Company number 01852150
Status Active
Incorporation Date 2 October 1984
Company Type Private Limited Company
Address HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH
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 seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
GBP 100
; Total exemption small company accounts made up to 30 November 2014. The most likely internet sites of NORCASTLE LIMITED are www.norcastle.co.uk, and www.norcastle.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and two months. The distance to to Barbican Rail Station is 6.3 miles; to Battersea Park Rail Station is 7.8 miles; to Barnes Bridge Rail Station is 8.1 miles; to Brentford Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Norcastle Limited is a Private Limited Company.
The company registration number is 01852150. Norcastle Limited has been working since 02 October 1984.
The present status of the company is Active. The registered address of Norcastle Limited is Hallswelle House 1 Hallswelle Road London Nw11 0dh. . LAST, Jetta is a Director of the company. Secretary LAST, Manfred has been resigned. Director LAST, Manfred has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
NORCASTLE LIMITED Events
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
04 May 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
03 Sep 2015
Total exemption small company accounts made up to 30 November 2014
02 Jun 2015
Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-06-02
03 Sep 2014
Total exemption small company accounts made up to 30 November 2013
...
... and 67 more events
17 Nov 1987
Particulars of mortgage/charge
04 Nov 1987
Return made up to 15/04/87; full list of members
13 Oct 1986
Particulars of mortgage/charge
24 May 1986
Return made up to 15/04/86; full list of members
02 Oct 1984
Certificate of incorporation
20 June 2003
Legal mortgage
Delivered: 2 July 2003
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The grapes, high street and 176 and 176A high street and…
20 September 2001
Rent deposit deed
Delivered: 21 September 2001
Status: Outstanding
Persons entitled: The Westminster Roman Catholic Diocese Trustee of Archbishop's House
Description: Monies held by landlord under the rent deposit deed.
16 August 1991
Legal mortgage
Delivered: 24 August 1991
Status: Outstanding
Persons entitled: Svenska Handelsbanken
Description: F/H 498-508 (even) kenton land and 15-27 (both odd and even…
19 February 1990
Debenture
Delivered: 20 February 1990
Status: Outstanding
Persons entitled: Sevenska Handlesbanken
Description: L/H-erith town centre redevelopment scheme. Title no sgl…
12 November 1987
Legal charge
Delivered: 17 November 1987
Status: Outstanding
Persons entitled: Riggs a P Bank Limited
Description: F/Hold 185 and 187 london rd., 32D, 4 cavendish road…
3 October 1986
Legal charge
Delivered: 13 October 1986
Status: Satisfied
on 17 November 1990
Persons entitled: A P Bank Limited
Description: F/H, 206-228A hornchurch road, hornchurch, essex. Title no…
7 August 1985
Legal charge
Delivered: 12 August 1985
Status: Satisfied
on 17 November 1990
Persons entitled: A P Bank Limited
Description: Freehold 4 woodlands, golders green, barnet, london title…
15 November 1984
Legal charge
Delivered: 4 December 1984
Status: Satisfied
on 17 November 1990
Persons entitled: A P Bank Limited
Description: A floating security to the bank of all moveable plant…