311 Norwood Road Limited

Company Registration Number: 04656707

Company registered in England and Wales

Approximate Location Map
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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.
311 Norwood Road Limited is a Private Company Limited by Shares first registered on 4 February 2003.

Registered Address

311C NORWOOD ROAD
LONDON
SE24 9AQ

There are 15 companies currently registered at this postcode, including this one.

All companies at SE24 9AQ

Registration Data

Company Number

04656707

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 February 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

94990 - Activities of other membership organizations n.e.c.

Accounts

Accounts Reference Date

29 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

22 November 2015

Returns Next Due

20 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£30
of which Cash £0£0£0£0£0£0£30
Total Assets £0£0£0£0£0£0£30
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£30
Total Net Worth £0£0£0£0£0£0£30

Previous Names

No previous names

Company Officers

  • THOMAS, Angela Susan

    Secretary

    Appointed on 1 April 2015

     

    311a
    Norwood Road
    London
    SE24 9AQ
    England

  • DRYSDALE, Patrick

    Director

    Appointed on 7 November 2015

     

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1984

    311b Norwood Road
    Norwood Road
    London
    SE24 9AQ
    England

  • FINN, Susannah Jane

    Director

    Appointed on 1 February 2015

     

    Nationality: British

    Occupation: Communications Director

    Month of birth: February 1975

    311c
    Norwood Road
    London
    SE24 9AQ
    England

  • THOMAS, Angela Susan

    Director

    Appointed on 7 November 2015

     

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: December 1979

    311a Norwood Road
    Norwood Road
    London
    SE24 9AQ
    England

  • PETERS, Shellie

    Secretary

    Appointed on 4 February 2003

    Resigned on 7 August 2006

    4 Casino Avenue
    Herne Hill
    London
    SE24 9PH

  • STEVENS, Rachel

    Secretary

    Appointed on 19 June 2007

    Resigned on 1 April 2015

    311b Norwood Road
    Herne Hill
    London
    SE24 9AQ

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 4 February 2003

    Resigned on 4 February 2003

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • BROADBRIDGE, Caroline Jane

    Director

    Appointed on 9 September 2005

    Resigned on 1 December 2012

    Nationality: British

    Occupation: Interior Designer

    Month of birth: May 1972

    311c Norwood Road
    Herne Hill
    London
    SE24 9AQ

  • FRANCIS, Clare

    Director

    Appointed on 4 February 2003

    Resigned on 18 October 2006

    Nationality: British

    Occupation: Director

    Month of birth: September 1975

    311a Norwood Road
    Herne Hill
    London
    SE24 9AQ

  • PERKINS, Steve

    Director

    Appointed on 4 February 2003

    Resigned on 9 September 2005

    Nationality: British

    Occupation: Director

    Month of birth: January 1969

    311c Norwood Road
    Herne Hill
    London
    SE24 9AQ

  • PETERS, Shellie

    Director

    Appointed on 4 February 2003

    Resigned on 7 August 2006

    Nationality: British

    Occupation: Director

    Month of birth: August 1972

    4 Casino Avenue
    Herne Hill
    London
    SE24 9PH

  • STEVENS, Rachel Jane

    Director

    Appointed on 29 April 2013

    Resigned on 1 April 2015

    Nationality: British

    Occupation: Manager

    Month of birth: February 1978

    311c Norwood Road
    London
    SE24 9AQ

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 4 February 2003

    Resigned on 4 February 2003

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

This information was most recently updated 22/04/2017.

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. 4 December 2016 [View PDF]

    Action Date: 22 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L1UV62. Transaction: MzE2MzUwOTE3MmFkaXF6a2N4.

  2. 24 October 2016 Accounts for a dormant company made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5IA3LFS. Transaction: MzE2MDM2NTc0OWFkaXF6a2N4.

  3. 23 November 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4KSXWJM. Transaction: MzEzNTc5NzUwMWFkaXF6a2N4.

  4. 22 November 2015 Annual return made up to 22 November 2015 with full list of shareholders [View PDF]

    Action Date: 22 November 2015. Category: Annual return. Type: AR01. Barcode: X4KQ9O89. Transaction: MzEzNTcyMTYyMWFkaXF6a2N4.

  5. 22 November 2015 Appointment of Miss Angela Susan Thomas as a director on 7 November 2015 [View PDF]

    Action Date: 7 November 2015. Category: Officers. Type: AP01. Barcode: X4KQ9NZE. Transaction: MzEzNTcyMTU1NWFkaXF6a2N4.

  6. 22 November 2015 Appointment of Mr Patrick Drysdale as a director on 7 November 2015 [View PDF]

    Action Date: 7 November 2015. Category: Officers. Type: AP01. Barcode: X4KQ9NIG. Transaction: MzEzNTcyMTUxMGFkaXF6a2N4.

  7. 25 April 2015 Appointment of Miss Susannah Jane Finn as a director on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: AP01. Barcode: X463SKND. Transaction: MzEyMTk1MzAwMGFkaXF6a2N4.

  8. 22 April 2015 Appointment of Miss Angela Susan Thomas as a secretary on 1 April 2015

    Action Date: 1 April 2015. Category: Officers. Type: AP03. Barcode: X45W0D8W. Transaction: MzEyMTY5ODg0N2FkaXF6a2N4.

  9. 22 April 2015 Termination of appointment of Rachel Jane Stevens as a director on 1 April 2015

    Action Date: 1 April 2015. Category: Officers. Type: TM01. Barcode: X45W0CMG. Transaction: MzEyMTY5ODcxMGFkaXF6a2N4.

  10. 22 April 2015 Termination of appointment of Rachel Stevens as a secretary on 1 April 2015

    Action Date: 1 April 2015. Category: Officers. Type: TM02. Barcode: X45W0C76. Transaction: MzEyMTY5ODY2NWFkaXF6a2N4.

  11. 25 November 2014 Annual return made up to 25 November 2014 with full list of shareholders [View PDF]

    Action Date: 25 November 2014. Category: Annual return. Type: AR01. Barcode: X3LEZSWG. Transaction: MzExMjA1Mzc0MmFkaXF6a2N4.

  12. 25 November 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LEZSBF. Transaction: MzExMjA1MzU2M2FkaXF6a2N4.

  13. 28 December 2013 Annual return made up to 5 December 2013 with full list of shareholders [View PDF]

    Action Date: 5 December 2013. Category: Annual return. Type: AR01. Barcode: X2O4Z7AX. Transaction: MzA5MTU2Mjk3MGFkaXF6a2N4.

  14. 27 December 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2O4Z7FE. Transaction: MzA5MTU2Mjk5MmFkaXF6a2N4.

  15. 27 August 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4MzUyNDk1MmFkaXF6a2N4.

  16. 22 August 2013 Appointment of Ms Rachel Jane Stevens as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2FACETL. Transaction: MzA4MzcyOTU2NWFkaXF6a2N4.

  17. 29 January 2013 Accounts for a dormant company made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X211ZMVM. Transaction: MzA3MTkxMTI3NGFkaXF6a2N4.

  18. 29 January 2013 Annual return made up to 5 December 2012 with full list of shareholders [View PDF]

    Action Date: 5 December 2012. Category: Annual return. Type: AR01. Barcode: X211ZLS3. Transaction: MzA3MTkxMDkyM2FkaXF6a2N4.

  19. 29 January 2013 Termination of appointment of Caroline Broadbridge as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X211ZLRS. Transaction: MzA3MTkxMDg0OWFkaXF6a2N4.

  20. 19 March 2012 Annual return made up to 5 December 2011 with full list of shareholders [View PDF]

    Action Date: 5 December 2011. Category: Annual return. Type: AR01. Barcode: X150A5OR. Transaction: MzA1NDM0NDc0M2FkaXF6a2N4.

  21. 8 January 2012 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: A0PANADN. Transaction: MzA1MDMzNDIzOWFkaXF6a2N4.

  22. 7 December 2010 Annual return made up to 5 December 2010 with full list of shareholders [View PDF]

    Action Date: 5 December 2010. Category: Annual return. Type: AR01. Barcode: X5PP1PQW. Transaction: MzAyODQxMDc5NWFkaXF6a2N4.

  23. 8 November 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: ER0T5003. Transaction: MzAyNjYwOTg4MmFkaXF6a2N4.

  24. 14 February 2010 Annual return made up to 5 December 2009 with full list of shareholders [View PDF]

    Action Date: 5 December 2009. Category: Annual return. Type: AR01. Barcode: XLZH1HIY. Transaction: MzAwOTQwNzk0MmFkaXF6a2N4.

  25. 14 February 2010 Director's details changed for Caroline Jane Broadbridge on 14 February 2010 [View PDF]

    Action Date: 14 February 2010. Category: Officers. Type: CH01. Barcode: XLZH0HIX. Transaction: MzAwOTQwNzg3MGFkaXF6a2N4.

  26. 23 December 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XL73WG15. Transaction: MzAwNTYwODcwN2FkaXF6a2N4.

  27. 22 December 2008 Accounts for a dormant company made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: XE5Y15VF. Transaction: MjAyMTA1NTQyOWFkaXF6a2N4.

  28. 5 December 2008 Return made up to 05/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAECX5ED. Transaction: MjAxOTQ1Mjk1NWFkaXF6a2N4.

  29. 3 March 2008 Return made up to 04/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKUWDXP6. Transaction: MjAwMDY2Nzk0M2FkaXF6a2N4.

  30. 19 December 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTQwNjEyMWFkaXF6a2N4.

  31. 19 December 2007 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTQwOTMwOGFkaXF6a2N4.

  32. 8 June 2007 Return made up to 04/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTg0MjkxMWFkaXF6a2N4.

  33. 3 May 2007 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3OTU4MTQ4NWFkaXF6a2N4.

  34. 7 March 2007 Registered office changed on 07/03/07 from: 311C norwood road london SE24 9AQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODExNzY5OGFkaXF6a2N4.

  35. 24 April 2006 Return made up to 04/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTQ5MTUxNWFkaXF6a2N4.

  36. 24 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTc2MDQ4MWFkaXF6a2N4.

  37. 24 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDMwNjYzM2FkaXF6a2N4.

  38. 15 August 2005 Accounts for a dormant company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA3Mzg4MDk2NmFkaXF6a2N4.

  39. 4 April 2005 Return made up to 04/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjkwMjQyM2FkaXF6a2N4.

  40. 12 July 2004 Accounts for a dormant company made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDEzNDg5NDY2MWFkaXF6a2N4.

  41. 29 June 2004 Return made up to 04/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzMxMzkyOWFkaXF6a2N4.

  42. 14 June 2004 Ad 04/02/03--------- £ si [email protected]=29 £ ic 1/30 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MDA1MTMwN2FkaXF6a2N4.

  43. 31 May 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDMyNzAwMmFkaXF6a2N4.

  44. 31 May 2003 Registered office changed on 31/05/03 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzg4ODE5MmFkaXF6a2N4.

  45. 31 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzE3NTg3MWFkaXF6a2N4.

  46. 31 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTY0NzE5NWFkaXF6a2N4.

  47. 31 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjc0MTA3N2FkaXF6a2N4.

  48. 31 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDczNDI4NWFkaXF6a2N4.

  49. 4 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNzAxMDIzNGFkaXF6a2N4.

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