NORSEWOOD KITCHEN CENTRE LIMITED
Overview
| Company Name | NORSEWOOD KITCHEN CENTRE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02791732 |
| 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 NORSEWOOD KITCHEN CENTRE LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is NORSEWOOD KITCHEN CENTRE LIMITED located?
| Registered Office Address | 271 St Albans Road Hemel Hempstead HP2 4RP Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NORSEWOOD KITCHEN CENTRE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for NORSEWOOD KITCHEN CENTRE LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Feb 19, 2026 |
| Next Confirmation Statement Due | Mar 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 19, 2025 |
| Overdue | Yes |
What are the latest filings for NORSEWOOD KITCHEN CENTRE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Micro company accounts made up to Jun 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Colin Neil Nunn on Sep 01, 2018 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Jacqueline Elizabeth Nunn on Sep 01, 2018 | 1 pages | CH03 | ||||||||||
Change of details for Mr Colin Neil Nunn as a person with significant control on Sep 01, 2018 | 2 pages | PSC04 | ||||||||||
Micro company accounts made up to Jun 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 19, 2017 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2016 | 2 pages | AA | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Feb 19, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 3 pages | AA | ||||||||||
Who are the officers of NORSEWOOD KITCHEN CENTRE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NUNN, Jacqueline Elizabeth | Secretary | 271 St Albans Road Hemel Hempstead HP2 4RP Hertfordshire | British | 53300650001 | ||||||
| NUNN, Colin Neil | Director | 271 St Albans Road Hemel Hempstead HP2 4RP Hertfordshire | England | British | 86880550002 | |||||
| TOLDERLUND, Lizzie Norman | Secretary | Villa Tara 110 C. Sirio 1f, 29660 Nueva Andalucia Malaga Spain | Danish | 24802000005 | ||||||
| SPENCER COMPANY FORMATIONS LIMITED | Nominee Secretary | Scorpio House 102 Sydney Street Chelsea SW3 6NJ London | 900003550001 | |||||||
| NUNN, Jacqueline Elizabeth | Director | 7 Mountfield Road HP2 5DR Hemel Hempstead Hertfordshire | England | British | 53300650001 | |||||
| TOLDERLUND, Gunner Erik | Director | Villa Tara 110 C. Sirio 1f, 29660 Nueva Andalucia Malaga Spain | Danish | 24901160005 | ||||||
| TOLDERLUND, Lizzie Norman | Director | Villa Tara 110 C. Sirio 1f, 29660 Nueva Andalucia Malaga Spain | Danish | 24802000005 | ||||||
| SPENCER COMPANY FORMATIONS (DELAWARE) INC | Nominee Director | 25 Greystone Manor 19958 Lewes Delaware United States Of America | 900003730001 | |||||||
| SPENCER COMPANY FORMATIONS LIMITED | Nominee Director | Scorpio House 102 Sydney Street Chelsea SW3 6NJ London | 900003550001 |
Who are the persons with significant control of NORSEWOOD KITCHEN CENTRE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Colin Neil Nunn | Apr 06, 2016 | 271 St Albans Road Hemel Hempstead HP2 4RP Hertfordshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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