UKBizDB.co.uk

NORTON FOLGATE HOLDINGS LIMITED

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

This company is commonly known as Norton Folgate Holdings Limited. The company was founded 16 years ago and was given the registration number 06414731. The firm's registered office is in LONDON. You can find them at Level 5, 9 Hatton Street, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:NORTON FOLGATE HOLDINGS LIMITED
Company Number:06414731
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 November 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Level 5, 9 Hatton Street, London, NW8 8PL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Henley Building, Newtown Road, Henley On Thames, United Kingdom, RG9 1HG

Director04 April 2024Active
The Henley Building, Newtown Road, Henley On Thames, United Kingdom, RG9 1HG

Director14 June 2021Active
The Henley Building, Newtown Road, Henley On Thames, United Kingdom, RG9 1HG

Director09 November 2007Active
The Henley Building, Newtown Road, Henley On Thames, United Kingdom, RG9 1HG

Director01 November 2007Active
10, Crofters Mead, Courtwood Lane, Croyden, United Kingdom, CR0 9HS

Director04 April 2024Active
19 Queens Avenue, Woodford Green, IG8 0JE

Secretary21 December 2007Active
82 St John Street, London, EC1M 4JN

Corporate Secretary01 November 2007Active
Level 5, 9 Hatton Street, London, England, NW8 8PL

Director27 February 2008Active
The Henley Building, Newtown Road, Henley On Thames, United Kingdom, RG9 1HG

Director09 November 2007Active
Level 5, 9 Hatton Street, London, England, NW8 8PL

Director20 June 2018Active
Level 5, 9 Hatton Street, London, England, NW8 8PL

Director09 November 2007Active
Level 5, 9 Hatton Street, London, England, NW8 8PL

Director09 November 2007Active

People with Significant Control

Poupart Limited
Notified on:01 June 2016
Status:Active
Country of residence:England
Address:9, Hatton Street, London, England, NW8 8PL
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 (6 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
2024-04-04Officers

Appoint person director company with name date.

Download
2024-04-04Officers

Appoint person director company with name date.

Download
2024-04-03Mortgage

Mortgage satisfy charge full.

Download
2024-03-28Officers

Termination director company with name termination date.

Download
2023-10-26Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-10-26Accounts

Legacy.

Download
2023-10-25Other

Legacy.

Download
2023-10-25Other

Legacy.

Download
2023-10-12Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-09-06Address

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

Download
2023-07-05Confirmation statement

Confirmation statement with no updates.

Download
2023-05-31Officers

Change person director company with change date.

Download
2023-05-31Officers

Change person director company with change date.

Download
2023-05-31Officers

Change person director company with change date.

Download
2023-05-31Officers

Change person director company with change date.

Download
2022-10-04Address

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

Download
2022-09-15Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-09-15Accounts

Legacy.

Download
2022-09-15Other

Legacy.

Download
2022-09-06Other

Legacy.

Download
2022-07-05Confirmation statement

Confirmation statement with no updates.

Download
2021-07-31Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-07-31Accounts

Legacy.

Download
2021-07-31Other

Legacy.

Download
2021-07-31Other

Legacy.

Download

Copyright © 2024. All rights reserved.