NORWOOD HEIGHTS LIMITED
LONDON

Hellopages » Greater London » Bromley » SE19 2HJ

Company number 05474124
Status Active
Incorporation Date 7 June 2005
Company Type Private Limited Company
Address 1 BELVEDERE ROAD, UPPER NORWOOD, LONDON, SE19 2HJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 43999 - Other specialised construction activities n.e.c., 71111 - Architectural activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-07-23 GBP 2 ; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 June 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 2 . The most likely internet sites of NORWOOD HEIGHTS LIMITED are www.norwoodheights.co.uk, and www.norwood-heights.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Battersea Park Rail Station is 5.1 miles; to Bickley Rail Station is 5.5 miles; to Barbican Rail Station is 7.1 miles; to Brondesbury Park Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Norwood Heights Limited is a Private Limited Company. The company registration number is 05474124. Norwood Heights Limited has been working since 07 June 2005. The present status of the company is Active. The registered address of Norwood Heights Limited is 1 Belvedere Road Upper Norwood London Se19 2hj. . BLUE LINE PROJECTS LIMITED is a Secretary of the company. PEGG, Carl is a Director of the company. WESTOW PROPERTIES LIMITED is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BLUE LINE PROJECTS LIMITED
Appointed Date: 07 June 2005

Director
PEGG, Carl
Appointed Date: 26 May 2012
67 years old

Director
WESTOW PROPERTIES LIMITED
Appointed Date: 07 June 2005

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 07 June 2005
Appointed Date: 07 June 2005

Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 07 June 2005
Appointed Date: 07 June 2005

NORWOOD HEIGHTS LIMITED Events

23 Jul 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-07-23
  • GBP 2

24 Mar 2016
Total exemption small company accounts made up to 31 December 2015
09 Jun 2015
Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 2

20 Feb 2015
Total exemption small company accounts made up to 31 December 2014
11 Jun 2014
Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 2

...
... and 27 more events
04 Aug 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

29 Jul 2005
Particulars of mortgage/charge
16 Jun 2005
Director resigned
16 Jun 2005
Secretary resigned
07 Jun 2005
Incorporation

NORWOOD HEIGHTS LIMITED Charges

29 July 2005
Legal charge
Delivered: 9 August 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a 4 sylvan road upper norwood london. By way…
27 July 2005
Debenture
Delivered: 29 July 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…