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ONE NORFOLK HOUSE ROAD LIMITED

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

This company is commonly known as One Norfolk House Road Limited. The company was founded 12 years ago and was given the registration number 08543967. The firm's registered office is in LONDON. You can find them at 1 Norfolk House Road, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:ONE NORFOLK HOUSE ROAD LIMITED
Company Number:08543967
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 2013
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:1 Norfolk House Road, London, SW16 1JL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Norfolk House Road, London, SW16 1JL

Director04 April 2024Active
1, Norfolk House Road, Flat 1, London, England, SW16 1JL

Director26 June 2023Active
31, Stamford Road, Bowdon, Altrincham, England, WA14 2JT

Director09 July 2014Active
1, Norfolk House Road, London, SW16 1JL

Director23 February 2022Active
1, Norfolk House Road, London, SW16 1JL

Director24 December 2014Active
1, Norfolk House Road, London, SW16 1JL

Director09 July 2014Active
1, Norfolk House Road, London, United Kingdom, SW16 1JL

Director24 May 2013Active
1, Norfolk House Road, London, United Kingdom, SW16 1JL

Director24 May 2013Active

People with Significant Control

Ms Alexandra Beatrix Jane Alun-Jones
Notified on:04 April 2024
Status:Active
Date of birth:August 1994
Nationality:British
Address:1, Norfolk House Road, London, SW16 1JL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr James Murnane
Notified on:04 April 2024
Status:Active
Date of birth:May 1990
Nationality:Australian
Address:1, Norfolk House Road, London, SW16 1JL
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Veronica Parodi
Notified on:26 June 2023
Status:Active
Date of birth:July 1992
Nationality:Italian
Address:1, Norfolk House Road, London, SW16 1JL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Francesco Cosentino
Notified on:26 June 2023
Status:Active
Date of birth:November 1992
Nationality:Italian
Country of residence:England
Address:1 Norfolk House Road, Norfolk House Road, London, England, SW16 1JL
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Rachel Louise Carrington
Notified on:05 March 2022
Status:Active
Date of birth:April 1992
Nationality:British
Address:1, Norfolk House Road, London, SW16 1JL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Osmund Mark Pill
Notified on:05 March 2022
Status:Active
Date of birth:November 1986
Nationality:British
Address:1, Norfolk House Road, London, SW16 1JL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Matthew Michael Chrisp
Notified on:06 April 2016
Status:Active
Date of birth:April 1986
Nationality:New Zealander
Address:1, Norfolk House Road, London, SW16 1JL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Gisele Sophia Chrisp
Notified on:06 April 2016
Status:Active
Date of birth:August 1984
Nationality:New Zealander
Address:1, Norfolk House Road, London, SW16 1JL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Patrick Anthony Carrington
Notified on:06 April 2016
Status:Active
Date of birth:April 1958
Nationality:English
Country of residence:England
Address:31, Stamford Road, Altrincham, England, WA14 2JT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Bernadette Mary Carrington
Notified on:06 April 2016
Status:Active
Date of birth:May 1958
Nationality:English
Country of residence:England
Address:31, Stamford Road, Altrincham, England, WA14 2JT
Nature of control:
  • Ownership of shares 25 to 50 percent

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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