Norose Company Secretarial Services Limited in London

Norose Company Secretarial Services Limited

Norose Company Secretarial Services started in year 2000 as Private Limited Company with registration number 04016745. The Norose Company Secretarial Services company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in at 3 More London Riverside. Postal code: SE1 2AQ.

Currently there are 2 directors in the the firm, namely Susan D. and Anne H.. In addition one secretary - Clive W. - is with the company. As of 15 May 2024, there were 4 ex directors - Deirdre W., Stephen P. and others listed below. There were no ex secretaries.

Norose Company Secretarial Services Limited Address / Contact

Office Address	3 More London Riverside
Office Address2	London
Town
Post code	SE1 2AQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04016745
Date of Incorporation	Tue, 13th Jun 2000
Industry	Other service activities not elsewhere classified
End of financial Year	30th April
Company age	24 years old
Account next due date	Wed, 31st Jan 2024 (105 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Thu, 27th Jun 2024 (2024-06-27)
Last confirmation statement dated	Tue, 13th Jun 2023

Company staff

Susan D.

Position: Director

Appointed: 01 May 2018

Anne H.

Position: Director

Appointed: 31 December 2014

Clive W.

Position: Secretary

Appointed: 10 April 2008

Deirdre W.

Position: Director

Appointed: 10 April 2008

Resigned: 30 September 2017

Stephen P.

Position: Director

Appointed: 10 April 2008

Resigned: 30 April 2018

Peter M.

Position: Director

Appointed: 10 April 2008

Resigned: 31 December 2014

Paul G.

Position: Director

Appointed: 10 April 2008

Resigned: 30 April 2009

Norton Rose Limited

Position: Corporate Director

Appointed: 13 June 2000

Resigned: 10 April 2008

Norose Limited

Position: Corporate Secretary

Appointed: 13 June 2000

Resigned: 10 April 2008

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we researched, there is Norton Rose Limited from London, England. This PSC is classified as "an uk ltd co", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Norton Rose Limited

3 More London Riverside, London, SE1 2AQ, England

Legal authority	Uk Co Act
Legal form	Uk Ltd Co
Country registered	Uk
Place registered	Uk Companies House
Registration number	2230419
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA01	Current accounting period shortened to 2023/12/31, originally was 2024/04/30. filed on: 15th, November 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Current accounting period shortened to 2023/12/31, originally was 2024/04/30. filed on: 15th, November 2023	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2023/04/30 filed on: 13th, November 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2022/04/30 filed on: 16th, December 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/04/30 filed on: 4th, January 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/04/30 filed on: 27th, January 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/04/30 filed on: 30th, January 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/04/30 filed on: 18th, February 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/04/30 filed on: 30th, January 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/04/30 filed on: 2nd, February 2017	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2016/06/13 with full list of members filed on: 16th, June 2016	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2015/04/30 filed on: 8th, February 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2015/06/13 with full list of members filed on: 3rd, July 2015	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2014/04/30 filed on: 13th, February 2015	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2014/06/13 with full list of members filed on: 13th, June 2014	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2013/04/30 filed on: 17th, February 2014	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2013/06/13 with full list of members filed on: 13th, June 2013	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2012/04/30 filed on: 30th, January 2013	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2012/06/13 with full list of members filed on: 14th, June 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2011/04/30 filed on: 27th, January 2012	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2011/06/13 with full list of members filed on: 13th, June 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2010/04/30 filed on: 19th, January 2011	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2010/06/13 with full list of members filed on: 14th, June 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/04/30 filed on: 21st, December 2009	accounts	Free Download (2 pages)
363a	Annual return up to 2009/06/16 with shareholders record filed on: 16th, June 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2008/04/30 filed on: 30th, January 2009	accounts	Free Download (2 pages)
363a	Annual return up to 2008/06/30 with shareholders record filed on: 30th, June 2008	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2007/04/30 filed on: 15th, February 2008	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2007/04/30 filed on: 15th, February 2008	accounts	Free Download (2 pages)
363a	Annual return up to 2007/07/11 with shareholders record filed on: 11th, July 2007	annual return	Free Download (6 pages)
363a	Annual return up to 2007/07/11 with shareholders record filed on: 11th, July 2007	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2006/04/30 filed on: 23rd, January 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/04/30 filed on: 23rd, January 2007	accounts	Free Download (2 pages)
363a	Annual return up to 2006/06/19 with shareholders record filed on: 19th, June 2006	annual return	Free Download (5 pages)
363a	Annual return up to 2006/06/19 with shareholders record filed on: 19th, June 2006	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2005/04/30 filed on: 15th, March 2006	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2005/04/30 filed on: 15th, March 2006	accounts	Free Download (3 pages)
363a	Annual return up to 2005/06/24 with shareholders record filed on: 24th, June 2005	annual return	Free Download (5 pages)
363a	Annual return up to 2005/06/24 with shareholders record filed on: 24th, June 2005	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2004/04/30 filed on: 3rd, March 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2004/04/30 filed on: 3rd, March 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2003/06/30 filed on: 27th, July 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/06/30 filed on: 27th, July 2004	accounts	Free Download (1 page)
363a	Annual return up to 2004/07/06 with shareholders record filed on: 6th, July 2004	annual return	Free Download (5 pages)
363a	Annual return up to 2004/07/06 with shareholders record filed on: 6th, July 2004	annual return	Free Download (5 pages)
225	Accounting reference date shortened from 30/06/04 to 30/04/04 filed on: 17th, March 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/04 to 30/04/04 filed on: 17th, March 2004	accounts	Free Download (1 page)
363a	Annual return up to 2003/06/18 with shareholders record filed on: 18th, June 2003	annual return	Free Download (5 pages)
363a	Annual return up to 2003/06/18 with shareholders record filed on: 18th, June 2003	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2002/06/30 filed on: 14th, February 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2002/06/30 filed on: 14th, February 2003	accounts	Free Download (1 page)
363a	Annual return up to 2002/06/17 with shareholders record filed on: 17th, June 2002	annual return	Free Download (5 pages)
363a	Annual return up to 2002/06/17 with shareholders record filed on: 17th, June 2002	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2001/06/30 filed on: 31st, May 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2001/06/30 filed on: 31st, May 2002	accounts	Free Download (1 page)
363a	Annual return up to 2001/06/22 with shareholders record filed on: 22nd, June 2001	annual return	Free Download (5 pages)
363a	Annual return up to 2001/06/22 with shareholders record filed on: 22nd, June 2001	annual return	Free Download (5 pages)