39 NORLAND SQUARE LIMITED
Overview
| Company Name | 39 NORLAND SQUARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03253348 |
| 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 39 NORLAND SQUARE LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is 39 NORLAND SQUARE LIMITED located?
| Registered Office Address | 39 Norland Square London W11 4PZ |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 39 NORLAND SQUARE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2026 |
| Next Accounts Due On | Jul 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2025 |
What is the status of the latest confirmation statement for 39 NORLAND SQUARE LIMITED?
| Last Confirmation Statement Made Up To | Sep 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 23, 2025 |
| Overdue | No |
What are the latest filings for 39 NORLAND SQUARE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Oct 31, 2025 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 23, 2024 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Amended accounts for a dormant company made up to Oct 31, 2022 | 3 pages | AAMD | ||||||||||
Accounts for a dormant company made up to Oct 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 23, 2021 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 23, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 23, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Sep 23, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Oct 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Sep 23, 2014 | 14 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of 39 NORLAND SQUARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUMPHREY, Norman Ian | Secretary | 39a Norland Square Holland Park W11 4PZ London | British | 95198420001 | ||||||
| HUMPHREY, Norman Ian | Director | 39a Norland Square Holland Park W11 4PZ London | United Kingdom | British | 95198420001 | |||||
| NAYLOR, Ruth Dianne | Director | The Limes Linden Gardens W2 4ET London 1 | England | British | 37600710005 | |||||
| HILLEARY, Duncan Rvaraidh Douglas Macleod | Secretary | 39 Norland Square W11 4PZ London | British | 96175560001 | ||||||
| LENARD, Laurence | Secretary | 39a Norland Square W11 4PZ London | French | 78484800003 | ||||||
| SHIPMAN, Anthony Michael | Secretary | 39 Norland Square W11 4PZ London | British | 5334160002 | ||||||
| K.R.B. (SECRETARIES) LIMITED | Secretary | 14 & 15 Craven Street WC2N 5AD London | 32574200001 | |||||||
| HILLEARY, Duncan Rvaraidh Douglas Macleod | Director | 39 Norland Square W11 4PZ London | British | 96175560001 | ||||||
| LENARD, Laurence | Director | 39a Norland Square W11 4PZ London | French | 78484800003 | ||||||
| MARLOW, William George | Director | 39a Norland Square W11 4PZ London | British | 13757280002 | ||||||
| PATEL, Pradip Mohanlal | Director | 2b Campden Road CR2 7EN South Croydon Surrey | British | 1965760001 | ||||||
| SHIPMAN, Anthony Michael | Director | 39 Norland Square W11 4PZ London | United Kingdom | British | 5334160002 | |||||
| TAYLOR, Paul Daniel | Director | 21 Albany Close Bushey WD2 3SG Watford | British | 38017350001 |
What are the latest statements on persons with significant control for 39 NORLAND SQUARE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 23, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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