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NORTON ROSE (CONSULTANCIES) LIMITED

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

This company is commonly known as Norton Rose (consultancies) Limited. The company was founded 33 years ago and was given the registration number 02505264. The firm's registered office is in . You can find them at 3 More London Riverside, London, , . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:NORTON ROSE (CONSULTANCIES) LIMITED
Company Number:02505264
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 1990
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:3 More London Riverside, London, SE1 2AQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 More London Riverside, London, SE1 2AQ

Corporate Secretary13 June 2000Active
3, More London Riverside, London, United Kingdom, SE1 2AQ

Director01 May 2018Active
3, More London Riverside, London, United Kingdom, SE1 2AQ

Director31 December 2014Active
4 Little Austins Road, Farnham, GU9 8JR

Secretary25 June 1990Active
17 Willets Rise, Shenley Church End, Milton Keynes, MK5 6JW

Secretary30 November 1994Active
34 Lubbock Road, Chislehurst, BR7 5JJ

Secretary06 April 1994Active
23 Old Queen Street, London, SW1H 9JA

Director10 January 1997Active
Boarsney Salehurst, Robertsbridge, TN32 5SR

Director25 June 1990Active
Roseland Tilford Road, Tilford, Farnham, GU10 2EP

Director-Active
Pebble Beach House, Strange Garden Estate, Bognor Regis, PO21 4AL

Director25 June 1990Active
Uxmore House, Kit Lane Checkendon, Reading, RG8 0TY

Director25 June 1990Active
3 More London Riverside, London, SE1 2AQ

Director30 December 2003Active
3 More London Riverside, London, SE1 2AQ

Director30 April 1997Active

People with Significant Control

Norton Rose Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:3, More London Riverside, London, United Kingdom, SE1 2AQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Confirmation statement

Confirmation statement with no updates.

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2023-11-15Accounts

Change account reference date company current shortened.

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2023-11-13Accounts

Accounts with accounts type dormant.

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2022-12-21Confirmation statement

Confirmation statement with no updates.

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2022-12-16Accounts

Accounts with accounts type dormant.

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2022-01-04Accounts

Accounts with accounts type dormant.

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2021-12-21Confirmation statement

Confirmation statement with no updates.

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2021-01-27Accounts

Accounts with accounts type dormant.

Download
2020-12-21Confirmation statement

Confirmation statement with no updates.

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2020-01-30Accounts

Accounts with accounts type dormant.

Download
2019-12-30Confirmation statement

Confirmation statement with no updates.

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2019-02-18Accounts

Accounts with accounts type dormant.

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2018-12-21Confirmation statement

Confirmation statement with updates.

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2018-05-02Officers

Appoint person director company with name date.

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2018-04-30Officers

Termination director company with name termination date.

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2018-01-31Accounts

Accounts with accounts type dormant.

Download
2017-12-21Confirmation statement

Confirmation statement with updates.

Download
2017-02-02Accounts

Accounts with accounts type dormant.

Download
2016-12-08Confirmation statement

Confirmation statement with updates.

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2016-02-08Accounts

Accounts with accounts type dormant.

Download
2015-12-10Annual return

Annual return company with made up date full list shareholders.

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2015-02-13Accounts

Accounts with accounts type dormant.

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2015-01-21Officers

Appoint person director company with name date.

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2015-01-15Officers

Termination director company with name termination date.

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2014-12-09Annual return

Annual return company with made up date full list shareholders.

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