This company is commonly known as One Norfolk House Road Limited. The company was founded 11 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.
| 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 | : |
|
| Registered Address | : | 1 Norfolk House Road, London, SW16 1JL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Norfolk House Road, London, SW16 1JL | Director | 24 December 2014 | Active |
| 1, Norfolk House Road, Flat 1, London, England, SW16 1JL | Director | 26 June 2023 | Active |
| 31, Stamford Road, Bowdon, Altrincham, England, WA14 2JT | Director | 09 July 2014 | Active |
| 1, Norfolk House Road, London, SW16 1JL | Director | 23 February 2022 | Active |
| 1, Norfolk House Road, London, SW16 1JL | Director | 09 July 2014 | Active |
| 1, Norfolk House Road, London, United Kingdom, SW16 1JL | Director | 24 May 2013 | Active |
| 1, Norfolk House Road, London, United Kingdom, SW16 1JL | Director | 24 May 2013 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-11-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-26 | Officers | Appoint person director company with name date. | Download |
| 2023-10-26 | Officers | Termination director company with name termination date. | Download |
| 2023-10-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-08-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-03-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-03-05 | Officers | Termination director company with name termination date. | Download |
| 2022-03-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-03-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-02-23 | Officers | Appoint person director company with name date. | Download |
| 2021-08-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-05-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
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