54 Norfolk Road Freehold Limited

Company Registration Number: 08816735

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.
54 Norfolk Road Freehold Limited is a Private Company Limited by Shares first registered on 16 December 2013. Its current registered address is in London.

Registered Address

GROUND FLOOR FLAT
54 NORFOLK HOUSE RD
LONDON
SW16 1JH

There are 18 companies currently registered at this postcode, including this one.

All companies at SW16 1JH

Registration Data

Company Number

08816735

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 December 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

18 May 2016

Returns Next Due

15 June 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £0£0£0
of which Cash £0£0£0
Total Assets £0£0£0
Current Liabilities £0£0£0
Net Current Assets £0£0£0
Total Net Worth £0£0£0

Previous Names

No previous names

Company Officers

  • KARUNARATNE, Channa Devapriya

    Secretary

    Appointed on 18 May 2016

     

    78
    Mantilla Road
    London
    SW17 8DT
    England

  • GADD, Thomas James

    Director

    Appointed on 18 May 2016

     

    Nationality: British

    Occupation: Development Surveyor

    Month of birth: May 1986

    54
    Norfolk House Road
    London
    SW16 1JH
    England

  • KARUNARATNE, Channa Devapriya

    Director

    Appointed on 4 September 2015

     

    Nationality: British

    Occupation: Engineering Manager

    Month of birth: May 1979

    78
    Mantilla Road
    London
    SW17 8DT
    England

  • KEYNES, Sian Amber

    Director

    Appointed on 18 May 2016

     

    Nationality: British

    Occupation: Recruitment Manager

    Month of birth: March 1984

    54
    Norfolk House Road
    London
    SW16 1JH
    England

  • MARCH, Marva Maureen

    Director

    Appointed on 9 September 2015

     

    Nationality: British

    Occupation: Retired

    Month of birth: June 1964

    Flat 2
    54 Norfolk House Road
    London
    SW16 1JH
    England

  • CREES, Jane Sheila Francoise

    Director

    Appointed on 16 December 2013

    Resigned on 21 December 2015

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1977

    Ground Floor Flat
    54 Norfolk House Rd
    London
    SW16 1JH
    United Kingdom

  • THOMAS, Emyr Rhys

    Director

    Appointed on 16 December 2013

    Resigned on 21 December 2015

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1977

    Ground Floor Flat
    54 Norfolk House Rd
    London
    SW16 1JH
    United Kingdom

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 31 July 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6BUXVH5. Transaction: MzE4MTg0NjQzNWFkaXF6a2N4.

  2. 18 May 2017 [View PDF]

    Action Date: 18 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66OHC88. Transaction: MzE3NjA2OTA2M2FkaXF6a2N4.

  3. 21 October 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5I2E914. Transaction: MzE2MDIzMTQ2NmFkaXF6a2N4.

  4. 18 May 2016 Annual return made up to 18 May 2016 with full list of shareholders [View PDF]

    Action Date: 18 May 2016. Category: Annual return. Type: AR01. Barcode: X5788097. Transaction: MzE0ODgxMTM2M2FkaXF6a2N4.

  5. 18 May 2016 Appointment of Ms Sian Amber Keynes as a director on 18 May 2016 [View PDF]

    Action Date: 18 May 2016. Category: Officers. Type: AP01. Barcode: X5787VYL. Transaction: MzE0ODgwOTIyMWFkaXF6a2N4.

  6. 18 May 2016 Director's details changed for Mr Channa Karunaratne on 18 May 2016 [View PDF]

    Action Date: 18 May 2016. Category: Officers. Type: CH01. Barcode: X5787UZC. Transaction: MzE0ODgwODk0MWFkaXF6a2N4.

  7. 18 May 2016 Appointment of Mr Thomas James Gadd as a director on 18 May 2016 [View PDF]

    Action Date: 18 May 2016. Category: Officers. Type: AP01. Barcode: X5787V35. Transaction: MzE0ODgwODkxOWFkaXF6a2N4.

  8. 18 May 2016 Appointment of Mr Channa Devapriya Karunaratne as a secretary on 18 May 2016 [View PDF]

    Action Date: 18 May 2016. Category: Officers. Type: AP03. Barcode: X578747E. Transaction: MzE0ODgwMDAwN2FkaXF6a2N4.

  9. 2 January 2016 Termination of appointment of Jane Sheila Francoise Crees as a director on 21 December 2015 [View PDF]

    Action Date: 21 December 2015. Category: Officers. Type: TM01. Barcode: X4XRK6CJ. Transaction: MzEzODgwMzg0MmFkaXF6a2N4.

  10. 2 January 2016 Termination of appointment of Emyr Rhys Thomas as a director on 21 December 2015 [View PDF]

    Action Date: 21 December 2015. Category: Officers. Type: TM01. Barcode: X4XRK5Z5. Transaction: MzEzODgwMzc2M2FkaXF6a2N4.

  11. 9 September 2015 Appointment of Ms Marva Maureen March as a director on 9 September 2015 [View PDF]

    Action Date: 9 September 2015. Category: Officers. Type: AP01. Barcode: X4FKYANF. Transaction: MzEzMDY2NTQ5NGFkaXF6a2N4.

  12. 4 September 2015 Appointment of Mr Channa Karunaratne as a director on 4 September 2015 [View PDF]

    Action Date: 4 September 2015. Category: Officers. Type: AP01. Barcode: X4F815DF. Transaction: MzEzMDQwMzEzNGFkaXF6a2N4.

  13. 3 September 2015 Micro company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4F5GVXD. Transaction: MzEzMDM1NjI4OWFkaXF6a2N4.

  14. 19 August 2015 Statement of capital following an allotment of shares on 19 August 2015 [View PDF]

    Action Date: 19 August 2015. Category: Capital. Type: SH01. Barcode: X4E4XNHL. Transaction: MzEyOTI0MTA3N2FkaXF6a2N4.

  15. 19 August 2015 Annual return made up to 19 August 2015 with full list of shareholders [View PDF]

    Action Date: 19 August 2015. Category: Annual return. Type: AR01. Barcode: X4E4XLMJ. Transaction: MzEyOTI0MDY3NmFkaXF6a2N4.

  16. 5 January 2015 Annual return made up to 16 December 2014 with full list of shareholders [View PDF]

    Action Date: 16 December 2014. Category: Annual return. Type: AR01. Barcode: X3YFJSWQ. Transaction: MzExNDcwNzg2NWFkaXF6a2N4.

  17. 16 December 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2NCDBK2. Transaction: MzA5MDc5NTk3OWFkaXF6a2N4.

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54.198.221.13 Sun, 19 Nov 2017 03:27:57 +0000