NORLIFE LIMITED

Overview

Company Name	NORLIFE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05090447
Jurisdiction	England/Wales
Date of Creation	Mar 31, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NORLIFE LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is NORLIFE LIMITED located?

Registered Office Address	128 Buckingham Palace Road London SW1W 9SA
Undeliverable Registered Office Address	No

What were the previous names of NORLIFE LIMITED?

Previous Company Names
Company Name	From	Until
NORFOLK LIFTCO LIMITED	Mar 31, 2004	Mar 31, 2004

What are the latest accounts for NORLIFE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2026
Next Accounts Due On	Jun 30, 2027
Last Accounts
Last Accounts Made Up To	Sep 30, 2025

What is the status of the latest confirmation statement for NORLIFE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 31, 2026
Next Confirmation Statement Due	Apr 14, 2026
Next Confirmation Statement Made Up To	Mar 31, 2025
Overdue	No

What are the latest filings for NORLIFE LIMITED?

Filings
Date	Description	Document	Type
Mar 18, 2026	Full accounts made up to Sep 30, 2025	20 pages	AA

Jul 07, 2025	Appointment of Mr Simon Christopher Waters as a director on Jul 04, 2025	2 pages	AP01

Apr 03, 2025	Appointment of Mr Michael Amusu as a director on Mar 31, 2025	2 pages	AP01

Apr 03, 2025	Termination of appointment of Isaac Akintayo as a director on Mar 31, 2025	1 pages	TM01

Mar 31, 2025	Confirmation statement made on Mar 31, 2025 with no updates	3 pages	CS01

Mar 28, 2025	Full accounts made up to Sep 30, 2024	20 pages	AA

Jan 09, 2025	Appointment of Mr Isaac Olulekan Akintayo as a director on Dec 17, 2024	2 pages	AP01

Jan 08, 2025	Termination of appointment of Simon Christopher Waters as a director on Dec 17, 2024	1 pages	TM01

May 23, 2024	Full accounts made up to Sep 30, 2023	21 pages	AA

Mar 31, 2024	Confirmation statement made on Mar 31, 2024 with no updates	3 pages	CS01

Nov 23, 2023	Appointment of Mr Simon Christopher Waters as a director on Nov 16, 2023	2 pages	AP01

Nov 23, 2023	Termination of appointment of Mark Grinnonneau as a director on Nov 16, 2023	1 pages	TM01

Jun 30, 2023	Full accounts made up to Sep 30, 2022	21 pages	AA

Mar 31, 2023	Confirmation statement made on Mar 31, 2023 with no updates	3 pages	CS01

Jun 30, 2022	Full accounts made up to Sep 30, 2021	21 pages	AA

May 24, 2022	Termination of appointment of Thomas Sawyer of Darlington as a director on May 20, 2022	1 pages	TM01

Mar 31, 2022	Confirmation statement made on Mar 31, 2022 with no updates	3 pages	CS01

Nov 02, 2021	Director's details changed for Mr David John Hudson on May 28, 2021	2 pages	CH01

Jul 01, 2021	Full accounts made up to Sep 30, 2020	21 pages	AA

May 06, 2021	Registration of charge 050904470005, created on Apr 23, 2021	27 pages	MR01

Mar 31, 2021	Confirmation statement made on Mar 31, 2021 with no updates	3 pages	CS01

Mar 15, 2021	Registration of charge 050904470004, created on Mar 05, 2021	24 pages	MR01

Jul 08, 2020	Accounts for a small company made up to Sep 30, 2019	20 pages	AA

May 07, 2020	Confirmation statement made on Mar 31, 2020 with no updates	3 pages	CS01

Jul 08, 2019	Accounts for a small company made up to Sep 30, 2018	18 pages	AA

View All Filings

Who are the officers of NORLIFE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GATTY, Glen Michael 128 Buckingham Palace Road London SW1W 9SA	Jan 01, 2008		Secretary	128 Buckingham Palace Road London SW1W 9SA		Australian		126751740001
AMUSU, Michael 128 Buckingham Palace Road London SW1W 9SA	Mar 31, 2025		Director	128 Buckingham Palace Road London SW1W 9SA	England	British	1976-8	334242570001
FOWLES, Anthony 128 Buckingham Palace Road London SW1W 9SA	Nov 14, 2013		Director	128 Buckingham Palace Road London SW1W 9SA	England	British	1960-10	193058480001
HUDSON, David John Buckingham Palace Road SW1W 9SA London 128 England	Apr 16, 2004		Director	Buckingham Palace Road SW1W 9SA London 128 England	England	British	1953-5	3133580004
JENKINS, Barry John 128 Buckingham Palace Road London SW1W 9SA	Apr 16, 2004		Director	128 Buckingham Palace Road London SW1W 9SA	England	British	1958-7	18855440001
WATERS, Simon Christopher 128 Buckingham Palace Road London SW1W 9SA	Jul 04, 2025		Director	128 Buckingham Palace Road London SW1W 9SA	England	British	1972-7	168120580001
HUDSON, David John 24 Shortlands Road Shortlands BR2 0JD Bromley Kent	Apr 16, 2004	Jan 01, 2008	Secretary	24 Shortlands Road Shortlands BR2 0JD Bromley Kent		British		3133580003
TAYLOR WESSING SECRETARIES LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	Mar 31, 2004	Apr 16, 2004	Secretary	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London				84071220001
AKINTAYO, Isaac 128 Buckingham Palace Road London SW1W 9SA	Dec 17, 2024	Mar 31, 2025	Director	128 Buckingham Palace Road London SW1W 9SA	England	British	1985-10	323190420001
COPSEY, Graham John Buckingham Palace Road SW1W 9SA London 128	Jun 10, 2010	Sep 30, 2011	Director	Buckingham Palace Road SW1W 9SA London 128	England	English	1951-2	152337450001
DANIELS, Hilary Jane 10 Westmoreland Close Nassington PE8 6QR Peterborough	May 21, 2004	Apr 02, 2007	Director	10 Westmoreland Close Nassington PE8 6QR Peterborough	England	British	1954-5	98106170001
DOLPHIN, Jeremy Roger Wildwood Fairfield Road Shawford SO21 2DA Winchester Hampshire	Nov 18, 2005	Nov 09, 2007	Director	Wildwood Fairfield Road Shawford SO21 2DA Winchester Hampshire	England	British	1958-6	47569290001
GARBUTT, Julie 2 The Chase Straight Road CO3 9BU Colchester Essex	Apr 02, 2007	Nov 14, 2007	Director	2 The Chase Straight Road CO3 9BU Colchester Essex		British	1959-9	120819970001
GREGGOR, Ian James Buckingham Palace Road SW1W 9SA London 128 London Uk	Jul 07, 2014	Jun 18, 2015	Director	Buckingham Palace Road SW1W 9SA London 128 London Uk	Uk	British	1969-8	189510470001
GRINNONNEAU, Mark 128 Buckingham Palace Road London SW1W 9SA	Jun 18, 2015	Nov 16, 2023	Director	128 Buckingham Palace Road London SW1W 9SA	England	British	1970-4	201827080001
GRINONNEAU, Mark William Buckingham Palace Road SW1W 9SA London 128 Uk	Oct 01, 2013	Jul 07, 2014	Director	Buckingham Palace Road SW1W 9SA London 128 Uk	United Kingdom	British	1970-4	323896400001
HEATH, Michael Gordon 929 Great Cambridge Road EN1 4BY Enfield Middlesex	Jan 14, 2008	Jul 01, 2011	Director	929 Great Cambridge Road EN1 4BY Enfield Middlesex	England	British	1949-11	5020020001
OSWALD, Stephen Ivor 128 Buckingham Palace Road London SW1W 9SA	May 21, 2004	Nov 30, 2012	Director	128 Buckingham Palace Road London SW1W 9SA	United Kingdom	British	1960-12	98165540002
PLASKETT, John Anthony Links Road Gorleston NR31 6JR Great Yarmouth Chandon Norfolk Uk	May 15, 2012	Nov 14, 2013	Director	Links Road Gorleston NR31 6JR Great Yarmouth Chandon Norfolk Uk	Uk	British	1948-7	18407630001
RAPER, Sarah Anne, Dr 128 Buckingham Palace Road London SW1W 9SA	Nov 20, 2014	Oct 14, 2015	Director	128 Buckingham Palace Road London SW1W 9SA	United Kingdom	British	1964-10	116853890001
RICHER, Glenn James 10 Maio Road CB4 2GA Cambridge	May 21, 2004	Nov 18, 2005	Director	10 Maio Road CB4 2GA Cambridge	England	British	1958-3	72476500002
SAWYER OF DARLINGTON, Thomas, Lord 96 Cranworth Gardens SW9 0NT London	Oct 08, 2004	May 20, 2022	Director	96 Cranworth Gardens SW9 0NT London	United Kingdom	British	1943-5	105188200004
SPENCE, Graham Michael 128 Buckingham Palace Road London SW1W 9SA	Oct 14, 2015	Jun 17, 2016	Director	128 Buckingham Palace Road London SW1W 9SA	United Kingdom	British	1961-9	155741260001
WATERS, Simon Christopher 128 Buckingham Palace Road London SW1W 9SA	Nov 16, 2023	Dec 17, 2024	Director	128 Buckingham Palace Road London SW1W 9SA	England	British	1972-7	168120580001
WOOD, James Derek 128 Buckingham Palace Road SW1W 9SA London Guildhouse England	Jul 01, 2011	Oct 01, 2013	Director	128 Buckingham Palace Road SW1W 9SA London Guildhouse England	United Kingdom	British	1961-3	122595240001
HUNTSMOOR LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	Mar 31, 2004	Apr 16, 2004	Director	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London				39090660001
HUNTSMOOR NOMINEES LIMITED Carmelite 50 Victoria Embankment EC4Y 0DX Blackfriars London	Mar 31, 2004	Apr 16, 2004	Director	Carmelite 50 Victoria Embankment EC4Y 0DX Blackfriars London				41864110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NORLIFE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Guildhouse Uk (Ppp) Ltd

Apr 06, 2016

Buckingham Palace Road

SW1W 9SA London

128

England

Legal Form	Private Company
Legal Authority	Companies Act

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

Community Health Partnerships Ltd

Apr 06, 2016

London Road

SE1 6LH London

England

Legal Form	Private Company
Legal Authority	Companies Act

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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.
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