NORSTON LIMITED

Overview

Company Name	NORSTON LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02143709
Jurisdiction	England/Wales
Date of Creation	Jul 01, 1987

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NORSTON LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is NORSTON LIMITED located?

Registered Office Address	76 Gloucester Place London W1U 6HJ
Undeliverable Registered Office Address	No

What are the latest accounts for NORSTON LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for NORSTON LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 22, 2025
Next Confirmation Statement Due	Nov 05, 2025
Next Confirmation Statement Made Up To	Oct 22, 2024
Overdue	No

What are the latest filings for NORSTON LIMITED?

Filings
Date	Description	Document	Type
Dec 16, 2024	Total exemption full accounts made up to Mar 31, 2024	9 pages	AA

Oct 23, 2024	Confirmation statement made on Oct 22, 2024 with no updates	3 pages	CS01

Dec 13, 2023	Total exemption full accounts made up to Mar 31, 2023	9 pages	AA

Nov 01, 2023	Confirmation statement made on Oct 22, 2023 with no updates	3 pages	CS01

Dec 22, 2022	Total exemption full accounts made up to Mar 31, 2022	9 pages	AA

Nov 02, 2022	Confirmation statement made on Oct 22, 2022 with no updates	3 pages	CS01

Dec 21, 2021	Total exemption full accounts made up to Mar 31, 2021	10 pages	AA

Nov 18, 2021	Confirmation statement made on Oct 22, 2021 with updates	4 pages	CS01

Oct 20, 2021	Termination of appointment of Jack Caplan as a director on Sep 26, 2021	1 pages	TM01

Mar 31, 2021	Notification of Richard John Martin as a person with significant control on Jan 12, 2021	2 pages	PSC01

Mar 31, 2021	Withdrawal of a person with significant control statement on Mar 31, 2021	2 pages	PSC09

Mar 02, 2021	Total exemption full accounts made up to Mar 31, 2020	10 pages	AA

Jan 14, 2021	Confirmation statement made on Oct 22, 2020 with no updates	3 pages	CS01

Jan 14, 2021	Notification of a person with significant control statement	2 pages	PSC08

Jan 14, 2021	Cessation of Rothchild & Co as a person with significant control on Jan 14, 2021	1 pages	PSC07

Jan 14, 2021	Cessation of Molyneux Securities Ltd as a person with significant control on Jan 14, 2021	1 pages	PSC07

Dec 24, 2019	Total exemption full accounts made up to Mar 31, 2019	8 pages	AA

Oct 23, 2019	Confirmation statement made on Oct 22, 2019 with no updates	3 pages	CS01

Aug 15, 2019	Previous accounting period extended from Mar 24, 2019 to Mar 31, 2019	1 pages	AA01

Jan 28, 2019	Total exemption full accounts made up to Mar 24, 2018	10 pages	AA

Oct 23, 2018	Confirmation statement made on Oct 22, 2018 with no updates	3 pages	CS01

Dec 29, 2017	Total exemption full accounts made up to Mar 24, 2017	17 pages	AA

Dec 12, 2017	Confirmation statement made on Oct 22, 2017 with no updates	3 pages	CS01

Dec 28, 2016	Total exemption full accounts made up to Mar 24, 2016	13 pages	AA

Nov 22, 2016	Confirmation statement made on Oct 22, 2016 with updates	7 pages	CS01

View All Filings

Who are the officers of NORSTON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DAVIS, Beryl Patricia 76 Gloucester Place W1U 6HJ London Catherine House United Kingdom	Mar 28, 2012		Secretary	76 Gloucester Place W1U 6HJ London Catherine House United Kingdom		British			168211290001
DAVIS, Beryl Patricia Gloucester Place W1U 6HJ London Catherine House 76 United Kingdom	Mar 28, 2012		Director	Gloucester Place W1U 6HJ London Catherine House 76 United Kingdom	England	British	1949-3	None	53770290006
LEWIS, David John 76 Gloucester Place London W1U 6HJ	Dec 14, 1998		Director	76 Gloucester Place London W1U 6HJ	England	British	1939-5	Chartered Surveyor	1536210009
LEWIS, Hannah 76 Gloucester Place London W1U 6HJ	Dec 01, 2001		Director	76 Gloucester Place London W1U 6HJ	England	British	1938-6	Company Director	17824330004
LEWIS, Howard Steven 76 Gloucester Place London W1U 6HJ			Director	76 Gloucester Place London W1U 6HJ	United Kingdom	British	1962-3	Company Director	35528300004
SHASHA, Peter Gloucester Place W1U 6HJ London Catherine House 76	Apr 14, 2011		Director	Gloucester Place W1U 6HJ London Catherine House 76	United Kingdom	British	1970-9	Chartered Surveyor	71822420003
DAVIS, John Neil 76 Gloucester Place London W1U 6HJ		Mar 28, 2012	Secretary	76 Gloucester Place London W1U 6HJ		British		Company Director	51468530021
CAPLAN, Jack Gloucester Place W1U 6HJ London Catherine House 76 United Kingdom	Mar 11, 2011	Sep 26, 2021	Director	Gloucester Place W1U 6HJ London Catherine House 76 United Kingdom	United Kingdom	British	1933-1	Chartered Accountant	1536170001
CAPLAN, Jack 39 Silverston Way HA7 4HS Stanmore Middlesex		Jan 08, 2008	Director	39 Silverston Way HA7 4HS Stanmore Middlesex	United Kingdom	British	1933-1	Chartered Accountant	1536170001
DAVIS, John Neil 76 Gloucester Place London W1U 6HJ	Dec 14, 1998	Mar 28, 2012	Director	76 Gloucester Place London W1U 6HJ	United Kingdom	British	1943-8	Company Director	51468530021
DAVIS, Nicholas James 11 Chalton Drive Hampstead Gardens Suburbs Hampstead N2 0QW London	Jan 09, 2008	Feb 15, 2008	Director	11 Chalton Drive Hampstead Gardens Suburbs Hampstead N2 0QW London	England	British	1975-9	Banker	109415960001
SHASHA, Peter 44 Gloucester Square W2 2TQ London	Apr 23, 2004	Jan 08, 2008	Director	44 Gloucester Square W2 2TQ London	United Kingdom	British	1970-9	Chartered Surveyor	71822420003
WALTERS, Simon Howard Bank Cottage 11 Westholm Hampstead Garden Suburb NW11 6LH London	Jul 01, 1994	Feb 07, 1997	Director	Bank Cottage 11 Westholm Hampstead Garden Suburb NW11 6LH London		British	1963-4	Chartered Accountant	65027430001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NORSTON LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Richard John Martin

Jan 12, 2021

King William Street

EC4N 7AR London

England

Nationality: British,Australian

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Rothchild & Co

Apr 06, 2016

Avenue De Messine

75008 Paris

23 Bis

France

Yes

Legal Form	Partnership Limited By Shares
Country Registered	France
Legal Authority	French Law
Place Registered	Paris Trade And Companies Registry
Registration Number	302519228

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Molyneux Securities Ltd

Apr 06, 2016

Gloucester Place

W1U 6HJ London

England

Yes

Legal Form	Limited Company, Limited By Shares
Country Registered	United Kingdom (England And Wales)
Legal Authority	United Kingdom Company Law
Place Registered	Uk Companies House (England And Wales)
Registration Number	01116564

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for NORSTON LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 14, 2021	Mar 25, 2021	The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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