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NORTON PROPERTIES LIMITED

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

This company is commonly known as Norton Properties Limited. The company was founded 24 years ago and was given the registration number 03869622. The firm's registered office is in . You can find them at 10 Ballingdon Road, London, , . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:NORTON PROPERTIES LIMITED
Company Number:03869622
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 November 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:10 Ballingdon Road, London, SW11 6AJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Ballingdon Road, London, SW11 6AJ

Secretary10 October 2001Active
10 Ballingdon Road, London, SW11 6AJ

Director11 November 1999Active
10 Ballingdon Road, London, SW11 6AJ

Director11 November 1999Active
74 Tyrwhitt Road, London, SE4 1QB

Secretary11 November 1999Active
46a Syon Lane, Isleworth, TW7 5NQ

Corporate Nominee Secretary01 November 1999Active
74 Tyrwhitt Road, London, SE4 1QB

Director11 November 1999Active
10 Ballingdon Road, London, SW11 6AJ

Director23 April 2020Active
46a Syon Lane, Isleworth, TW7 5NQ

Corporate Nominee Director01 November 1999Active

People with Significant Control

Mr Jerzy Andrzej Scibor-Kaminski
Notified on:06 April 2016
Status:Active
Date of birth:August 1947
Nationality:British
Address:10 Ballingdon Road, SW11 6AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Teresa Scibor-Kaminska
Notified on:06 April 2016
Status:Active
Date of birth:June 1951
Nationality:British
Address:10 Ballingdon Road, SW11 6AJ
Nature of control:
  • Ownership of shares 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
2023-09-26Accounts

Accounts with accounts type micro entity.

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2023-09-18Confirmation statement

Confirmation statement with no updates.

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2022-10-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-09-20Confirmation statement

Confirmation statement with no updates.

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2022-09-13Accounts

Accounts with accounts type micro entity.

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2022-06-07Mortgage

Mortgage satisfy charge full.

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2022-06-07Mortgage

Mortgage satisfy charge full.

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2022-05-19Mortgage

Mortgage satisfy charge full.

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2022-05-19Mortgage

Mortgage satisfy charge full.

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2022-05-19Mortgage

Mortgage satisfy charge full.

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2021-12-17Mortgage

Mortgage satisfy charge full.

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2021-12-14Officers

Termination director company with name termination date.

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2021-12-01Mortgage

Mortgage satisfy charge full.

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2021-09-28Accounts

Accounts with accounts type micro entity.

Download
2021-09-18Confirmation statement

Confirmation statement with no updates.

Download
2020-09-22Accounts

Accounts with accounts type micro entity.

Download
2020-09-18Confirmation statement

Confirmation statement with updates.

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2020-04-28Officers

Appoint person director company with name date.

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2020-04-15Officers

Termination director company with name termination date.

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2019-11-01Confirmation statement

Confirmation statement with no updates.

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2019-07-15Accounts

Accounts with accounts type micro entity.

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2018-11-01Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type micro entity.

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2017-11-01Confirmation statement

Confirmation statement with no updates.

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2017-09-11Accounts

Accounts with accounts type micro entity.

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