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ONE NORFOLK HOUSE ROAD LIMITED - 1 Norfolk House Road, London, SW16 1JL, United Kingdom
Company Information
- Company registration number
- 08543967
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Norfolk House Road
- London
- SW16 1JL 1 Norfolk House Road, London, SW16 1JL UK
Management
- Managing Directors
- CHRISP, Gisele Sophia
- PARODI, Veronica
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-05-24
- Age Of Company 2013-05-24 11 years
- SIC/NACE
- 98000
Ownership
- Beneficial Owners
- Mrs Gisele Sophia Chrisp
- Mr Matthew Michael Chrisp
- -
- -
- -
- -
- Mr Francesco Cosentino
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-02-28
- Last Date: 2023-05-31
- Annual Return
- Due Date: 2024-04-12
- Last Date: 2023-03-29
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ONE NORFOLK HOUSE ROAD LIMITED Company Description
- ONE NORFOLK HOUSE ROAD LIMITED is a ltd registered in United Kingdom with the Company reg no 08543967. Its current trading status is "live". It was registered 2013-05-24. It has declared SIC or NACE codes as "98000". It has 2 directors The latest accounts are filed up to 2023-05-31.It can be contacted at 1 Norfolk House Road .
Get ONE NORFOLK HOUSE ROAD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: One Norfolk House Road Limited - 1 Norfolk House Road, London, SW16 1JL, United Kingdom
- 2013-05-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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notification-of-a-person-with-significant-control (2023-11-08) - PSC01
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change-to-a-person-with-significant-control (2023-11-08) - PSC04
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change-to-a-person-with-significant-control (2023-11-09) - PSC04
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appoint-person-director-company-with-name-date (2023-10-26) - AP01
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termination-director-company-with-name-termination-date (2023-10-26) - TM01
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cessation-of-a-person-with-significant-control (2023-10-26) - PSC07
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accounts-with-accounts-type-micro-entity (2023-08-15) - AA
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confirmation-statement-with-no-updates (2023-04-11) - CS01
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accounts-with-accounts-type-micro-entity (2023-02-27) - AA
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cessation-of-a-person-with-significant-control (2023-11-04) - PSC07
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-29) - CS01
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cessation-of-a-person-with-significant-control (2022-03-05) - PSC07
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change-to-a-person-with-significant-control (2022-03-05) - PSC04
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notification-of-a-person-with-significant-control (2022-03-05) - PSC01
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termination-director-company-with-name-termination-date (2022-03-05) - TM01
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cessation-of-a-person-with-significant-control (2022-03-01) - PSC07
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appoint-person-director-company-with-name-date (2022-02-23) - AP01
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confirmation-statement-with-updates (2022-03-27) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-16) - CS01
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accounts-with-accounts-type-micro-entity (2021-05-02) - AA
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accounts-with-accounts-type-micro-entity (2021-08-15) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-15) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-07-08) - AA
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confirmation-statement-with-no-updates (2019-03-13) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-06-07) - AA
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confirmation-statement-with-no-updates (2018-06-07) - CS01
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accounts-with-accounts-type-micro-entity (2018-03-13) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-02) - CS01
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accounts-with-accounts-type-micro-entity (2017-03-13) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-02-18) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-05-12) - AP01
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termination-director-company-with-name-termination-date (2015-04-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-19) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-full (2014-07-11) - AA
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termination-director-company-with-name (2014-07-09) - TM01
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appoint-person-director-company-with-name (2014-07-09) - AP01
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change-person-director-company-with-change-date (2014-07-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-09) - AR01
keyboard_arrow_right 2013
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incorporation-company (2013-05-24) - NEWINC
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resolution (2013-09-19) - RESOLUTIONS