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54 NORFOLK ROAD FREEHOLD LIMITED

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

This company is commonly known as 54 Norfolk Road Freehold Limited. The company was founded 10 years ago and was given the registration number 08816735. The firm's registered office is in LONDON. You can find them at Ground Floor Flat, 54 Norfolk House Rd, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:54 NORFOLK ROAD FREEHOLD LIMITED
Company Number:08816735
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 December 2013
End of financial year:31 December 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:Ground Floor Flat, 54 Norfolk House Rd, London, SW16 1JH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor Flat, 54 Norfolk House Rd, London, SW16 1JH

Secretary21 May 2018Active
54, Norfolk House Road, London, England, SW16 1JH

Director24 May 2018Active
54, Norfolk House Road, London, England, SW16 1JH

Director18 May 2016Active
Flat 2, 54 Norfolk House Road, London, England, SW16 1JH

Director09 September 2015Active
78, Mantilla Road, London, England, SW17 8DT

Secretary18 May 2016Active
Ground Floor Flat, 54 Norfolk House Rd, London, United Kingdom, SW16 1JH

Director16 December 2013Active
78, Mantilla Road, London, England, SW17 8DT

Director04 September 2015Active
54, Norfolk House Road, London, England, SW16 1JH

Director18 May 2016Active
Ground Floor Flat, 54 Norfolk House Rd, London, United Kingdom, SW16 1JH

Director16 December 2013Active

People with Significant Control

Mr Michael John Flynn
Notified on:24 May 2018
Status:Active
Date of birth:February 1982
Nationality:English
Country of residence:England
Address:54, Norfolk House Road, London, England, SW16 1JH
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Sian Amber Keynes
Notified on:20 May 2016
Status:Active
Date of birth:March 1984
Nationality:British
Address:Ground Floor Flat, 54 Norfolk House Rd, London, SW16 1JH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Thomas James Gadd
Notified on:20 May 2016
Status:Active
Date of birth:May 1986
Nationality:British
Address:Ground Floor Flat, 54 Norfolk House Rd, London, SW16 1JH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Channa Devapriya Karunaratne
Notified on:06 April 2016
Status:Active
Date of birth:May 1979
Nationality:British
Country of residence:England
Address:78, Mantilla Road, London, England, SW17 8DT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Marva Maureen March
Notified on:06 April 2016
Status:Active
Date of birth:June 1964
Nationality:British
Country of residence:England
Address:54, Norfolk House Road, London, England, SW16 1JH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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