54 NORFOLK ROAD FREEHOLD LIMITED - LONDON
| Company Profile | Company Filings |
Overview
54 NORFOLK ROAD FREEHOLD LIMITED is a Private Limited Company from LONDON and has the status: Active.
54 NORFOLK ROAD FREEHOLD LIMITED was incorporated 10 years ago on 16/12/2013 and has the registered number: 08816735. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
54 NORFOLK ROAD FREEHOLD LIMITED was incorporated 10 years ago on 16/12/2013 and has the registered number: 08816735. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
54 NORFOLK ROAD FREEHOLD LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
GROUND FLOOR FLAT
LONDON
SW16 1JH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/09/2023 | 17/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL JOHN FLYNN | Feb 1982 | English | Director | 2018-05-24 | CURRENT |
| MS MARVA MAUREEN MARCH | Jun 1964 | British | Director | 2015-09-09 | CURRENT |
| MR THOMAS JAMES GADD | May 1986 | British | Director | 2016-05-18 | CURRENT |
| MR THOMAS JAMES GADD | Secretary | 2018-05-21 | CURRENT | ||
| EMYR RHYS THOMAS | Feb 1977 | British | Director | 2013-12-16 UNTIL 2015-12-21 | RESIGNED |
| MS SIAN AMBER KEYNES | Mar 1984 | British | Director | 2016-05-18 UNTIL 2018-05-18 | RESIGNED |
| MR CHANNA KARUNARATNE | May 1979 | British | Director | 2015-09-04 UNTIL 2018-05-18 | RESIGNED |
| JANE SHEILA FRANCOISE CREES | Feb 1977 | British | Director | 2013-12-16 UNTIL 2015-12-21 | RESIGNED |
| MR CHANNA DEVAPRIYA KARUNARATNE | Secretary | 2016-05-18 UNTIL 2018-05-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Michael John Flynn | 2018-05-24 | 2/1982 | London | Ownership of shares 25 to 50 percent |
| Ms Sian Amber Keynes | 2016-05-20 - 2018-05-01 | 3/1984 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Thomas James Gadd | 2016-05-20 | 5/1986 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Channa Devapriya Karunaratne | 2016-04-06 - 2018-05-18 | 5/1979 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Ms Marva Maureen March | 2016-04-06 | 6/1964 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - 54 NORFOLK ROAD FREEHOLD LIMITED | 2023-09-19 | 31-12-2022 | |
| Micro-entity Accounts - 54 NORFOLK ROAD FREEHOLD LIMITED | 2022-09-21 | 31-12-2021 | |
| Micro-entity Accounts - 54 NORFOLK ROAD FREEHOLD LIMITED | 2021-09-22 | 31-12-2020 | |
| Micro-entity Accounts - 54 NORFOLK ROAD FREEHOLD LIMITED | 2020-09-11 | 31-12-2019 | |
| Micro-entity Accounts - 54 NORFOLK ROAD FREEHOLD LIMITED | 2019-09-04 | 31-12-2018 | |
| Micro-entity Accounts - 54 NORFOLK ROAD FREEHOLD LIMITED | 2018-09-07 | 31-12-2017 | |
| Micro-entity Accounts - 54 NORFOLK ROAD FREEHOLD LIMITED | 2017-08-01 | 31-12-2016 | |
| Micro-entity Accounts - 54 NORFOLK ROAD FREEHOLD LIMITED | 2016-10-22 | 31-12-2015 | |
| Micro-entity Accounts - 54 NORFOLK ROAD FREEHOLD LIMITED | 2015-09-04 | 31-12-2014 |