297 Norwood Road Management Company Limited

Company Registration Number: 05654213

Company registered in England and Wales

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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.
297 Norwood Road Management Company Limited is a Private Company Limited by Guarantee first registered on 14 December 2005. Its current registered address is in London.

Registered Address

FLAT A
297 NORWOOD ROAD
LONDON
SE24 9AQ

There are 14 companies currently registered at this postcode, including this one.

All companies at SE24 9AQ

Registration Data

Company Number

05654213

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 December 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

14 December 2015

Returns Next Due

11 January 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£5,759
of which Cash £0£0£0£0£0£0£0£5,759
Total Assets £0£0£0£0£0£0£0£5,759
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£5,759
Total Net Worth £0£0£0£0£0£0£0£5,759

Previous Names

No previous names

Company Officers

  • LEOPOLD, Jeavon Michael Andre

    Secretary

    Appointed on 14 October 2007

     

    Nationality: British

    Occupation: Director

    297a Norwood Road
    London
    SE24 9AQ

  • DONNELLY, Laura Ashling Mary Su

    Director

    Appointed on 14 August 2012

     

    Nationality: British

    Occupation: Journalist

    Month of birth: September 1973

    FLAT A
    297
    Norwood Road
    London
    SE24 9AQ
    United Kingdom

  • LEOPOLD, Jeavon Michael Andre

    Director

    Appointed on 14 April 2007

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: May 1980

    297a
    Norwood Road
    London
    SE24 9AQ

  • OWUSU GYAMFI, Mavis

    Director

    Appointed on 14 December 2005

     

    Nationality: British

    Occupation: Economist

    Month of birth: May 1970

    1st Floor Flat
    297 Norwood Road Herne Hill
    London
    SE24 9AQ

  • WEEDON, Antony

    Director

    Appointed on 1 September 2006

     

    Nationality: British

    Occupation: Professional

    Month of birth: August 1982

    297 Norwood Road
    Herne Hill
    London
    SE24 9AQ

  • COLLIER, Henrietta Clio Elizabeth, Dr

    Secretary

    Appointed on 14 December 2005

    Resigned on 14 October 2007

    297 Norwood Road
    Herne Hill
    London
    SE24 9AQ

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 14 December 2005

    Resigned on 14 December 2005

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • ALPORT, Mark

    Director

    Appointed on 14 December 2005

    Resigned on 1 August 2006

    Nationality: British

    Occupation: Account Director

    Month of birth: February 1974

    2nd Floor Flat
    297 Norwood Road Herne Hill
    London
    SE24 9AQ

  • COLLIER, Henrietta Clio Elizabeth, Dr

    Director

    Appointed on 14 December 2005

    Resigned on 28 November 2008

    Nationality: British

    Occupation: Patent Agent

    Month of birth: July 1980

    297 Norwood Road
    Herne Hill
    London
    SE24 9AQ

  • CROYSTON, James Maclean

    Director

    Appointed on 28 November 2008

    Resigned on 14 August 2012

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1979

    297b
    Norwood Road
    London
    SE24 9AQ
    United Kingdom

  • ELLIS, Helen Jane

    Director

    Appointed on 1 June 2006

    Resigned on 1 June 2007

    Nationality: British

    Occupation: Business Development

    Month of birth: September 1972

    66 Frankfurt Road
    Herne Hill
    London
    SE24 9NY

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 14 December 2005

    Resigned on 14 December 2005

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

This information was most recently updated 15/11/2017.

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.

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Latest Filings

  1. 28 September 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6FSLICY. Transaction: MzE4NjUwMDc3NWFkaXF6a2N4.

  2. 13 December 2016 [View PDF]

    Action Date: 13 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LS2HCZ. Transaction: MzE2NDM1MDk2MmFkaXF6a2N4.

  3. 4 October 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GENFGG. Transaction: MzE1ODc5NzAxMmFkaXF6a2N4.

  4. 3 January 2016 Annual return made up to 14 December 2015 no member list [View PDF]

    Action Date: 14 December 2015. Category: Annual return. Type: AR01. Barcode: X4XU33EQ. Transaction: MzEzODgyNDI0NmFkaXF6a2N4.

  5. 6 October 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GQC7BI. Transaction: MzEzMjMyMDMzM2FkaXF6a2N4.

  6. 5 January 2015 Annual return made up to 14 December 2014 no member list [View PDF]

    Action Date: 14 December 2014. Category: Annual return. Type: AR01. Barcode: X3YFMFQO. Transaction: MzExNDczMDQ3OGFkaXF6a2N4.

  7. 23 October 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3IO980B. Transaction: MzEwOTg3OTEwNGFkaXF6a2N4.

  8. 6 January 2014 Annual return made up to 14 December 2013 no member list [View PDF]

    Action Date: 14 December 2013. Category: Annual return. Type: AR01. Barcode: X2YWN1TK. Transaction: MzA5MTk2NTk0NWFkaXF6a2N4.

  9. 20 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2H54FAX. Transaction: MzA4NTQyODQ3OGFkaXF6a2N4.

  10. 6 January 2013 Annual return made up to 14 December 2012 no member list [View PDF]

    Action Date: 14 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZH4EO2. Transaction: MzA3MDU2MTY5MGFkaXF6a2N4.

  11. 28 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1I9Z7GS. Transaction: MzA2NDkzOTIzOWFkaXF6a2N4.

  12. 31 August 2012 Appointment of Laura Ashling Mary Su Donnelly as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1GGOFVF. Transaction: MzA2MzMzMTg5OWFkaXF6a2N4.

  13. 31 August 2012 Termination of appointment of James Croyston as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1GGNKRD. Transaction: MzA2MzMyNDA1N2FkaXF6a2N4.

  14. 2 January 2012 Annual return made up to 14 December 2011 no member list [View PDF]

    Action Date: 14 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZPA0JI. Transaction: MzA0OTk1ODU1M2FkaXF6a2N4.

  15. 21 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A8O17XP0. Transaction: MzA0NDE5MjUzN2FkaXF6a2N4.

  16. 9 January 2011 Annual return made up to 14 December 2010 no member list [View PDF]

    Action Date: 14 December 2010. Category: Annual return. Type: AR01. Barcode: XF82LQMJ. Transaction: MzAzMDA0MjQzMGFkaXF6a2N4.

  17. 15 October 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ASX1KO9H. Transaction: MzAyNTMxNDI3NGFkaXF6a2N4.

  18. 7 January 2010 Annual return made up to 14 December 2009 no member list [View PDF]

    Action Date: 14 December 2009. Category: Annual return. Type: AR01. Barcode: XZMVTGG2. Transaction: MzAwNjUzMDkzOGFkaXF6a2N4.

  19. 7 January 2010 Director's details changed for Jeavon Michael Andre Leopold on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH01. Barcode: XZMVQGGZ. Transaction: MzAwNjUzMDI1MGFkaXF6a2N4.

  20. 7 January 2010 Director's details changed for Mavis Owusu Gyamfi on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH01. Barcode: XZMVRGG0. Transaction: MzAwNjUzMDI1M2FkaXF6a2N4.

  21. 7 January 2010 Director's details changed for Mr James Croyston on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH01. Barcode: XZMVPGGY. Transaction: MzAwNjUzMDI0OGFkaXF6a2N4.

  22. 7 January 2010 Director's details changed for Antony Weedon on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH01. Barcode: XZMVSGG1. Transaction: MzAwNjUzMDI1NWFkaXF6a2N4.

  23. 7 January 2010 Registered office address changed from 297 Norwood Road Herne Hill London SE24 9AQ on 7 January 2010 [View PDF]

    Action Date: 7 January 2010. Category: Address. Type: AD01. Barcode: XZMVOGGX. Transaction: MzAwNjUzMDI0NmFkaXF6a2N4.

  24. 5 January 2010 Director's details changed for Jeavon Michael Andre Leopold on 1 April 2009 [View PDF]

    Action Date: 1 April 2009. Category: Officers. Type: CH01. Barcode: XBF0MGD2. Transaction: MzAwNjI1ODUzNGFkaXF6a2N4.

  25. 2 November 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LYA4KEID. Transaction: MzAwMTkxMTQ4OGFkaXF6a2N4.

  26. 9 January 2009 Annual return made up to 14/12/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHAKM6CC. Transaction: MjAyMjkzNjYxM2FkaXF6a2N4.

  27. 6 January 2009 Director appointed mr james croyston [View PDF]

    Category: Officers. Type: 288a. Barcode: XG4BS69Z. Transaction: MjAyMjUzMTY3MWFkaXF6a2N4.

  28. 21 December 2008 Appointment terminated director henrietta collier [View PDF]

    Category: Officers. Type: 288b. Barcode: AXTYY5ST. Transaction: MjAyMDk5ODY0NGFkaXF6a2N4.

  29. 28 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AT9QU4CC. Transaction: MjAxNjYyNjU5MGFkaXF6a2N4.

  30. 10 January 2008 Annual return made up to 14/12/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQwNjQzMmFkaXF6a2N4.

  31. 7 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDM0NjQyNGFkaXF6a2N4.

  32. 7 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDM0NjM2NGFkaXF6a2N4.

  33. 4 October 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjExOTU0NWFkaXF6a2N4.

  34. 4 October 2007 Accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjEyMTQxNWFkaXF6a2N4.

  35. 25 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTQ2MjQyNWFkaXF6a2N4.

  36. 30 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDYwNTA4MGFkaXF6a2N4.

  37. 27 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzE5NjI1NGFkaXF6a2N4.

  38. 9 January 2007 Annual return made up to 14/12/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTIxMzUzNmFkaXF6a2N4.

  39. 7 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDUxOTI1MmFkaXF6a2N4.

  40. 18 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTMyMzE5OGFkaXF6a2N4.

  41. 29 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTE0NzA4MGFkaXF6a2N4.

  42. 29 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjc2MTEzM2FkaXF6a2N4.

  43. 29 December 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDQ1MTg0N2FkaXF6a2N4.

  44. 29 December 2005 Registered office changed on 29/12/05 from: marquess court 69 southampton row london WC1B 4ET [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTk0NTY5MWFkaXF6a2N4.

  45. 29 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDU2MDQ5MmFkaXF6a2N4.

  46. 29 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTI1NDU3OGFkaXF6a2N4.

  47. 14 December 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExOTAxMDU1MGFkaXF6a2N4.

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54.196.127.107 Mon, 20 Nov 2017 17:48:04 +0000