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Company Information for

NORMAN ESTATE LIMITED

85 GREAT PORTLAND STREET, FIRST FLOOR, LONDON, W1W 7LT,
Company Registration Number
02850050
Private Limited Company
Active

Company Overview

About Norman Estate Ltd
NORMAN ESTATE LIMITED was founded on 1993-09-02 and has its registered office in London. The organisation's status is listed as "Active". Norman Estate Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NORMAN ESTATE LIMITED
 
Legal Registered Office
85 GREAT PORTLAND STREET
FIRST FLOOR
LONDON
W1W 7LT
Other companies in SW1Y
 
Filing Information
Company Number 02850050
Company ID Number 02850050
Date formed 1993-09-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 22/06/2016
Return next due 20/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 11:52:17
Primary Source:Companies House
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Companies with same name NORMAN ESTATE LIMITED
The following companies were found which have the same name as NORMAN ESTATE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NORMAN ESTATES RESIDENTIAL LTD 59 THRALE ROAD TOOTING LONDON ENGLAND SW16 1NU Dissolved Company formed on the 2014-01-13
Norman Estates Ltd Active
NORMAN ESTATES PRIVATE LIMITED RAJA BAHADUR BULDGBOMBAY SAMACHAR MARG 1ST FL ABOVE ICICI BANK FORT MUMBAI Maharashtra 400023 ACTIVE Company formed on the 1999-05-03
NORMAN ESTATES AT TIBURON LIMITED Delaware Unknown
NORMAN ESTATES II LLC Delaware Unknown
NORMAN ESTATES INTERNATIONAL INC Delaware Unknown
Norman Estates Ii, Inc. Delaware Unknown
NORMAN ESTATES AT TIBURON INC Delaware Unknown
NORMAN ESTATES RETREATS, INC. 1201 HAYS STREET TALLAHASEE FL 32301 Inactive Company formed on the 1999-12-27
NORMAN ESTATES AT TIBURON HOMEOWNERS ASSOCIATION, INC. C/O COLLIER FINANCIAL INC. NAPLES FL 34113 Active Company formed on the 1998-12-21
NORMAN ESTATES LLC North Carolina Unknown
NORMAN ESTATES II LLC California Unknown
NORMAN ESTATES II INCORPORATED California Unknown
NORMAN ESTATES PROPERTY OWNERS ASSOCIATION INC North Carolina Unknown

Company Officers of NORMAN ESTATE LIMITED

Current Directors
Officer Role Date Appointed
LONDON SECRETARIES LIMITED
 Company Secretary 2013-04-26
ARNAUD LOUIS MARIE DE FRANCE
 Director 2009-03-19
FLORA PRIMAT
 Director 2011-09-06
STANLEY DIDIER PRIMAT
 Director 2009-03-19
Previous Officers
Officer Role Date Appointed Date Resigned
GARANCE VIRGINIA PRIMAT
 Company Secretary 2009-03-19 2013-04-26
BENTINCK SECRETARIES LIMITED
 Company Secretary 1993-09-02 2011-09-22
GARANCE VIRGINIA PRIMAT
 Director 2009-03-19 2011-09-06
OLIVIER DUNANT
 Company Secretary 1998-03-31 2009-03-19
OLIVIER DUNANT
 Director 1998-03-31 2009-03-19
CARL HEGGLI
 Director 1998-03-31 2009-03-19
DIDIER PRIMAT
 Director 1998-10-23 2008-07-06
MARK COLIN JOHN QUIRK
 Director 2002-01-01 2002-01-29
PAOLO DI FILIPPO
 Director 1998-05-01 1998-05-01
BIJAN AKHAVAN SAFA
 Director 1998-05-01 1998-05-01
JOELLE FEIGNEZ
 Company Secretary 1993-09-02 1998-03-31
JOHN HENRI METZGER
 Director 1993-09-02 1998-03-31
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1993-09-02 1993-09-02
LONDON LAW SERVICES LIMITED
 Nominated Director 1993-09-02 1993-09-02

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LONDON SECRETARIES LIMITED BLADENE LIMITED Company Secretary 2013-09-25 CURRENT 1987-11-25 Active
LONDON SECRETARIES LIMITED AGUSTA LIMITED Company Secretary 2013-05-29 CURRENT 2013-05-29 Active
LONDON SECRETARIES LIMITED REEFEROSE LIMITED Company Secretary 2013-04-26 CURRENT 1997-07-10 Active
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LONDON SECRETARIES LIMITED WILLOW PROMOTIONS LIMITED Company Secretary 2010-06-01 CURRENT 2010-06-01 Active - Proposal to Strike off
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LONDON SECRETARIES LIMITED BRUGHSHIRE LIMITED Company Secretary 2010-05-12 CURRENT 2010-05-12 Active
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LONDON SECRETARIES LIMITED TEROACH LIMITED Company Secretary 2009-11-02 CURRENT 2009-11-02 Dissolved 2016-07-19
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LONDON SECRETARIES LIMITED CHOO, NORTON & LAMBALLE LIMITED Company Secretary 2009-10-28 CURRENT 2009-10-28 Active - Proposal to Strike off
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LONDON SECRETARIES LIMITED MADDISON ASSOCIATES LIMITED Company Secretary 2009-05-12 CURRENT 1996-04-18 Dissolved 2017-09-12
LONDON SECRETARIES LIMITED GARNEX TRADING LIMITED Company Secretary 2009-03-05 CURRENT 1996-02-21 Active - Proposal to Strike off
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ARNAUD LOUIS MARIE DE FRANCE DOWNTON ESTATES LIMITED Director 2009-03-19 CURRENT 1986-11-03 Active
ARNAUD LOUIS MARIE DE FRANCE DANKO (UK) LIMITED Director 2009-03-19 CURRENT 1988-02-01 Active
ARNAUD LOUIS MARIE DE FRANCE REEFEROSE LIMITED Director 2009-03-19 CURRENT 1997-07-10 Active
FLORA PRIMAT BLADENE LIMITED Director 2008-10-16 CURRENT 1987-11-25 Active
STANLEY DIDIER PRIMAT DOWNTON ESTATES LIMITED Director 2009-03-19 CURRENT 1986-11-03 Active
STANLEY DIDIER PRIMAT REEFEROSE LIMITED Director 2009-03-19 CURRENT 1997-07-10 Active
STANLEY DIDIER PRIMAT BLADENE LIMITED Director 2008-10-16 CURRENT 1987-11-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-0231/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-28CONFIRMATION STATEMENT MADE ON 22/06/24, WITH NO UPDATES
2023-10-1131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-22CONFIRMATION STATEMENT MADE ON 22/06/23, WITH NO UPDATES
2022-10-0531/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-05AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-30CS01CONFIRMATION STATEMENT MADE ON 22/06/22, WITH NO UPDATES
2021-10-12AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-19CS01CONFIRMATION STATEMENT MADE ON 22/06/21, WITH NO UPDATES
2020-11-26AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-06CS01CONFIRMATION STATEMENT MADE ON 22/06/20, WITH NO UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-04CS01CONFIRMATION STATEMENT MADE ON 22/06/19, WITH NO UPDATES
2018-10-29AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-22CS01CONFIRMATION STATEMENT MADE ON 22/06/18, WITH NO UPDATES
2018-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/18 FROM 26-28 Bedford Row London WC1R 4HE United Kingdom
2017-10-03AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-04LATEST SOC04/07/17 STATEMENT OF CAPITAL;GBP 10000
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES
2017-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FLORA PRIMAT
2017-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/17 FROM Suite 123, Viglen House Alperton Lane Wembley Middlesex HA0 1HD England
2016-09-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 10000
2016-06-22AR0122/06/16 ANNUAL RETURN FULL LIST
2015-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/15 FROM 5th Floor 86 Jermyn Street London SW1Y 6AW
2015-10-07AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 10000
2015-09-02AR0102/09/15 ANNUAL RETURN FULL LIST
2015-07-27CH01Director's details changed for Flora Primat on 2015-07-16
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-09-03LATEST SOC03/09/14 STATEMENT OF CAPITAL;GBP 10000
2014-09-03AR0102/09/14 ANNUAL RETURN FULL LIST
2013-10-03AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-09-02AR0102/09/13 ANNUAL RETURN FULL LIST
2013-04-26AP04Appointment of corporate company secretary London Secretaries Limited
2013-04-26TM02APPOINTMENT TERMINATION COMPANY SECRETARY GARANCE PRIMAT
2012-10-01AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-09-03AR0102/09/12 ANNUAL RETURN FULL LIST
2012-02-13TM02APPOINTMENT TERMINATION COMPANY SECRETARY BENTINCK SECRETARIES LIMITED
2011-10-31AP01DIRECTOR APPOINTED FLORA PRIMAT
2011-10-31TM01APPOINTMENT TERMINATED, DIRECTOR GARANCE PRIMAT
2011-09-22AA31/12/10 TOTAL EXEMPTION FULL
2011-09-02AR0102/09/11 FULL LIST
2011-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ARNAUD LOUIS MARIE DE FRANCE / 02/09/2011
2010-09-30AA31/12/09 TOTAL EXEMPTION FULL
2010-09-02AR0102/09/10 FULL LIST
2010-09-02CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BENTINCK SECRETARIES LIMITED / 02/09/2010
2010-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / GARANCE VIRGINIA PRIMAT / 02/09/2010
2010-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ARNAUD LOUIS MARIE DE FRANCE / 02/09/2010
2009-11-28AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-09-02363aRETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS
2009-04-09288aDIRECTOR APPOINTED ARNAUD LOUIS MARIE DE FRANCE
2009-04-09288aDIRECTOR APPOINTED STANLEY DIDIER PRIMAT
2009-04-09288aDIRECTOR AND SECRETARY APPOINTED GARANCE VIRGINIA PRIMAT
2009-04-09288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY OLIVIER DUNANT
2009-04-09288bAPPOINTMENT TERMINATED DIRECTOR CARL HEGGLI
2008-11-03AA31/12/07 TOTAL EXEMPTION FULL
2008-09-11288bAPPOINTMENT TERMINATED DIRECTOR DIDIER PRIMAT
2008-09-05363aRETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS
2008-06-16288cDIRECTOR'S CHANGE OF PARTICULARS / DIDIER PRIMAT / 01/01/2008
2007-11-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-10-09363aRETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS
2006-11-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-10-04363aRETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS
2005-12-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-09-09363sRETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS
2005-06-17244DELIVERY EXT'D 3 MTH 31/12/04
2005-01-26AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-09-10363sRETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS
2004-06-30244DELIVERY EXT'D 3 MTH 31/12/03
2003-12-16AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-10-09244DELIVERY EXT'D 3 MTH 31/12/02
2003-09-24287REGISTERED OFFICE CHANGED ON 24/09/03 FROM: 6 BABMAES STREET LONDON SW1Y 6HD
2003-09-19288cSECRETARY'S PARTICULARS CHANGED
2003-09-11363(288)DIRECTOR RESIGNED
2003-09-11363sRETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS
2003-04-14ELRESS386 DISP APP AUDS 27/03/03
2003-04-14ELRESS80A AUTH TO ALLOT SEC 27/03/03
2003-02-24AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-10-15244DELIVERY EXT'D 3 MTH 31/12/01
2002-09-16363sRETURN MADE UP TO 02/09/02; FULL LIST OF MEMBERS
2002-02-21288cDIRECTOR'S PARTICULARS CHANGED
2002-02-13288aNEW DIRECTOR APPOINTED
2002-02-05288cSECRETARY'S PARTICULARS CHANGED
2002-02-02AAFULL ACCOUNTS MADE UP TO 31/12/00
2002-02-02288bDIRECTOR RESIGNED
2002-01-26288cDIRECTOR'S PARTICULARS CHANGED
2001-11-14363sRETURN MADE UP TO 02/09/01; NO CHANGE OF MEMBERS
2001-10-12244DELIVERY EXT'D 3 MTH 31/12/00
2001-07-05AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-10-19244DELIVERY EXT'D 3 MTH 31/12/99
2000-09-19363sRETURN MADE UP TO 02/09/00; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to NORMAN ESTATE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NORMAN ESTATE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NORMAN ESTATE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of NORMAN ESTATE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NORMAN ESTATE LIMITED
Trademarks
We have not found any records of NORMAN ESTATE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORMAN ESTATE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as NORMAN ESTATE LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where NORMAN ESTATE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORMAN ESTATE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NORMAN ESTATE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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