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NO.451 NORWOOD ROAD(MANAGEMENT)LIMITED

Company number 00925266

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Nov 2024 CS01 Confirmation statement made on 7 November 2024 with no updates
07 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
08 Nov 2023 CS01 Confirmation statement made on 7 November 2023 with no updates
04 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
09 Nov 2022 CS01 Confirmation statement made on 7 November 2022 with no updates
09 Nov 2022 AD02 Register inspection address has been changed from 342 Regents Park Road London N3 2LJ England to North House 198 High Street Tonbridge TN9 1BE
08 Nov 2022 PSC05 Change of details for No 451 Norwood Road Limited as a person with significant control on 7 November 2022
08 Nov 2022 AD01 Registered office address changed from North House High Street Tonbridge Kent TN9 1BE England to North House 198 High Street Tonbridge Kent TN9 1BE on 8 November 2022
07 Nov 2022 AD01 Registered office address changed from Abbey House 342 Regents Park Road London N3 2LJ to North House High Street Tonbridge Kent TN9 1BE on 7 November 2022
20 May 2022 AA Total exemption full accounts made up to 31 December 2021
26 Apr 2022 SH01 Statement of capital following an allotment of shares on 19 April 2022
  • GBP 42
26 Apr 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Nov 2021 CS01 Confirmation statement made on 7 November 2021 with updates
08 Jun 2021 AA Micro company accounts made up to 31 December 2020
08 Jun 2021 AP03 Appointment of Ms Lisa Fiona Hommel as a secretary on 8 June 2021
26 Nov 2020 CS01 Confirmation statement made on 7 November 2020 with updates
02 Sep 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Authorised share capital increased to £100 01/08/2020
20 Feb 2020 AA Micro company accounts made up to 31 December 2019
14 Nov 2019 TM01 Termination of appointment of Ruth Jacobs as a director on 13 November 2019
14 Nov 2019 TM02 Termination of appointment of Ruth Jacobs as a secretary on 13 November 2019
13 Nov 2019 CS01 Confirmation statement made on 7 November 2019 with no updates
15 Mar 2019 AA Micro company accounts made up to 31 December 2018
23 Nov 2018 CS01 Confirmation statement made on 7 November 2018 with updates
10 Jul 2018 AP01 Appointment of Mrs Susan Ann Zilberstein as a director on 10 July 2018
03 Jul 2018 AP01 Appointment of Mr Nigel Robert Jacobs as a director on 2 July 2018