54 NORROY ROAD LIMITED

54 NORROY ROAD LIMITED

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

    Company Name54 NORROY ROAD LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 06432801
    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 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 AddressNo

    What are the latest accounts for 54 NORROY ROAD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for 54 NORROY ROAD LIMITED?

    Last Confirmation Statement Made Up ToOct 29, 2026
    Next Confirmation Statement DueNov 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 29, 2025
    OverdueNo

    What are the latest filings for 54 NORROY ROAD LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 29, 2025 with no updates

    3 pagesCS01

    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 pagesAD01

    Accounts for a dormant company made up to Nov 30, 2024

    2 pagesAA

    Confirmation statement made on Nov 21, 2024 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Nov 21, 2023 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Nov 21, 2022 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Nov 21, 2021 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Nov 21, 2020 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Nov 21, 2019 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Nov 21, 2018 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Nov 21, 2017 with no updates

    3 pagesCS01

    Appointment of Mr James Swenson as a director on Jun 15, 2017

    2 pagesAP01

    Appointment of Mr Steven Jeffery Tromans as a secretary on Jun 15, 2017

    2 pagesAP03

    Termination of appointment of Deborah Isobel Mcdonald as a director on Jun 15, 2017

    1 pagesTM01

    Termination of appointment of Deborah Isobel Mcdonald as a secretary on Jun 15, 2017

    1 pagesTM02

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

    2 pagesAA

    Confirmation statement made on Nov 21, 2016 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2015

    2 pagesAA

    Who are the officers of 54 NORROY ROAD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TROMANS, Steven Jeffery
    Bridgetower Drive
    Bathwick
    BA2 6DA Bath
    17
    England
    Secretary
    Bridgetower Drive
    Bathwick
    BA2 6DA Bath
    17
    England
    240704590001
    SWENSON, James
    Norroy Road
    SW15 1PG London
    54
    England
    Director
    Norroy Road
    SW15 1PG London
    54
    England
    United KingdomBritish240705180001
    THORNYCROFT, Kent Charles Mytton
    Top Floor Flat
    54 Norroy Road, Putney
    SW15 1PG London
    Director
    Top Floor Flat
    54 Norroy Road, Putney
    SW15 1PG London
    United KingdomBritish127828000001
    THORNYCROFT, Leigh-Ann
    Top Floor Flat
    54 Norroy Road, Putney
    SW15 1PG London
    Director
    Top Floor Flat
    54 Norroy Road, Putney
    SW15 1PG London
    EnglandSouth African127827990002
    TROMANS, Steven Jeffery
    St. Georges Square
    WR1 1HX Worcester
    18
    England
    Director
    St. Georges Square
    WR1 1HX Worcester
    18
    England
    EnglandBritish63882690004
    MCDONALD, Deborah Isobel
    Ground Floor Flat
    54 Norroy Road, Putney
    SW15 1PG London
    Secretary
    Ground Floor Flat
    54 Norroy Road, Putney
    SW15 1PG London
    British127827980001
    LONDON LAW SECRETARIAL LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    Nominee Secretary
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    900027310001
    MARSHALL, Marisa Jayne
    1st Floor Flat
    54 Norroy Road, Putney
    SW15 1PG London
    Director
    1st Floor Flat
    54 Norroy Road, Putney
    SW15 1PG London
    EnglandBritish127827970001
    MCDONALD, Deborah Isobel
    Ground Floor Flat
    54 Norroy Road, Putney
    SW15 1PG London
    Director
    Ground Floor Flat
    54 Norroy Road, Putney
    SW15 1PG London
    New ZealandBritish127827980002
    LONDON LAW SERVICES LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    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?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 21, 2016The 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