60 Norwood Park Limited

Company Registration Number: 06324326

Company registered in England and Wales

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60 Norwood Park Limited is a Private Company Limited by Shares first registered on 25 July 2007. Its current registered address is in London, London.

Registered Address

60A NORWOOD PARK ROAD
LONDON
LONDON
SE27 9UA

There are 7 companies currently registered at this postcode, including this one.

All companies at SE27 9UA

Registration Data

Company Number

06324326

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 July 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

25 July 2015

Returns Next Due

22 August 2016

Mortgages

None

Financial Summary

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

Previous Names

No previous names

Company Officers

  • MITCHELL, Timothy William

    Secretary

    Appointed on 5 July 2013

     

    60a
    Norwood Park Road
    London
    London
    SE27 9UA
    Uk

  • BASSANI, Monica

    Director

    Appointed on 30 November 2007

     

    Nationality: Italian

    Occupation: Nursey Manager

    Month of birth: April 1966

    Ground Floor
    60 Norwood Park Road
    London
    SE27 9UA

  • SUSSUMS, Claire

    Director

    Appointed on 5 July 2013

     

    Nationality: British

    Occupation: Manager

    Month of birth: September 1971

    60a
    Norwood Park Road
    London
    London
    SE27 9UA
    Uk

  • ARTHURE, Daniel Benedict Douglas

    Secretary

    Appointed on 30 November 2007

    Resigned on 5 July 2013

    60a Norwood Park Road
    London
    SE27 9UA

  • EVERARD, Celia Margaret

    Secretary

    Appointed on 25 July 2007

    Resigned on 30 November 2007

    North Hall
    Fletching
    Uckfield
    East Sussex
    TN22 3SA

  • SWIFT INCORPORATIONS LIMITED

    Corporate Secretary

    Appointed on 25 July 2007

    Resigned on 25 July 2007

    1 Mitchell Lane
    Bristol
    BS1 6BU

  • EVERARD, Celia Margaret

    Director

    Appointed on 25 July 2007

    Resigned on 30 November 2007

    Nationality: British

    Occupation: Retired Local Government Offic

    Month of birth: July 1948

    North Hall
    Fletching
    Uckfield
    East Sussex
    TN22 3SA

  • EVERARD, Leslie John

    Director

    Appointed on 25 July 2007

    Resigned on 30 November 2007

    Nationality: British

    Occupation: Retired Financial Advisor

    Month of birth: August 1944

    North Hall
    Fletching
    Uckfield
    East Sussex
    TN22 3SA

  • MCNALLY, Leah Anne

    Director

    Appointed on 30 November 2007

    Resigned on 5 July 2013

    Nationality: British

    Occupation: Education

    Month of birth: July 1978

    60a Norwood Park Road
    London
    SE27 9UA

  • INSTANT COMPANIES LIMITED

    Corporate Director

    Appointed on 25 July 2007

    Resigned on 25 July 2007

    1 Mitchell Lane
    Bristol
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Director

    Appointed on 25 July 2007

    Resigned on 25 July 2007

    1 Mitchell Lane
    Bristol
    BS1 6BU

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 1 September 2016 [View PDF]

    Action Date: 25 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EMZE9V. Transaction: MzE1NjMyMTU2NmFkaXF6a2N4.

  2. 5 August 2016 Accounts for a dormant company made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5CRAX4B. Transaction: MzE1NDU2Mzg1OGFkaXF6a2N4.

  3. 9 August 2015 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4DEYIFV. Transaction: MzEyODY1NjMyOWFkaXF6a2N4.

  4. 9 August 2015 Annual return made up to 25 July 2015 with full list of shareholders [View PDF]

    Action Date: 25 July 2015. Category: Annual return. Type: AR01. Barcode: X4DEYI6Q. Transaction: MzEyODY1NjI5MWFkaXF6a2N4.

  5. 5 August 2014 Annual return made up to 25 July 2014 with full list of shareholders [View PDF]

    Action Date: 25 July 2014. Category: Annual return. Type: AR01. Barcode: X3DMJBK1. Transaction: MzEwNTA1NDEwNWFkaXF6a2N4.

  6. 5 August 2014 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3DMJB6B. Transaction: MzEwNTA1NDAyOGFkaXF6a2N4.

  7. 13 August 2013 Annual return made up to 25 July 2013 with full list of shareholders [View PDF]

    Action Date: 25 July 2013. Category: Annual return. Type: AR01. Barcode: X2EMZCF6. Transaction: MzA4MzE3NDM2MWFkaXF6a2N4.

  8. 13 August 2013 Appointment of Mrs Claire Sussums as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2EMZCEY. Transaction: MzA4MzE3NDE2MmFkaXF6a2N4.

  9. 13 August 2013 Termination of appointment of Leah Mcnally as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2EMZCEI. Transaction: MzA4MzE3NDE1M2FkaXF6a2N4.

  10. 13 August 2013 Appointment of Mr Timothy William Mitchell as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2EMZCEQ. Transaction: MzA4MzE3NDE1N2FkaXF6a2N4.

  11. 13 August 2013 Termination of appointment of Daniel Arthure as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2EMZCEA. Transaction: MzA4MzE3NDE1MWFkaXF6a2N4.

  12. 10 August 2013 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2EHUD1C. Transaction: MzA4MzA1NDE3N2FkaXF6a2N4.

  13. 14 August 2012 Annual return made up to 25 July 2012 with full list of shareholders [View PDF]

    Action Date: 25 July 2012. Category: Annual return. Type: AR01. Barcode: X1F8WM0H. Transaction: MzA2MjMzNDAwMmFkaXF6a2N4.

  14. 13 August 2012 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X1F8WLH6. Transaction: MzA2MjMzMzg2NWFkaXF6a2N4.

  15. 1 August 2011 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: XCMNPWBE. Transaction: MzA0MTM2MjU1OWFkaXF6a2N4.

  16. 28 July 2011 Annual return made up to 25 July 2011 with full list of shareholders [View PDF]

    Action Date: 25 July 2011. Category: Annual return. Type: AR01. Barcode: XBHZMW7D. Transaction: MzA0MTIxNDQ2NWFkaXF6a2N4.

  17. 25 May 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XPUTRUF9. Transaction: MzAzNzczODgwOGFkaXF6a2N4.

  18. 2 August 2010 Annual return made up to 25 July 2010 with full list of shareholders [View PDF]

    Action Date: 25 July 2010. Category: Annual return. Type: AR01. Barcode: XRGSUM5H. Transaction: MzAyMDU1MDkxNWFkaXF6a2N4.

  19. 31 July 2010 Director's details changed for Leah Anne Mcnally on 20 July 2010 [View PDF]

    Action Date: 20 July 2010. Category: Officers. Type: CH01. Barcode: XRGSTM5G. Transaction: MzAyMDU1MDkwM2FkaXF6a2N4.

  20. 31 July 2010 Director's details changed for Monica Bassani on 20 July 2010 [View PDF]

    Action Date: 20 July 2010. Category: Officers. Type: CH01. Barcode: XRGSSM5F. Transaction: MzAyMDU1MDkwMmFkaXF6a2N4.

  21. 13 May 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XVKXPJYF. Transaction: MzAxNTQ4MDQ3OWFkaXF6a2N4.

  22. 21 August 2009 Return made up to 25/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5E73CLN. Transaction: MjAzOTcxNTEwMmFkaXF6a2N4.

  23. 20 April 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: X7FWF969. Transaction: MjAzMDk2OTA5N2FkaXF6a2N4.

  24. 29 July 2008 Return made up to 25/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGXO31TV. Transaction: MjAwOTg1MTU4OWFkaXF6a2N4.

  25. 9 June 2008 Registered office changed on 09/06/2008 from 60 norwood park road london SE27 9UA [View PDF]

    Category: Address. Type: 287. Barcode: X5SK60FZ. Transaction: MjAwNjg1NDA2OWFkaXF6a2N4.

  26. 9 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDgzODg2MmFkaXF6a2N4.

  27. 9 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDgzODU2OGFkaXF6a2N4.

  28. 9 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDgzNjU3M2FkaXF6a2N4.

  29. 5 December 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTEwNjMyNWFkaXF6a2N4.

  30. 5 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTEwNjg4NWFkaXF6a2N4.

  31. 26 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzI4MjczNmFkaXF6a2N4.

  32. 26 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjQ4NTYwOGFkaXF6a2N4.

  33. 26 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjQyODExMWFkaXF6a2N4.

  34. 26 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjQyMjI4MWFkaXF6a2N4.

  35. 26 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzM1MTI5OWFkaXF6a2N4.

  36. 26 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjUzOTIzM2FkaXF6a2N4.

  37. 25 July 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MzAyODI5MmFkaXF6a2N4.

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