NORBURY PROPERTY SERVICES (LONDON) LIMITED

NORBURY PROPERTY SERVICES (LONDON) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameNORBURY PROPERTY SERVICES (LONDON) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03880766
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NORBURY PROPERTY SERVICES (LONDON) LIMITED?

    • Real estate agencies (68310) / Real estate activities
    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is NORBURY PROPERTY SERVICES (LONDON) LIMITED located?

    Registered Office Address
    Palmcroy House
    387 London Road
    CR0 3PB Croydon
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NORBURY PROPERTY SERVICES (LONDON) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 27, 2024
    Next Accounts Due OnJun 27, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for NORBURY PROPERTY SERVICES (LONDON) LIMITED?

    Last Confirmation Statement Made Up ToNov 22, 2025
    Next Confirmation Statement DueDec 06, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 22, 2024
    OverdueNo

    What are the latest filings for NORBURY PROPERTY SERVICES (LONDON) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 22, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    11 pagesAA

    Confirmation statement made on Nov 22, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    10 pagesAA

    Previous accounting period shortened from Sep 28, 2022 to Sep 27, 2022

    1 pagesAA01

    Confirmation statement made on Nov 22, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    10 pagesAA

    Total exemption full accounts made up to Sep 30, 2020

    10 pagesAA

    Confirmation statement made on Nov 22, 2021 with no updates

    3 pagesCS01

    Previous accounting period shortened from Sep 29, 2020 to Sep 28, 2020

    1 pagesAA01

    Previous accounting period shortened from Sep 30, 2020 to Sep 29, 2020

    1 pagesAA01

    Confirmation statement made on Nov 22, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    9 pagesAA

    Confirmation statement made on Nov 22, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    9 pagesAA

    legacy

    7 pagesRP04CS01

    Resolutions

    Resolutions
    10 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Change of share class name or designation

    2 pagesSH08

    Confirmation statement made on Nov 22, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    9 pagesAA

    Confirmation statement made on Nov 22, 2017 with no updates

    3 pagesCS01

    Director's details changed for Mr Ali Mohamed Aslam Dhuka on Nov 21, 2017

    2 pagesCH01

    Director's details changed for Hurbai Aslam Aziz Dhuka on Nov 21, 2017

    2 pagesCH01

    Notification of Aslam Aziz Dhuka as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Notification of Ali Mohamed Aslam Aziz Dhuka as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Who are the officers of NORBURY PROPERTY SERVICES (LONDON) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ORITIS, Helen
    387 London Road
    CR0 3PB Croydon
    Palmcroy House
    United Kingdom
    Secretary
    387 London Road
    CR0 3PB Croydon
    Palmcroy House
    United Kingdom
    197353310001
    DHUKA, Ali Mohamed Aslam
    387 London Road
    CR0 3PB Croydon
    Palmcroy House
    United Kingdom
    Director
    387 London Road
    CR0 3PB Croydon
    Palmcroy House
    United Kingdom
    United Arab EmiratesBritishDirector172636870004
    DHUKA, Aslam Aziz
    Woodcote Valley Road
    CR8 3BF Purley
    120
    United Kingdom
    Director
    Woodcote Valley Road
    CR8 3BF Purley
    120
    United Kingdom
    EnglandBritishDirector51204730002
    DHUKA, Hurbai Aslam Aziz
    387 London Road
    CR0 3PB Croydon
    Palmcroy House
    United Kingdom
    Director
    387 London Road
    CR0 3PB Croydon
    Palmcroy House
    United Kingdom
    United KingdomBritishDirector176811160001
    DHUKA, Zuber
    30 Aberfoyle Road
    SW16 5AA Streatham
    Secretary
    30 Aberfoyle Road
    SW16 5AA Streatham
    British84177550002
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    900002630001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    900002620001

    Who are the persons with significant control of NORBURY PROPERTY SERVICES (LONDON) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ali Mohamed Aslam Dhuka
    387 London Road
    CR0 3PB Croydon
    Palmcroy House
    United Kingdom
    Apr 06, 2016
    387 London Road
    CR0 3PB Croydon
    Palmcroy House
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Arab Emirates
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Aslam Aziz Dhuka
    387 London Road
    CR0 3PB Croydon
    Palmcroy House
    United Kingdom
    Apr 06, 2016
    387 London Road
    CR0 3PB Croydon
    Palmcroy House
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    What are the latest statements on persons with significant control for NORBURY PROPERTY SERVICES (LONDON) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 22, 2016Nov 23, 2016The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a 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