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NORHAM HOUSE 2 LIMITED

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

This company is commonly known as Norham House 2 Limited. The company was founded 19 years ago and was given the registration number 05234634. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at 18 Sheldon Grove, Gosforth, Newcastle Upon Tyne, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:NORHAM HOUSE 2 LIMITED
Company Number:05234634
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 2004
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:18 Sheldon Grove, Gosforth, Newcastle Upon Tyne, United Kingdom, NE3 4JP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
White Court, Church Lane, Riding Mill, NE44 6AP

Secretary02 November 2005Active
18 Sheldon Grove, Newcastle Upon Tyne, NE3 4JP

Director17 September 2004Active
White Court, Church Lane, Riding Mill, NE44 6AP

Director13 May 2005Active
18 Sheldon Grove, Kenton, Newcastle Upon Tyne, NE3 4JP

Director17 September 2004Active
18, Sheldon Grove, Gosforth, Newcastle Upon Tyne, United Kingdom, NE3 4JP

Director18 July 2016Active
18 Sheldon Grove, Newcastle Upon Tyne, NE3 4JP

Secretary17 September 2004Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary17 September 2004Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director17 September 2004Active

People with Significant Control

Mr Rakesh Kumar Sehgal
Notified on:19 September 2017
Status:Active
Date of birth:December 1951
Nationality:British
Country of residence:United Kingdom
Address:18 Sheldon Grove, Kenton, Newcastle Upon Tyne, United Kingdom, NE3 4JP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Carol Sehgal
Notified on:19 September 2017
Status:Active
Date of birth:December 1951
Nationality:British
Country of residence:United Kingdom
Address:18 Sheldon Grove, Kenton, Newcastle Upon Tyne, United Kingdom, NE3 4JP
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 (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
2023-12-24Accounts

Accounts with accounts type total exemption full.

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2023-09-21Confirmation statement

Confirmation statement with no updates.

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2023-05-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-05-13Resolution

Resolution.

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2023-05-13Incorporation

Memorandum articles.

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2023-05-11Mortgage

Mortgage satisfy charge full.

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2023-05-02Mortgage

Mortgage satisfy charge full.

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2023-05-02Mortgage

Mortgage satisfy charge full.

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2023-05-02Mortgage

Mortgage satisfy charge full.

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2023-04-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-12-28Accounts

Accounts with accounts type total exemption full.

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2022-10-21Persons with significant control

Change to a person with significant control.

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2022-10-21Persons with significant control

Change to a person with significant control.

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2022-10-03Confirmation statement

Confirmation statement with no updates.

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2022-09-29Persons with significant control

Change to a person with significant control.

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2022-09-29Persons with significant control

Change to a person with significant control.

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2022-01-04Accounts

Accounts with accounts type total exemption full.

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2021-09-28Confirmation statement

Confirmation statement with no updates.

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2021-01-05Accounts

Accounts with accounts type total exemption full.

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2020-09-30Confirmation statement

Confirmation statement with no updates.

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2019-10-05Accounts

Accounts with accounts type total exemption full.

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2019-09-17Confirmation statement

Confirmation statement with no updates.

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2018-11-14Mortgage

Mortgage satisfy charge full.

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2018-11-14Mortgage

Mortgage satisfy charge full.

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2018-11-14Mortgage

Mortgage satisfy charge full.

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