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KEITH NORMAN (INVESTMENTS) LIMITED

Learn more about KEITH NORMAN (INVESTMENTS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4TH FLOOR VENTURE HOUSE, 27/29 GLASSHOUSE STREET, LONDON, W1B 5DF

KEITH NORMAN (INVESTMENTS) LIMITED on the map

Company type: Private Limited Company
Company number: 00763081
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.06.04
last member list: 2015.09.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company KEITH NORMAN (INVESTMENTS) LIMITED is a Private Limited Company, registration number 00763081, established in United Kingdom on the 4. June 1963. The company is now active. The company has been in business for 53 years and 5 months. The company is based on 4TH FLOOR VENTURE HOUSE, 27/29 GLASSHOUSE STREET, LONDON, W1B 5DF. Business of the company KEITH NORMAN (INVESTMENTS) LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 61 company documents available. The most recent document is "17/09/15 FULL LIST" from the 2015.09.30. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.09.17. We do not have any information about the company KEITH NORMAN (INVESTMENTS) LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.15
overdue: NO
last made update: 2015.09.17
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1978.11.30
DAPHNE JEAN MITCHELL
LEGAL CHARGE - Outstanding on 1996.04.11
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1997.01.25
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.01.29
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.01.06
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.01.06
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.01.06
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.01.06
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.01.06
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.01.06
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.01.06
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.01.06
HSBC BANK PLC
DEBENTURE - Outstanding on 2000.02.16
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.03.02

List of company documents:

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17/09/15 FULL LIST
Form type: AR01
Date: 2015.09.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.30
Form type: LATEST SOC
Document description: 30/09/15 STATEMENT OF CAPITAL;GBP 100
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.17
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REGISTERED OFFICE CHANGED ON 24/03/2015 FROM, C/O THORNE LANCASTER PARKER, 8TH FLOOR ALDWYCH HOUSE, 81 ALDWYCH, LONDON, WC2B 4HN
Form type: AD01
Date: 2015.03.24
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.24
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17/09/14 FULL LIST
Form type: AR01
Date: 2014.09.17
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17/09/13 FULL LIST
Form type: AR01
Date: 2013.09.17
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.16
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17/09/12 FULL LIST
Form type: AR01
Date: 2012.09.17
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.13
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.20
£2.95
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17/09/11 FULL LIST
Form type: AR01
Date: 2011.09.19
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.02
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17/09/10 FULL LIST
Form type: AR01
Date: 2010.09.21
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DIRECTOR'S CHANGE OF PARTICULARS / ANGELA JANE DANIEL / 01/01/2010
Form type: CH01
Date: 2010.09.21
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.27
£2.95
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RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.21
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APPOINTMENT TERMINATED DIRECTOR ANNA KANISIUS
Form type: 288b
Date: 2009.09.21
£2.95
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RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.28
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.02
£2.95
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RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
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REGISTERED OFFICE CHANGED ON 25/04/07 FROM:, NORTON HOUSE, 7A TOWN CENTRE, HATFIELD, HERTFORDSHIRE AL10 0JZ
Form type: 287
Date: 2007.04.25
£2.95
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RETURN MADE UP TO 17/09/06; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2007.02.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.02.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.01.31
£2.95
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RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.12.11
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RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.29
Child documents:
Document type: ANNOTATION
Date: 2004.09.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.12.22
£2.95
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RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.12.24
£2.95
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RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.24
£2.95
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RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.25
Child documents:
Document type: ANNOTATION
Date: 2001.09.25
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.12.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.19
£2.95
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RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.19
£2.95
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RETURN MADE UP TO 17/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.17
Child documents:
Document type: ANNOTATION
Date: 2000.07.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.03.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.02.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.03
£2.95
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REGISTERED OFFICE CHANGED ON 03/11/99 FROM:, NEWLANDS, HAWTHORN LANE, SARISBURY GREEN, HAMPSHIRE SO31 7BD
Form type: 287
Date: 1999.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.01.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.01.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.01.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.01.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.01.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.01.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.01.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.01.06
£2.95
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RETURN MADE UP TO 17/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.04
£2.95
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RETURN MADE UP TO 17/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.12.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.01.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.30
£2.95
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RETURN MADE UP TO 17/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.11

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Company directors and board members:

JAMES BRYAN MITCHELL (current)
Secretary, SOLICITOR, 1996.03.10
EDES COTTAGE THE WARREN , EWHURST
GU6 7NW, SURREY
ANGELA JANE DANIEL (current)
Director, COMPANY DIRECTOR, 1996.03.10
EDES COTTAGE THE WARREN, EWHURST , CRANLEIGH
GU6 7NW, SURREY
JAMES BRYAN MITCHELL (current)
Director, SOLICITOR, 1996.03.10
EDES COTTAGE THE WARREN , EWHURST
GU6 7NW, SURREY
DAPHNE JEAN MITCHELL (resigned)
Secretary, 1992.09.17 - 1996.03.10
THE OLD RECTORY THE STREET, EWHURST , CRANLEIGH
GU6 7PX, SURREY
JOHN BRYCE (resigned)
Director, CHARTERED SURVEYOR, 1999.10.28 - 2000.09.07
NORTON HOUSE 7A FURROWFIELD , HATFIELD
AL10 0JE, HERTFORDSHIRE
ANNA KANISIUS (resigned)
Director, COMPANY DIRECTOR, 2002.03.27 - 2009.01.01
EDES COTTAGE THE WARREN EWHURST , CRANLEIGH
GU6 7NW, SURREY
DAPHNE JEAN MITCHELL (resigned)
Director, COMPANY DIRECTOR, 1992.09.17 - 2001.04.08
THE OLD RECTORY THE STREET, EWHURST , CRANLEIGH
GU6 7PX, SURREY
NORMAN KEITH MITCHELL (resigned)
Director, ESTATE AGENT, 1992.09.17 - 1995.12.06
NEWLANDS HAWTHORN LANE SARISBURY GREEN , SOUTHAMPTON
SO31 7BD, HAMPSHIRE

Companies near to KEITH NORMAN (INVESTMENTS) ltd.

Information about the Private Limited Company KEITH NORMAN (INVESTMENTS) LIMITED 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: 2016.06.03. Reload the data