Keith Norman (investments) Limited in 27/29 Glasshouse Street LONDON

Keith Norman (investments) Limited LONDON

Founded in 1963, Keith Norman (investments), classified under reg no. 00763081 is an active company. Currently registered at 4th Floor Venture House W1B 5DF, London the company has been in the business for 61 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

At the moment there are 2 directors in the the company, namely James M. and Angela D.. In addition one secretary - James M. - is with the firm. As of 28 May 2024, there were 4 ex directors - Anna K., John B. and others listed below. There were no ex secretaries.

Keith Norman (investments) Limited Address / Contact

Office Address	4th Floor Venture House
Office Address2	27/29 Glasshouse Street
Town	London
Post code	W1B 5DF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00763081
Date of Incorporation	Tue, 4th Jun 1963
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	61 years old
Account next due date	Mon, 30th Sep 2024 (125 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 1st Oct 2024 (2024-10-01)
Last confirmation statement dated	Sun, 17th Sep 2023

Company staff

James M.

Position: Director

Appointed: 10 March 1996

Angela D.

Position: Director

Appointed: 10 March 1996

James M.

Position: Secretary

Appointed: 10 March 1996

Daphne M.

Position: Secretary

Resigned: 10 March 1996

Anna K.

Position: Director

Appointed: 27 March 2002

Resigned: 01 January 2009

John B.

Position: Director

Appointed: 28 October 1999

Resigned: 07 September 2000

Norman M.

Position: Director

Appointed: 17 September 1992

Resigned: 06 December 1995

Daphne M.

Position: Director

Appointed: 17 September 1992

Resigned: 08 April 2001

People with significant control

The register of PSCs who own or control the company includes 2 names. As we discovered, there is Angela D. The abovementioned PSC has significiant influence or control over this company, has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is James M. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Angela D.

Notified on	17 September 2016
Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

James M.

Notified on	17 September 2016
Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	12 185	3 922	29 373	25 715	76 392
Current Assets	67 094	57 906	83 049	96 308	162 196
Debtors	54 909	53 984	53 676	70 593	85 804
Net Assets Liabilities	511 842	575 555	629 113
Other Debtors	33 226	32 301	31 993	30 424	29 361
Property Plant Equipment	604 310	624 022	617 175	615 682	618 874

Other
Accrued Liabilities Deferred Income	11 160	5 310	6 090
Accumulated Depreciation Impairment Property Plant Equipment	83 227	66 631	71 774	77 515	76 723
Amounts Owed By Group Undertakings	21 683	21 683	21 683	40 169	56 443
Average Number Employees During Period	1	1	1	1	2
Bank Borrowings Overdrafts	88 889	6 852
Corporation Tax Payable	24 917	15 718	25 744	20 056	18 102
Creditors	88 889	22 222	71 212	76 141	154 622
Disposals Decrease In Depreciation Impairment Property Plant Equipment		22 195			13 148
Disposals Property Plant Equipment		49 474	5 000		52 590
Fixed Assets	604 411	624 123	617 276	615 783	618 975
Increase From Depreciation Charge For Year Property Plant Equipment		5 599	5 143	5 741	12 356
Investments Fixed Assets	101	101	101	101	101
Investments In Group Undertakings	101	101	101	101	101
Net Current Assets Liabilities	-3 680	-26 346	11 837	20 167	7 574
Other Creditors	16 193	16 193	25 185	16 192	29 362
Other Taxation Social Security Payable	805	1 696	1 406	1 403	974
Property Plant Equipment Gross Cost	687 537	690 653	688 949	693 197	695 597
Total Additions Including From Business Combinations Property Plant Equipment		52 590	3 296	4 248	54 990
Total Assets Less Current Liabilities	600 731	597 777	629 113	635 950	626 549

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 8th, August 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 8th, August 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 4th, August 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 13th, September 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 5th, October 2020	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 20th, August 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 24th, September 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 31st, October 2017	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 23rd, September 2016	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 17th, August 2015	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 24th, September 2014	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 16th, July 2013	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2011-12-31 filed on: 13th, September 2012	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2010-12-31 filed on: 20th, September 2011	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2009-12-31 filed on: 2nd, October 2010	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2008-12-31 filed on: 27th, October 2009	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2007-12-31 filed on: 2nd, October 2008	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 31st, October 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 31st, October 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2005-12-31 filed on: 3rd, February 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2005-12-31 filed on: 3rd, February 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2004-12-31 filed on: 31st, January 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2004-12-31 filed on: 31st, January 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2003-12-31 filed on: 11th, December 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2003-12-31 filed on: 11th, December 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2002-12-31 filed on: 22nd, December 2003	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2002-12-31 filed on: 22nd, December 2003	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2001-12-31 filed on: 24th, December 2002	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2001-12-31 filed on: 24th, December 2002	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2000-12-31 filed on: 24th, October 2001	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2000-12-31 filed on: 24th, October 2001	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 28th, December 2000	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 28th, December 2000	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 19th, October 1999	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 19th, October 1999	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 12th, November 1998	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 12th, November 1998	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 31st, October 1997	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 31st, October 1997	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 30th, October 1996	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 30th, October 1996	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 1994-12-31 filed on: 6th, September 1995	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1994-12-31 filed on: 6th, September 1995	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1993-12-31 filed on: 24th, October 1994	accounts	Free Download
AA	Small company accounts for the period up to 1993-12-31 filed on: 24th, October 1994	accounts
AA	Small company accounts for the period up to 1992-12-31 filed on: 1st, February 1994	accounts	Free Download
AA	Small company accounts for the period up to 1992-12-31 filed on: 1st, February 1994	accounts
AA	Small company accounts for the period up to 1991-12-31 filed on: 24th, January 1993	accounts
AA	Small company accounts for the period up to 1991-12-31 filed on: 24th, January 1993	accounts	Free Download
AA	Small company accounts for the period up to 1990-12-31 filed on: 28th, August 1991	accounts
AA	Small company accounts for the period up to 1990-12-31 filed on: 28th, August 1991	accounts	Free Download
AA	Small company accounts for the period up to 1989-12-31 filed on: 5th, March 1991	accounts	Free Download
AA	Small company accounts for the period up to 1989-12-31 filed on: 5th, March 1991	accounts
AA	Small company accounts for the period up to 1988-12-31 filed on: 26th, June 1990	accounts
AA	Small company accounts for the period up to 1988-12-31 filed on: 26th, June 1990	accounts	Free Download
AA	Small company accounts for the period up to 1986-12-31 filed on: 14th, October 1988	accounts	Free Download
AA	Small company accounts for the period up to 1986-12-31 filed on: 14th, October 1988	accounts
AA	Small company accounts for the period up to 1985-12-31 filed on: 3rd, September 1987	accounts	Free Download
AA	Small company accounts for the period up to 1985-12-31 filed on: 3rd, September 1987	accounts
AA	Small company accounts for the period up to 1984-12-31 filed on: 3rd, May 1986	accounts
AA	Small company accounts for the period up to 1984-12-31 filed on: 3rd, May 1986	accounts	Free Download

Keith Norman (investments) Limited LONDON

Keith Norman (investments) Limited Address / Contact

Company Information / Profile

Company staff

James M.

Angela D.

James M.

Daphne M.

Anna K.

John B.

Norman M.

Daphne M.

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us