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ST NORBERT ROAD LIMITED

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

This company is commonly known as St Norbert Road Limited. The company was founded 15 years ago and was given the registration number 06630255. The firm's registered office is in LONDON. You can find them at 3rd Floor Solar House, 1-9 Romford Road, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:ST NORBERT ROAD LIMITED
Company Number:06630255
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 2008
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:3rd Floor Solar House, 1-9 Romford Road, London, E15 4RG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor Butler House, 177-178 Tottenham Court Road, London, England, W1T 7AF

Director21 March 2011Active
2nd Floor Butler House, 177-178 Tottenham Court Road, London, England, W1T 7AF

Director25 June 2008Active
Julco House, 5th Floor 26-28, Great Portland Street, London, W1W 8AS

Secretary25 June 2008Active
280, Gray's Inn Road, London, WC1X 8EB

Corporate Secretary25 June 2008Active
280, Gray's Inn Road, London, WC1X 8EB

Corporate Director25 June 2008Active

People with Significant Control

The V Fund Group Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:2nd Floor Butler House, 177-178 Tottenham Court Road, London, England, W1T 7AF
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-10Confirmation statement

Confirmation statement with updates.

Download
2023-06-29Accounts

Accounts with accounts type total exemption full.

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2023-05-05Confirmation statement

Confirmation statement with updates.

Download
2023-04-03Persons with significant control

Change to a person with significant control.

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2023-03-03Officers

Change person director company with change date.

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2023-03-03Officers

Change person director company with change date.

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2023-03-03Address

Change registered office address company with date old address new address.

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2022-11-17Mortgage

Mortgage satisfy charge full.

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2022-11-17Mortgage

Mortgage satisfy charge full.

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2022-11-17Mortgage

Mortgage satisfy charge full.

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2022-11-17Mortgage

Mortgage satisfy charge full.

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2022-11-17Mortgage

Mortgage satisfy charge full.

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2022-11-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-11-03Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-06-30Accounts

Accounts with accounts type total exemption full.

Download
2022-05-30Officers

Change person director company with change date.

Download
2022-05-06Confirmation statement

Confirmation statement with updates.

Download
2021-12-26Officers

Change person director company with change date.

Download
2021-12-26Officers

Change person director company with change date.

Download
2021-06-30Accounts

Accounts with accounts type total exemption full.

Download
2021-05-10Confirmation statement

Confirmation statement with updates.

Download
2020-12-04Persons with significant control

Change to a person with significant control.

Download
2020-08-13Accounts

Accounts with accounts type total exemption full.

Download
2020-05-11Confirmation statement

Confirmation statement with updates.

Download
2020-01-23Mortgage

Mortgage create with deed with charge number charge creation date.

Download

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