48 Norfolk House Road Management Company Limited. net worth, address, company information. Free

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48 Norfolk House Road Management Company Limited (reg no 05185462) is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) incorporated on 2004-07-21 in England. The company can be found at Flat 1, 48 Norfolk House Road, London SW16 1JH. 48 Norfolk House Road Management Company Limited operates SIC code: 98000 - "residents property management".

Company details

Name	48 Norfolk House Road Management Company Limited
Number	05185462
Date of Incorporation:	2004-07-21
End of financial year:	31 July
Address:	Flat 1, 48 Norfolk House Road, London, SW16 1JH
SIC code:	98000 - Residents property management

As for the 3 directors that can be found in the above-mentioned firm, we can name: Richard H. (in the company from 18 July 2023), Alexander M. (appointment date: 31 March 2016), Daniel H. (appointed on 18 December 2015). 1 secretary is there in the company: Daniel H. (appointed on 18 December 2015). The Companies House lists 3 persons of significant control, namely: Daniel H. has 1/2 or less of shares, 1/2 or less of voting rights, Richard H. has 1/2 or less of shares, 1/2 or less of voting rights, Philip S. has 1/2 or less of shares.

Directors

People with significant control

Daniel H.

18 December 2016

Nature of control:	25-50% voting rights 25-50% shares

Richard H.

3 February 2023

Nature of control:	25-50% voting rights 25-50% shares

Philip S.

1 July 2016 - 3 February 2023

Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(AP01) New director appointment on Tuesday 18th July 2023. filed on: 20th, July 2023 \| officers	Free Download (2 pages)

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(AP01) New director appointment on Tuesday 18th July 2023. filed on: 20th, July 2023 \| officers	Free Download (2 pages)
(AD01) New registered office address Flat 1 48 Norfolk House Road London SW16 1JH. Change occurred on Friday 3rd February 2023. Company's previous address: 30 Hazel Close Southwater Horsham West Sussex RH13 9GN. filed on: 3rd, February 2023 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on Friday 3rd February 2023 filed on: 3rd, February 2023 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st July 2022 filed on: 29th, December 2022 \| accounts	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st July 2021 filed on: 15th, October 2021 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st July 2020 filed on: 6th, November 2020 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st July 2019 filed on: 22nd, November 2019 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st July 2018 filed on: 14th, August 2018 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st July 2017 filed on: 17th, August 2017 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st July 2016 filed on: 15th, December 2016 \| accounts	Free Download (7 pages)
(AP03) Appointment (date: Friday 18th December 2015) of a secretary filed on: 22nd, July 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Thursday 31st March 2016 filed on: 22nd, July 2016 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on Friday 18th December 2015 filed on: 22nd, July 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Friday 18th December 2015 filed on: 22nd, July 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 31st March 2016. filed on: 22nd, July 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 18th December 2015. filed on: 22nd, July 2016 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st July 2015 filed on: 22nd, September 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return, no members record, drawn up to Thursday 9th July 2015 filed on: 9th, July 2015 \| annual return	Free Download (5 pages)
(AD01) New registered office address 30 Hazel Close Southwater Horsham West Sussex RH13 9GN. Change occurred on Wednesday 18th February 2015. Company's previous address: 143 Frenches Road Redhill Surrey RH1 2HZ. filed on: 18th, February 2015 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st July 2014 filed on: 19th, September 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return, no members record, drawn up to Wednesday 9th July 2014 filed on: 11th, July 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st July 2013 filed on: 15th, August 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return, no members record, drawn up to Tuesday 9th July 2013 filed on: 30th, July 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st July 2012 filed on: 14th, January 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return, no members record, drawn up to Monday 9th July 2012 filed on: 31st, July 2012 \| annual return	Free Download (5 pages)
(AP01) New director appointment on Tuesday 31st July 2012. filed on: 31st, July 2012 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 31st July 2012. filed on: 31st, July 2012 \| officers	Free Download (2 pages)
(AP03) Appointment (date: Tuesday 31st July 2012) of a secretary filed on: 31st, July 2012 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Monday 30th July 2012 filed on: 30th, July 2012 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Monday 30th July 2012 filed on: 30th, July 2012 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Monday 30th July 2012 filed on: 30th, July 2012 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st July 2011 filed on: 17th, November 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return, no members record, drawn up to Saturday 9th July 2011 filed on: 30th, July 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st July 2010 filed on: 9th, November 2010 \| accounts	Free Download (8 pages)
(AR01) Annual return, no members record, drawn up to Friday 9th July 2010 filed on: 28th, July 2010 \| annual return	Free Download (5 pages)
(CH01) On Friday 9th July 2010 director's details were changed filed on: 28th, July 2010 \| officers	Free Download (2 pages)
(CH01) On Friday 9th July 2010 director's details were changed filed on: 28th, July 2010 \| officers	Free Download (2 pages)
(CH01) On Friday 9th July 2010 director's details were changed filed on: 28th, July 2010 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st July 2009 filed on: 23rd, June 2010 \| accounts	Free Download (8 pages)
(AD01) Change of registered office on Friday 16th April 2010 from 48 Norfolk House Road London SW16 1JH filed on: 16th, April 2010 \| address	Free Download (1 page)
(363a) Period up to Wednesday 15th July 2009 - Annual return with full member list filed on: 15th, July 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st July 2008 filed on: 14th, May 2009 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st July 2007 filed on: 10th, December 2008 \| accounts	Free Download (7 pages)
(363a) Period up to Monday 14th July 2008 - Annual return with full member list filed on: 14th, July 2008 \| annual return	Free Download (3 pages)
(288a) On Wednesday 8th August 2007 New director appointed filed on: 8th, August 2007 \| officers	Free Download (2 pages)
(288a) On Wednesday 8th August 2007 New director appointed filed on: 8th, August 2007 \| officers	Free Download (2 pages)
(363s) Period up to Wednesday 8th August 2007 - Annual return with full member list filed on: 8th, August 2007 \| annual return	Free Download (4 pages)
(363(288)) Annual return drawn up to Wednesday 8th August 2007 (Director resigned) annual return
(363s) Period up to Wednesday 8th August 2007 - Annual return with full member list filed on: 8th, August 2007 \| annual return	Free Download (4 pages)
(363(288)) Annual return drawn up to Wednesday 8th August 2007 (Director resigned) annual return
(AA) Total exemption full accounts record for the accounting period up to Monday 31st July 2006 filed on: 7th, June 2007 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st July 2006 filed on: 7th, June 2007 \| accounts	Free Download (7 pages)
(363s) Period up to Wednesday 26th July 2006 - Annual return with full member list filed on: 26th, July 2006 \| annual return	Free Download (4 pages)
(363s) Period up to Wednesday 26th July 2006 - Annual return with full member list filed on: 26th, July 2006 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st July 2005 filed on: 7th, April 2006 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st July 2005 filed on: 7th, April 2006 \| accounts	Free Download (7 pages)
(287) Registered office changed on 19/08/05 from: 19-21 grosvenor gardens belgravia london SW1W 0BD filed on: 19th, August 2005 \| address	Free Download (1 page)
(287) Registered office changed on 19/08/05 from: 19-21 grosvenor gardens belgravia london SW1W 0BD filed on: 19th, August 2005 \| address	Free Download (1 page)
(287) Registered office changed on 26/07/05 from: 48 norfolk house road streatham SW16 1JH filed on: 26th, July 2005 \| address	Free Download (1 page)
(288a) On Tuesday 26th July 2005 New director appointed filed on: 26th, July 2005 \| officers	Free Download (2 pages)
(288a) On Tuesday 26th July 2005 New director appointed filed on: 26th, July 2005 \| officers	Free Download (2 pages)
(288a) On Tuesday 26th July 2005 New director appointed filed on: 26th, July 2005 \| officers	Free Download (2 pages)
(287) Registered office changed on 26/07/05 from: 48 norfolk house road streatham SW16 1JH filed on: 26th, July 2005 \| address	Free Download (1 page)
(288a) On Tuesday 26th July 2005 New director appointed filed on: 26th, July 2005 \| officers	Free Download (2 pages)
(288a) On Wednesday 13th July 2005 New secretary appointed filed on: 13th, July 2005 \| officers	Free Download (1 page)
(288a) On Wednesday 13th July 2005 New secretary appointed filed on: 13th, July 2005 \| officers	Free Download (1 page)
(288a) On Wednesday 13th July 2005 New director appointed filed on: 13th, July 2005 \| officers	Free Download (1 page)
(363s) Period up to Wednesday 13th July 2005 - Annual return with full member list filed on: 13th, July 2005 \| annual return	Free Download (2 pages)
(363(288)) Annual return drawn up to Wednesday 13th July 2005 (Location of register of members address changed) annual return
(363s) Period up to Wednesday 13th July 2005 - Annual return with full member list filed on: 13th, July 2005 \| annual return	Free Download (2 pages)
(363(288)) Annual return drawn up to Wednesday 13th July 2005 (Location of register of members address changed) annual return
(288a) On Wednesday 13th July 2005 New director appointed filed on: 13th, July 2005 \| officers	Free Download (1 page)
(287) Registered office changed on 24/02/05 from: 82 st john street london EC1M 4JN filed on: 24th, February 2005 \| address	Free Download (1 page)
(287) Registered office changed on 24/02/05 from: 82 st john street london EC1M 4JN filed on: 24th, February 2005 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 21st, July 2004 \| incorporation	Free Download (16 pages)
(NEWINC) Company registration filed on: 21st, July 2004 \| incorporation	Free Download (16 pages)

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