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NORMAN PROPERTIES MANAGEMENT LTD

Learn more about NORMAN PROPERTIES MANAGEMENT LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

41 ARGYLE ROAD, EALING, LONDON, ENGLAND, W13 0LW

NORMAN PROPERTIES MANAGEMENT LTD on the map

Company type: Private Limited Company
Company number: 00710706
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.12.15
last member list: 2015.12.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis
  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.02
overdue: NO
last made update: 2015.12.05
documents available: 1

List of company documents:

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COMPANY NAME CHANGED BJN PROPERTIES LTD, CERTIFICATE ISSUED ON 25/02/16
Form type: CERTNM
Date: 2016.02.25
Child documents:
Document type: ANNOTATION
Date: 2016.02.25
Form type: RES15
Document description: CHANGE OF NAME 23/02/2016
Document type: ANNOTATION
Date: 2016.02.25
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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COMPANY NAME CHANGED NORMAN PROPERTY MANAGEMENT LTD, CERTIFICATE ISSUED ON 23/02/16
Form type: CERTNM
Date: 2016.02.23
Child documents:
Document type: ANNOTATION
Date: 2016.02.23
Form type: RES15
Document description: CHANGE OF NAME 21/02/2016
Document type: ANNOTATION
Date: 2016.02.23
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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REGISTERED OFFICE CHANGED ON 25/01/2016 FROM, 39 ST THOMAS DRIVE, HATCH END, PINNER, MIDDX, HA5 4SX
Form type: AD01
Date: 2016.01.25
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05/12/15 FULL LIST
Form type: AR01
Date: 2016.01.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.02
Form type: LATEST SOC
Document description: 02/01/16 STATEMENT OF CAPITAL;GBP 100
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.03
£2.95
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05/12/14 FULL LIST
Form type: AR01
Date: 2014.12.16
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.01
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.10
£2.95
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05/12/13 FULL LIST
Form type: AR01
Date: 2013.12.09
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.02
£2.95
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05/12/12 FULL LIST
Form type: AR01
Date: 2012.12.05
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.02
£2.95
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14/12/11 FULL LIST
Form type: AR01
Date: 2012.01.05
£2.95
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14/12/10 FULL LIST
Form type: AR01
Date: 2011.01.13
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.13
£2.95
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14/12/09 FULL LIST
Form type: AR01
Date: 2010.01.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NORMAN LEVY / 08/01/2010
Form type: CH01
Date: 2010.01.09
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DIRECTOR'S CHANGE OF PARTICULARS / BERYL EDITH LEVY / 08/01/2010
Form type: CH01
Date: 2010.01.09
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.08
£2.95
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RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.16
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.04
£2.95
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RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.13
£2.95
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RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.25
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.08.11
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COMPANY NAME CHANGED, SYBIL & NORMAN (PROPERTIES) LIMI, TED, CERTIFICATE ISSUED ON 02/08/06
Form type: CERTNM
Date: 2006.08.02
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RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.19
£2.95
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RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.17
£2.95
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RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.09
Child documents:
Document type: ANNOTATION
Date: 2003.12.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.11
£2.95
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RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.27
£2.95
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RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.19
£2.95
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RETURN MADE UP TO 03/11/00; CHANGE OF MEMBERS
Form type: 363s
Date: 2000.12.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.19
£2.95
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RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.19
£2.95
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RETURN MADE UP TO 03/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.17
£2.95
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RETURN MADE UP TO 03/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.25
£2.95
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RETURN MADE UP TO 03/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.06
£2.95
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RETURN MADE UP TO 03/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.05
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.02.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1994.12.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.11
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.03.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.04
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.12.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.12.15

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Company directors and board members:

BERYL EDITH LEVY (current)
Secretary, HOUSEWIFE, 1994.02.22
39 ST THOMAS DRIVE HATCH END , PINNER
HA5 4SX, MIDDLESEX
BERYL EDITH LEVY (current)
Director, COMPANY DIRECTOR, 1994.01.24
39 ST THOMAS DRIVE HATCH END , PINNER
HA5 4SX, MIDDLESEX
NORMAN LEVY (current)
Director, 1991.11.03
39 ST THOMAS DRIVE HATCH END , PINNER
HA5 4SX, MIDDLESEX
HAROLD MORRIS (resigned)
Secretary, 1991.11.03 - 1994.04.14
21 WOOD END ROAD , HARROW
HA1 3PW, MIDDLESEX
SYBIL MORRIS (resigned)
Director, 1991.11.03 - 1994.04.14
21 WOOD END ROAD , HARROW
HA1 3PW, MIDDLESEX
Date 2014.03.31 2013.03.31
Fixed Assets £ 580,302 - 1.41 % £ 588,582
Tangible Fixed Assets £ 580,302 - 1.41 % £ 588,582
Current Assets £ 98,198 + 24.13 % £ 79,108
Tangible Fixed Assets Depreciation £ 137,518 + 6.41 % £ 129,238
Debtors £ 7 - 97.89 % £ 332
Shareholder Funds £ 639,960 + 4.48 % £ 612,540
Profit Loss Account Reserve £ 182,140 + 17.72 % £ 154,720
Revaluation Reserve £ 455,275 £ 455,275
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 639,960 + 4.48 % £ 612,540
Total Assets Less Current Liabilities £ 639,960 + 4.48 % £ 612,540
Net Current Assets Liabilities £ 59,658 + 149.01 % £ 23,958
Creditors Due Within One Year £ 38,540 - 30.12 % £ 55,150
Cash Bank In Hand £ 48,191 + 67.47 % £ 28,776
Tangible Fixed Assets Cost Or Valuation £ 717,820 £ 717,820

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Information about the Private Limited Company NORMAN PROPERTIES MANAGEMENT LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.28. Reload the data