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.
| 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 | : |
|
| Registered Address | : | Ground Floor Flat, 54 Norfolk House Rd, London, SW16 1JH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ground Floor Flat, 54 Norfolk House Rd, London, SW16 1JH | Secretary | 21 May 2018 | Active |
| 54, Norfolk House Road, London, England, SW16 1JH | Director | 24 May 2018 | Active |
| 54, Norfolk House Road, London, England, SW16 1JH | Director | 18 May 2016 | Active |
| Flat 2, 54 Norfolk House Road, London, England, SW16 1JH | Director | 09 September 2015 | Active |
| 78, Mantilla Road, London, England, SW17 8DT | Secretary | 18 May 2016 | Active |
| Ground Floor Flat, 54 Norfolk House Rd, London, United Kingdom, SW16 1JH | Director | 16 December 2013 | Active |
| 78, Mantilla Road, London, England, SW17 8DT | Director | 04 September 2015 | Active |
| 54, Norfolk House Road, London, England, SW16 1JH | Director | 18 May 2016 | Active |
| Ground Floor Flat, 54 Norfolk House Rd, London, United Kingdom, SW16 1JH | Director | 16 December 2013 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-09-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-09-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-05-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-05-24 | Officers | Appoint person director company with name date. | Download |
| 2018-05-21 | Officers | Appoint person secretary company with name date. | Download |
| 2018-05-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-05-18 | Officers | Termination director company with name termination date. | Download |
| 2018-05-18 | Officers | Termination secretary company with name termination date. | Download |
| 2018-05-18 | Officers | Termination director company with name termination date. | Download |
| 2018-05-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-07-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-05-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-05-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
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