12 NORFOLK ROAD MAIDENHEAD MANAGEMENT COMPANY LIMITED
Overview
| Company Name | 12 NORFOLK ROAD MAIDENHEAD MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02623125 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 12 NORFOLK ROAD MAIDENHEAD MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 12 NORFOLK ROAD MAIDENHEAD MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 12 Norfolk Road SL6 7AT Maidenhead England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 12 NORFOLK ROAD MAIDENHEAD MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for 12 NORFOLK ROAD MAIDENHEAD MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 09, 2026 |
|---|---|
| Next Confirmation Statement Due | May 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 09, 2025 |
| Overdue | No |
What are the latest filings for 12 NORFOLK ROAD MAIDENHEAD MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2025 | 3 pages | AA | ||
Confirmation statement made on May 09, 2025 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Director's details changed for Miss Chiara Gugliotta on Jul 05, 2024 | 2 pages | CH01 | ||
Notification of Chiara Gugliotta as a person with significant control on Jul 05, 2024 | 2 pages | PSC01 | ||
Appointment of Miss Chiara Gugliotta as a director on Jul 05, 2024 | 2 pages | AP01 | ||
Director's details changed for Mr Luigi Centorame on Jul 05, 2024 | 2 pages | CH01 | ||
Notification of Luigi Centorame as a person with significant control on Jul 05, 2024 | 2 pages | PSC01 | ||
Director's details changed for Mr Luigi Centorame on Jul 18, 2024 | 2 pages | CH01 | ||
Appointment of Mr Luigi Centorame as a director on Jul 05, 2024 | 2 pages | AP01 | ||
Cessation of Linnea Laing-Sey Cheung as a person with significant control on Jul 05, 2024 | 1 pages | PSC07 | ||
Termination of appointment of Linnea Laing-Sey Cheung as a director on Jul 05, 2024 | 1 pages | TM01 | ||
Confirmation statement made on May 09, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jun 03, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Notification of Edris Alizada as a person with significant control on Aug 10, 2022 | 2 pages | PSC01 | ||
Registered office address changed from C/O E Alizada 12C Norfolk Road Maidenhead SL6 7AT England to 12 Norfolk Road Maidenhead SL6 7AT on Oct 26, 2022 | 1 pages | AD01 | ||
Appointment of Mr Edris Alizada as a director on Jul 11, 2022 | 2 pages | AP01 | ||
Registered office address changed from C/O Martin Granger, 12C Norfolk Road C/O Martin Granger, 12C Norfolk Road Maidenhead Berkshire England to C/O E Alizada 12C Norfolk Road Maidenhead SL6 7AT on Aug 01, 2022 | 1 pages | AD01 | ||
Registered office address changed from C/O David Williams 12C Norfolk Road Maidenhead Berkshire England to C/O Martin Granger, 12C Norfolk Road C/O Martin Granger, 12C Norfolk Road Maidenhead Berkshire on Jul 21, 2022 | 1 pages | AD01 | ||
Cessation of David Anthony Williams as a person with significant control on Jul 11, 2022 | 1 pages | PSC07 | ||
Termination of appointment of David Anthony Williams as a director on Jul 11, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jun 03, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Who are the officers of 12 NORFOLK ROAD MAIDENHEAD MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALIZADA, Edris | Director | 134 West Wycombe Road HP12 3AA High Wycombe Flat 3 England | England | British | 291167180001 | |||||
| CENTORAME, Luigi | Director | Norfolk Road SL6 7AT Maidenhead 12a England | England | Italian | 325271850001 | |||||
| GRANGER, Martin John | Director | Church Street Shillington SG5 3LJ Hitchin 52 England | England | British | 80871660002 | |||||
| GUGLIOTTA, Chiara | Director | Norfolk Road SL6 7AT Maidenhead 12a England | England | Italian | 325279000001 | |||||
| HOLMAN, Marc Vaughan | Secretary | 12b Norfolk Road SL6 7AT Maidenhead Slough Berkshire | British | 49858810001 | ||||||
| JUDD, Allison Jane | Secretary | 12 Norfolk Road SL6 7AT Maidenhead Berkshire | British | 13335280001 | ||||||
| JUDD, Kerry Anne | Secretary | 12b Norfolk Road SL6 7AT Maidenhead Berkshire | British | 60118580001 | ||||||
| MARKHAM, Philip David | Secretary | 12c Norfolk Road Maidenhead SL6 7AT Slough Berkshire | British | 83232130001 | ||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| CHEUNG, Linnea Laing-Sey | Director | Norfolk Road SL6 7AT Maidenhead 12a Norfolk Road Berkshire England | United Kingdom | British | 195253960001 | |||||
| COTTRELL, Matthew David | Director | 12c Norfolk Road SL6 7AT Maidenhead 12 Berkshire United Kingdom | United Kingdom | British | 169349990001 | |||||
| DALY, Paul Michael | Director | 12b Norfolk Road SL6 7AT Maidenhead Berkshire | British | 83625480001 | ||||||
| FOX, Jennifer Jane | Director | 12b Norfolk Road Maidenhead SL6 7AT Slough Berkshire | United Kingdom | British | 123258720001 | |||||
| GORMUS, Melisa Sevgi | Director | 12b Norfolk Road SL6 7AT Maidenhead 12b Norfolk Road Berkshire England | United Kingdom | British | 195018140002 | |||||
| HOLMAN, Daniel John | Director | 12b Norfolk Road SL6 7AT Maidenhead Berkshire | British | 60692860001 | ||||||
| HOLMAN, Marc Vaughan | Director | 12b Norfolk Road SL6 7AT Maidenhead Slough Berkshire | British | 49858810001 | ||||||
| JACKMAN, Mark John | Director | 12 Norfolk Road SL6 7AT Maidenhead Berkshire | British | 13335260001 | ||||||
| JUDD, Allison Jane | Director | 12 Norfolk Road SL6 7AT Maidenhead Berkshire | British | 13335280001 | ||||||
| JUDD, Kerry Anne | Director | 12b Norfolk Road SL6 7AT Maidenhead Berkshire | British | 60118580001 | ||||||
| MARKHAM, Philip David | Director | 12c Norfolk Road Maidenhead SL6 7AT Slough Berkshire | British | 83232130001 | ||||||
| MCMAHON, Odette | Director | 12a Norfolk Road SL6 7AT Maidenhead Berkshire | United Kingdom | Irish | 83301730001 | |||||
| WILLIAMS, David Anthony | Director | Rutland Road SL6 4HY Maidenhead 22 England | England | British | 173874700002 | |||||
| WOOTTEN, Ena Mary Maud, Widow | Director | 12 Norfolk Road SL6 7AT Maidenhead Berkshire | British | 13335270001 | ||||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
Who are the persons with significant control of 12 NORFOLK ROAD MAIDENHEAD MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Luigi Centorame | Jul 05, 2024 | Norfolk Road SL6 7AT Maidenhead 12a England | No |
Nationality: Italian Country of Residence: England | |||
Natures of Control
| |||
| Miss Chiara Gugliotta | Jul 05, 2024 | Norfolk Road SL6 7AT Maidenhead 12a England | No |
Nationality: Italian Country of Residence: England | |||
Natures of Control
| |||
| Mr Edris Alizada | Aug 10, 2022 | Norfolk Road SL6 7AT Maidenhead 12 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Martin John Granger | Mar 05, 2021 | Church Street Shillington SG5 3LJ Hitchin 52 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Linnea Laing-Sey Cheung | Apr 06, 2016 | Norfolk Road SL6 7AT Maidenhead 12a United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr David Anthony Williams | Apr 06, 2016 | Rutland Road SL6 4HY Maidenhead 22 England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Miss Melisa Sevgi Gormus | Apr 06, 2016 | 12c Norfolk Road Maidenhead C/O David Williams Berkshire England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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. - license: CC0