48 Norfolk House Road Management Company Limited

Company Registration Number: 05185462

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.
48 Norfolk House Road Management Company Limited is a Private Company Limited by Guarantee first registered on 21 July 2004. Its current registered address is in Horsham, West Sussex.

Registered Address

30 HAZEL CLOSE
SOUTHWATER
HORSHAM
WEST SUSSEX
RH13 9GN

There are 2 companies currently registered at this postcode, including this one.

All companies at RH13 9GN

Registration Data

Company Number

05185462

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 July 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 July 2017

Accounts Next Due

30 April 2019

Returns Last Made Up

9 July 2015

Returns Next Due

6 August 2016

Mortgages

None

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£4,000£4,000£4,000
Current Assets £0£0£0£0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£4,000£4,000£4,000
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0£0£4,000£4,000£4,000

Previous Names

No previous names

Company Officers

  • HARRIS, Daniel

    Secretary

    Appointed on 18 December 2015

     

    30
    Hazel Close
    Southwater
    Horsham
    West Sussex
    RH13 9GN

  • HARRIS, Daniel

    Director

    Appointed on 18 December 2015

     

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1983

    48
    Norfolk House Road
    Flat 2
    London
    SW16 1JH
    England

  • MORRIS, Alexander

    Director

    Appointed on 31 March 2016

     

    Nationality: British

    Occupation: Estate Agent

    Month of birth: June 1983

    48
    Norfolk House Road
    Flat 3
    London
    SW16 1JH
    England

  • SMITH, Philip Martin

    Director

    Appointed on 8 November 2006

     

    Nationality: British

    Occupation: Geophyicist

    Month of birth: December 1974

    Flat 1 48 Norfolk House Road
    London
    SW16 1JH

  • BATTY, Mark

    Secretary

    Appointed on 5 August 2011

    Resigned on 18 December 2015

    48
    Flat 2
    Norfolk House Road Streatham
    London
    SW16 1JH
    United Kingdom

  • BROAD, Rachel Helen

    Secretary

    Appointed on 1 August 2004

    Resigned on 5 August 2011

    48 Norfolk House Road
    Streatham
    London
    SW16 1JH

  • GRANT SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 21 July 2004

    Resigned on 1 August 2004

    82 St John Street
    London
    EC1M 4JN

  • BATTY, Mark

    Director

    Appointed on 5 August 2011

    Resigned on 18 December 2015

    Nationality: British

    Occupation: Estate Agent

    Month of birth: February 1982

    48
    Flat 2
    Norfolk House Road Streatham
    London
    SW16 1JH
    United Kingdom

  • BENN, Anna Charlotte

    Director

    Appointed on 21 July 2004

    Resigned on 28 June 2011

    Nationality: British

    Occupation: Project Manager

    Month of birth: December 1974

    Flat 3 48 Norfolk House Road
    Streatham
    London
    SW16 1JH

  • BROAD, Rachel Helen

    Director

    Appointed on 1 August 2004

    Resigned on 5 August 2011

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: August 1978

    48 Norfolk House Road
    Streatham
    London
    SW16 1JH

  • COPPACK, Simon Neil

    Director

    Appointed on 21 July 2005

    Resigned on 8 November 2006

    Nationality: British

    Occupation: Brand Manager

    Month of birth: October 1971

    Flat 1 48 Norfolk House Road
    Streatham
    London
    SW16 1JH

  • LANT, Jacob

    Director

    Appointed on 28 June 2011

    Resigned on 31 March 2016

    Nationality: British

    Occupation: Freelance Communications Consultant

    Month of birth: May 1985

    Flat 3
    48 Norfolk House
    Streatham Road
    London
    SW16 1JH
    United Kingdom

  • GRANT DIRECTORS LIMITED

    Corporate Director

    Appointed on 21 July 2004

    Resigned on 1 August 2004

    82 St John Street
    London
    EC1M 4JN

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

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Latest Filings

  1. 17 August 2017 Total exemption full accounts made up to 31 July 2017 [View PDF]

    Action Date: 31 July 2017. Category: Accounts. Type: AA. Barcode: A6CG5QVN. Transaction: MzE4MzA1ODE3NmFkaXF6a2N4.

  2. 14 July 2017 [View PDF]

    Action Date: 9 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6ANEH3E. Transaction: MzE4MDYyMTc2MWFkaXF6a2N4.

  3. 15 December 2016 Total exemption full accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: A5LEZLCH. Transaction: MzE2NDE3OTQwOWFkaXF6a2N4.

  4. 22 July 2016 Appointment of Mr Daniel Harris as a secretary on 18 December 2015 [View PDF]

    Action Date: 18 December 2015. Category: Officers. Type: AP03. Barcode: X5BQKTXU. Transaction: MzE1MzQ3OTQxM2FkaXF6a2N4.

  5. 22 July 2016 [View PDF]

    Action Date: 9 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BQKX97. Transaction: MzE1MzQ4MDI1N2FkaXF6a2N4.

  6. 22 July 2016 Termination of appointment of Jacob Lant as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM01. Barcode: X5BQIAWB. Transaction: MzE1MzQyOTc4NGFkaXF6a2N4.

  7. 22 July 2016 Termination of appointment of Mark Batty as a secretary on 18 December 2015 [View PDF]

    Action Date: 18 December 2015. Category: Officers. Type: TM02. Barcode: X5BQIAOY. Transaction: MzE1MzQyOTc4MWFkaXF6a2N4.

  8. 22 July 2016 Termination of appointment of Mark Batty as a director on 18 December 2015 [View PDF]

    Action Date: 18 December 2015. Category: Officers. Type: TM01. Barcode: X5BQIAP6. Transaction: MzE1MzQyOTc4MmFkaXF6a2N4.

  9. 22 July 2016 Appointment of Mr Alexander Morris as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: AP01. Barcode: X5BQIAOI. Transaction: MzE1MzQyOTc3NmFkaXF6a2N4.

  10. 22 July 2016 Appointment of Mr Daniel Harris as a director on 18 December 2015 [View PDF]

    Action Date: 18 December 2015. Category: Officers. Type: AP01. Barcode: X5BO0DWX. Transaction: MzE1MzQyOTYyNmFkaXF6a2N4.

  11. 22 September 2015 Total exemption full accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A4FNFNO9. Transaction: MzEzMTE3ODk2OGFkaXF6a2N4.

  12. 9 July 2015 Annual return made up to 9 July 2015 no member list [View PDF]

    Action Date: 9 July 2015. Category: Annual return. Type: AR01. Barcode: X4B929R6. Transaction: MzEyNjgwMzEwM2FkaXF6a2N4.

  13. 18 February 2015 Registered office address changed from 143 Frenches Road Redhill Surrey RH1 2HZ to 30 Hazel Close Southwater Horsham West Sussex RH13 9GN on 18 February 2015 [View PDF]

    Action Date: 18 February 2015. Category: Address. Type: AD01. Barcode: X41GYXJL. Transaction: MzExNzYwNjM4MGFkaXF6a2N4.

  14. 19 September 2014 Total exemption full accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A3GJ8D6Q. Transaction: MzEwNzc4NzIwOGFkaXF6a2N4.

  15. 11 July 2014 Annual return made up to 9 July 2014 no member list [View PDF]

    Action Date: 9 July 2014. Category: Annual return. Type: AR01. Barcode: X3BW90ZK. Transaction: MzEwMzYzNjUzNGFkaXF6a2N4.

  16. 15 August 2013 Total exemption full accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A2EPTI0G. Transaction: MzA4MzM0Mjk1OGFkaXF6a2N4.

  17. 30 July 2013 Annual return made up to 9 July 2013 no member list [View PDF]

    Action Date: 9 July 2013. Category: Annual return. Type: AR01. Barcode: X2DPCPS1. Transaction: MzA4MjQxOTA5MWFkaXF6a2N4.

  18. 14 January 2013 Total exemption full accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A1ZOSYXV. Transaction: MzA3MTA0NDM0M2FkaXF6a2N4.

  19. 31 July 2012 Annual return made up to 9 July 2012 no member list [View PDF]

    Action Date: 9 July 2012. Category: Annual return. Type: AR01. Barcode: X1E8VS4Q. Transaction: MzA2MTY2NzUyNmFkaXF6a2N4.

  20. 31 July 2012 Appointment of Mr Mark Batty as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1E8VS42. Transaction: MzA2MTYyNDAwOGFkaXF6a2N4.

  21. 31 July 2012 Appointment of Jacob Lant as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1E8VS4I. Transaction: MzA2MTYyNDAxMmFkaXF6a2N4.

  22. 31 July 2012 Appointment of Mark Batty as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1E8VS4A. Transaction: MzA2MTYyNDAxMGFkaXF6a2N4.

  23. 30 July 2012 Termination of appointment of Rachel Broad as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1E8VS3D. Transaction: MzA2MTYyMzk5OWFkaXF6a2N4.

  24. 30 July 2012 Termination of appointment of Anna Benn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1E8VS3M. Transaction: MzA2MTYyNDAwNGFkaXF6a2N4.

  25. 30 July 2012 Termination of appointment of Rachel Broad as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1E8VS3U. Transaction: MzA2MTYyMzk5NmFkaXF6a2N4.

  26. 17 November 2011 Total exemption full accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: AMQ75ZA7. Transaction: MzA0NzM0ODYxNGFkaXF6a2N4.

  27. 30 July 2011 Annual return made up to 9 July 2011 no member list [View PDF]

    Action Date: 9 July 2011. Category: Annual return. Type: AR01. Barcode: XCGKJW9X. Transaction: MzA0MTMyOTY5NmFkaXF6a2N4.

  28. 9 November 2010 Total exemption full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AIE5COY9. Transaction: MzAyNjcxNzk2MGFkaXF6a2N4.

  29. 28 July 2010 Annual return made up to 9 July 2010 no member list [View PDF]

    Action Date: 9 July 2010. Category: Annual return. Type: AR01. Barcode: XQAH3M25. Transaction: MzAyMDM5NTQ1OWFkaXF6a2N4.

  30. 28 July 2010 Director's details changed for Philip Martin Smith on 9 July 2010 [View PDF]

    Action Date: 9 July 2010. Category: Officers. Type: CH01. Barcode: XQAH2M24. Transaction: MzAyMDM5NTQ0OGFkaXF6a2N4.

  31. 28 July 2010 Director's details changed for Anna Charlotte Benn on 9 July 2010 [View PDF]

    Action Date: 9 July 2010. Category: Officers. Type: CH01. Barcode: XQAH0M22. Transaction: MzAyMDM5NTQ0NmFkaXF6a2N4.

  32. 28 July 2010 Director's details changed for Rachel Helen Broad on 9 July 2010 [View PDF]

    Action Date: 9 July 2010. Category: Officers. Type: CH01. Barcode: XQAH1M23. Transaction: MzAyMDM5NTQ0N2FkaXF6a2N4.

  33. 23 June 2010 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: ER4O200Z. Transaction: MzAxODE1NDUxNmFkaXF6a2N4.

  34. 16 April 2010 Registered office address changed from 48 Norfolk House Road London SW16 1JH on 16 April 2010 [View PDF]

    Action Date: 16 April 2010. Category: Address. Type: AD01. Barcode: XIFPNJ7W. Transaction: MzAxMzY2MjE3MGFkaXF6a2N4.

  35. 15 July 2009 Annual return made up to 09/07/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU9WHBK8. Transaction: MjAzNzIxMjM4MmFkaXF6a2N4.

  36. 14 May 2009 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AQS169PX. Transaction: MjAzMjkwNzU4NWFkaXF6a2N4.

  37. 10 December 2008 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A2JJU5JW. Transaction: MjAxOTg1ODM1NGFkaXF6a2N4.

  38. 14 July 2008 Annual return made up to 09/07/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDCZ61C4. Transaction: MjAwODk0NTUyMGFkaXF6a2N4.

  39. 8 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mzc1NzU2NWFkaXF6a2N4.

  40. 8 August 2007 Annual return made up to 09/07/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mzk0OTc1M2FkaXF6a2N4.

  41. 7 June 2007 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTYzNDQ4NGFkaXF6a2N4.

  42. 26 July 2006 Annual return made up to 09/07/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzgwMzE2MmFkaXF6a2N4.

  43. 7 April 2006 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1OTkwNzcxNmFkaXF6a2N4.

  44. 19 August 2005 Registered office changed on 19/08/05 from: 19-21 grosvenor gardens belgravia london SW1W 0BD [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTc3NDI4M2FkaXF6a2N4.

  45. 26 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjMxNDMwN2FkaXF6a2N4.

  46. 26 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjY4MjUwNmFkaXF6a2N4.

  47. 26 July 2005 Registered office changed on 26/07/05 from: 48 norfolk house road streatham SW16 1JH [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjIwMTY5MWFkaXF6a2N4.

  48. 13 July 2005 Annual return made up to 09/07/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjM0MjAyOWFkaXF6a2N4.

  49. 13 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDI0ODY2NGFkaXF6a2N4.

  50. 13 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTQxNjA2NWFkaXF6a2N4.

  51. 24 February 2005 Registered office changed on 24/02/05 from: 82 st john street london EC1M 4JN [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTU3MjExOWFkaXF6a2N4.

  52. 21 July 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMzAyMDI5OWFkaXF6a2N4.

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54.163.61.66 Mon, 11 Dec 2017 07:57:09 +0000