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NOROSE COMPANY SECRETARIAL SERVICES LIMITED

NOROSE COMPANY SECRETARIAL SERVICES LIMITED

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

    • Overview

    Company NameNOROSE COMPANY SECRETARIAL SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04016745
    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 NOROSE COMPANY SECRETARIAL SERVICES LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is NOROSE COMPANY SECRETARIAL SERVICES LIMITED located?

    Registered Office Address
    3 More London Riverside
    London
    SE1 2AQ
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NOROSE COMPANY SECRETARIAL SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

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

    Last Confirmation Statement Made Up ToJun 13, 2026
    Next Confirmation Statement DueJun 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 13, 2025
    OverdueNo

    What are the latest filings for NOROSE COMPANY SECRETARIAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 13, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Anne Louise Higginbottom on May 01, 2019

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Confirmation statement made on Jun 13, 2024 with no updates

    		3 pagesCS01

    Current accounting period shortened from Apr 30, 2024 to Dec 31, 2023

    		1 pagesAA01

    Accounts for a dormant company made up to Apr 30, 2023

    		2 pagesAA

    Confirmation statement made on Jun 13, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    		2 pagesAA

    Confirmation statement made on Jun 13, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    		2 pagesAA

    Confirmation statement made on Jun 13, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    		2 pagesAA

    Confirmation statement made on Jun 13, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    		2 pagesAA

    Confirmation statement made on Jun 13, 2019 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    		2 pagesAA

    Confirmation statement made on Jun 13, 2018 with updates

    		4 pagesCS01

    Appointment of Susan Gillian Dingwall as a director on May 01, 2018

    		2 pagesAP01

    Termination of appointment of Stephen William Parish as a director on Apr 30, 2018

    		1 pagesTM01

    Accounts for a dormant company made up to Apr 30, 2017

    		2 pagesAA

    Termination of appointment of Deirdre Mary Walker as a director on Sep 30, 2017

    		1 pagesTM01

    Notification of Norton Rose Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Confirmation statement made on Jun 13, 2017 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    		2 pagesAA

    Annual return made up to Jun 13, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2016

    Statement of capital on Jun 16, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of NOROSE COMPANY SECRETARIAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WESTON, Clive
    More Riverside
    SE1 2AQ London
    3
    		Secretary
    More Riverside
    SE1 2AQ London
    3
    		British149546050001
    DINGWALL, Susan Gillian
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    		Director
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    		United KingdomBritishLawyer142258580001
    HIGGINBOTTOM, Anne Louise
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    		Director
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    		United KingdomBritishLawyer142253400003
    NOROSE LIMITED
    3 More London Riverside
    SE1 2AQ London
    		Secretary
    3 More London Riverside
    SE1 2AQ London
    		58052910002
    GILES, Paul Anthony
    3 More London Riverside
    SE1 2AQ London
    		Director
    3 More London Riverside
    SE1 2AQ London
    		BritishLawyer118314300002
    MARTYR, Peter Mccallum
    3 More London Riverside
    SE1 2AQ London
    		Director
    3 More London Riverside
    SE1 2AQ London
    		United KingdomBritishLawyer53850010002
    PARISH, Stephen William
    3 More London Riverside
    SE1 2AQ London
    		Director
    3 More London Riverside
    SE1 2AQ London
    		United KingdomBritishLawyer53850740002
    WALKER, Deirdre Mary
    3 More London Riverside
    SE1 2AQ London
    		Director
    3 More London Riverside
    SE1 2AQ London
    		United KingdomBritishLawyer94648970002
    NORTON ROSE LIMITED
    3 More London Riverside
    SE1 2AQ London
    		Director
    3 More London Riverside
    SE1 2AQ London
    		122910030001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NOROSE COMPANY SECRETARIAL SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Norton Rose Limited
    More London Riverside
    SE1 2AQ London
    3
    England
    		Apr 06, 2016
    More London Riverside
    SE1 2AQ London
    3
    England
    		No
    Legal FormUk Ltd Co
    Country RegisteredUk
    Legal AuthorityUk Co Act
    Place RegisteredUk Companies House
    Registration Number2230419
    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.
    • license: CC0