Active
Company Information for NO.451 NORWOOD ROAD LIMITED
NORTH HOUSE, 198 HIGH STREET, TONBRIDGE, KENT, TN9 1BE,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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NO.451 NORWOOD ROAD LIMITED | |
Legal Registered Office | |
NORTH HOUSE 198 HIGH STREET TONBRIDGE KENT TN9 1BE Other companies in N3 | |
Company Number | 00324278 | |
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Company ID Number | 00324278 | |
Date formed | 1937-02-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 08/07/2015 | |
Return next due | 05/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-09-05 12:19:02 |
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Registered address | Last known status | Formation date | ||
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NO.451 NORWOOD ROAD(MANAGEMENT)LIMITED | NORTH HOUSE 198 HIGH STREET TONBRIDGE KENT TN9 1BE | Active | Company formed on the 1967-12-29 |
Officer | Role | Date Appointed |
---|---|---|
RUTH JACOBS |
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NIGEL ROBERT JACOBS |
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RUTH JACOBS |
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SUSAN ANN ZILBERSTEIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD DAVID JACOBS |
Director | ||
KENNETH ALAN LINDSEY LEWIS |
Company Secretary | ||
EDITH LINDSEY LEWIS |
Director | ||
EDITH LINDSEY LEWIS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NO.451 NORWOOD ROAD(MANAGEMENT)LIMITED | Director | 2018-07-02 | CURRENT | 1967-12-29 | Active | |
GROVEHALL PROPERTIES LIMITED | Director | 2010-09-15 | CURRENT | 2010-03-26 | Active | |
OSMUNDA LIMITED | Director | 2007-04-19 | CURRENT | 1968-02-08 | Active | |
GROVEHALL PROPERTIES LIMITED | Director | 2010-09-15 | CURRENT | 2010-03-26 | Active | |
OSMUNDA LIMITED | Director | 1998-03-27 | CURRENT | 1968-02-08 | Active | |
NO.451 NORWOOD ROAD(MANAGEMENT)LIMITED | Director | 1991-12-11 | CURRENT | 1967-12-29 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 08/07/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/23, WITH NO UPDATES | |
Appointment of Mrs Lisa Fiona Hommel as company secretary on 2023-01-06 | ||
Termination of appointment of Nigel Robert Jacobs on 2023-01-06 | ||
TM02 | Termination of appointment of Nigel Robert Jacobs on 2023-01-06 | |
AP03 | Appointment of Mrs Lisa Fiona Hommel as company secretary on 2023-01-06 | |
Register inspection address changed from Abbey House 342 Regents Park Road London N3 2LJ England to North House, 198 High Street Tonbridge Kent TN9 1BE | ||
Register inspection address changed from Abbey House 342 Regents Park Road London N3 2LJ England to North House, 198 High Street Tonbridge Kent TN9 1BE | ||
AD02 | Register inspection address changed from Abbey House 342 Regents Park Road London N3 2LJ England to North House, 198 High Street Tonbridge Kent TN9 1BE | |
AD01 | REGISTERED OFFICE CHANGED ON 27/10/22 FROM Abbey House 342 Regents Park Road London N3 2LJ | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/22, WITH NO UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/19, WITH NO UPDATES | |
AP03 | Appointment of Mr Nigel Robert Jacobs as company secretary on 2018-09-24 | |
TM02 | Termination of appointment of Ruth Jacobs on 2018-09-24 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUTH JACOBS | |
AP01 | DIRECTOR APPOINTED MRS SUSAN ANN ZILBERSTEIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR NIGEL ROBERT JACOBS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVID JACOBS | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/17, WITH NO UPDATES | |
LATEST SOC | 15/07/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/07/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 08/07/15 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from 15 Duncan Terrace London N1 8BZ England to Abbey House 342 Regents Park Road London N3 2LJ | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 27/10/14 FROM 15 Duncan Terrace London N1 8BZ | |
LATEST SOC | 11/07/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 08/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 08/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Ruth Jacobs as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY KENNETH LINDSEY LEWIS | |
AP01 | DIRECTOR APPOINTED RICHARD DAVID JACOBS | |
AR01 | 08/07/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
AR01 | 08/07/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AR01 | 08/07/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
AD02 | SAIL ADDRESS CREATED | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/07/2008 FROM 15 DUNCAN TERRACE LONDON N1 8BZ | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/07/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 | |
363s | RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 24/08/99; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 09/09/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 09/09/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 09/09/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 09/09/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 09/09/94; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/93 | |
363s | RETURN MADE UP TO 09/09/93; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/92 | |
363s | RETURN MADE UP TO 09/09/92; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 09/09/91; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NO.451 NORWOOD ROAD LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as NO.451 NORWOOD ROAD LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |