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NORMAND DEVELOPMENTS LIMITED

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

This company is commonly known as Normand Developments Limited. The company was founded 17 years ago and was given the registration number 05949123. The firm's registered office is in LONDON. You can find them at C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:NORMAND DEVELOPMENTS LIMITED
Company Number:05949123
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:27 September 2006
End of financial year:31 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London, WC1V 6RL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31, Stuart Road, London, United Kingdom, SW19 8DJ

Secretary01 December 2006Active
High Holborn House, 52-54 High Holborn, London, United Kingdom, WC1V 6RL

Director27 September 2006Active
31, Stuart Road, London, United Kingdom, SW19 8DJ

Director01 December 2006Active
Coombe Mount 15 More Lane, Esher, KT10 8AJ

Secretary27 September 2006Active
15 Vineyard Hill Road, London, SW19 7ZL

Director15 January 2007Active
40a Bruce Avenue, Shepperton, TW17 9DW

Director04 December 2006Active

People with Significant Control

Mr Lars Bygum Clausen
Notified on:06 April 2016
Status:Active
Date of birth:June 1968
Nationality:French
Country of residence:United Kingdom
Address:97 Home Park Road, Wimbledon, London, United Kingdom, SW19 7HT
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-06Address

Change registered office address company with date old address new address.

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2023-05-17Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-05-04Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-06-14Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-01-27Officers

Change person director company with change date.

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2020-05-07Insolvency

Liquidation voluntary appointment of liquidator.

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2020-04-14Insolvency

Liquidation in administration move to creditors voluntary liquidation.

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2019-11-11Insolvency

Liquidation in administration progress report.

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2019-07-02Insolvency

Liquidation administration notice deemed approval of proposals.

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2019-07-02Insolvency

Liquidation administration notice deemed approval of proposals.

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2019-06-14Insolvency

Liquidation in administration proposals.

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2019-05-28Insolvency

Liquidation in administration statement of affairs with form attached.

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2019-05-07Address

Change registered office address company with date old address new address.

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2019-05-03Insolvency

Liquidation in administration appointment of administrator.

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2019-02-22Capital

Capital allotment shares.

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2018-09-20Accounts

Accounts with accounts type small.

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2018-08-26Confirmation statement

Confirmation statement with updates.

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2018-04-27Officers

Termination director company.

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2017-10-09Capital

Capital allotment shares.

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2017-09-22Accounts

Accounts with accounts type audited abridged.

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2017-08-24Confirmation statement

Confirmation statement with updates.

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2016-09-15Accounts

Accounts with accounts type small.

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2016-09-05Confirmation statement

Confirmation statement with updates.

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2015-09-15Accounts

Accounts with accounts type full.

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2015-09-04Annual return

Annual return company with made up date full list shareholders.

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