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Home > England & Wales Companies > NOROSE BUSINESS CONSULTANTS LTD
Company Information for

NOROSE BUSINESS CONSULTANTS LTD

57 STROUD GREEN ROAD, LONDON, N4 3EG,
Company Registration Number
08144303
Private Limited Company
Active

Company Overview

About Norose Business Consultants Ltd
NOROSE BUSINESS CONSULTANTS LTD was founded on 2012-07-16 and has its registered office in London. The organisation's status is listed as "Active". Norose Business Consultants Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
NOROSE BUSINESS CONSULTANTS LTD
 
Legal Registered Office
57 STROUD GREEN ROAD
LONDON
N4 3EG
Other companies in N15
 
Previous Names
PROACTIVE INVESTMENT LTD18/09/2015
Filing Information
Company Number 08144303
Company ID Number 08144303
Date formed 2012-07-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/07/2023
Account next due 29/04/2025
Latest return 16/07/2015
Return next due 13/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 18:10:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NOROSE BUSINESS CONSULTANTS LTD
The accountancy firm based at this address is FRADALIT ACCOUNTANTS LTD
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Company Officers of NOROSE BUSINESS CONSULTANTS LTD

Current Directors
Officer Role Date Appointed
SULAIMAN HAIDAR JAFFRI
 Director 2016-08-01
ABDUL MANAN SHAHID
 Director 2017-01-27
Previous Officers
Officer Role Date Appointed Date Resigned
NONYE ROSEMARY EZEOGU
 Director 2014-12-02 2017-01-26
MOHAMMAD SHADAB AKBAR
 Director 2012-07-16 2014-12-02
ABDUL MANAN SHAHID
 Director 2013-05-01 2014-06-24
ABDUL MANAN SHAHID
 Director 2013-09-30 2014-01-01
ATIQUE HASANALI BHAMANI
 Director 2012-09-01 2013-09-30
PATRICK NUGENT
 Director 2012-07-16 2013-09-30
MUHAMMAD SHADAB AKBAR
 Director 2013-05-01 2013-05-01
ABDUL MANAN SHAHID
 Director 2012-07-16 2012-07-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ABDUL MANAN SHAHID RELIANCE PROPERTIES MANAGEMENT LIMITED Director 2016-04-21 CURRENT 2016-04-21 Active
ABDUL MANAN SHAHID RELIANCE ASSOCIATES LTD Director 2016-04-19 CURRENT 2016-04-19 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
2024-04-29MICRO ENTITY ACCOUNTS MADE UP TO 29/07/23
2024-01-10CONFIRMATION STATEMENT MADE ON 04/01/24, WITH NO UPDATES
2023-07-27MICRO ENTITY ACCOUNTS MADE UP TO 29/07/22
2023-04-28Previous accounting period shortened from 30/07/22 TO 29/07/22
2023-02-16APPOINTMENT TERMINATED, DIRECTOR ABDUL MANAN SHAHID
2023-02-16DIRECTOR APPOINTED MUHAMMAD SAEED
2023-01-04APPOINTMENT TERMINATED, DIRECTOR SMITH NUGENT
2023-01-04DIRECTOR APPOINTED ABDUL MANAN SHAHID
2023-01-04CONFIRMATION STATEMENT MADE ON 04/01/23, WITH UPDATES
2022-09-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMREEN AHMAD
2022-09-21PSC07CESSATION OF ABDUL SALAM AS A PERSON OF SIGNIFICANT CONTROL
2022-04-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/07/21
2022-04-26CS01CONFIRMATION STATEMENT MADE ON 06/04/22, WITH NO UPDATES
2021-07-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/07/20
2021-04-23AA01Previous accounting period shortened from 31/07/20 TO 30/07/20
2021-04-23CS01CONFIRMATION STATEMENT MADE ON 06/04/21, WITH UPDATES
2020-04-30CS01CONFIRMATION STATEMENT MADE ON 06/04/20, WITH NO UPDATES
2020-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-12-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABDUL SALAM
2019-12-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABDUL SALAM
2019-12-15PSC07CESSATION OF SMITH NUGENT AS A PERSON OF SIGNIFICANT CONTROL
2019-12-15PSC07CESSATION OF SMITH NUGENT AS A PERSON OF SIGNIFICANT CONTROL
2019-12-15PSC07CESSATION OF SMITH NUGENT AS A PERSON OF SIGNIFICANT CONTROL
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 06/04/19, WITH UPDATES
2019-04-30TM01APPOINTMENT TERMINATED, DIRECTOR ABDUL MANAN SHAHID
2019-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2019-04-30ANNOTATIONAnnotation
2019-01-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SMITH NUGENT
2019-01-29AP01DIRECTOR APPOINTED SMITH NUGENT
2018-11-15TM01APPOINTMENT TERMINATED, DIRECTOR SULAIMAN HAIDAR JAFFRI
2018-11-15PSC07CESSATION OF SULAIMAN HAIDAR JAFFRI AS A PERSON OF SIGNIFICANT CONTROL
2018-04-27CS01CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES
2018-04-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2018-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/18 FROM 30 Copeland Road London E17 9DB England
2017-08-30PSC04Change of details for Mr Sulaiman Haidar Jaffri as a person with significant control on 2016-08-01
2017-08-29CH01Director's details changed for Mr Sulaiman Haider Jaffri on 2016-08-01
2017-07-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SULAIMAN HAIDAR JAFFRI
2017-07-27PSC09Withdrawal of a person with significant control statement on 2017-07-27
2017-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/17 FROM 13 Stamford Close London N15 4PX England
2017-07-27AP01DIRECTOR APPOINTED MR SULAIMAN HAIDER JAFFRI
2017-04-06CS01CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES
2017-02-02AP01DIRECTOR APPOINTED MR ABDUL MANAN SHAHID
2017-02-02ANNOTATIONAnnotation
2017-01-26TM01APPOINTMENT TERMINATED, DIRECTOR NONYE ROSEMARY EZEOGU
2016-09-29LATEST SOC29/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-29CS01CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES
2016-09-28DISS40Compulsory strike-off action has been discontinued
2016-09-27AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/16 FROM 30 Copeland Road London E17 9DB England
2015-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/15 FROM 57 Stroud Green Road London N4 3EG
2015-12-02LATEST SOC02/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-02AR0116/07/15 FULL LIST
2015-12-02TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD AKBAR
2015-12-02AP01DIRECTOR APPOINTED MRS NONYE ROSEMARY EZEOGU
2015-09-18RES15CHANGE OF NAME 17/09/2015
2015-09-18CERTNMCOMPANY NAME CHANGED PROACTIVE INVESTMENT LTD CERTIFICATE ISSUED ON 18/09/15
2015-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/2015 FROM 13 STAMFORD CLOSE LONDON N15 4PX
2015-04-30AA31/07/14 TOTAL EXEMPTION SMALL
2014-11-14AP01DIRECTOR APPOINTED MR MOHAMMAD SHADAB AKBAR
2014-11-14TM01APPOINTMENT TERMINATED, DIRECTOR ABDUL SHAHID
2014-11-14Annotation
2014-10-01LATEST SOC01/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-01AR0116/07/14 FULL LIST
2014-06-24AP01DIRECTOR APPOINTED MR ABDUL MANAN SHAHID
2014-06-24TM01APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD AKBAR
2014-06-24Annotation
2014-04-15TM01APPOINTMENT TERMINATED, DIRECTOR ABDUL SHAHID
2014-04-15AP01DIRECTOR APPOINTED MR MUHAMMAD SHADAB AKBAR
2014-04-15Annotation
2013-10-20AA31/07/13 TOTAL EXEMPTION SMALL
2013-10-20AR0116/07/13 FULL LIST
2013-10-07AP01DIRECTOR APPOINTED MR ABDUL MANAN SHAHID
2013-10-07TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK NUGENT
2013-10-07TM01APPOINTMENT TERMINATED, DIRECTOR ATIQUE BHAMANI
2013-10-07Annotation
2013-04-25TM01APPOINTMENT TERMINATED, DIRECTOR ABDUL SHAHID
2013-04-25AP01DIRECTOR APPOINTED MR PATRICK NUGENT
2013-04-25AP01DIRECTOR APPOINTED MR ATIQUE HASANALI BHAMANI
2013-04-25Annotation
2013-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/2013 FROM 57 STROUD GREEN ROAD FINSBURY PARK LONDON N4 3EG UNITED KINGDOM
2012-07-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies

82 - Office administrative, office support and other business support activities
821 - Office administrative and support activities
82110 - Combined office administrative service activities

Licences & Regulatory approval
We could not find any licences issued to NOROSE BUSINESS CONSULTANTS LTD 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 NOROSE BUSINESS CONSULTANTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NOROSE BUSINESS CONSULTANTS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management

Creditors
Creditors Due Within One Year 2012-07-16 £ 6,072

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-30
Annual Accounts
2021-07-30

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 NOROSE BUSINESS CONSULTANTS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-16 £ 100
Cash Bank In Hand 2012-07-16 £ 8,731
Current Assets 2012-07-16 £ 27,274
Debtors 2012-07-16 £ 18,543
Fixed Assets 2012-07-16 £ 30,414
Shareholder Funds 2012-07-16 £ 51,616
Tangible Fixed Assets 2012-07-16 £ 30,414

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NOROSE BUSINESS CONSULTANTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for NOROSE BUSINESS CONSULTANTS LTD
Trademarks
We have not found any records of NOROSE BUSINESS CONSULTANTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NOROSE BUSINESS CONSULTANTS LTD. 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 (70221 - Financial management) as NOROSE BUSINESS CONSULTANTS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where NOROSE BUSINESS CONSULTANTS LTD 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 NOROSE BUSINESS CONSULTANTS LTD 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 NOROSE BUSINESS CONSULTANTS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode N4 3EG