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NORFOLK MANSIONS MANAGEMENT LIMITED

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

Company details

4 DOVEDALE STUDIOS, 465 BATTERSEA PARK ROAD, LONDON, SW11 4LR

NORFOLK MANSIONS MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 01054002
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.05.10
last member list: 2015.10.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management
Company NORFOLK MANSIONS MANAGEMENT LIMITED is a Private Limited Company, registration number 01054002, established in United Kingdom on the 10. May 1972. The company is now active. The company has been in business for 44 years and 7 months. The company is based on 4 DOVEDALE STUDIOS, 465 BATTERSEA PARK ROAD, LONDON, SW11 4LR. Business of the company NORFOLK MANSIONS MANAGEMENT LIMITED by SIC and NACE code is "98000 - Residents property management". There are 60 company documents available. The most recent document is "24/10/15 FULL LIST" from the 2015.11.02. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.10.24. We do not have any information about the company NORFOLK MANSIONS MANAGEMENT LIMITED being in liquidation. The company has 6 directors and 1 secretary. The total number of directors was so far 21. The total number of secretaries was 1. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2016.11.07
overdue: NO
last made update: 2015.10.24
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.03.09

List of company documents:

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24/10/15 FULL LIST
Form type: AR01
Date: 2015.11.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.02
Form type: LATEST SOC
Document description: 02/11/15 STATEMENT OF CAPITAL;GBP 6070
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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.10.04
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.11.19
£2.95
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24/10/14 FULL LIST
Form type: AR01
Date: 2014.11.04
£2.95
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DIRECTOR APPOINTED CLARE PERKINS
Form type: AP01
Date: 2014.09.22
£2.95
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DIRECTOR APPOINTED MR CRAIG LEES BAXTER NIVEN
Form type: AP01
Date: 2014.03.31
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APPOINTMENT TERMINATED, DIRECTOR JOHN TAGGART
Form type: TM01
Date: 2014.02.06
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24/10/13 FULL LIST
Form type: AR01
Date: 2013.10.24
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.09.16
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24/10/12 FULL LIST
Form type: AR01
Date: 2012.11.08
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.11.06
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APPOINTMENT TERMINATED, DIRECTOR ROBIN HARRIS
Form type: TM01
Date: 2012.08.16
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.11.04
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24/10/11 FULL LIST
Form type: AR01
Date: 2011.11.03
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DIRECTOR APPOINTED CLARE ANITA FOX
Form type: AP01
Date: 2011.08.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN JACOBS
Form type: TM01
Date: 2011.03.11
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24/10/10 FULL LIST
Form type: AR01
Date: 2010.10.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.20
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DIRECTOR APPOINTED JOHN ANDREW LONGWORTH
Form type: AP01
Date: 2010.07.08
£2.95
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24/10/09 FULL LIST
Form type: AR01
Date: 2009.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER TAGGART / 24/10/2009
Form type: CH01
Date: 2009.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / CONSTANCE MARY MACKILLOP / 24/10/2009
Form type: CH01
Date: 2009.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD JACOBS / 24/10/2009
Form type: CH01
Date: 2009.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / DR ROBIN DAVID RONALD HARRIS / 24/10/2009
Form type: CH01
Date: 2009.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC MICHAEL BERNARD CLARKE / 24/10/2009
Form type: CH01
Date: 2009.11.13
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.05
£2.95
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RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN WAKEFORD
Form type: 288b
Date: 2009.01.07
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.18
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DIRECTOR APPOINTED DR ROBIN DAVID RONALD HARRIS
Form type: 288a
Date: 2008.07.03
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RETURN MADE UP TO 24/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.08
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.10
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RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.10
Child documents:
Document type: ANNOTATION
Date: 2006.11.10
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.06
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.11.30
£2.95
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RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.14
Child documents:
Document type: ANNOTATION
Date: 2005.11.14
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.14
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RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.24
Child documents:
Document type: ANNOTATION
Date: 2004.12.24
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.05
£2.95
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RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.08
£2.95
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RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.03
£2.95
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RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.07
Child documents:
Document type: ANNOTATION
Date: 2001.11.07
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.03.09
£2.95
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RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.15
Child documents:
Document type: ANNOTATION
Date: 2001.01.15
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.02
£2.95
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RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.07
£2.95
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RETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.14
Child documents:
Document type: ANNOTATION
Date: 1999.01.14
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.26

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Company directors and board members:

RICHARD ASHLEY HICKIE (current)
Secretary, 1991.10.24
12 PETWORTH STREET , LONDON
SW11 4QR
DOMINIC MICHAEL BERNARD CLARKE (current)
Director, SOLICITOR, 2004.11.30
15 NORFOLK MANSIONS PRINCE OF WALES DRIVE , LONDON
SW11 4HL
CLARE ANITA FOX (current)
Director, PROPERTY DEVELOPER, 2011.07.28
1 KERSLEY MEWS , LONDON
SW11 4PS
UK
JOHN ANDREW LONGWORTH (current)
Director, NONE, 2010.06.25
2 NORFOLK MANSIONS PRINCE OF WALES DRIVE , LONDON
SW11 4HL
CONSTANCE MARY MACKILLOP (current)
Director, PHOTOGRAPHERS AGENT, 1991.10.24
16 NORFOLK MANSIONS , LONDON
SW11 4HL
CRAIG LEES BAXTER NIVEN (current)
Director, COMPANY DIRECTOR, 2014.01.29
4 DOVEDALE STUDIOS 465 BATTERSEA PARK ROAD , LONDON
SW11 4LR
UK
CLARE PERKINS (current)
Director, NONE, 2014.08.06
3 NORFOLK MANSIONS PRINCE OF WALES DRIVE , LONDON
SW11 4HL
DOUGLAS ARTHUR BORROWMAN (resigned)
Director, DIPLOMATIC SERVICE, 1991.10.24 - 2004.08.06
12 NORFOLK MANSIONS , LONDON
SW11 4HL
JOHN HENRY BRADSHAW (resigned)
Director, CHARTERED QUANTITY SURVEYOR, 1996.05.08 - 2001.05.15
18 NORFOLK MANSIONS PRINCE OF WALES DRIVE , LONDON
SW11 4HL
CAMILLA CRESWICK (resigned)
Director, ASSISTANT, 2005.01.19 - 2006.08.30
24 NORFOLK MANSIONS PRINCE OF WALES DRIVE , BATTER SEA
SW11 4HJ
GERARD EVENDEN (resigned)
Director, ARCHITECT, 2003.11.27 - 2004.12.21
27 NORFOLK MANSIONS PRINCE OF WALES DRIVE , LONDON
SW11 4HJ
DAVID FINLAY (resigned)
Director, TIMBER TRADER, 1997.03.13 - 1998.12.08
22 NORFOLK MANSIONS PRINCE OF WALES DRIVE , LONDON
SW11 4HJ
JENNIFER GRAHAM (resigned)
Director, DESIGNER, 2001.06.06 - 2003.11.27
14 NORFOLK MANSIONS PRINCE OF WALES DRIVE , LONDON
SW11 4HL
ROBIN DAVID RONALD HARRIS (resigned)
Director, AUTHOR, 2008.03.07 - 2012.08.11
21 NORFOLK MANSIONS PRINCE OF WALES DRIVE , LONDON
SW11 4HJ
GODFREY ERIC HEAPS (resigned)
Director, ARCHITECT, 1991.10.24 - 1996.05.08
6 NORFOLK MANSIONS , LONDON
SW11 4HL
EWAN IAIN MACLEOD HILLEARY (resigned)
Director, FISH MERCHANTS, 1991.10.24 - 1994.07.20
18 NORFOLK MANSIONS , LONDON
SW11 4HL
JOHN RICHARD JACOBS (resigned)
Director, ACCOUNTANT AND AUDITOR, 2000.03.18 - 2011.02.25
22 NORFOLK MANSIONS PRINCE OF WALES DRIV , LONDON
SW11 4HJ
DOUGLAS HOWARD THOMAS JOHNSON POENSGEN (resigned)
Director, MANAGEMENT CONSULTANT, 2001.06.06 - 2003.11.27
18 NORFOLK MANSIONS PRINCE OF WALES DRIVE , LONDON
SW11 4HL
ALEXANDER FORDYCE PATERSON (resigned)
Director, LONDON REGISTERED GUIDE, 1991.10.24 - 1992.02.06
7 NORFOLK MANSIONS , LONDON
SW11 4HL
JOHN DOUGLAS RAMSEY (resigned)
Director, TOXICOLOGIST, 1991.10.24 - 2000.03.08
FLAT 8 NORFOLK MANSIONS PRINCE OF WALES DRIVE , LONDON
SW11 4HL
JOHN ALEXANDER TAGGART (resigned)
Director, DESIGNER, 2001.06.06 - 2014.01.29
6 NORFOLK MANSIONS PRINCE OF WALES DRIVE , LONDON
SW11 4HL
JOHN WAKEFORD (resigned)
Director, TEACHER, 2004.11.30 - 2008.08.18
4 NORFOLK MANSIONS PRINCE OF WALES DRIVE , LONDON
SW11 4HL

Companies near to NORFOLK MANSIONS MANAGEMENT ltd.

Information about the Private Limited Company NORFOLK MANSIONS 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: 2016.07.22. Reload the data