NORMAN STANLEY ASSOCIATES LTD

NORMAN STANLEY ASSOCIATES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameNORMAN STANLEY ASSOCIATES LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 10686107
    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 NORMAN STANLEY ASSOCIATES LTD?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is NORMAN STANLEY ASSOCIATES LTD located?

    Registered Office Address
    c/o NORMAN STANLEY
    3 Theobald Court
    Theobald Street
    WD6 4RN Borehamwood
    Hertfordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NORMAN STANLEY ASSOCIATES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 30, 2025
    Next Accounts Due OnOct 30, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for NORMAN STANLEY ASSOCIATES LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToMar 22, 2022
    Next Confirmation Statement DueApr 05, 2022
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 22, 2021
    OverdueYes

    What are the latest filings for NORMAN STANLEY ASSOCIATES LTD?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Accounts for a dormant company made up to Jan 31, 2024

    4 pagesAA

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Accounts for a dormant company made up to Jan 31, 2023

    4 pagesAA

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to Jan 31, 2022

    5 pagesAA

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Anthony Moss as a director on Dec 31, 2021

    1 pagesTM01

    Appointment of Mrs Deanna Gaye Moss as a director on Dec 31, 2021

    2 pagesAP01

    Appointment of Mr Anthony Moss as a director on Nov 30, 2021

    2 pagesAP01

    Termination of appointment of Adam Paul Becker as a director on Dec 01, 2021

    1 pagesTM01

    Cessation of Adam Paul Becker as a person with significant control on Nov 30, 2021

    1 pagesPSC07

    Micro company accounts made up to Jan 30, 2021

    5 pagesAA

    Cessation of Norman Schuman as a person with significant control on Oct 14, 2021

    1 pagesPSC07

    Termination of appointment of Norman Schuman as a director on Oct 13, 2021

    1 pagesTM01

    Confirmation statement made on Mar 22, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 30, 2020

    4 pagesAA

    Previous accounting period shortened from Jan 31, 2020 to Jan 30, 2020

    1 pagesAA01

    Who are the officers of NORMAN STANLEY ASSOCIATES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOSS, Deanna Gaye
    c/o Norman Stanley
    Theobald Street
    WD6 4RN Borehamwood
    3 Theobald Court
    Hertfordshire
    United Kingdom
    Director
    c/o Norman Stanley
    Theobald Street
    WD6 4RN Borehamwood
    3 Theobald Court
    Hertfordshire
    United Kingdom
    EnglandBritishDirector13681040001
    BECKER, Adam Paul
    c/o Norman Stanley
    Theobald Street
    WD6 4RN Borehamwood
    3 Theobald Court
    Hertfordshire
    United Kingdom
    Director
    c/o Norman Stanley
    Theobald Street
    WD6 4RN Borehamwood
    3 Theobald Court
    Hertfordshire
    United Kingdom
    EnglandBritishChartered Accountant221718150001
    MOSS, Anthony
    c/o Norman Stanley
    Theobald Street
    WD6 4RN Borehamwood
    3 Theobald Court
    Hertfordshire
    United Kingdom
    Director
    c/o Norman Stanley
    Theobald Street
    WD6 4RN Borehamwood
    3 Theobald Court
    Hertfordshire
    United Kingdom
    EnglandBritishDirector2165770001
    SCHUMAN, Norman
    Hadley Close
    Elstree
    WD6 3LB Borehamwood
    7
    United Kingdom
    Director
    Hadley Close
    Elstree
    WD6 3LB Borehamwood
    7
    United Kingdom
    United KingdomBritishAccountant219551740001

    Who are the persons with significant control of NORMAN STANLEY ASSOCIATES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Adam Paul Becker
    c/o NORMAN STANLEY
    Theobald Street
    WD6 4RN Borehamwood
    3 Theobald Court
    Hertfordshire
    United Kingdom
    Mar 01, 2018
    c/o NORMAN STANLEY
    Theobald Street
    WD6 4RN Borehamwood
    3 Theobald Court
    Hertfordshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    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.
    Finsburey Management Services Ltd As Trustee Of The Mountford Management Services Ltd Unapproved Pension Scheme
    2 Ramillies Street
    W1F 7LN London
    C/O F Winter & Co Llp
    England
    Mar 01, 2018
    2 Ramillies Street
    W1F 7LN London
    C/O F Winter & Co Llp
    England
    No
    Legal FormMauritius Trust
    Legal AuthorityMauritius Law
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Norman Schuman
    Marlborough Drive
    WD23 2PS Bushey
    18 Argyll House
    England
    Mar 23, 2017
    Marlborough Drive
    WD23 2PS Bushey
    18 Argyll House
    England
    Yes
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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