48 NORFOLK HOUSE ROAD MANAGEMENT COMPANY LIMITED
FLAT 1, 48 NORFOLK HOUSE ROAD, LONDON SW16 1JH- Active
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Company No. 05185462
- Last Updated: 01 Mar 2024
Company Profile
48 NORFOLK HOUSE ROAD MANAGEMENT COMPANY LIMITED was incorporated on Wednesday, July 21, 2004 as a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) with registered address in LONDON. 48 NORFOLK HOUSE ROAD MANAGEMENT COMPANY LIMITED has the status: Active and it's listed in the following category: Residents property management. This PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) has been operating for 20 years 2 months and 15 days.
| Name | 48 NORFOLK HOUSE ROAD MANAGEMENT COMPANY LIMITED |
|---|---|
| Company number | 05185462 |
| Company type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation date | 21 Jul 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 1 48 NORFOLK HOUSE ROAD LONDON SW16 1JH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Richard Andrew Hughes Nationality: British |
Dates: Friday, February 3, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Daniel Max Harris Nationality: British |
Dates: Sunday, December 18, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Philip Martin Smith Nationality: British |
Dates: Friday, July 1, 2016 - Friday, February 3, 2023
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-158 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 06 August 2016 |
| Last confirmation statement dated | 09 July 2015 |
Mortgages
No mortgages have been registered against 48 NORFOLK HOUSE ROAD MANAGEMENT COMPANY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 48 NORFOLK HOUSE ROAD MANAGEMENT COMPANY LIMITED | 21 Jul 2004 |