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NOREL INVESTMENTS LIMITED

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

This company is commonly known as Norel Investments Limited. The company was founded 63 years ago and was given the registration number 00666859. The firm's registered office is in . You can find them at 925 Finchley Road, London, , . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:NOREL INVESTMENTS LIMITED
Company Number:00666859
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 August 1960
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:925 Finchley Road, London, NW11 7PE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39 Fabian Road, London, SW6 7TY

Secretary01 January 2004Active
39 Fabian Road, London, SW6 7TY

Director05 January 2006Active
61 Princes Gate, London, SW7 2PD

Secretary-Active
61 Princes Gate, London, SW7 2PD

Director-Active
61 Princes Gate, London, SW7 2PD

Director-Active
16 Stanhope Gardens, London, SW7 5RG

Director-Active
5a, Pembroke Gardens, London, United Kingdom, W8 6HS

Director01 January 2004Active

People with Significant Control

Miss Frances Liza Graham
Notified on:06 April 2016
Status:Active
Date of birth:December 1971
Nationality:British
Country of residence:United Kingdom
Address:39, Fabian Road, London, United Kingdom, SW6 7TY
Nature of control:
  • Ownership of shares 75 to 100 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-21Accounts

Accounts with accounts type unaudited abridged.

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2023-12-22Accounts

Change account reference date company previous shortened.

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2023-07-10Confirmation statement

Confirmation statement with updates.

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2022-10-30Accounts

Accounts with accounts type unaudited abridged.

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2022-07-05Confirmation statement

Confirmation statement with updates.

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2022-03-11Mortgage

Mortgage satisfy charge full.

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2022-03-11Mortgage

Mortgage satisfy charge full.

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2022-03-11Mortgage

Mortgage satisfy charge full.

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2022-03-11Mortgage

Mortgage satisfy charge full.

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2022-03-11Mortgage

Mortgage satisfy charge full.

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2022-03-11Mortgage

Mortgage satisfy charge full.

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2021-11-14Accounts

Accounts with accounts type unaudited abridged.

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2021-07-05Confirmation statement

Confirmation statement with updates.

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2021-03-22Accounts

Accounts with accounts type unaudited abridged.

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2020-07-03Confirmation statement

Confirmation statement with no updates.

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2019-11-12Accounts

Accounts with accounts type unaudited abridged.

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2019-06-25Confirmation statement

Confirmation statement with updates.

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2018-09-05Accounts

Accounts with accounts type unaudited abridged.

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2018-06-29Confirmation statement

Confirmation statement with updates.

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2017-08-25Officers

Termination director company with name termination date.

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2017-08-08Accounts

Accounts with accounts type unaudited abridged.

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2017-07-04Confirmation statement

Confirmation statement with no updates.

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2017-06-30Persons with significant control

Notification of a person with significant control.

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2016-12-07Accounts

Accounts with accounts type total exemption small.

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2016-08-09Annual return

Annual return company with made up date full list shareholders.

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