NO.451 NORWOOD ROAD LIMITED
LONDON

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Company number 00324278
Status Active
Incorporation Date 15 February 1937
Company Type Private Limited Company
Address ABBEY HOUSE, 342 REGENTS PARK ROAD, LONDON, N3 2LJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Unaudited abridged accounts made up to 31 December 2016; Confirmation statement made on 8 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of NO.451 NORWOOD ROAD LIMITED are www.no451norwoodroad.co.uk, and www.no-451-norwood-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-eight years and eight months. The distance to to Barbican Rail Station is 7 miles; to Battersea Park Rail Station is 8.8 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.No 451 Norwood Road Limited is a Private Limited Company. The company registration number is 00324278. No 451 Norwood Road Limited has been working since 15 February 1937. The present status of the company is Active. The registered address of No 451 Norwood Road Limited is Abbey House 342 Regents Park Road London N3 2lj. . JACOBS, Ruth is a Secretary of the company. JACOBS, Richard David is a Director of the company. JACOBS, Ruth is a Director of the company. Secretary LINDSEY LEWIS, Edith has been resigned. Secretary LINDSEY LEWIS, Kenneth Alan has been resigned. Director LINDSEY LEWIS, Edith has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
JACOBS, Ruth
Appointed Date: 04 March 2013
Director
JACOBS, Richard David
Appointed Date: 12 December 2012
68 years old
Director
JACOBS, Ruth

93 years old

Resigned Directors

Secretary
LINDSEY LEWIS, Edith
Resigned: 27 May 2005
Secretary
LINDSEY LEWIS, Kenneth Alan
Resigned: 04 March 2013
Appointed Date: 27 May 2005
Director
LINDSEY LEWIS, Edith
Resigned: 07 January 2006
99 years old

Persons With Significant Control

Mrs Susan Ann Zilberstein
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ruth Jacobs
Notified on: 6 April 2016
93 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NO.451 NORWOOD ROAD LIMITED Events

13 Mar 2017
Unaudited abridged accounts made up to 31 December 2016
15 Jul 2016
Confirmation statement made on 8 July 2016 with updates
10 Mar 2016
Total exemption small company accounts made up to 31 December 2015
15 Jul 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 1,000
15 Jul 2015
Register inspection address has been changed from 15 Duncan Terrace London N1 8BZ England to Abbey House 342 Regents Park Road London N3 2LJ
...
... and 76 more events
26 Nov 1986
Full accounts made up to 31 March 1981
19 Nov 1986
Return made up to 31/12/85; full list of members
17 Oct 1986
Full accounts made up to 31 March 1984
17 Oct 1986
Full accounts made up to 31 March 1983
17 Oct 1986
Full accounts made up to 31 March 1982

NO.451 NORWOOD ROAD LIMITED Charges

30 March 2009
Legal charge
Delivered: 1 April 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H 3 lancaster court lancaster avenue london.

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