One Norfolk House Road Limited. net worth, address, company information. Free

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One Norfolk House Road Limited (reg no 08543967) is a private limited company established on 2013-05-24. The enterprise has its registered office at 1 Norfolk House Road, London SW16 1JL. One Norfolk House Road Limited is operating under SIC code: 98000 - "residents property management".

Company details

Name	One Norfolk House Road Limited
Number	08543967
Date of Incorporation:	Fri, 24th May 2013
End of financial year:	31 May
Address:	1 Norfolk House Road, London, SW16 1JL
SIC code:	98000 - Residents property management

As for the 2 directors that can be found in this particular firm, we can name: Veronica P. (in the company from 26 June 2023), Gisele C. (appointment date: 24 December 2014). The Companies House reports 10 persons of significant control, namely: Veronica P. has 1/2 or less of shares, Alexandra A. has 1/2 or less of shares, Francesco C. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Number Shares Allotted	2	2	-	-	-	-	-	-	-	-
Shareholder Funds	53,574	53,574	53,574	53,574	53,574	-	-	-	-	-
Tangible Fixed Assets	53,574	53,574	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	53,574	53,574	53,574	53,574	53,574	53,574	53,574	53,574	53,574	53,574
Fixed Assets	53,574	53,574	53,574	53,574	53,574	53,574	53,574	53,574	53,574	53,574

People with significant control

Veronica P.

26 June 2023

Nature of control:	25-50% shares

Alexandra A.

4 April 2024

Nature of control:	25-50% shares

Francesco C.

26 June 2023

Nature of control:	25-50% shares

James M.

4 April 2024

Nature of control:	25-50% shares

Gisele C.

6 April 2016 - 13 February 2024

Nature of control:	25-50% shares

Matthew C.

6 April 2016 - 13 February 2024

Nature of control:	25-50% shares

Osmund P.

5 March 2022 - 26 June 2023

Nature of control:	25-50% shares

Rachel C.

5 March 2022 - 26 June 2023

Nature of control:	25-50% shares

Patrick C.

6 April 2016 - 5 March 2022

Nature of control:	25-50% shares

Bernadette C.

6 April 2016 - 1 March 2022

Nature of control:	25-50% shares

Filings

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(PSC04) Change to a person with significant control June 26, 2023 filed on: 9th, November 2023 \| persons with significant control	Free Download (2 pages)

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(PSC04) Change to a person with significant control June 26, 2023 filed on: 9th, November 2023 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control June 26, 2023 filed on: 8th, November 2023 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control June 26, 2023 filed on: 8th, November 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control June 26, 2023 filed on: 4th, November 2023 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control June 26, 2023 filed on: 26th, October 2023 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment was terminated on June 26, 2023 filed on: 26th, October 2023 \| officers	Free Download (1 page)
(AP01) On June 26, 2023 new director was appointed. filed on: 26th, October 2023 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on May 31, 2023 filed on: 15th, August 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates March 29, 2023 filed on: 11th, April 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on May 31, 2022 filed on: 27th, February 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates March 29, 2022 filed on: 29th, March 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates March 13, 2022 filed on: 27th, March 2022 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control March 5, 2022 filed on: 5th, March 2022 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control March 5, 2022 filed on: 5th, March 2022 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment was terminated on March 5, 2022 filed on: 5th, March 2022 \| officers	Free Download (1 page)
(PSC04) Change to a person with significant control March 5, 2022 filed on: 5th, March 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control March 5, 2022 filed on: 5th, March 2022 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control March 1, 2022 filed on: 1st, March 2022 \| persons with significant control	Free Download (1 page)
(AP01) On February 23, 2022 new director was appointed. filed on: 23rd, February 2022 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on May 31, 2021 filed on: 15th, August 2021 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on May 31, 2020 filed on: 2nd, May 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates March 13, 2021 filed on: 16th, March 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates March 13, 2020 filed on: 15th, March 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on May 31, 2019 filed on: 8th, July 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates March 13, 2019 filed on: 13th, March 2019 \| confirmation statement	Free Download
(CS01) Confirmation statement with no updates March 13, 2018 filed on: 7th, June 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on May 31, 2018 filed on: 7th, June 2018 \| accounts	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on May 31, 2017 filed on: 13th, March 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates May 24, 2017 filed on: 2nd, June 2017 \| confirmation statement	Free Download (8 pages)
(AA) Micro company financial statements for the year ending on May 31, 2016 filed on: 13th, March 2017 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to May 24, 2016 filed on: 20th, June 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2015 filed on: 18th, February 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to May 24, 2015 filed on: 19th, June 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on June 19, 2015: 2.00 GBP capital
(AP01) On December 24, 2014 new director was appointed. filed on: 12th, May 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on December 20, 2014 filed on: 3rd, April 2015 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to May 31, 2014 filed on: 11th, July 2014 \| accounts	Free Download (9 pages)
(AP01) On July 9, 2014 new director was appointed. filed on: 9th, July 2014 \| officers	Free Download (2 pages)
(AP01) On July 9, 2014 new director was appointed. filed on: 9th, July 2014 \| officers	Free Download (2 pages)
(CH01) On July 9, 2014 director's details were changed filed on: 9th, July 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on July 9, 2014 filed on: 9th, July 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on July 9, 2014 filed on: 9th, July 2014 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to May 24, 2014 filed on: 9th, June 2014 \| annual return	Free Download (3 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 19th, September 2013 \| resolution	Free Download (21 pages)
(NEWINC) Certificate of incorporation filed on: 24th, May 2013 \| incorporation	Free Download (7 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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