Norham House 1152 Limited. net worth, address, company information. Free

Company search

Company details

Name	Norham House 1152 Limited
Number	06428633
Date of Incorporation:	2007/11/15
End of financial year:	31 August
Address:	Unit 1C North Tyne Industrial Estate, Whitley Road, Benton, Newcastle Upon Tyne, NE12 9SZ
SIC code:	99999 - Dormant Company

Norham House 1152 Limited was officially closed on 2024-01-30. Norham House 1152 was a private limited company that could have been found at Unit 1C North Tyne Industrial Estate, Whitley Road, Benton, Newcastle Upon Tyne, NE12 9SZ. Its full net worth was valued to be -12000 pounds, while the fixed assets the company owned totalled up to 0 pounds. This company (formed on 2007-11-15) was run by 1 director.
Director Jonathan Y. who was appointed on 29 April 2022.

The company was categorised as "dormant company" (99999). The latest confirmation statement was filed on 2022-08-22 and last time the annual accounts were filed was on 31 August 2022. 2015-08-22 was the date of the latest annual return.

Directors

Accounts data

Date of Accounts	2015-07-31	2016-07-31	2017-05-31	2018-05-31	2019-05-31
Total Assets Less Current Liabilities	-12,000	-12,000	-12,000	12,000	12,000
Current Assets	138	138	-	-	-
Shareholder Funds	-12,000	-12,000	-12,000	-	-

People with significant control

Paramount Home Improvements (U.K.) Limited

7 April 2017

Address	1c Chollerton Drive North Tyne Industrial Estate Whitley Road, Benton, Newcastle Upon Tyne, NE12 9SZ, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Registrar Of Companies (England And Wales)
Registration number	06345473
Nature of control:	75,01-100% shares

Pennine Newcastle Limited

6 April 2016 - 7 April 2017

Address	Unit 1c Chollerton Drive North Tyne Industrial Estate, Whitley Road, Longbenton, Newcastle Upon Tyne, NE12 9SZ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	08916345
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Conservatory Outlet Group Limited

7 April 2017 - 7 April 2017

Address	The Cutting Room Thornes Lane Wharf, Wakefield, WF1 5RL, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Uk
Place registered	England And Wales
Registration number	08855980
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Dormant company accounts reported for the period up to Wednesday 31st August 2022 filed on: 7th, October 2022 \| accounts	Free Download (6 pages)

	Download filing
(AA) Dormant company accounts reported for the period up to Wednesday 31st August 2022 filed on: 7th, October 2022 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st August 2021 filed on: 27th, May 2022 \| accounts	Free Download (6 pages)
(TM01) Director's appointment was terminated on Friday 29th April 2022 filed on: 11th, May 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Friday 29th April 2022 filed on: 11th, May 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Friday 29th April 2022 filed on: 11th, May 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 29th April 2022. filed on: 11th, May 2022 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st August 2020 filed on: 14th, June 2021 \| accounts	Free Download (3 pages)
(AA01) Accounting period ending changed to Sunday 31st May 2020 (was Monday 31st August 2020). filed on: 12th, May 2021 \| accounts	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Friday 31st May 2019 filed on: 18th, December 2019 \| accounts	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 12th, September 2019 \| incorporation	Free Download (8 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 2nd, August 2019 \| resolution	Free Download (6 pages)
(AP01) New director appointment on Friday 28th June 2019. filed on: 2nd, July 2019 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Thursday 31st May 2018 filed on: 17th, August 2018 \| accounts	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Sunday 18th February 2018 filed on: 8th, March 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Sunday 18th February 2018 filed on: 8th, March 2018 \| officers	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Wednesday 31st May 2017 filed on: 12th, January 2018 \| accounts	Free Download (2 pages)
(AA01) Previous accounting period shortened from Monday 31st July 2017 to Wednesday 31st May 2017 filed on: 11th, January 2018 \| accounts	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Sunday 31st July 2016 filed on: 24th, April 2017 \| accounts	Free Download (3 pages)
(TM01) Director's appointment was terminated on Friday 7th April 2017 filed on: 21st, April 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 7th April 2017. filed on: 21st, April 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 7th April 2017. filed on: 21st, April 2017 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st July 2015 filed on: 6th, May 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 22nd August 2015 filed on: 29th, September 2015 \| annual return	Free Download (4 pages)
(SH01) 2.00 GBP is the capital in company's statement on Tuesday 29th September 2015 capital
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st July 2014 filed on: 6th, May 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 22nd August 2014 filed on: 2nd, September 2014 \| annual return	Free Download (4 pages)
(SH01) 2.00 GBP is the capital in company's statement on Tuesday 2nd September 2014 capital
(AA) Data of total exemption small company accounts made up to Wednesday 31st July 2013 filed on: 25th, April 2014 \| accounts	Free Download (4 pages)
(TM01) Director's appointment was terminated on Monday 31st March 2014 filed on: 31st, March 2014 \| officers	Free Download (1 page)
(AD01) Change of registered office on Thursday 9th January 2014 from Unit 2 Octavian Way Team Valley Trading Estate Gateshead Tyne and Wear NE11 0HZ United Kingdom filed on: 9th, January 2014 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Thursday 22nd August 2013 filed on: 10th, October 2013 \| annual return	Free Download (4 pages)
(SH01) 2.00 GBP is the capital in company's statement on Thursday 10th October 2013 capital
(AA) Data of total exemption small company accounts made up to Tuesday 31st July 2012 filed on: 3rd, May 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 22nd August 2012 filed on: 20th, September 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st July 2011 filed on: 17th, February 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 22nd August 2011 filed on: 23rd, August 2011 \| annual return	Free Download (4 pages)
(TM01) Director's appointment was terminated on Thursday 2nd June 2011 filed on: 2nd, June 2011 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Saturday 31st July 2010 filed on: 3rd, March 2011 \| accounts	Free Download (4 pages)
(CH03) On Saturday 1st January 2011 secretary's details were changed filed on: 10th, February 2011 \| officers	Free Download (1 page)
(CH01) On Saturday 1st January 2011 director's details were changed filed on: 10th, February 2011 \| officers	Free Download (2 pages)
(CH01) On Saturday 1st January 2011 director's details were changed filed on: 10th, February 2011 \| officers	Free Download (2 pages)
(CH01) On Saturday 1st January 2011 director's details were changed filed on: 10th, February 2011 \| officers	Free Download (2 pages)
(CH01) On Saturday 1st January 2011 director's details were changed filed on: 10th, February 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 1st October 2010 filed on: 6th, October 2010 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st July 2009 filed on: 15th, March 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 15th November 2009 filed on: 18th, November 2009 \| annual return	Free Download (6 pages)
(CH01) On Tuesday 17th November 2009 director's details were changed filed on: 17th, November 2009 \| officers	Free Download (2 pages)
(CH01) On Tuesday 17th November 2009 director's details were changed filed on: 17th, November 2009 \| officers	Free Download (2 pages)
(CH01) On Tuesday 17th November 2009 director's details were changed filed on: 17th, November 2009 \| officers	Free Download (2 pages)
(AD01) Change of registered office on Tuesday 17th November 2009 from 2 Octavian Way Team Valley Trading Estate Gateshead Tyne and Wear NE11 0HZ filed on: 17th, November 2009 \| address	Free Download (1 page)
(CH01) On Tuesday 17th November 2009 director's details were changed filed on: 17th, November 2009 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Sunday 30th November 2008 filed on: 23rd, October 2009 \| accounts	Free Download (5 pages)
(225) Accounting reference date shortened from 30/11/2009 to 31/07/2009 filed on: 29th, July 2009 \| accounts	Free Download (1 page)
(288b) On Thursday 25th June 2009 Appointment terminated secretary filed on: 25th, June 2009 \| officers	Free Download (1 page)
(288a) On Thursday 25th June 2009 Secretary appointed filed on: 25th, June 2009 \| officers	Free Download (2 pages)
(288a) On Thursday 25th June 2009 Director appointed filed on: 25th, June 2009 \| officers	Free Download (2 pages)
(288a) On Thursday 25th June 2009 Director appointed filed on: 25th, June 2009 \| officers	Free Download (2 pages)
(363a) Period up to Thursday 27th November 2008 - Annual return with full member list filed on: 27th, November 2008 \| annual return	Free Download (4 pages)
(287) Registered office changed on 05/04/2008 from norham house 12 new bridge street west newcastle upon tyne tyne & wear NE1 8AS filed on: 5th, April 2008 \| address	Free Download (1 page)
(288b) On Tuesday 29th January 2008 Director resigned filed on: 29th, January 2008 \| officers	Free Download (1 page)
(288a) On Tuesday 29th January 2008 New director appointed filed on: 29th, January 2008 \| officers	Free Download (3 pages)
(288b) On Tuesday 29th January 2008 Secretary resigned filed on: 29th, January 2008 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 29th, January 2008 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 29th, January 2008 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 29th, January 2008 \| officers	Free Download (1 page)
(288b) On Tuesday 29th January 2008 Secretary resigned filed on: 29th, January 2008 \| officers	Free Download (1 page)
(288a) On Tuesday 29th January 2008 New secretary appointed;new director appointed filed on: 29th, January 2008 \| officers	Free Download (3 pages)
(288a) On Tuesday 29th January 2008 New director appointed filed on: 29th, January 2008 \| officers	Free Download (3 pages)
(288c) Director's particulars changed filed on: 29th, January 2008 \| officers	Free Download (1 page)
(288a) On Tuesday 29th January 2008 New secretary appointed;new director appointed filed on: 29th, January 2008 \| officers	Free Download (3 pages)
(88(2)R) Alloted 1 shares on Wednesday 23rd January 2008. Value of each share 1 £, total number of shares: 2. filed on: 29th, January 2008 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares on Wednesday 23rd January 2008. Value of each share 1 £, total number of shares: 2. filed on: 29th, January 2008 \| capital	Free Download (2 pages)
(288b) On Tuesday 29th January 2008 Director resigned filed on: 29th, January 2008 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 15th, November 2007 \| incorporation	Free Download (15 pages)
(NEWINC) Company registration filed on: 15th, November 2007 \| incorporation	Free Download (15 pages)

Companies nearby
Northumbria Blow Mouldings Limited [0.00 mile]
The Fitness Rooms Northeast Ltd [0.00 mile]
Visual Concept Ltd [0.00 mile]
Emblematic Limited [0.00 mile]


Dnr Limited [0.00 mile]
Key Enterprises (1983) Limited [0.00 mile]
Round The Twist (north East) Limited [0.00 mile]
Ccs Training Limited [0.00 mile]