108 Norwood Road Se24 Limited

Company Registration Number: 06255978

Company registered in England and Wales

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108 Norwood Road Se24 Limited is a Private Company Limited by Guarantee first registered on 22 May 2007. Its current registered address is in London.

Registered Address

108 NORWOOD ROAD
LONDON
SE24 9BB

There are 6 companies currently registered at this postcode, including this one.

All companies at SE24 9BB

Registration Data

Company Number

06255978

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 May 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

22 May 2016

Returns Next Due

19 June 2017

Mortgages

None

Financial Summary

2014201320122011
Fixed Assets £0£0£0£0
Current Assets £0£0£0£0
of which Cash £0£0£0£0
Total Assets £0£0£0£0
Current Liabilities £0£0£0£0
Net Current Assets £0£0£0£0
Total Net Worth £0£0£0£0

Previous Names

  • ANISE FH COMPANY LIMITED, active until 5 January 2009

Company Officers

  • PLESSAS, Marina

    Secretary

    Appointed on 2 November 2012

     

    108
    Norwood Road
    London
    SE24 9BB

  • BURGIN, Alison

    Director

    Appointed on 9 January 2009

     

    Nationality: British

    Occupation: Executive Director

    Month of birth: June 1968

    14b
    Heathfield Gardens
    London
    W4 4JY

  • KENYON, Simon Nicholas

    Director

    Appointed on 1 October 2013

     

    Nationality: British

    Occupation: Operations Manager

    Month of birth: December 1980

    108
    Norwood Road
    London
    SE24 9BB

  • PLESSAS, Marina

    Director

    Appointed on 2 November 2012

     

    Nationality: Greek

    Occupation: Senior Adviser Digital Communications

    Month of birth: March 1973

    Flat 1
    108
    Norwood Road
    London
    SE24 9BB
    England

  • COATES, Steven John

    Secretary

    Appointed on 9 January 2009

    Resigned on 2 November 2012

    108
    Norwood Road
    London
    SE24 9BB

  • RINGLEY LIMITED

    Corporate Secretary

    Appointed on 22 May 2007

    Resigned on 3 August 2009

    Ringley House
    349 Royal College Street
    London
    NW1 9QS

  • BOWRING, Mary Anne

    Director

    Appointed on 22 May 2007

    Resigned on 3 August 2009

    Nationality: British

    Occupation: Surveyor

    Month of birth: July 1970

    69 Fortress Road
    Kentish Town
    London
    NW5 1HE

  • COATES, Steven John

    Director

    Appointed on 9 January 2009

    Resigned on 2 November 2012

    Nationality: British

    Occupation: Regional Education Manager

    Month of birth: August 1967

    108
    Norwood Road
    London
    SE24 9BB

  • TUCK, Teresa Marie

    Director

    Appointed on 22 May 2007

    Resigned on 1 January 2008

    Nationality: British

    Occupation: Property Manager

    Month of birth: December 1966

    92 Portnalls Road
    Coulsdon
    Surrey
    CR5 3DF

  • WAREHAM, Amy Louise

    Director

    Appointed on 9 January 2009

    Resigned on 12 September 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1976

    108
    Norwood Road
    London
    SE24 9BB

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

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Latest Filings

  1. 29 July 2016 Appointment of Mr Simon Nicholas Kenyon as a director on 1 October 2013 [View PDF]

    Action Date: 1 October 2013. Category: Officers. Type: AP01. Barcode: X5C8XJJ4. Transaction: MzE1NDAzMDkyM2FkaXF6a2N4.

  2. 24 May 2016 Annual return made up to 22 May 2016 no member list [View PDF]

    Action Date: 22 May 2016. Category: Annual return. Type: AR01. Barcode: X57NS0FT. Transaction: MzE0OTIwMjc0MGFkaXF6a2N4.

  3. 21 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: X4Z2KOLU. Transaction: MzE0MDE3NjM2NmFkaXF6a2N4.

  4. 28 May 2015 Annual return made up to 22 May 2015 no member list [View PDF]

    Action Date: 22 May 2015. Category: Annual return. Type: AR01. Barcode: X48CMLWI. Transaction: MzEyNDA3Mjc5MmFkaXF6a2N4.

  5. 14 April 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X45B4D60. Transaction: MzEyMTE2NTYwMWFkaXF6a2N4.

  6. 18 June 2014 Annual return made up to 22 May 2014 no member list [View PDF]

    Action Date: 22 May 2014. Category: Annual return. Type: AR01. Barcode: X3AAWNX3. Transaction: MzEwMjExMzMwNGFkaXF6a2N4.

  7. 12 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: X31KKVLK. Transaction: MzA5NDM3MTMxMWFkaXF6a2N4.

  8. 26 September 2013 Termination of appointment of Amy Wareham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2HQ42IX. Transaction: MzA4NTgzODk4NmFkaXF6a2N4.

  9. 6 June 2013 Annual return made up to 22 May 2013 no member list [View PDF]

    Action Date: 22 May 2013. Category: Annual return. Type: AR01. Barcode: X29YTD1H. Transaction: MzA3OTMwNjMwOGFkaXF6a2N4.

  10. 6 June 2013 Appointment of Miss Marina Plessas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X29YTD0X. Transaction: MzA3OTMwNTU4MGFkaXF6a2N4.

  11. 6 June 2013 Appointment of Miss Marina Plessas as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X29YTD15. Transaction: MzA3OTMwNTU3NGFkaXF6a2N4.

  12. 21 February 2013 Termination of appointment of Steven Coates as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X22PF08P. Transaction: MzA3MzI2NDYwNmFkaXF6a2N4.

  13. 21 February 2013 Termination of appointment of Steven Coates as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X22PF0BU. Transaction: MzA3MzI2NDYyN2FkaXF6a2N4.

  14. 23 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: X20MK6GV. Transaction: MzA3MTYzMzA4MmFkaXF6a2N4.

  15. 25 May 2012 Annual return made up to 22 May 2012 no member list [View PDF]

    Action Date: 22 May 2012. Category: Annual return. Type: AR01. Barcode: X19O0JZN. Transaction: MzA1ODEwODgyOGFkaXF6a2N4.

  16. 21 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: L132C4AW. Transaction: MzA1Mjc5NjY5NmFkaXF6a2N4.

  17. 15 June 2011 Annual return made up to 22 May 2011 no member list [View PDF]

    Action Date: 22 May 2011. Category: Annual return. Type: AR01. Barcode: XX1CLV0N. Transaction: MzAzODg5MjEyNWFkaXF6a2N4.

  18. 25 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: LA1YZRXH. Transaction: MzAzMjg5MzE0NmFkaXF6a2N4.

  19. 26 May 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: ASTCAKAB. Transaction: MzAxNjM0NDg1MWFkaXF6a2N4.

  20. 25 May 2010 Annual return made up to 22 May 2010 no member list [View PDF]

    Action Date: 22 May 2010. Category: Annual return. Type: AR01. Barcode: XKUPFK98. Transaction: MzAxNjI0NDI0MGFkaXF6a2N4.

  21. 25 May 2010 Director's details changed for Amy Louise Wareham on 22 May 2010 [View PDF]

    Action Date: 22 May 2010. Category: Officers. Type: CH01. Barcode: XKUPEK97. Transaction: MzAxNjE4Mjc1NmFkaXF6a2N4.

  22. 25 May 2010 Director's details changed for Alison Burgin on 22 May 2010 [View PDF]

    Action Date: 22 May 2010. Category: Officers. Type: CH01. Barcode: XKUPCK95. Transaction: MzAxNjE4Mjc1NGFkaXF6a2N4.

  23. 25 May 2010 Director's details changed for Steven John Coates on 22 May 2010 [View PDF]

    Action Date: 22 May 2010. Category: Officers. Type: CH01. Barcode: XKUPDK96. Transaction: MzAxNjE4Mjc1NWFkaXF6a2N4.

  24. 24 September 2009 Annual return made up to 22/05/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEU0QDJR. Transaction: MjA0MjA1Mjk4NGFkaXF6a2N4.

  25. 24 September 2009 Appointment terminated director mary-anne bowring [View PDF]

    Category: Officers. Type: 288b. Barcode: XEU0GDJH. Transaction: MjA0MjA1MjU2NGFkaXF6a2N4.

  26. 11 August 2009 Appointment terminated secretary ringley LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AGMINC81. Transaction: MjAzODk3MzY2MWFkaXF6a2N4.

  27. 19 March 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AIRSL87B. Transaction: MjAyODU0NTUxNGFkaXF6a2N4.

  28. 12 January 2009 Director and secretary appointed steven john coates [View PDF]

    Category: Officers. Type: 288a. Barcode: AMSG56ET. Transaction: MjAyMzA3NTA3NWFkaXF6a2N4.

  29. 12 January 2009 Director appointed alison burgin [View PDF]

    Category: Officers. Type: 288a. Barcode: AMSG46ES. Transaction: MjAyMzA3NDk5OWFkaXF6a2N4.

  30. 12 January 2009 Director appointed amy louise wareham [View PDF]

    Category: Officers. Type: 288a. Barcode: AMSG36ER. Transaction: MjAyMzA3NDkzOWFkaXF6a2N4.

  31. 12 January 2009 Registered office changed on 12/01/2009 from ringley house 349 royal college street london NW1 9QS [View PDF]

    Category: Address. Type: 287. Barcode: AMSFQ6ED. Transaction: MjAyMzA3NDcxMWFkaXF6a2N4.

  32. 20 December 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AX9NM5TN. Transaction: MjAyMjQyMDYyNGFkaXF6a2N4.

  33. 23 May 2008 Annual return made up to 22/05/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2P0FZY0. Transaction: MjAwNTk3ODUwMWFkaXF6a2N4.

  34. 23 May 2008 Appointment terminated director teresa tuck [View PDF]

    Category: Officers. Type: 288b. Barcode: X2P0EZYZ. Transaction: MjAwNTk3NzIyMmFkaXF6a2N4.

  35. 22 May 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MDgwMzc1MmFkaXF6a2N4.

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