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NORWOOD HEIGHTS LIMITED

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

This company is commonly known as Norwood Heights Limited. The company was founded 19 years ago and was given the registration number 05474124. The firm's registered office is in LONDON. You can find them at 1 Belvedere Road, Upper Norwood, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:NORWOOD HEIGHTS LIMITED
Company Number:05474124
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 43999 - Other specialised construction activities n.e.c.
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:1 Belvedere Road, Upper Norwood, London, SE19 2HJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Belvedere Road, London, United Kingdom, SE19 2UJ

Corporate Secretary07 June 2005Active
1 Belvedere Road, Upper Norwood, London, SE19 2HJ

Director26 May 2012Active
1, Belvedere Road, London, England, SE19 2HJ

Corporate Director29 May 2019Active
1, Belvedere Road, London, United Kingdom, SE19 2UJ

Corporate Director07 June 2005Active
Regent House, 316 Beulah Hill, London, SE19 3HP

Corporate Nominee Secretary07 June 2005Active
Regent House, 316 Beulah Hill, London, SE19 3HF

Corporate Nominee Director07 June 2005Active

People with Significant Control

Mr Peter Cooper Smith
Notified on:29 September 2016
Status:Active
Date of birth:September 1957
Nationality:British
Address:1 Belvedere Road, London, SE19 2HJ
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-25Accounts

Accounts with accounts type micro entity.

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2023-06-09Confirmation statement

Confirmation statement with no updates.

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2022-07-12Accounts

Accounts with accounts type micro entity.

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2022-06-07Confirmation statement

Confirmation statement with no updates.

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2021-06-21Accounts

Accounts with accounts type micro entity.

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2021-06-09Confirmation statement

Confirmation statement with no updates.

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2020-06-09Confirmation statement

Confirmation statement with no updates.

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2020-02-20Accounts

Accounts with accounts type micro entity.

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2019-06-19Accounts

Accounts with accounts type micro entity.

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2019-06-18Mortgage

Mortgage satisfy charge full.

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2019-06-18Mortgage

Mortgage satisfy charge full.

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2019-06-07Confirmation statement

Confirmation statement with no updates.

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2019-05-30Officers

Appoint corporate director company with name date.

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2018-06-09Confirmation statement

Confirmation statement with no updates.

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2018-02-23Accounts

Accounts with accounts type micro entity.

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2017-07-29Accounts

Accounts with accounts type micro entity.

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2017-06-20Confirmation statement

Confirmation statement with updates.

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2016-07-23Annual return

Annual return company with made up date full list shareholders.

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2016-03-24Accounts

Accounts with accounts type total exemption small.

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2015-06-09Annual return

Annual return company with made up date full list shareholders.

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2015-02-20Accounts

Accounts with accounts type total exemption small.

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2014-06-11Annual return

Annual return company with made up date full list shareholders.

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2014-02-17Accounts

Accounts with accounts type total exemption small.

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2013-11-05Accounts

Accounts with accounts type total exemption small.

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2013-07-22Annual return

Annual return company with made up date full list shareholders.

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