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ONE NORBITON

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

This company is commonly known as One Norbiton. The company was founded 12 years ago and was given the registration number 08275614. The firm's registered office is in KINGSTON UPON THAMES. You can find them at 61 Madingley, St Peter's Road, St. Peters Road, Kingston Upon Thames, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:ONE NORBITON
Company Number:08275614
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 2012
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:61 Madingley, St Peter's Road, St. Peters Road, Kingston Upon Thames, England, KT1 3JG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
61 Graveley, Willingham Way, Kingston Upon Thames, United Kingdom, KT1 3HY

Secretary31 October 2012Active
53, Windsor Avenue, New Malden, United Kingdom, KT3 5HE

Director21 October 2016Active
Flat 25, 82 Eaton Drive, Kingston Upon Thames, England, KT2 7QZ

Director19 February 2015Active
61 Graveley, Willingham Way, Kingston Upon Thames, United Kingdom, KT1 3HY

Director31 October 2012Active
24, Eton Avenue, New Malden, England, KT3 5AZ

Director28 October 2016Active
13, Dinton Road, Kingston Upon Thames, England, KT2 5JT

Director19 February 2015Active
11 Comberton, Eureka Road, Kingston Upon Thames, England, KT1 3JH

Director28 February 2017Active
22, Fulbourne, Eureka Rd, Kingston Upon Thames, England, KT1 3JU

Director01 January 2013Active
61 Graveley, Willingham Way, Kingston Upon Thames, KT1 3HY

Director13 November 2012Active
45, Chatham Road, Kingston Upon Thames, England, KT1 3AB

Director13 November 2012Active
9, Douglas Road, Kingston Upon Thames, United Kingdom, KT1 3PX

Director21 October 2016Active

People with Significant Control

Ms Jill Preston
Notified on:31 October 2016
Status:Active
Date of birth:September 1957
Nationality:British
Country of residence:England
Address:61 Madingley, St Peter's Road, St. Peters Road, Kingston Upon Thames, England, KT1 3JG
Nature of control:
  • Significant influence or control
Dr Michael Francis D'Souza
Notified on:31 October 2016
Status:Active
Date of birth:December 1941
Nationality:British
Country of residence:England
Address:61 Madingley, St Peter's Road, St. Peters Road, Kingston Upon Thames, England, KT1 3JG
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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