Active
Company Information for NORFOLK MANSIONS MANAGEMENT LIMITED
C/O BGM LEWIS HICKIE LIMITED 3RD FLOOR, 114A CROMWELL ROAD, LONDON, SW7 4AG,
|
Company Registration Number
01054002
Private Limited Company
Active |
Company Name | |
---|---|
NORFOLK MANSIONS MANAGEMENT LIMITED | |
Legal Registered Office | |
C/O BGM LEWIS HICKIE LIMITED 3RD FLOOR 114A CROMWELL ROAD LONDON SW7 4AG Other companies in SW11 | |
Company Number | 01054002 | |
---|---|---|
Company ID Number | 01054002 | |
Date formed | 1972-05-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 24/10/2015 | |
Return next due | 21/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-09-08 17:16:49 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD ASHLEY HICKIE |
||
CLARE ANITA FOX |
||
CATHERINE LONGWORTH |
||
JOHN ANDREW LONGWORTH |
||
CONSTANCE MARY MACKILLOP |
||
CRAIG LEES BAXTER NIVEN |
||
CLARE PERKINS |
||
DENISE ALEXANDRA TAVERNOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DOMINIC MICHAEL BERNARD CLARKE |
Director | ||
JOHN ALEXANDER TAGGART |
Director | ||
ROBIN DAVID RONALD HARRIS |
Director | ||
JOHN RICHARD JACOBS |
Director | ||
JOHN WAKEFORD |
Director | ||
CAMILLA CRESWICK |
Director | ||
GERARD EVENDEN |
Director | ||
DOUGLAS ARTHUR BORROWMAN |
Director | ||
JENNIFER GRAHAM |
Director | ||
DOUGLAS HOWARD THOMAS JOHNSON POENSGEN |
Director | ||
JOHN HENRY BRADSHAW |
Director | ||
JOHN DOUGLAS RAMSEY |
Director | ||
DAVID FINLAY |
Director | ||
GODFREY ERIC HEAPS |
Director | ||
EWAN IAIN MACLEOD HILLEARY |
Director | ||
ALEXANDER FORDYCE PATERSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WATSON DEVELOPMENTS (1957) LIMITED | Company Secretary | 2005-12-15 | CURRENT | 1957-01-17 | Dissolved 2015-09-01 | |
14-20 ORVILLE ROAD (BATTERSEA) LIMITED | Company Secretary | 2003-01-30 | CURRENT | 1996-09-30 | Active | |
LONDON EUROPE GATEWAY LIMITED | Company Secretary | 2002-01-21 | CURRENT | 1996-09-04 | Active | |
GLOBALINE VENTURES LIMITED | Company Secretary | 2000-04-19 | CURRENT | 2000-04-12 | Dissolved 2016-04-26 | |
E.P. MANAGEMENT LIMITED | Company Secretary | 1999-02-10 | CURRENT | 1968-11-07 | Active - Proposal to Strike off | |
5 DE VERE GARDENS MANAGEMENT COMPANY LIMITED | Company Secretary | 1998-11-27 | CURRENT | 1990-04-06 | Active | |
92 CORNWALL GARDENS LIMITED | Company Secretary | 1998-11-27 | CURRENT | 1987-09-04 | Active | |
131 BEAUFORT STREET MANAGEMENT COMPANY LIMITED | Company Secretary | 1998-02-13 | CURRENT | 1990-09-27 | Active | |
LAWRENCE ESTATES AND PROPERTY CORPORATION LIMITED | Company Secretary | 1997-11-24 | CURRENT | 1972-05-12 | Active | |
REGENT SQUARE INVESTMENTS LIMITED | Company Secretary | 1997-04-14 | CURRENT | 1986-10-14 | Active | |
CONCORDE HOUSE MANAGEMENT LIMITED | Company Secretary | 1995-12-19 | CURRENT | 1995-12-04 | Active | |
GOODTENURE PROPERTY MANAGEMENT LIMITED | Company Secretary | 1994-09-12 | CURRENT | 1993-12-10 | Active | |
BARTOK MANAGEMENT LIMITED | Company Secretary | 1994-06-15 | CURRENT | 1981-10-08 | Active | |
CYRIL MANSIONS LIMITED | Company Secretary | 1992-04-26 | CURRENT | 1984-09-06 | Active | |
PARK MANSIONS RESIDENTS ASSOCIATION LIMITED | Company Secretary | 1991-10-26 | CURRENT | 1981-01-13 | Active | |
THE LIMES (LINDEN GARDENS) MANAGEMENT LIMITED | Company Secretary | 1991-06-11 | CURRENT | 1990-03-22 | Active | |
PRIMROSE MANSIONS LIMITED | Company Secretary | 1991-04-18 | CURRENT | 1984-08-03 | Active | |
21/40 ALBERT PALACE MANSIONS RESIDENTS ASSOCIATION LIMITED | Company Secretary | 1990-12-18 | CURRENT | 1981-10-14 | Active | |
SYNDEW LIMITED | Director | 1990-12-31 | CURRENT | 1973-03-16 | Active | |
PALACE HOUSE TURF CLUB (UK) LIMITED | Director | 2012-10-17 | CURRENT | 2012-02-24 | Active - Proposal to Strike off | |
TIGER WIT SECURITIES LIMITED | Director | 2011-08-25 | CURRENT | 2011-08-25 | Active - Proposal to Strike off | |
SEACHOICE (SCANDINAVIA) LIMITED | Director | 1997-05-26 | CURRENT | 1987-07-07 | Active | |
SEACHOICE LIMITED | Director | 1996-05-01 | CURRENT | 1981-02-17 | Active | |
PROFESSOR ROBERT TAVERNOR CONSULTANCY LIMITED | Director | 2001-11-29 | CURRENT | 2001-11-05 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED MR BENJAMIN DANIEL PATERSON | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED MR JOHN ALEXANDER TAGGART | ||
DIRECTOR APPOINTED MRS SEANA MACKILLOP | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/22, WITH UPDATES | |
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
DIRECTOR APPOINTED MRS JANE MACKENZIE | ||
AP01 | DIRECTOR APPOINTED MRS JANE MACKENZIE | |
APPOINTMENT TERMINATED, DIRECTOR RAOUL WILLIAM AUSTIN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAOUL WILLIAM AUSTIN | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG LEES BAXTER NIVEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/21, WITH UPDATES | |
CH01 | Director's details changed for Clare Anita Fox on 2021-10-24 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR RICHARD ASHLEY HICKIE on 2021-10-24 | |
AP01 | DIRECTOR APPOINTED RAOUL WILLIAM AUSTIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLARE ANN WOODWARD | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/20, WITH UPDATES | |
CH01 | Director's details changed for Clare Perkins on 2018-08-24 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENISE ALEXANDRA TAVERNOR | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED MS DENISE ALEXANDRA TAVERNOR | |
RES01 | ADOPT ARTICLES 18/01/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MRS CATHERINE LONGWORTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC MICHAEL BERNARD CLARKE | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 15/06/17 FROM 4 Dovedale Studios 465 Battersea Park Road London SW11 4LR | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 28/10/16 STATEMENT OF CAPITAL;GBP 6070 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES | |
LATEST SOC | 02/11/15 STATEMENT OF CAPITAL;GBP 6070 | |
AR01 | 24/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 04/11/14 STATEMENT OF CAPITAL;GBP 6070 | |
AR01 | 24/10/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED CLARE PERKINS | |
AP01 | DIRECTOR APPOINTED MR CRAIG LEES BAXTER NIVEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN TAGGART | |
LATEST SOC | 24/10/13 STATEMENT OF CAPITAL;GBP 6070 | |
AR01 | 24/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 24/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN HARRIS | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
AR01 | 24/10/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED CLARE ANITA FOX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN JACOBS | |
AR01 | 24/10/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED JOHN ANDREW LONGWORTH | |
AR01 | 24/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER TAGGART / 24/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CONSTANCE MARY MACKILLOP / 24/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD JACOBS / 24/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROBIN DAVID RONALD HARRIS / 24/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC MICHAEL BERNARD CLARKE / 24/10/2009 | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN WAKEFORD | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
288a | DIRECTOR APPOINTED DR ROBIN DAVID RONALD HARRIS | |
363s | RETURN MADE UP TO 24/10/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
287 | REGISTERED OFFICE CHANGED ON 26/10/98 FROM: THE OLD BANK 24 BATTERSEA PARK ROAD LONDON SW11 4HY | |
363s | RETURN MADE UP TO 24/10/97; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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 NORFOLK MANSIONS MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as NORFOLK MANSIONS MANAGEMENT LIMITED are:
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FENHATCH LIMITED | £ 365,748 |
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BEACH HOUSE LIMITED | £ 124,095 |
HALCYON LIMITED | £ 54,767 |
HOLMDENE HOUSING LIMITED | £ 38,781 |
CARLTON HOUSE LIMITED | £ 31,659 |
COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
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. |