Company number 08543967
Status Active
Incorporation Date 24 May 2013
Company Type Private Limited Company
Address 1 NORFOLK HOUSE ROAD, LONDON, SW16 1JL
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Micro company accounts made up to 31 May 2016; Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
GBP 2
; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of ONE NORFOLK HOUSE ROAD LIMITED are www.onenorfolkhouseroad.co.uk, and www.one-norfolk-house-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. The distance to to Beckenham Hill Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 5.9 miles; to Barbican Rail Station is 6 miles; to Brondesbury Park Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.One Norfolk House Road Limited is a Private Limited Company.
The company registration number is 08543967. One Norfolk House Road Limited has been working since 24 May 2013.
The present status of the company is Active. The registered address of One Norfolk House Road Limited is 1 Norfolk House Road London Sw16 1jl. . CARRINGTON, Patrick Anthony, Dr is a Director of the company. CHRISP, Gisele Sophia is a Director of the company. Director DAVIES, Ruth has been resigned. Director DAVIES, Ruth has been resigned. Director MARKHAM-DAVID, Tamsin Patricia Priscilla has been resigned. The company operates in "Residents property management".
one norfolk house road Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
DAVIES, Ruth
Resigned: 20 December 2014
Appointed Date: 09 July 2014
48 years old
Director
DAVIES, Ruth
Resigned: 09 July 2014
Appointed Date: 24 May 2013
48 years old
ONE NORFOLK HOUSE ROAD LIMITED Events
13 Mar 2017
Micro company accounts made up to 31 May 2016
20 Jun 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
18 Feb 2016
Total exemption small company accounts made up to 31 May 2015
19 Jun 2015
Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-06-19
12 May 2015
Appointment of Mrs Gisele Sophia Chrisp as a director on 24 December 2014
...
... and 5 more events
09 Jul 2014
Director's details changed for Ruth Davies on 9 July 2014
09 Jul 2014
Appointment of Mr Patrick Carrington as a director
09 Jun 2014
Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-06-09
19 Sep 2013
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
24 May 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted