ST NORBERT ROAD LIMITED

Overview

Company Name	ST NORBERT ROAD LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06630255
Jurisdiction	England/Wales
Date of Creation	Jun 25, 2008

Summary

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

What is the purpose of ST NORBERT ROAD LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is ST NORBERT ROAD LIMITED located?

Registered Office Address	2nd Floor Butler House 177-178 Tottenham Court Road W1T 7AF London England
Undeliverable Registered Office Address	No

What are the latest accounts for ST NORBERT ROAD LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for ST NORBERT ROAD LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 30, 2025
Next Confirmation Statement Due	May 14, 2025
Next Confirmation Statement Made Up To	Apr 30, 2024
Overdue	No

What are the latest filings for ST NORBERT ROAD LIMITED?

Filings
Date	Description	Document	Type
Jun 21, 2024	Total exemption full accounts made up to Sep 30, 2023	9 pages	AA

May 10, 2024	Confirmation statement made on Apr 30, 2024 with updates	4 pages	CS01

Jun 29, 2023	Total exemption full accounts made up to Sep 30, 2022	10 pages	AA

May 05, 2023	Confirmation statement made on Apr 30, 2023 with updates	4 pages	CS01

Apr 03, 2023	Change of details for The V Fund Group Ltd as a person with significant control on Apr 01, 2023	2 pages	PSC05

Mar 03, 2023	Director's details changed for Mr Vincent Daniel Goldstein on Mar 03, 2023	2 pages	CH01

Mar 03, 2023	Director's details changed for Mrs Nicola Jane Goldstein on Mar 01, 2023	2 pages	CH01

Mar 03, 2023	Registered office address changed from 3rd Floor Solar House 1-9 Romford Road London E15 4RG to 2nd Floor Butler House 177-178 Tottenham Court Road London W1T 7AF on Mar 03, 2023	1 pages	AD01

Nov 17, 2022	Satisfaction of charge 066302550002 in full	1 pages	MR04

Nov 17, 2022	Satisfaction of charge 066302550003 in full	1 pages	MR04

Nov 17, 2022	Satisfaction of charge 066302550004 in full	1 pages	MR04

Nov 17, 2022	Satisfaction of charge 066302550005 in full	1 pages	MR04

Nov 17, 2022	Satisfaction of charge 066302550006 in full	1 pages	MR04

Nov 07, 2022	Registration of charge 066302550008, created on Nov 02, 2022	38 pages	MR01

Nov 03, 2022	Registration of charge 066302550007, created on Nov 02, 2022	42 pages	MR01

Jun 30, 2022	Total exemption full accounts made up to Sep 30, 2021	9 pages	AA

May 30, 2022	Director's details changed for Ms Nicola Mepham on May 05, 2022	2 pages	CH01

May 06, 2022	Confirmation statement made on Apr 30, 2022 with updates	4 pages	CS01

Dec 26, 2021	Director's details changed for Ms Nicola Mepham on Dec 26, 2021	2 pages	CH01

Dec 26, 2021	Director's details changed for Mr Vincent Daniel Goldstein on Dec 22, 2021	2 pages	CH01

Jun 30, 2021	Total exemption full accounts made up to Sep 30, 2020	9 pages	AA

May 10, 2021	Confirmation statement made on Apr 30, 2021 with updates	5 pages	CS01

Dec 04, 2020	Change of details for Gatemore Properties Limited as a person with significant control on Dec 04, 2020	2 pages	PSC05

Aug 13, 2020	Total exemption full accounts made up to Sep 30, 2019	7 pages	AA

May 11, 2020	Confirmation statement made on Apr 30, 2020 with updates	4 pages	CS01

View All Filings

Who are the officers of ST NORBERT ROAD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GOLDSTEIN, Nicola Jane 177-178 Tottenham Court Road W1T 7AF London 2nd Floor Butler House England	Mar 21, 2011		Director	177-178 Tottenham Court Road W1T 7AF London 2nd Floor Butler House England	England	British	1965-4	Company Director	152019220005
GOLDSTEIN, Vincent Daniel 177-178 Tottenham Court Road W1T 7AF London 2nd Floor Butler House England	Jun 25, 2008		Director	177-178 Tottenham Court Road W1T 7AF London 2nd Floor Butler House England	England	British	1960-5	Director	103101850008
FISHMAN, Andrew Daniel 5th Floor 26-28 Great Portland Street W1W 8AS London Julco House	Jun 25, 2008	Mar 21, 2011	Secretary	5th Floor 26-28 Great Portland Street W1W 8AS London Julco House		British		Solicitor	83954710001
THE COMPANY REGISTRATION AGENTS LTD Gray's Inn Road WC1X 8EB London 280	Jun 25, 2008	Jun 25, 2008	Secretary	Gray's Inn Road WC1X 8EB London 280					130899710001
LUCIENE JAMES LIMITED Gray's Inn Road WC1X 8EB London 280	Jun 25, 2008	Jun 25, 2008	Director	Gray's Inn Road WC1X 8EB London 280					128729160001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ST NORBERT ROAD LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The V Fund Group Ltd

Apr 06, 2016

177-178 Tottenham Court Road

W1T 7AF London

2nd Floor Butler House

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies
Registration Number	07561511

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

Does ST NORBERT ROAD LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Nov 02, 2022 Delivered On Nov 07, 2022	Outstanding
	Brief description Ground floor unit, 33-49 deptford bridge, london SE8 4HH. Block 1 and block 2, mariners parade, creek road, london SE10 9SW. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions Nov 07, 2022Registration of a charge (MR01)
A registered charge	Created On Nov 02, 2022 Delivered On Nov 03, 2022	Outstanding
	Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions Nov 03, 2022Registration of a charge (MR01)
A registered charge	Created On Jan 22, 2020 Delivered On Jan 23, 2020	Satisfied
	Brief description The leasehold land and buildings known as block 1 and block 2, mariners parade, creek road, london SE10 9SW registered at the land registry under title number TGL478354. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled A.S.K Partners Agent Limited
	Transactions Jan 23, 2020Registration of a charge (MR01) Nov 17, 2022Satisfaction of a charge (MR04)
A registered charge	Created On Jan 22, 2020 Delivered On Jan 23, 2020	Satisfied
	Brief description The leasehold land and buildings known as ground floor unit, 33-49 deptford bridge, london, SE8 4HH registered at the land registry under title number TGL479638. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled A.S.K. Partners Agent Limited
	Transactions Jan 23, 2020Registration of a charge (MR01) Nov 17, 2022Satisfaction of a charge (MR04)
A registered charge	Created On Nov 09, 2017 Delivered On Nov 20, 2017	Satisfied
	Brief description By way of debenture over all the freehold and leasehold property of the company referred to in schedule 1(if any) and any other freehold and leasehold property of the company now or at any time vested in it. Refer to instrument for more details. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Arbuthnot Latham & Co.,Limited
	Transactions Nov 20, 2017Registration of a charge (MR01) Nov 17, 2022Satisfaction of a charge (MR04)
A registered charge	Created On Nov 09, 2017 Delivered On Nov 20, 2017	Satisfied
	Brief description By way of legal charge:. All that leasehold property known as 33-49 deptford bridge, london SE8 4HH created by a lease for a term of 999 years and dated 24 july 2017 between 33-49 deptford bridge LLP (1) and st norbert road limited (2) as the same is registered at the land registry under title number TGL479638. Refer to instrument for more details. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Arbuthnot Latham & Co.,Limited
	Transactions Nov 20, 2017Registration of a charge (MR01) Nov 17, 2022Satisfaction of a charge (MR04)
A registered charge	Created On Nov 09, 2017 Delivered On Nov 20, 2017	Satisfied
	Brief description By way of legal charge:. All that leasehold property known as the ground floor commercial unit at creek road, greenwich created by a lease for 999 years dated 7 june 2017 between family mosaic home ownership (1) and st norbert road limited (2) as the same is registered at the land registry under the title number TGL478354. Refer to instrument for more details. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Arbuthnot Latham & Co.,Limited
	Transactions Nov 20, 2017Registration of a charge (MR01) Nov 17, 2022Satisfaction of a charge (MR04)
A registered charge	Created On Jun 07, 2017 Delivered On Jun 08, 2017	Satisfied
	Brief description The leasehold property known as and being blocks 1 and 2, mariner's parade, creek road, greenwich, SE10 9SW. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Oaknorth Bank Limited
	Transactions Jun 08, 2017Registration of a charge (MR01) Jun 20, 2018Satisfaction of a charge (MR04)

View Detailed Information on Charges

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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