215 Norwood Road Limited

Company Registration Number: 05717611

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.
215 Norwood Road Limited is a Private Company Limited by Guarantee first registered on 22 February 2006. Its current registered address is in London.

Registered Address

215 NORWOOD ROAD
HERNE HILL
LONDON
SE24 9AG

There are 10 companies currently registered at this postcode, including this one.

All companies at SE24 9AG

Registration Data

Company Number

05717611

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 February 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

28 February 2015

Accounts Next Due

30 November 2016

Returns Last Made Up

22 February 2016

Returns Next Due

22 March 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £1,613£1,613£1,613£0£1,613
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £1,613£1,613£1,613£0£1,613
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £1,613£1,613£1,613£0£1,613

Previous Names

No previous names

Company Officers

  • BAGARIA, Jay

    Director

    Appointed on 6 March 2016

     

    Nationality: British

    Occupation: Doctor

    Month of birth: July 1978

    215 Norwood Road
    Herne Hill
    London
    SE24 9AG

  • COTTON, Joanna Elizabeth

    Director

    Appointed on 22 November 2013

     

    Nationality: British

    Occupation: Advertising Consultant

    Month of birth: July 1983

    215b
    Norwood Road
    Norwood Road
    London
    SE24 9AG
    England

  • CUBITT, Sara Katharine

    Secretary

    Appointed on 23 February 2010

    Resigned on 22 October 2013

    215b
    Norwood Road
    Herne Hill
    London
    SE24 9AG

  • HAMBLIN, Lee Christopher

    Secretary

    Appointed on 22 February 2006

    Resigned on 30 August 2006

    215b Norwood Road
    Herne Hill
    London
    SE24 9AG

  • ROBINSON, Charlotte Jessica Eve

    Secretary

    Appointed on 22 October 2013

    Resigned on 4 December 2015

    215 Norwood Road
    Herne Hill
    London
    SE24 9AG

  • WEST, Michael Graham

    Secretary

    Appointed on 3 December 2006

    Resigned on 23 February 2010

    215 Norwood Road
    London
    SE24 9AG

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 February 2006

    Resigned on 22 February 2006

    788-790 Finchley Road
    London
    NW11 7TJ

  • CUBITT, Sara Katharine

    Director

    Appointed on 23 February 2010

    Resigned on 22 November 2013

    Nationality: British

    Occupation: Merchandising Manager

    Month of birth: April 1978

    215b
    Norwood Road
    Herne Hill
    London
    SE24 9AG

  • HAMBLIN, Lee Christopher

    Director

    Appointed on 22 February 2006

    Resigned on 30 August 2006

    Nationality: British

    Occupation: Director

    Month of birth: March 1966

    215b Norwood Road
    Herne Hill
    London
    SE24 9AG

  • MCNEIVE, Rose

    Director

    Appointed on 22 February 2006

    Resigned on 7 December 2012

    Nationality: British

    Occupation: Director

    Month of birth: June 1933

    215a Norwood Road
    Herne Hill
    London
    SE24 9AG

  • ROBINSON, Jody Stewart

    Director

    Appointed on 7 December 2012

    Resigned on 4 December 2015

    Nationality: British

    Occupation: Stage Technician

    Month of birth: September 1980

    215a
    Norwood Road
    Norwood Road
    London
    SE24 9AG
    England

  • WEST, Michael Graham

    Director

    Appointed on 3 December 2006

    Resigned on 23 February 2010

    Nationality: British

    Occupation: Civil Servant

    Month of birth: October 1982

    215 Norwood Road
    London
    SE24 9AG

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 22 February 2006

    Resigned on 22 February 2006

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 17/11/2016.

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 March 2016 Annual return made up to 22 February 2016 no member list [View PDF]

    Action Date: 22 February 2016. Category: Annual return. Type: AR01. Barcode: X53PZYC0. Transaction: MzE0NDk4OTE1MGFkaXF6a2N4.

  2. 28 March 2016 Appointment of Ms Jay Bagaria as a director on 6 March 2016 [View PDF]

    Action Date: 6 March 2016. Category: Officers. Type: AP01. Barcode: X53PZYBS. Transaction: MzE0NDk4OTE0M2FkaXF6a2N4.

  3. 5 December 2015 Termination of appointment of Jody Stewart Robinson as a director on 4 December 2015 [View PDF]

    Action Date: 4 December 2015. Category: Officers. Type: TM01. Barcode: X4LLWLOP. Transaction: MzEzNjg2ODQyN2FkaXF6a2N4.

  4. 5 December 2015 Termination of appointment of Charlotte Jessica Eve Robinson as a secretary on 4 December 2015 [View PDF]

    Action Date: 4 December 2015. Category: Officers. Type: TM02. Barcode: X4LLWLK9. Transaction: MzEzNjg2ODM2MWFkaXF6a2N4.

  5. 31 March 2015 Total exemption full accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A43FPQ20. Transaction: MzExOTcyNzAyNmFkaXF6a2N4.

  6. 28 February 2015 Annual return made up to 22 February 2015 no member list [View PDF]

    Action Date: 22 February 2015. Category: Annual return. Type: AR01. Barcode: X4271NUJ. Transaction: MzExODMxMjg2MWFkaXF6a2N4.

  7. 17 March 2014 Total exemption full accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A33OFV9K. Transaction: MzA5NjM3NTk1NGFkaXF6a2N4.

  8. 26 February 2014 Annual return made up to 22 February 2014 no member list [View PDF]

    Action Date: 22 February 2014. Category: Annual return. Type: AR01. Barcode: X32ICLJ5. Transaction: MzA5NTI3ODQwMmFkaXF6a2N4.

  9. 26 February 2014 Secretary's details changed for {officer_name} [View PDF]

    Category: Officers. Type: CH03. Barcode: X32ICLIY. Transaction: MzA5NTI3MzI4OGFkaXF6a2N4.

  10. 25 February 2014 Secretary's details changed for Miss Charlotte Jessica Eve Newell on 8 February 2014 [View PDF]

    Action Date: 8 February 2014. Category: Officers. Type: CH03. Barcode: X32FOF6I. Transaction: MzA5NTE0ODMyMGFkaXF6a2N4.

  11. 25 November 2013 Appointment of Miss Joanna Elizabeth Cotton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2LORGWA. Transaction: MzA4OTI4MTU3MWFkaXF6a2N4.

  12. 22 November 2013 Termination of appointment of Sara Cubitt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LOQRQP. Transaction: MzA4OTI3NTk2NWFkaXF6a2N4.

  13. 19 November 2013 Total exemption full accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2L7S8BJ. Transaction: MzA4ODk4NTcxOGFkaXF6a2N4.

  14. 22 October 2013 Appointment of Miss Charlotte Jessica Eve Newell as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2JJ09GH. Transaction: MzA4NzQxOTA1OWFkaXF6a2N4.

  15. 22 October 2013 Termination of appointment of Sara Cubitt as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2JJ087F. Transaction: MzA4NzQxODg4MWFkaXF6a2N4.

  16. 24 February 2013 Annual return made up to 22 February 2013 no member list [View PDF]

    Action Date: 22 February 2013. Category: Annual return. Type: AR01. Barcode: X22UK9YR. Transaction: MzA3MzM5NjM4N2FkaXF6a2N4.

  17. 3 January 2013 Director's details changed for Mr Jody Stewart Robinson on 3 January 2013 [View PDF]

    Action Date: 3 January 2013. Category: Officers. Type: CH01. Barcode: X1Z9G92A. Transaction: MzA3MDM5OTk0OWFkaXF6a2N4.

  18. 1 January 2013 Appointment of Mr Jody Stewart Robinson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1Z49L96. Transaction: MzA3MDI1NTAxNmFkaXF6a2N4.

  19. 1 January 2013 Director's details changed for Mrs Sara Katharine Cubitt on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X1Z49L6Q. Transaction: MzA3MDI1NTAwMmFkaXF6a2N4.

  20. 7 December 2012 Termination of appointment of Rose Mcneive as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1N9TPR6. Transaction: MzA2OTAxODU0M2FkaXF6a2N4.

  21. 5 November 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1L1QF9V. Transaction: MzA2Njk3NDYwM2FkaXF6a2N4.

  22. 27 February 2012 Annual return made up to 22 February 2012 no member list [View PDF]

    Action Date: 22 February 2012. Category: Annual return. Type: AR01. Barcode: X13KJTP6. Transaction: MzA1MzE2MzUwNmFkaXF6a2N4.

  23. 19 December 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: X0OIAK2I. Transaction: MzA0OTIyODk0MmFkaXF6a2N4.

  24. 31 October 2011 Director's details changed for Sara Katharine Underwood on 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Officers. Type: CH01. Barcode: X75A3YUE. Transaction: MzA0NjM1OTE4OWFkaXF6a2N4.

  25. 31 October 2011 Secretary's details changed for Sara Katharine Underwood on 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Officers. Type: CH03. Barcode: X759UYU4. Transaction: MzA0NjM1OTE3OWFkaXF6a2N4.

  26. 15 March 2011 Annual return made up to 22 February 2011 no member list [View PDF]

    Action Date: 22 February 2011. Category: Annual return. Type: AR01. Barcode: X1CC9SG3. Transaction: MzAzMzg1MDAyOWFkaXF6a2N4.

  27. 31 January 2011 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XMVKRR9P. Transaction: MzAzMTQwNjg3MGFkaXF6a2N4.

  28. 17 August 2010 Appointment of Sara Katharine Underwood as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AQ478MHM. Transaction: MzAyMTUwODczMGFkaXF6a2N4.

  29. 17 August 2010 Appointment of Sara Katharine Underwood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AQ476MHK. Transaction: MzAyMTUwODcwNGFkaXF6a2N4.

  30. 17 August 2010 Termination of appointment of Michael West as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AQ477MHL. Transaction: MzAyMTUwODY5NWFkaXF6a2N4.

  31. 17 August 2010 Termination of appointment of Michael West as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AQ474MHI. Transaction: MzAyMTUwODY4NGFkaXF6a2N4.

  32. 22 March 2010 Annual return made up to 22 February 2010 no member list [View PDF]

    Action Date: 22 February 2010. Category: Annual return. Type: AR01. Barcode: X5FJ6II6. Transaction: MzAxMTkxMDM0NGFkaXF6a2N4.

  33. 22 March 2010 Director's details changed for Rose Mcneive on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: X5FJ4II4. Transaction: MzAxMTkwOTMwNGFkaXF6a2N4.

  34. 22 March 2010 Director's details changed for Michael Graham West on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: X5FJ5II5. Transaction: MzAxMTkwOTMwN2FkaXF6a2N4.

  35. 2 February 2010 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XRQP2H6S. Transaction: MzAwODQ3MjE4NmFkaXF6a2N4.

  36. 22 April 2009 Annual return made up to 22/02/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7X0R989. Transaction: MjAzMTE5NTE0MmFkaXF6a2N4.

  37. 26 November 2008 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: X7UFB54X. Transaction: MjAxODc3MzI4NmFkaXF6a2N4.

  38. 12 March 2008 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Barcode: AMLE0XYQ. Transaction: MjAwMTMxNjUzNmFkaXF6a2N4.

  39. 11 March 2008 Annual return made up to 22/02/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMO45XXA. Transaction: MjAwMTIyMTE3MWFkaXF6a2N4.

  40. 5 April 2007 Annual return made up to 22/02/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODk4Nzc2MGFkaXF6a2N4.

  41. 5 April 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTI3NDQxN2FkaXF6a2N4.

  42. 20 March 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzczMDY3OWFkaXF6a2N4.

  43. 12 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTUxNTY5NmFkaXF6a2N4.

  44. 12 May 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDUxODU0M2FkaXF6a2N4.

  45. 12 May 2006 Registered office changed on 12/05/06 from: 29 forest centre, pinehill road bordon hampshire GU35 otn [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTEyMDI5OGFkaXF6a2N4.

  46. 12 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDQ1Njk2MmFkaXF6a2N4.

  47. 12 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTM2ODA2MmFkaXF6a2N4.

  48. 22 February 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1ODI2NjM0MGFkaXF6a2N4.

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