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NO.451 NORWOOD ROAD(MANAGEMENT)LIMITED

Learn more about NO.451 NORWOOD ROAD(MANAGEMENT)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ABBEY HOUSE, 342 REGENTS PARK ROAD, LONDON, N3 2LJ

NO.451 NORWOOD ROAD(MANAGEMENT)LIMITED on the map

Company type: Private Limited Company
Company number: 00925266
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.12.29
last member list: 2015.11.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.05
overdue: NO
last made update: 2015.11.07
documents available: 1

List of company documents:

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Find out more information about NO.451 NORWOOD ROAD(MANAGEMENT)LIMITED. Our website makes it possible to view other available documents related to NO.451 NORWOOD ROAD(MANAGEMENT)LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.10
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07/11/15 FULL LIST
Form type: AR01
Date: 2015.11.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.11
Form type: LATEST SOC
Document description: 11/11/15 STATEMENT OF CAPITAL;GBP 34
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.03.12
£2.95
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07/11/14 FULL LIST
Form type: AR01
Date: 2014.12.18
£2.95
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SAIL ADDRESS CHANGED FROM:, C/O H RAINSBURY & CO, 15 DUNCAN TERRACE, LONDON, N1 8BZ, ENGLAND
Form type: AD02
Date: 2014.12.18
£2.95
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APPOINTMENT TERMINATED, SECRETARY KENNETH LINDSEY LEWIS
Form type: TM02
Date: 2014.12.08
£2.95
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SECRETARY APPOINTED RUTH JACOBS
Form type: AP03
Date: 2014.12.08
£2.95
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REGISTERED OFFICE CHANGED ON 27/10/2014 FROM, 15 DUNCAN TERRACE, LONDON, N1 8BZ
Form type: AD01
Date: 2014.10.27
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.02.24
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07/11/13 FULL LIST
Form type: AR01
Date: 2013.11.07
£2.95
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.03.08
£2.95
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DIRECTOR APPOINTED RICHARD DAVID JACOBS
Form type: AP01
Date: 2013.01.16
£2.95
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07/11/12 FULL LIST
Form type: AR01
Date: 2012.11.08
£2.95
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.05.17
£2.95
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07/11/11 FULL LIST
Form type: AR01
Date: 2011.11.09
£2.95
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.04.05
£2.95
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07/11/10 FULL LIST
Form type: AR01
Date: 2010.11.18
£2.95
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.04.21
£2.95
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07/11/09 FULL LIST
Form type: AR01
Date: 2009.11.19
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 743-REG DEB
Form type: AD03
Date: 2009.11.19
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RUTH JACOBS / 05/11/2009
Form type: CH01
Date: 2009.11.19
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.04.08
£2.95
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RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.19
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.02
£2.95
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RETURN MADE UP TO 07/11/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.19
£2.95
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RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.09
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.08
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.08
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RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.08
£2.95
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RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.05
£2.95
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RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.23
£2.95
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RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.02
Child documents:
Document type: ANNOTATION
Date: 2003.01.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.25
£2.95
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RETURN MADE UP TO 11/12/01; CHANGE OF MEMBERS
Form type: 363s
Date: 2001.12.19
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01
Form type: 225
Date: 2001.08.15
£2.95
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RETURN MADE UP TO 11/12/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.19
£2.95
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RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.25
£2.95
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RETURN MADE UP TO 11/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.28
£2.95
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RETURN MADE UP TO 11/12/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.10
£2.95
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RETURN MADE UP TO 11/12/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.22
£2.95
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RETURN MADE UP TO 11/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.05

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Company directors and board members:

RUTH JACOBS (current)
Secretary, 2014.11.20
ABBEY HOUSE 342 REGENTS PARK ROAD , LONDON
N3 2LJ
RICHARD DAVID JACOBS (current)
Director, BARRISTER, 2012.12.10
15 DUNCAN TERRACE , LONDON
N1 8BZ
ENGLAND
RUTH JACOBS (current)
Director, CO DIRECTOR, 1991.12.11
18 GAINSBOROUGH HOUSE MOUNT VERNON , FROGNAL RISE
NW3 6PZ, LONDON
EDITH LINDSEY LEWIS (resigned)
Secretary, 1991.12.11 - 2006.01.07
70 DYKE ROAD AVENUE , BRIGHTON
BN1 5LE, EAST SUSSEX
KENNETH ALAN LINDSEY LEWIS (resigned)
Secretary, 2006.01.07 - 2014.11.20
70 DYKE ROAD AVENUE , BRIGHTON
BN1 5LE, EAST SUSSEX
EDITH LINDSEY LEWIS (resigned)
Director, CO DIRECTOR, 1991.12.11 - 2006.01.07
70 DYKE ROAD AVENUE , BRIGHTON
BN1 5LE, EAST SUSSEX
Date 2015.12.31
Current Assets £ 61,847
Debtors £ 9,000
Shareholder Funds £ 34
Called Up Share Capital £ 34
Net Assets Liabilities Including Pension Asset Liability £ 34
Total Assets Less Current Liabilities £ 53,750
Creditors Due Within One Year £ 8,097
Cash Bank In Hand £ 52,847
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 34
Creditors Due After One Year £ 53,716

Companies near to NO.451 NORWOOD ROAD(MANAGEMENT)ltd.

Information about the Private Limited Company NO.451 NORWOOD ROAD(MANAGEMENT)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: 2016.06.17. Reload the data