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209 Norwood Road Limited WOKING


209 Norwood Road started in year 2011 as Private Limited Company with registration number 07872742. The 209 Norwood Road company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Woking at C/o Virtual Company Secretary Ltd. Postal code: GU22 7XH.

The firm has 2 directors, namely Richmond A., Giovanni F.. Of them, Giovanni F. has been with the company the longest, being appointed on 6 December 2011 and Richmond A. has been with the company for the least time - from 27 May 2015. As of 9 April 2020, there were 2 ex directors - David V., Alan M. and others listed below. There were no ex secretaries.

209 Norwood Road Limited Address / Contact

Office Address C/o Virtual Company Secretary Ltd
Office Address2 7 York Road
Town Woking
Post code GU22 7XH
Country of origin United Kingdom

Company Information / Profile

Registration Number 07872742
Date of Incorporation Tue, 6th Dec 2011
Industry Residents property management
End of financial Year 31st December
Company age 9 years old
Account next due date Thu, 30th Sep 2021 (539 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Sun, 20th Dec 2020 (2020-12-20)
Last confirmation statement dated Fri, 6th Dec 2019

Company staff

Richmond A.

Position: Director

Appointed: 27 May 2015

Giovanni F.

Position: Director

Appointed: 06 December 2011

Arm Secretaries Limited

Position: Corporate Secretary

Appointed: 06 December 2011

Arm Secretaries Limited

Position: Corporate Director

Appointed: 06 December 2011

Resigned: 06 December 2011

David V.

Position: Director

Appointed: 06 December 2011

Resigned: 27 May 2015

Alan M.

Position: Director

Appointed: 06 December 2011

Resigned: 06 December 2011

People with significant control

The register of persons with significant control that own or control the company is made up of 3 names. As we established, there is Giovanni F. This PSC and has 25-50% shares. Another one in the persons with significant control register is Richmond A. This PSC owns 25-50% shares. The third one is Nancy A., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares.

Giovanni F.

Notified on 6 April 2016
Nature of control: 25-50% shares

Richmond A.

Notified on 6 April 2016
Nature of control: 25-50% shares

Nancy A.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-31
Net Worth32 00232 002
Balance Sheet
Current Assets22
Net Assets Liabilities Including Pension Asset Liability32 00232 002
Reserves/Capital
Shareholder Funds32 00232 002
Other
Fixed Assets32 00032 000
Net Current Assets Liabilities22
Total Assets Less Current Liabilities32 00232 002

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Dormant company accounts reported for the period up to 2019/12/31
filed on: 15th, January 2020
Free Download (1 page)

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