135 Norwood Management Limited is a private limited company situated at 135 Norwood Road, London SE24 9AF. Incorporated on 2020-03-31, this 5-year-old company is run by 3 directors.
Director Rebecca L., appointed on 24 January 2025. Director Jonathan B., appointed on 31 March 2020. Director Emma W., appointed on 31 March 2020.
The company is officially classified as "other letting and operating of own or leased real estate" (SIC code: 68209).
The latest confirmation statement was sent on 2023-03-21 and the date for the next filing is 2024-04-04. Additionally, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 135 Norwood Road |
| Town | London |
| Post code | SE24 9AF |
| Country of origin | United Kingdom |
| Registration Number | 12540459 |
| Date of Incorporation | Tue, 31st Mar 2020 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (556 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 4th Apr 2024 (2024-04-04) |
| Last confirmation statement dated | Tue, 21st Mar 2023 |
Position: Director
Appointed: 24 January 2025
Position: Director
Appointed: 31 March 2020
Position: Director
Appointed: 31 March 2020
The list of PSCs who own or control the company is made up of 3 names. As we established, there is Rebecca L. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Jonathan B. This PSC owns 25-50% shares. The third one is Jennifer L., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares.
Rebecca L.
| Notified on | 15 January 2025 |
| Nature of control: |
25-50% shares |
Jonathan B.
| Notified on | 31 March 2020 |
| Nature of control: |
25-50% shares |
Jennifer L.
| Notified on | 31 March 2020 |
| Ceased on | 2 October 2024 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 |
| Balance Sheet | ||||
| Net Assets Liabilities | 10 000 | 10 000 | 10 000 | 10 000 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 10 000 | 10 000 | ||
| Fixed Assets | 10 000 | 10 000 | 10 000 | 10 000 |
| Total Assets Less Current Liabilities | 10 000 | 10 000 | 10 000 | 10 000 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on 2025/01/24. filed on: 27th, January 2025 |
officers | Free Download (2 pages) |
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