28 NORFOLK SQUARE LTD
Overview
| Company Name | 28 NORFOLK SQUARE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04133867 |
| 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 28 NORFOLK SQUARE LTD?
- Other accommodation (55900) / Accommodation and food service activities
Where is 28 NORFOLK SQUARE LTD located?
| Registered Office Address | 3 South View Somerhill Avenue BN3 1RJ Hove East Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 28 NORFOLK SQUARE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for 28 NORFOLK SQUARE LTD?
| Last Confirmation Statement Made Up To | Dec 15, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 15, 2024 |
| Overdue | No |
What are the latest filings for 28 NORFOLK SQUARE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 15, 2023 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Appointment of Mrs Alison Claire Glass as a director on Mar 29, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Peter Benjamin Glass as a director on Mar 29, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jack Stephen Telford as a director on Mar 28, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 19, 2018 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Laszlo Bederna as a director on Oct 10, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jack Stephen Telford as a director on Oct 10, 2018 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 19, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 25, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Dec 29, 2015 with full list of shareholders | 9 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of 28 NORFOLK SQUARE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAVEY, John Adam, Director/Secretary | Secretary | 3 South View Somerhill Avenue BN3 1RJ Hove 3 East Sussex England | British | Airplane Pilot | 128160840001 | |||||
| CAVEY, John Adam, Director/Secretary | Director | Norfolk Square BN1 2PD Brighton 28a East Sussex | England | British | Airplane Pilot | 128160840001 | ||||
| DOHR, Anthony Heinrich | Director | Auf Der Au 14 8825 Huetten 14 Kanton Zurich Switzerland | Switzerland | British | Head Of Business Development | 178368390001 | ||||
| GLASS, Alison Claire | Director | Norfolk Square BN1 2PD Brighton Flat B, 28 Norfolk Square England | England | British | Sales Associate | 307319290001 | ||||
| GLASS, Peter Benjamin | Director | Norfolk Square 28 Norfolk Square BN1 2PD Brighton Flat B England | England | British | Gardner | 307319060001 | ||||
| MITCHELL, Jeff | Director | Tongdean Avenue BN3 6TN Brighton 51 East Sussex | United Kingdom | British | It Consultant | 53373700003 | ||||
| OLDFIELD, Graham Marcus | Director | 33 Denevale BN1 5ED Brighton East Sussex | United Kingdom | British | Landlord | 74028950002 | ||||
| BADER, Kerstin | Secretary | 28e Norfolk Square BN1 2PD Brighton East Sussex | German | Business Analyst | 95476620001 | |||||
| CAVEY, Adam | Secretary | 28a Norfolk Square BN1 2PD Brighton | British | Airline Pilot | 127681280001 | |||||
| PEDLEY, Toby John | Secretary | 2 Woodfield Road TN9 2LQ Tonbridge Kent | British | Engineer | 74028990005 | |||||
| PEDLEY, Toby John | Secretary | 36 Montgomery Street BN3 5BF Hove East Sussex | British | Engineer | 74028990002 | |||||
| STARTCO LIMITED | Secretary | 30 Aldwick Avenue PO21 3AQ Bognor Regis Sussex | 68243030003 | |||||||
| BADER, Kerstin | Director | 28e Norfolk Square BN1 2PD Brighton East Sussex | German | Business Analyst | 95476620001 | |||||
| BEDERNA, Laszlo | Director | B - E Norfolk Square BN1 2PD Brighton 28 East Sussex United Kingdom | United Kingdom | Hungarian | Tv Producer | 164463050001 | ||||
| CAVEY, Adam | Director | 28a Norfolk Square BN1 2PD Brighton | British | Airline Pilot | 127681280001 | |||||
| MILLS, Lester | Director | 28b Norfolk Square BN1 2PD Brighton East Sussex | United Kingdom | British | None | 95177040001 | ||||
| PEDLEY, Toby John | Director | 2 Woodfield Road TN9 2LQ Tonbridge Kent | British | Engineer | 74028990005 | |||||
| TELFORD, Jack Stephen | Director | Flat B 28 Norfolk Square BN1 2PD Brighton 28 England | England | British | Financial Consultant | 251556720001 | ||||
| WILSON, Pascal Robert Polhill | Director | 36 Bedford Square BN1 2PL Brighton Flat 5 East Sussex | United Kingdom | British | Tour Manager | 128160980001 | ||||
| NEWCO LIMITED | Director | 30 Aldwick Avenue PO21 3AQ Bognor Regis Sussex | 67562920004 |
Who are the persons with significant control of 28 NORFOLK SQUARE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Director/Secretary John Adam Cavey | Aug 05, 2016 | South View Somerhill Avenue BN3 1RJ Hove 3 East Sussex | 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