NOROSE LIMITED

Overview

Company Name	NOROSE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02613530
Jurisdiction	England/Wales
Date of Creation	May 22, 1991

Summary

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

What is the purpose of NOROSE LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is NOROSE LIMITED located?

Registered Office Address	3 More London Riverside London SE1 2AQ
Undeliverable Registered Office Address	No

What were the previous names of NOROSE LIMITED?

Previous Company Names
Company Name	From	Until
DERIVECHANGE LIMITED	May 22, 1991	May 22, 1991

What are the latest accounts for NOROSE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 22, 2025
Next Confirmation Statement Due	Jun 05, 2025
Next Confirmation Statement Made Up To	May 22, 2024
Overdue	No

What are the latest filings for NOROSE LIMITED?

Filings
Date	Description	Document	Type
Mar 27, 2025	Appointment of Sarah Lucey as a director on Mar 26, 2025	2 pages	AP01

Mar 27, 2025	Appointment of Ms Sarah Louise Mckellar as a director on Mar 26, 2025	2 pages	AP01

Mar 27, 2025	Termination of appointment of Anne Louise Higginbottom as a director on Mar 26, 2025	1 pages	TM01

Aug 07, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

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

Nov 15, 2023	Current accounting period shortened from Apr 30, 2024 to Dec 31, 2023	1 pages	AA01

Nov 13, 2023	Accounts for a dormant company made up to Apr 30, 2023	2 pages	AA

May 24, 2023	Confirmation statement made on May 22, 2023 with no updates	3 pages	CS01

Dec 16, 2022	Accounts for a dormant company made up to Apr 30, 2022	2 pages	AA

May 24, 2022	Confirmation statement made on May 22, 2022 with no updates	3 pages	CS01

Jan 14, 2022	Appointment of John Patrick Bernard Bourke as a director on Jan 01, 2022	2 pages	AP01

Jan 14, 2022	Termination of appointment of Michael David Godden as a director on Dec 31, 2021	1 pages	TM01

Jan 07, 2022	Appointment of Madhavi Gosavi as a director on Jan 01, 2022	2 pages	AP01

Jan 07, 2022	Termination of appointment of Christopher Earlston Brown as a director on Dec 31, 2021	1 pages	TM01

Jan 04, 2022	Accounts for a dormant company made up to Apr 30, 2021	2 pages	AA

May 25, 2021	Confirmation statement made on May 22, 2021 with no updates	3 pages	CS01

Jan 27, 2021	Accounts for a dormant company made up to Apr 30, 2020	2 pages	AA

May 25, 2020	Confirmation statement made on May 22, 2020 with no updates	3 pages	CS01

Apr 15, 2020	Appointment of Mr Michael David Godden as a director on Apr 01, 2020	2 pages	AP01

Apr 01, 2020	Termination of appointment of Martin David Keith Scott as a director on Apr 01, 2020	1 pages	TM01

Jan 30, 2020	Accounts for a dormant company made up to Apr 30, 2019	2 pages	AA

May 22, 2019	Confirmation statement made on May 22, 2019 with updates	4 pages	CS01

Apr 17, 2019	Termination of appointment of Nicholas Edmund Grandage as a director on Feb 28, 2019	1 pages	TM01

Apr 12, 2019	Appointment of Christopher Earlston Brown as a director on Mar 01, 2019	2 pages	AP01

Feb 23, 2019	Director's details changed for Martin David Keith Scott on Jan 25, 2019	3 pages	CH01

View All Filings

Who are the officers of NOROSE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
NOROSE COMPANY SECRETARIAL SERVICES LIMITED 3 More London Riverside SE1 2AQ London	Jun 13, 2000		Secretary	3 More London Riverside SE1 2AQ London					70621550002
BI, Farmida More London Riverside SE1 2AQ London 3 United Kingdom	May 01, 2018		Director	More London Riverside SE1 2AQ London 3 United Kingdom	United Kingdom	British	1967-9	Solicitor	132720650002
BOURKE, John Patrick Bernard 3 More London Riverside London SE1 2AQ	Jan 01, 2022		Director	3 More London Riverside London SE1 2AQ	United Kingdom	British	1968-3	Lawyer	240730380001
GOSAVI, Madhavi More London Riverside SE1 2AQ London 3 United Kingdom	Jan 01, 2022		Director	More London Riverside SE1 2AQ London 3 United Kingdom	United Kingdom	British	1970-6	Lawyer	142256520001
HARRINGTON, Roderick John 3 More London Riverside London SE1 2AQ	Oct 27, 2016		Director	3 More London Riverside London SE1 2AQ	United Kingdom	British	1966-9	Chief Operating Officer	211160850001
KARIA, Rajesh More London Riverside SE1 2AQ London 3 United Kingdom	Apr 02, 2015		Director	More London Riverside SE1 2AQ London 3 United Kingdom	United Kingdom	British	1967-8	Lawyer	142258720001
LUCEY, Sarah 3 More London Riverside London SE1 2AQ	Mar 26, 2025		Director	3 More London Riverside London SE1 2AQ	United Kingdom	Irish	1978-11	Lawyer	278083170002
MCKELLAR, Sarah Louise 3 More London Riverside London SE1 2AQ	Mar 26, 2025		Director	3 More London Riverside London SE1 2AQ	United Kingdom	British	1980-5	Lawyer	277377160001
SCOTT, Peter James More London Riverside SE1 2AQ London 3 United Kingdom	Oct 09, 2017		Director	More London Riverside SE1 2AQ London 3 United Kingdom	United Kingdom	British	1973-11	Lawyer	265670690001
HILL, Robin Humphry 4 Little Austins Road GU9 8JR Farnham Surrey	May 31, 1991	Jan 28, 1994	Secretary	4 Little Austins Road GU9 8JR Farnham Surrey		British		Chartered Accountant	2504800001
RANSON, David John 17 Willets Rise Shenley Church End MK5 6JW Milton Keynes	Nov 30, 1994	Jun 13, 2000	Secretary	17 Willets Rise Shenley Church End MK5 6JW Milton Keynes		British			41442160002
TIMMS, Michael Jonathan 34 Lubbock Road BR7 5JJ Chislehurst Kent	Apr 12, 1994	Nov 30, 1994	Secretary	34 Lubbock Road BR7 5JJ Chislehurst Kent		British		Director	38901360001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	May 22, 1991	May 31, 1991	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BIRKBY, Roger 23 Old Queen Street SW1H 9JA London	May 31, 1991	Dec 30, 2003	Director	23 Old Queen Street SW1H 9JA London		British	1945-11	Solicitor	123043610001
BROWN, Christopher Earlstone More London Riverside SE1 2AQ London 3 United Kingdom	Mar 01, 2019	Dec 31, 2021	Director	More London Riverside SE1 2AQ London 3 United Kingdom	United Kingdom	British	1958-4	Lawyer	142253960001
DIXON, Christopher John Arnold Forge Cottage Hurst Green RH8 9BS Oxted Surrey	May 31, 1991	Feb 28, 1995	Director	Forge Cottage Hurst Green RH8 9BS Oxted Surrey		British	1928-8	Solicitor	2504840001
EDWARDS, Jeremy Paul More London Riverside SE1 2AQ London 3 United Kingdom	Oct 09, 2017	Oct 09, 2017	Director	More London Riverside SE1 2AQ London 3 United Kingdom	United Kingdom	British	1962-9	Lawyer	142253880001
EDWARDS, Jeremy Paul More London Riverside SE1 2AQ London 3	Jun 08, 2009	Oct 09, 2017	Director	More London Riverside SE1 2AQ London 3	United Kingdom	British	1962-9	Lawyer	142253880001
GILES, Paul Anthony 3 More London Riverside SE1 2AQ London	Nov 20, 2007	Apr 30, 2009	Director	3 More London Riverside SE1 2AQ London		British	1948-4	Lawyer	118314300002
GODDEN, Michael David More London Riverside SE1 2AQ London 3 United Kingdom	Apr 01, 2020	Dec 31, 2021	Director	More London Riverside SE1 2AQ London 3 United Kingdom	United Kingdom	British	1975-9	Lawyer	142817470001
GRANDAGE, Nicholas Edmund 3 More London Riverside London SE1 2AQ	Oct 09, 2017	Feb 28, 2019	Director	3 More London Riverside London SE1 2AQ	United Kingdom	British	1966-12	Lawyer	257703560001
GRAVES, Anthony Colin Bramblings 12 Park Road RH8 0AW Limpsfield Oxted Surrey	Feb 08, 1995	Apr 30, 1997	Director	Bramblings 12 Park Road RH8 0AW Limpsfield Oxted Surrey		British	1940-12	Solicitor	43037850001
HIGGINBOTTOM, Anne Louise More London Riverside SE1 2AQ London 3 United Kingdom	Dec 31, 2014	Mar 26, 2025	Director	More London Riverside SE1 2AQ London 3 United Kingdom	United Kingdom	British	1958-8	Lawyer	142253400001
HILL, Robin Humphry 4 Little Austins Road GU9 8JR Farnham Surrey	May 31, 1991	Jan 28, 1994	Director	4 Little Austins Road GU9 8JR Farnham Surrey		British	1937-12	Chartered Accountant	2504800001
MARSDEN, Timothy John 3 More London Riverside SE1 2AQ London	Jun 08, 2009	Feb 02, 2017	Director	3 More London Riverside SE1 2AQ London	United Kingdom	British	1961-9	Lawyer	142253780001
MARTYR, Peter Mccallum 3 More London Riverside SE1 2AQ London	Dec 30, 2003	Dec 31, 2014	Director	3 More London Riverside SE1 2AQ London	United Kingdom	British	1954-3	Lawyer	53850010002
PARISH, Stephen William 3 More London Riverside SE1 2AQ London	Apr 30, 1997	Apr 30, 2018	Director	3 More London Riverside SE1 2AQ London	United Kingdom	British	1951-9	Lawyer	53850740002
SCOTT, Martin David Keith More London Riverside SE1 2AQ London 3 United Kingdom	Dec 31, 2014	Apr 01, 2020	Director	More London Riverside SE1 2AQ London 3 United Kingdom	United Kingdom	British	1959-1	Lawyer	269686900001
TIMMS, Michael Jonathan 34 Lubbock Road BR7 5JJ Chislehurst Kent	Apr 12, 1994	Jul 31, 1999	Director	34 Lubbock Road BR7 5JJ Chislehurst Kent		British	1948-12	Director	38901360001
WALKER, Deirdre Mary 3 More London Riverside SE1 2AQ London	Nov 20, 2007	Sep 30, 2017	Director	3 More London Riverside SE1 2AQ London	United Kingdom	British	1962-9	Lawyer	94648970002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	May 22, 1991	May 31, 1991	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NOROSE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Norton Rose Limited

Apr 06, 2016

More London Riverside

SE1 2AQ London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	2230419

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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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