Norham House 2 Limited in Gosforth NEWCASTLE UPON TYNE - NE3 4JP

You are here: bizstats.co.uk > a-z index > N list > NO list > NOR list

Norham House 2 Limited NEWCASTLE UPON TYNE

Founded in 2004, Norham House 2, classified under reg no. 05234634 is an active company. Currently registered at 18 Sheldon Grove NE3 4JP, Newcastle Upon Tyne the company has been in the business for twenty years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2021.

At the moment there are 4 directors in the the firm, namely Tony S., Paul S. and Rakesh S. and others. In addition one secretary - Lucy S. - is with the company. As of 15 May 2024, there was 1 ex secretary - Carol S.. There were no ex directors.

Norham House 2 Limited Address / Contact

Office Address	18 Sheldon Grove
Office Address2	Gosforth
Town	Newcastle Upon Tyne
Post code	NE3 4JP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05234634
Date of Incorporation	Fri, 17th Sep 2004
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (136 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Tue, 1st Oct 2024 (2024-10-01)
Last confirmation statement dated	Sun, 17th Sep 2023

Company staff

Tony S.

Position: Director

Appointed: 18 July 2016

Lucy S.

Position: Secretary

Appointed: 02 November 2005

Paul S.

Position: Director

Appointed: 13 May 2005

Rakesh S.

Position: Director

Appointed: 17 September 2004

Carol S.

Position: Director

Appointed: 17 September 2004

Carol S.

Position: Secretary

Appointed: 17 September 2004

Resigned: 02 November 2005

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 17 September 2004

Resigned: 17 September 2004

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 17 September 2004

Resigned: 17 September 2004

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As we identified, there is Carol S. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Rakesh S. This PSC owns 25-50% shares and has 25-50% voting rights.

Carol S.

Notified on	19 September 2017
Nature of control:	25-50% voting rights 25-50% shares

Rakesh S.

Notified on	19 September 2017
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 24th, December 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 24th, December 2023	accounts	Free Download (8 pages)
MA	Articles and Memorandum of Association filed on: 13th, May 2023	incorporation	Free Download (29 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 13th, May 2023	resolution	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 28th, December 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 4th, January 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 5th, January 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 5th, October 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 7th, October 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 2nd, January 2018	accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 11th, October 2016	accounts	Free Download (6 pages)
AD01	Change of registered address from White Court Church Lane Riding Mill Northumberland NE44 6AP on 19th July 2016 to 18 Sheldon Grove Gosforth Newcastle upon Tyne NE3 4JP filed on: 19th, July 2016	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 13th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 17th September 2015 filed on: 1st, October 2015	annual return	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 17th September 2014 filed on: 13th, October 2014	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 2nd, October 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 17th September 2013 filed on: 14th, October 2013	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 2nd, October 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 17th September 2012 filed on: 20th, December 2012	annual return	Free Download (8 pages)
AA	Small company accounts made up to 31st December 2011 filed on: 5th, November 2012	accounts	Free Download (6 pages)
AD01	Registered office address changed from 18 Sheldon Grove Gosforth Newcastle upon Tyne NE3 4JP on 4th November 2011 filed on: 4th, November 2011	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 17th September 2011 filed on: 4th, November 2011	annual return	Free Download (8 pages)
AA	Small company accounts made up to 31st December 2010 filed on: 4th, October 2011	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st December 2009 filed on: 5th, October 2010	accounts	Free Download (6 pages)
AR01	Annual return up to 17th September 2010 filed on: 30th, September 2010	annual return	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 17th September 2009 filed on: 13th, November 2009	annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st December 2008 filed on: 21st, October 2009	accounts	Free Download (6 pages)
RESOLUTIONS	Resolution to increase authorised share capital, Resolution of allotment of securities filed on: 29th, December 2008	resolution	Free Download (30 pages)
123	Nc inc already adjusted 22/12/08 filed on: 29th, December 2008	capital	Free Download (2 pages)
363a	Annual return drawn up to 2nd October 2008 with complete member list filed on: 2nd, October 2008	annual return	Free Download (4 pages)
AA	Small company accounts made up to 31st December 2007 filed on: 14th, July 2008	accounts	Free Download (8 pages)
363a	Annual return drawn up to 25th October 2007 with complete member list filed on: 25th, October 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 25th October 2007 with complete member list filed on: 25th, October 2007	annual return	Free Download (3 pages)
AA	Small company accounts made up to 31st December 2006 filed on: 12th, July 2007	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st December 2006 filed on: 12th, July 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to 29th September 2006 with complete member list filed on: 29th, September 2006	annual return	Free Download (3 pages)
353	Location of register of members filed on: 29th, September 2006	address	Free Download (1 page)
353	Location of register of members filed on: 29th, September 2006	address	Free Download (1 page)
363a	Annual return drawn up to 29th September 2006 with complete member list filed on: 29th, September 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 5th, May 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 5th, May 2006	accounts	Free Download (13 pages)
363s	Annual return drawn up to 31st October 2005 with complete member list filed on: 31st, October 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 31st October 2005 with complete member list filed on: 31st, October 2005	annual return	Free Download (7 pages)
287	Registered office changed on 08/08/05 from: norham house 12 new bridge street west newcastle upon tyne tyne and wear NE1 8AS filed on: 8th, August 2005	address	Free Download (1 page)
287	Registered office changed on 08/08/05 from: norham house 12 new bridge street west newcastle upon tyne tyne and wear NE1 8AS filed on: 8th, August 2005	address	Free Download (1 page)
225	Accounting reference date extended from 30/09/05 to 31/12/05 filed on: 3rd, August 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/05 to 31/12/05 filed on: 3rd, August 2005	accounts	Free Download (1 page)
88(2)R	Alloted 59 shares on 16th March 2005. Value of each share 1 £, total number of shares: 60. filed on: 14th, April 2005	capital	Free Download (2 pages)
88(2)R	Alloted 59 shares on 16th March 2005. Value of each share 1 £, total number of shares: 60. filed on: 14th, April 2005	capital	Free Download (2 pages)
287	Registered office changed on 09/12/04 from: marquess court 69 southampton row london WC1B 4ET filed on: 9th, December 2004	address	Free Download (1 page)
287	Registered office changed on 09/12/04 from: marquess court 69 southampton row london WC1B 4ET filed on: 9th, December 2004	address	Free Download (1 page)
NEWINC	Incorporation filed on: 17th, September 2004	incorporation	Free Download (30 pages)
NEWINC	Incorporation filed on: 17th, September 2004	incorporation	Free Download (30 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.