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42 NORTON ROAD LIMITED

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

This company is commonly known as 42 Norton Road Limited. The company was founded 21 years ago and was given the registration number 04526330. The firm's registered office is in HOVE. You can find them at Norton Road, , Hove, East Sussex. This company's SIC code is 98000 - Residents property management.

Company Information

Name:42 NORTON ROAD LIMITED
Company Number:04526330
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 September 2002
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Norton Road, Hove, East Sussex, BN3 3BH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Norton Road, Hove, BN3 3BH

Secretary01 June 2018Active
Flat B, Norton Road, Hove, England, BN3 3BH

Director06 August 2015Active
118 Heathwood Gardens, Heathwood Gardens, London, England, SE7 8ER

Director04 June 2018Active
7 Fentons, Vanbrugh Park Road, London, SE3 7NJ

Director24 August 2007Active
42c Norton Road, Hove, BN3 3BH

Director04 September 2002Active
42a Norton Road, Hove, BN3 3BH

Secretary04 September 2002Active
Norton Road, Hove, BN3 3BH

Secretary28 July 2010Active
42d Norton Road, Hove, BN3 3BH

Secretary24 November 2003Active
42c Norton Road, Hove, BN3 3BH

Secretary26 March 2007Active
5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP

Corporate Nominee Secretary04 September 2002Active
42b Norton Road, Hove, BN3 3BH

Director19 September 2003Active
42b Norton Road, Hove, BN3 3BH

Director06 June 2006Active
Flat B, 42 Norton Road, Hove, BN3 3BH

Director04 September 2002Active
42a Norton Road, Hove, BN3 3BH

Director04 September 2002Active
42a, Norton Road, Hove, BN3 3BH

Director24 August 2007Active
42d Norton Road, Hove, BN3 3BH

Director04 September 2002Active
42a Norton Road, Hove, BN3 3BH

Director11 March 2004Active
5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP

Corporate Nominee Director04 September 2002Active

People with Significant Control

Miss Cecily Grace Burchill
Notified on:03 September 2016
Status:Active
Date of birth:October 1989
Nationality:British
Address:Norton Road, Hove, BN3 3BH
Nature of control:
  • Right to appoint and remove directors
Mr John Robinson
Notified on:03 September 2016
Status:Active
Date of birth:August 1971
Nationality:British
Address:Norton Road, Hove, BN3 3BH
Nature of control:
  • Right to appoint and remove directors
Miss Nina Jane Williams
Notified on:03 September 2016
Status:Active
Date of birth:March 1976
Nationality:British
Address:Norton Road, Hove, BN3 3BH
Nature of control:
  • Right to appoint and remove directors
Miss Lee Gail Sharkey
Notified on:03 September 2016
Status:Active
Date of birth:June 1971
Nationality:British
Address:Norton Road, Hove, BN3 3BH
Nature of control:
  • Right to appoint and remove directors

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
2023-09-27Confirmation statement

Confirmation statement with no updates.

Download
2023-05-26Accounts

Accounts with accounts type dormant.

Download
2022-09-12Confirmation statement

Confirmation statement with no updates.

Download
2022-05-27Accounts

Accounts with accounts type dormant.

Download
2022-05-27Officers

Termination director company with name termination date.

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2021-09-10Confirmation statement

Confirmation statement with no updates.

Download
2021-06-12Accounts

Accounts with accounts type dormant.

Download
2020-09-11Confirmation statement

Confirmation statement with no updates.

Download
2020-06-05Accounts

Accounts with accounts type dormant.

Download
2019-09-10Confirmation statement

Confirmation statement with no updates.

Download
2019-06-12Accounts

Accounts with accounts type dormant.

Download
2018-09-11Confirmation statement

Confirmation statement with no updates.

Download
2018-06-26Officers

Termination secretary company with name termination date.

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2018-06-26Officers

Appoint person secretary company with name date.

Download
2018-06-21Accounts

Accounts with accounts type dormant.

Download
2018-06-04Officers

Appoint person director company with name date.

Download
2017-09-10Confirmation statement

Confirmation statement with no updates.

Download
2017-05-29Accounts

Accounts with accounts type dormant.

Download
2016-09-11Confirmation statement

Confirmation statement with updates.

Download
2016-06-17Accounts

Accounts with accounts type dormant.

Download
2015-09-21Annual return

Annual return company with made up date full list shareholders.

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2015-09-20Officers

Appoint person director company with name date.

Download
2015-09-20Officers

Termination director company with name termination date.

Download
2015-05-23Accounts

Accounts with accounts type dormant.

Download
2014-09-10Annual return

Annual return company with made up date full list shareholders.

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