160 NORWOOD ROAD RESIDENTS LIMITED
Overview
| Company Name | 160 NORWOOD ROAD RESIDENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13396475 |
| 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 160 NORWOOD ROAD RESIDENTS LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 160 NORWOOD ROAD RESIDENTS LIMITED located?
| Registered Office Address | 46 High Street Colliers Wood Colliers Wood SW19 2BY London Uk United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 160 NORWOOD ROAD RESIDENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for 160 NORWOOD ROAD RESIDENTS LIMITED?
| Last Confirmation Statement Made Up To | Jul 02, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 16, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 02, 2024 |
| Overdue | No |
What are the latest filings for 160 NORWOOD ROAD RESIDENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to May 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 8 (The Real Art Estate Ltd) Sutherland Avenue London W9 2HQ England to 46 High Street Colliers Wood Colliers Wood London Uk SW19 2BY on Apr 29, 2024 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to May 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2022 | 5 pages | AA | ||||||||||
Registered office address changed from 160 Norwood Road London SE27 9AZ England to 8 (The Real Art Estate Ltd) Sutherland Avenue London W9 2HQ on Oct 10, 2022 | 1 pages | AD01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Jul 02, 2022 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Mar 28, 2022
| 3 pages | SH01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jul 02, 2021 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Bristol Legal Services Limited as a secretary on May 14, 2021 | 1 pages | TM02 | ||||||||||
Termination of appointment of Thomas Paul Russell as a director on May 14, 2021 | 1 pages | TM01 | ||||||||||
Registered office address changed from 6 Lower Park Row Bristol BS1 5BJ United Kingdom to 160 Norwood Road London SE27 9AZ on Jul 02, 2021 | 1 pages | AD01 | ||||||||||
Notification of Christian Klaus Van Den Kirkoff as a person with significant control on May 14, 2021 | 2 pages | PSC01 | ||||||||||
Notification of Shervan Kamyab as a person with significant control on May 14, 2021 | 2 pages | PSC01 | ||||||||||
Notification of Shahram Kamyab as a person with significant control on May 14, 2021 | 2 pages | PSC01 | ||||||||||
Cessation of Bourse Nominees Limited as a person with significant control on May 14, 2021 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Christian Klaus Van Den Kirkoff as a director on May 14, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Shervan Kamyab as a director on May 14, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Shahram Kamyab as a director on May 14, 2021 | 2 pages | AP01 | ||||||||||
Incorporation | 32 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of 160 NORWOOD ROAD RESIDENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KAMYAB, Shahram | Director | c/o The Real Art Estate Ltd Sutherland Avenue W9 2HQ London 8 England | England | British | Architect | 284864980001 | ||||||||
| KAMYAB, Shervan | Director | Hermitage Road SE19 3QW London 23 England | United Kingdom | British | Interior Designer | 284865090001 | ||||||||
| VAN DEN KIRKOFF, Christian Klaus | Director | Norwood Road SE27 9AZ London 160a England | England | German | Musician | 284865200001 | ||||||||
| BRISTOL LEGAL SERVICES LIMITED | Secretary | Lower Park Row BS1 5BJ Bristol 6 United Kingdom |
| 49942350001 | ||||||||||
| RUSSELL, Thomas Paul | Director | Norwood Road SE27 9AZ London 160 England | United Kingdom | British | Company Director | 58680480013 |
Who are the persons with significant control of 160 NORWOOD ROAD RESIDENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bourse Nominees Limited | May 14, 2021 | Lower Park Row BS1 5BJ Bristol 6 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Shervan Kamyab | May 14, 2021 | Hermitage Road SE19 3QW London 23 England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Shahram Kamyab | May 14, 2021 | 8 Sutherland Avenue W9 2HQ London C/O The Real Art Estate Ltd England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Christian Klaus Van Den Kirkoff | May 14, 2021 | Norwood Road SE27 9AZ London 160a England | No | ||||||||||
Nationality: German Country of Residence: England | |||||||||||||
Natures of 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. - license: CC0