54 NORROY ROAD LIMITED
Overview
| Company Name | 54 NORROY ROAD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06432801 |
| 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 54 NORROY ROAD LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 54 NORROY ROAD LIMITED located?
| Registered Office Address | 17 Bridgetower Drive Bathwick BA2 6DA Bath England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 54 NORROY ROAD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for 54 NORROY ROAD LIMITED?
| Last Confirmation Statement Made Up To | Oct 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 29, 2025 |
| Overdue | No |
What are the latest filings for 54 NORROY ROAD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 29, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from 18 st. Georges Square Worcester WR1 1HX to 17 Bridgetower Drive Bathwick Bath BA2 6DA on Oct 29, 2025 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Nov 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Nov 21, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Nov 21, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Nov 21, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Nov 21, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Nov 21, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Nov 21, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Nov 21, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2017 | 2 pages | AA | ||
Confirmation statement made on Nov 21, 2017 with no updates | 3 pages | CS01 | ||
Appointment of Mr James Swenson as a director on Jun 15, 2017 | 2 pages | AP01 | ||
Appointment of Mr Steven Jeffery Tromans as a secretary on Jun 15, 2017 | 2 pages | AP03 | ||
Termination of appointment of Deborah Isobel Mcdonald as a director on Jun 15, 2017 | 1 pages | TM01 | ||
Termination of appointment of Deborah Isobel Mcdonald as a secretary on Jun 15, 2017 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Nov 30, 2016 | 2 pages | AA | ||
Confirmation statement made on Nov 21, 2016 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2015 | 2 pages | AA | ||
Who are the officers of 54 NORROY ROAD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TROMANS, Steven Jeffery | Secretary | Bridgetower Drive Bathwick BA2 6DA Bath 17 England | 240704590001 | |||||||
| SWENSON, James | Director | Norroy Road SW15 1PG London 54 England | United Kingdom | British | 240705180001 | |||||
| THORNYCROFT, Kent Charles Mytton | Director | Top Floor Flat 54 Norroy Road, Putney SW15 1PG London | United Kingdom | British | 127828000001 | |||||
| THORNYCROFT, Leigh-Ann | Director | Top Floor Flat 54 Norroy Road, Putney SW15 1PG London | England | South African | 127827990002 | |||||
| TROMANS, Steven Jeffery | Director | St. Georges Square WR1 1HX Worcester 18 England | England | British | 63882690004 | |||||
| MCDONALD, Deborah Isobel | Secretary | Ground Floor Flat 54 Norroy Road, Putney SW15 1PG London | British | 127827980001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 69 Southampton Row WC1B 4ET London Marquess Court | 900027310001 | |||||||
| MARSHALL, Marisa Jayne | Director | 1st Floor Flat 54 Norroy Road, Putney SW15 1PG London | England | British | 127827970001 | |||||
| MCDONALD, Deborah Isobel | Director | Ground Floor Flat 54 Norroy Road, Putney SW15 1PG London | New Zealand | British | 127827980002 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 69 Southampton Row WC1B 4ET London Marquess Court | 900027300001 |
What are the latest statements on persons with significant control for 54 NORROY ROAD LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 21, 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