NORBURY PROPERTIES LTD

42 LYTTON ROAD, BARNET  EN5 5BY
  • Active
  • Private Limited Company
  • Company No. 10500152
  • Last Updated: 01 Mar 2024

Company Profile

NORBURY PROPERTIES LTD was incorporated on Monday, November 28, 2016 as a Private Limited Company with registered address in BARNET. NORBURY PROPERTIES LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 7 years 10 months and 15 days.

Name NORBURY PROPERTIES LTD
Company number 10500152
Company type Private Limited Company
Incorporation date 28 Nov 2016
Status Active
Industry (SIC 2007)

Address

Registered Address 42 LYTTON ROAD
BARNET
EN5 5BY
Country Of Origin UNITED KINGDOM

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
Never Left Limited EN5 5BY Dates: Tuesday, January 24, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Top Of The Head Limited EN5 5BY Dates: Tuesday, January 24, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Michael Gerrard Nationality: English Dates: Monday, November 28, 2016 - Wednesday, January 24, 2018
voting rights 25 to 50 percent
Mr Joseph Peter Gerrard Nationality: British Dates: Monday, November 28, 2016 - Wednesday, January 24, 2018
voting rights 25 to 50 percent
Arctic Estates Dalston Limited EN5 5BY Dates: Monday, November 28, 2016 - Tuesday, January 24, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Shapes & Things Limited EN5 5BY Dates: Monday, November 28, 2016 - Tuesday, January 24, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (78 days left)
Latest accounts 31 March 2023
Next confirmation statement due 26 December 2017
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 2
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
NORBURY PROPERTIES LTD 28 Nov 2016