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39 NORLAND SQUARE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 39 Norland Square Limited. The company was founded 27 years ago and was given the registration number 03253348. The firm's registered office is in . You can find them at 39 Norland Square, London, , . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:39 NORLAND SQUARE LIMITED
Company Number:03253348
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 1996
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:39 Norland Square, London, W11 4PZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39a Norland Square, Holland Park, London, W11 4PZ

Secretary01 December 2005Active
39a Norland Square, Holland Park, London, W11 4PZ

Director12 March 2003Active
1, The Limes, Linden Gardens, London, W2 4ET

Director13 February 1997Active
39 Norland Square, London, W11 4PZ

Secretary01 February 2003Active
39a Norland Square, London, W11 4PZ

Secretary15 April 2001Active
39 Norland Square, London, W11 4PZ

Secretary13 February 1997Active
14 & 15 Craven Street, London, WC2N 5AD

Corporate Secretary23 September 1996Active
39 Norland Square, London, W11 4PZ

Director13 February 1997Active
39a Norland Square, London, W11 4PZ

Director25 July 2000Active
39a Norland Square, London, W11 4PZ

Director13 February 1997Active
2b Campden Road, South Croydon, CR2 7EN

Director23 September 1996Active
39 Norland Square, London, W11 4PZ

Director13 February 1997Active
21 Albany Close, Bushey, Watford, WD2 3SG

Director23 September 1996Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-23Confirmation statement

Confirmation statement with no updates.

Download
2023-07-21Accounts

Accounts amended with accounts type dormant.

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2023-06-22Accounts

Accounts with accounts type dormant.

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2022-09-25Confirmation statement

Confirmation statement with no updates.

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2022-06-23Accounts

Accounts with accounts type dormant.

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2021-09-26Confirmation statement

Confirmation statement with updates.

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2021-04-11Accounts

Accounts with accounts type dormant.

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2020-09-23Confirmation statement

Confirmation statement with no updates.

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2020-06-22Accounts

Accounts with accounts type dormant.

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2019-09-23Confirmation statement

Confirmation statement with no updates.

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2019-06-25Accounts

Accounts with accounts type dormant.

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2018-09-24Confirmation statement

Confirmation statement with no updates.

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2018-06-28Accounts

Accounts with accounts type dormant.

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2017-09-27Confirmation statement

Confirmation statement with no updates.

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2017-07-06Accounts

Accounts with accounts type dormant.

Download
2016-09-23Confirmation statement

Confirmation statement with updates.

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2016-08-31Accounts

Accounts with accounts type dormant.

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2015-09-29Annual return

Annual return company with made up date full list shareholders.

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2015-06-29Accounts

Accounts with accounts type dormant.

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2014-11-26Annual return

Annual return company with made up date.

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2014-06-30Accounts

Accounts with accounts type dormant.

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2013-10-04Annual return

Annual return company with made up date full list shareholders.

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2013-07-08Accounts

Accounts with accounts type dormant.

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2012-10-03Annual return

Annual return company with made up date full list shareholders.

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2012-07-18Accounts

Accounts with accounts type dormant.

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