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NOROC ESTATES LIMITED

Learn more about NOROC ESTATES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

21 EASTERNVILLE GARDENS, ILFORD, ESSEX, ENGLAND, IG2 6AB

NOROC ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00817561
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.08.28
last member list: 2015.12.28
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 NOROC ESTATES LIMITED is a Private Limited Company, registration number 00817561, established in United Kingdom on the 28. August 1964. The company is now active. The company has been in business for 52 years and 3 months. The company is based on 21 EASTERNVILLE GARDENS, ILFORD, ESSEX, ENGLAND, IG2 6AB. Business of the company NOROC ESTATES 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 "28/12/15 FULL LIST" from the 2016.03.02. The latest accounts are filed up to 2014.09.30. The latest annual return was filed up to 2015.12.28. We do not have any information about the company NOROC ESTATES LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.25
overdue: NO
last made update: 2015.12.28
documents available: 1

Mortgages:

LLOYDS BANK LTD
MORTGAGE - Outstanding on 1978.10.09
LLOYDS BANK LTD
MORTGAGE - Outstanding on 1978.10.09
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1987.09.16

List of company documents:

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28/12/15 FULL LIST
Form type: AR01
Date: 2016.03.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.02
Form type: LATEST SOC
Document description: 02/03/16 STATEMENT OF CAPITAL;GBP 3
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REGISTERED OFFICE CHANGED ON 01/03/2016 FROM, 35 GRAFTON WAY, LONDON, W1T 5DB
Form type: AD01
Date: 2016.03.01
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.14
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28/12/14 FULL LIST
Form type: AR01
Date: 2015.01.11
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.25
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28/12/13 FULL LIST
Form type: AR01
Date: 2014.03.18
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.31
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28/12/12 FULL LIST
Form type: AR01
Date: 2013.03.03
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.28
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28/12/11 FULL LIST
Form type: AR01
Date: 2012.03.12
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLEM'S ACCOUNTANCY SERVICES LTD / 01/01/2012
Form type: CH04
Date: 2012.03.12
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.26
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28/12/10 FULL LIST
Form type: AR01
Date: 2011.03.31
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.03
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28/12/09 FULL LIST
Form type: AR01
Date: 2010.02.03
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLEM'S ACCOUNTANCY SERVICES LTD / 03/02/2010
Form type: CH04
Date: 2010.02.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE MOSCOVICI / 03/02/2010
Form type: CH01
Date: 2010.02.03
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.24
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RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.20
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.14
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RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.11
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.11
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.19
£2.95
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RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.22
£2.95
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RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.06.22
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RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.03
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RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.17
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.06.17
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REGISTERED OFFICE CHANGED ON 23/05/03 FROM:, BROOK POINT, 1412-1420 HIGH ROAD, WHETSTONE, LONDON N20 9BH
Form type: 287
Date: 2003.05.23
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RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.02
£2.95
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RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.04
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REGISTERED OFFICE CHANGED ON 15/05/01 FROM:, 43 BLACKSTOCK ROAD, LONDON, N4 2JF
Form type: 287
Date: 2001.05.15
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RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.03
£2.95
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RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.04.25
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RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.06.16
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RETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.20
Child documents:
Document type: ANNOTATION
Date: 1998.01.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.10
£2.95
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RETURN MADE UP TO 28/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.02
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.05.23
£2.95
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RETURN MADE UP TO 28/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.05
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.06.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.02.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.04.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.21

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Company directors and board members:

CLEM'S ACCOUNTANCY SERVICES LTD (current)
Secretary, 2007.09.17
14 PROSPERO ROAD , LONDON
N19 3RF
ADAM MOSCOVICI (current)
Director, ENGINEER, 2007.12.01
21, GRANTHAM ROAD, , BRIGHTON
BN1 6EE, EAST SUSSEX
ELAINE MOSCOVICI (current)
Director, RETIRED, 1990.12.28
51 MORTON WAY , LONDON
N14 7HN
ELAINE MOSCOVICI (resigned)
Secretary, 1990.12.28 - 2007.10.01
51 MORTON WAY , LONDON
N14 7HN
ADRIAN BARRY LEWIS (resigned)
Director, 1995.06.01 - 2007.10.01
16 CHASE SIDE SOUTHGATE , LONDON
N14 5PE
ADAM MOSCOVICI (resigned)
Director, COMPUTER ENGINEER, 1992.12.08 - 1995.06.01
67 SHAFTESBURY ROAD , BRIGHTON
BN1 4NG, SUSSEX
BERCU MOSCOVICI (resigned)
Director, RETIRED, 1990.12.28 - 2007.09.17
51 MORTON WAY , LONDON
N14 7HN
Date 2013.09.30 2012.09.30
Fixed Assets £ 1,414,891 £ 1,414,892
Tangible Fixed Assets £ 1,414,891 £ 1,414,892
Current Assets £ 265,383 - 7.97 % £ 288,372
Tangible Fixed Assets Depreciation £ 8,937 + 0.01 % £ 8,936
Debtors £ 20,483 - 32.99 % £ 30,567
Shareholder Funds £ 1,664,447 + 0.23 % £ 1,660,685
Profit Loss Account Reserve £ 1,284,484 + 0.29 % £ 1,280,722
Revaluation Reserve £ 379,961 £ 379,961
Called Up Share Capital £ 2 £ 2
Net Assets Liabilities Including Pension Asset Liability £ 1,664,447 + 0.23 % £ 1,660,685
Total Assets Less Current Liabilities £ 1,664,447 + 0.23 % £ 1,660,685
Net Current Assets Liabilities £ 249,556 + 1.53 % £ 245,793
Creditors Due Within One Year £ 15,827 - 62.83 % £ 42,579
Cash Bank In Hand £ 244,900 - 5.01 % £ 257,805
Share Capital Allotted Called Up Paid £ 2 £ 2
Number Shares Allotted 2 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 1,423,828 £ 1,423,828

Companies near to NOROC ESTATES ltd.

Information about the Private Limited Company NOROC ESTATES 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: 2016.06.07. Reload the data