108 Norfolk House Road Right to Manage Company Limited

Company Registration Number: 06456265

Company registered in England and Wales

Approximate Location Map
Streetview
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.
108 Norfolk House Road Right to Manage Company Limited is a Private Company Limited by Guarantee first registered on 18 December 2007. Its current registered address is in London.

Registered Address

TOP FLOOR FLAT 108
NORFOLK HOUSE ROAD
LONDON
SW16 1JH

There are 17 companies currently registered at this postcode, including this one.

All companies at SW16 1JH

Registration Data

Company Number

06456265

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 December 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

18 December 2015

Returns Next Due

15 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,819£779£2,630£2,563£2,625£1,706
of which Cash £1,819£779£2,630£2,563£2,625£1,022
Total Assets £1,819£779£2,630£2,563£2,625£1,706
Current Liabilities £0£0£0£0£0£0
Net Current Assets £1,819£779£2,630£2,563£2,625£1,706
Total Net Worth £1,819£779£2,630£2,563£2,625£1,022

Previous Names

No previous names

Company Officers

  • SARJEANT, Gemma Louise

    Secretary

    Appointed on 27 July 2012

     

    Top Floor Flat 108
    Norfolk House Road
    London
    SW16 1JH
    United Kingdom

  • BROWN, Patricia

    Director

    Appointed on 17 June 2014

     

    Nationality: British

    Occupation: Teaching

    Month of birth: March 1988

    108 Norfolk House Road
    Norfolk House Road
    London
    SW16 1JH
    England

  • SQUIER, Susanna

    Director

    Appointed on 27 July 2012

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1976

    Top Floor Flat 108
    Norfolk House Road
    London
    SW16 1JH
    United Kingdom

  • SMITH, Penelope Ann

    Secretary

    Appointed on 18 December 2007

    Resigned on 27 July 2012

    3
    Trenchard Avenue
    Ruislip
    Middlesex
    HA4 6NP
    United Kingdom

  • ANDREWS, Suzanne Frances

    Director

    Appointed on 18 December 2007

    Resigned on 29 November 2011

    Nationality: British

    Occupation: Director

    Month of birth: April 1974

    Top Floor Flat
    108 Norfolk House Road
    London
    SW16 1JH

  • MASON, Andrew

    Director

    Appointed on 30 May 2012

    Resigned on 17 June 2014

    Nationality: British

    Occupation: Finance

    Month of birth: October 1987

    Top Floor Flat 108
    Norfolk House Road
    London
    SW16 1JH
    United Kingdom

  • PEARSE, Steffenie

    Director

    Appointed on 25 February 2009

    Resigned on 27 July 2012

    Nationality: Dutch

    Occupation: Financial Advisor

    Month of birth: February 1976

    Ground Floor Flat
    108 Norfolk House Road
    London
    SW16 1JH

This information was most recently updated 22/04/2017.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 28 December 2016 [View PDF]

    Action Date: 18 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MQBWAQ. Transaction: MzE2NTMzNzg2MGFkaXF6a2N4.

  2. 25 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G8KIN7. Transaction: MzE1ODE1NjQ2M2FkaXF6a2N4.

  3. 3 January 2016 Annual return made up to 18 December 2015 no member list [View PDF]

    Action Date: 18 December 2015. Category: Annual return. Type: AR01. Barcode: X4XU2TRL. Transaction: MzEzODgyMjE3NGFkaXF6a2N4.

  4. 22 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GG736Q. Transaction: MzEzMTQ0ODgwN2FkaXF6a2N4.

  5. 27 December 2014 Annual return made up to 18 December 2014 no member list [View PDF]

    Action Date: 18 December 2014. Category: Annual return. Type: AR01. Barcode: X3NLBR8O. Transaction: MzExNDI4MzQ4NWFkaXF6a2N4.

  6. 28 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HD9B36. Transaction: MzEwODM4MzQ4M2FkaXF6a2N4.

  7. 18 June 2014 Appointment of Miss Patricia Brown as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3A8DBF6. Transaction: MzEwMjA1NTgxOGFkaXF6a2N4.

  8. 17 June 2014 Termination of appointment of Andrew Mason as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3A8DB7N. Transaction: MzEwMjA1NTc5MWFkaXF6a2N4.

  9. 5 January 2014 Annual return made up to 18 December 2013 no member list [View PDF]

    Action Date: 18 December 2013. Category: Annual return. Type: AR01. Barcode: X2YWMSAO. Transaction: MzA5MTk2NDE4NGFkaXF6a2N4.

  10. 29 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HXVH83. Transaction: MzA4NTk4MDkwN2FkaXF6a2N4.

  11. 13 January 2013 Annual return made up to 18 December 2012 no member list [View PDF]

    Action Date: 18 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZZ7S1S. Transaction: MzA3MTAxMzM1OGFkaXF6a2N4.

  12. 22 August 2012 Appointment of Susanna Squier as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1FQZEC9. Transaction: MzA2MjczOTEyMGFkaXF6a2N4.

  13. 21 August 2012 Appointment of Miss Gemma Louise Sarjeant as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1FQZE6G. Transaction: MzA2MjczOTA5OWFkaXF6a2N4.

  14. 21 August 2012 Termination of appointment of Penelope Smith as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1FQZE2O. Transaction: MzA2MjczOTA4MmFkaXF6a2N4.

  15. 21 August 2012 Termination of appointment of Steffenie Pearse as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1FQZE23. Transaction: MzA2MjczOTA3NGFkaXF6a2N4.

  16. 24 July 2012 Registered office address changed from C/O Penny Smith 3 Trenchard Avenue Ruislip Middlesex HA4 6NP United Kingdom on 24 July 2012 [View PDF]

    Action Date: 24 July 2012. Category: Address. Type: AD01. Barcode: X1DTDMDM. Transaction: MzA2MTI4NzE5N2FkaXF6a2N4.

  17. 24 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1DTDM8J. Transaction: MzA2MTI4NjA0NGFkaXF6a2N4.

  18. 30 May 2012 Appointment of Mr Andrew Mason as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1A0XWYH. Transaction: MzA1ODQyMjIwNWFkaXF6a2N4.

  19. 31 January 2012 Annual return made up to 18 December 2011 no member list [View PDF]

    Action Date: 18 December 2011. Category: Annual return. Type: AR01. Barcode: X11MXY0A. Transaction: MzA1MTU4NDU2MWFkaXF6a2N4.

  20. 29 November 2011 Termination of appointment of Suzanne Andrews as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XH9VYZN2. Transaction: MzA0ODA3MTg2OGFkaXF6a2N4.

  21. 29 November 2011 Registered office address changed from Top Floor Flat 108 Norfolk House Road Streatham Hill London SW16 1JH on 29 November 2011 [View PDF]

    Action Date: 29 November 2011. Category: Address. Type: AD01. Barcode: XH9TDZNF. Transaction: MzA0ODA3MTc4MmFkaXF6a2N4.

  22. 24 November 2011 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: XFPKZZI1. Transaction: MzA0Nzc3OTM5NWFkaXF6a2N4.

  23. 6 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XOF9BXBS. Transaction: MzA0MzM3MDAzOWFkaXF6a2N4.

  24. 4 September 2011 Secretary's details changed for Penelope Ann Smith on 14 February 2011 [View PDF]

    Action Date: 14 February 2011. Category: Officers. Type: CH03. Barcode: XNHI3X9S. Transaction: MzA0MzIyMTU5NWFkaXF6a2N4.

  25. 15 March 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X119ISFX. Transaction: MzAzMzc5MjU3MWFkaXF6a2N4.

  26. 15 March 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X119HSFW. Transaction: MzAzMzc5MjU3NmFkaXF6a2N4.

  27. 15 March 2011 Director's details changed for Suzanne Frances Andrews on 14 March 2011 [View PDF]

    Action Date: 14 March 2011. Category: Officers. Type: CH01. Barcode: X112VSF3. Transaction: MzAzMzc5MjIwNWFkaXF6a2N4.

  28. 29 December 2010 Annual return made up to 18 December 2010 no member list [View PDF]

    Action Date: 18 December 2010. Category: Annual return. Type: AR01. Barcode: XBMY5Q6T. Transaction: MzAyOTMwMDM2MGFkaXF6a2N4.

  29. 29 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XH11UNTQ. Transaction: MzAyNDI3MzE3NmFkaXF6a2N4.

  30. 29 December 2009 Annual return made up to 18 December 2009 no member list [View PDF]

    Action Date: 18 December 2009. Category: Annual return. Type: AR01. Barcode: XRG07G7Y. Transaction: MzAwNTc5NDUxOWFkaXF6a2N4.

  31. 29 December 2009 Director's details changed for Steffenie Pearse on 29 December 2009 [View PDF]

    Action Date: 29 December 2009. Category: Officers. Type: CH01. Barcode: XRG06G7X. Transaction: MzAwNTc5NDMxMmFkaXF6a2N4.

  32. 29 December 2009 Director's details changed for Suzanne Frances Andrews on 29 December 2009 [View PDF]

    Action Date: 29 December 2009. Category: Officers. Type: CH01. Barcode: XRG05G7W. Transaction: MzAwNTc5NDMxMWFkaXF6a2N4.

  33. 19 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XNIGEE6G. Transaction: MzAwMDk2MjcyMmFkaXF6a2N4.

  34. 11 March 2009 Director appointed steffenie pearse [View PDF]

    Category: Officers. Type: 288a. Barcode: AIWOZ7YG. Transaction: MjAyNzg3NDQxNGFkaXF6a2N4.

  35. 23 December 2008 Annual return made up to 18/12/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEBD35V2. Transaction: MjAyMTE0MjQ0M2FkaXF6a2N4.

  36. 23 December 2008 Registered office changed on 23/12/2008 from top floor flat 108 norfolk house road streatham hill london SW161JH [View PDF]

    Category: Address. Type: 287. Barcode: XEBD05VZ. Transaction: MjAyMTEzMDE2NWFkaXF6a2N4.

  37. 23 December 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XEBD15V0. Transaction: MjAyMTEzMDE2N2FkaXF6a2N4.

  38. 23 December 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XEBD25V1. Transaction: MjAyMTEzMDE2OGFkaXF6a2N4.

  39. 1 December 2008 Secretary's change of particulars / penelope curtis / 29/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AA67W564. Transaction: MjAxOTA5NDE2MWFkaXF6a2N4.

  40. 26 August 2008 Secretary's change of particulars / penelope curtis / 18/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AQBP32IN. Transaction: MjAxMTc4MDM2N2FkaXF6a2N4.

  41. 18 December 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4OTc0OTE4M2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.