaXF6a2N4.

47. 28 May 2008 Return made up to 02/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3HO203A. Transaction: MjAwNjE3MDM3MmFkaXF6a2N4.

48. 28 May 2008 Director and secretary's change of particulars / james stephens / 26/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X3HO1039. Transaction: MjAwNjE2OTMzMmFkaXF6a2N4.

49. 25 March 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: XPGTGYBK. Transaction: MjAwMjAwNjI3N2FkaXF6a2N4.

50. 25 June 2007 Return made up to 02/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTA0MDA2MmFkaXF6a2N4.

51. 25 June 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTUzNTI4NWFkaXF6a2N4.

52. 26 March 2007 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3Nzc0NjY3OGFkaXF6a2N4.

53. 15 May 2006 Return made up to 02/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTcxOTcwNWFkaXF6a2N4.

54. 27 March 2006 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1OTM1OTY1N2FkaXF6a2N4.

55. 3 May 2005 Return made up to 02/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjYwNTcxMGFkaXF6a2N4.

56. 12 April 2005 Accounts for a dormant company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAzNDQ5MDA0N2FkaXF6a2N4.

57. 26 May 2004 Return made up to 02/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDcwMDAwNWFkaXF6a2N4.

58. 2 April 2004 Accounts for a dormant company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA1MTUwMDY1OWFkaXF6a2N4.

59. 12 December 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODczMTUxMWFkaXF6a2N4.

60. 28 August 2003 Return made up to 02/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDc3MjE2NmFkaXF6a2N4.

61. 3 April 2003 Accounts for a dormant company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA3NzY3Nzk0N2FkaXF6a2N4.

62. 1 May 2002 Return made up to 02/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzY2NTYwMWFkaXF6a2N4.

63. 2 April 2002 Accounts for a dormant company made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDEzOTUyMTY3MGFkaXF6a2N4.

64. 18 June 2001 Return made up to 02/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDkxNzIyMWFkaXF6a2N4.

65. 5 May 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjU0MTEzM2FkaXF6a2N4.

66. 5 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTgyNzU2OGFkaXF6a2N4.

67. 5 May 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTU0NDI3OGFkaXF6a2N4.

68. 5 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjYxMDA5MmFkaXF6a2N4.

69. 5 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDAwNTA4MWFkaXF6a2N4.

70. 5 May 2000 Registered office changed on 05/05/00 from: the britannia suite st james's, buildings, 79 oxford street, manchester, lancashire M1 6FR [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTc5OTQ5N2FkaXF6a2N4.

71. 2 May 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMzM3MzU2MmFkaXF6a2N4.