245 Norwood Road (management) Limited in London

245 Norwood Road (management) Limited

Founded in 1990, 245 Norwood Road (management), classified under reg no. 02507849 is an active company. Currently registered at 392 Brockley Road Brockley SE4 2BY, the company has been in the business for thirty five years. Its financial year was closed on 30th June and its latest financial statement was filed on Thursday 30th June 2022.

The company has 2 directors, namely Marc A., Lucie R.. Of them, Lucie R. has been with the company the longest, being appointed on 10 June 1996 and Marc A. has been with the company for the least time - from 8 March 2018. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

245 Norwood Road (management) Limited Address / Contact

Office Address	392 Brockley Road Brockley
Office Address2	London
Town
Post code	SE4 2BY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02507849
Date of Incorporation	Fri, 1st Jun 1990
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th June
Company age	35 years old
Account next due date	Sun, 31st Mar 2024 (471 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated	Thu, 1st Jun 2023

Company staff

Marc A.

Position: Director

Appointed: 08 March 2018

Desiman Limited

Position: Corporate Secretary

Appointed: 18 October 2000

Desiman Limited

Position: Corporate Director

Appointed: 26 March 1999

Lucie R.

Position: Director

Appointed: 10 June 1996

Nadia L.

Position: Director

Appointed: 17 October 2000

Resigned: 19 March 2001

Susan H.

Position: Secretary

Appointed: 02 June 1996

Resigned: 17 October 2000

Susan H.

Position: Director

Appointed: 19 January 1992

Resigned: 17 October 2000

Robert B.

Position: Director

Appointed: 30 June 1991

Resigned: 10 June 1996

Phillipa B.

Position: Director

Appointed: 30 June 1991

Resigned: 26 March 1999

Kathryn C.

Position: Director

Appointed: 30 June 1991

Resigned: 18 January 1993

Juliet A.

Position: Secretary

Appointed: 30 June 1991

Resigned: 10 June 1996

People with significant control

The list of PSCs that own or control the company includes 1 name. As we found, there is Marc A. The abovementioned PSC has significiant influence or control over this company,.

Marc A.

Notified on	2 January 2022
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Sunday 30th June 2024 filed on: 1st, April 2025	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Sunday 30th June 2024 filed on: 1st, April 2025	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 30th June 2023 filed on: 22nd, March 2024	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th June 2022 filed on: 8th, April 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th June 2021 filed on: 25th, March 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th June 2020 filed on: 20th, June 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th June 2019 filed on: 28th, February 2020	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th June 2018 filed on: 12th, March 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 30th June 2017 filed on: 9th, March 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th June 2016 filed on: 6th, March 2017	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 1st June 2016 filed on: 10th, August 2016	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th June 2015 filed on: 2nd, March 2016	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 1st June 2015 filed on: 2nd, June 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 30th June 2014 filed on: 8th, May 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 1st June 2014 filed on: 9th, June 2014	annual return	Free Download (5 pages)
SH01	3.00 GBP is the capital in company's statement on Monday 9th June 2014	capital
AA	Dormant company accounts reported for the period up to Sunday 30th June 2013 filed on: 7th, April 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 1st June 2013 filed on: 19th, July 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th June 2012 filed on: 2nd, April 2013	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 1st June 2012 filed on: 12th, June 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th June 2011 filed on: 9th, March 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 1st June 2011 filed on: 6th, June 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2010 filed on: 31st, March 2011	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 1st June 2010 filed on: 9th, June 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2009 filed on: 6th, April 2010	accounts	Free Download (2 pages)
363a	Period up to Wednesday 3rd June 2009 - Annual return with full member list filed on: 3rd, June 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2008 filed on: 5th, May 2009	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th June 2007 filed on: 2nd, December 2008	accounts	Free Download (2 pages)
363a	Period up to Tuesday 3rd June 2008 - Annual return with full member list filed on: 3rd, June 2008	annual return	Free Download (4 pages)
363s	Period up to Thursday 14th June 2007 - Annual return with full member list filed on: 14th, June 2007	annual return	Free Download (8 pages)
363s	Period up to Thursday 14th June 2007 - Annual return with full member list filed on: 14th, June 2007	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 17th, May 2007	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 17th, May 2007	accounts	Free Download (2 pages)
363s	Period up to Wednesday 28th June 2006 - Annual return with full member list filed on: 28th, June 2006	annual return	Free Download (8 pages)
363s	Period up to Wednesday 28th June 2006 - Annual return with full member list filed on: 28th, June 2006	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2005 filed on: 19th, April 2006	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2005 filed on: 19th, April 2006	accounts	Free Download (2 pages)
363s	Period up to Tuesday 24th May 2005 - Annual return with full member list filed on: 24th, May 2005	annual return	Free Download (8 pages)
363s	Period up to Tuesday 24th May 2005 - Annual return with full member list filed on: 24th, May 2005	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th June 2004 filed on: 5th, May 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th June 2004 filed on: 5th, May 2005	accounts	Free Download (2 pages)
363s	Period up to Tuesday 8th June 2004 - Annual return with full member list filed on: 8th, June 2004	annual return	Free Download (8 pages)
363s	Period up to Tuesday 8th June 2004 - Annual return with full member list filed on: 8th, June 2004	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Monday 30th June 2003 filed on: 8th, June 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 30th June 2003 filed on: 8th, June 2004	accounts	Free Download (2 pages)
363s	Period up to Wednesday 11th June 2003 - Annual return with full member list filed on: 11th, June 2003	annual return	Free Download (8 pages)
363s	Period up to Wednesday 11th June 2003 - Annual return with full member list filed on: 11th, June 2003	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th June 2002 filed on: 24th, March 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th June 2002 filed on: 24th, March 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th June 2001 filed on: 9th, September 2002	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th June 2001 filed on: 9th, September 2002	accounts	Free Download (3 pages)
363s	Period up to Thursday 27th June 2002 - Annual return with full member list filed on: 27th, June 2002	annual return	Free Download (8 pages)
363s	Period up to Thursday 27th June 2002 - Annual return with full member list filed on: 27th, June 2002	annual return	Free Download (8 pages)
363s	Period up to Sunday 29th July 2001 - Annual return with full member list filed on: 29th, July 2001	annual return	Free Download (7 pages)
363s	Period up to Sunday 29th July 2001 - Annual return with full member list filed on: 29th, July 2001	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Friday 30th June 2000 filed on: 18th, June 2001	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 30th June 2000 filed on: 18th, June 2001	accounts	Free Download (3 pages)
363s	Period up to Tuesday 13th June 2000 - Annual return with full member list filed on: 13th, June 2000	annual return	Free Download (7 pages)
363s	Period up to Tuesday 13th June 2000 - Annual return with full member list filed on: 13th, June 2000	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th June 1999 filed on: 9th, March 2000	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th June 1999 filed on: 9th, March 2000	accounts	Free Download (3 pages)
363s	Period up to Wednesday 7th July 1999 - Annual return with full member list filed on: 7th, July 1999	annual return	Free Download (6 pages)
363s	Period up to Wednesday 7th July 1999 - Annual return with full member list filed on: 7th, July 1999	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th June 1998 filed on: 11th, March 1999	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th June 1998 filed on: 11th, March 1999	accounts	Free Download (3 pages)
363s	Period up to Friday 12th June 1998 - Annual return with full member list filed on: 12th, June 1998	annual return	Free Download (6 pages)
363s	Period up to Friday 12th June 1998 - Annual return with full member list filed on: 12th, June 1998	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 30th June 1997 filed on: 18th, March 1998	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 30th June 1997 filed on: 18th, March 1998	accounts	Free Download (3 pages)
363s	Period up to Thursday 19th June 1997 - Annual return with full member list filed on: 19th, June 1997	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Thursday 19th June 1997 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to Thursday 19th June 1997 - Annual return with full member list filed on: 19th, June 1997	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th June 1996 filed on: 10th, March 1997	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th June 1996 filed on: 10th, March 1997	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 30th June 1995 filed on: 1st, August 1996	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 30th June 1995 filed on: 1st, August 1996	accounts	Free Download (1 page)
363s	Period up to Sunday 7th July 1996 - Annual return with full member list filed on: 7th, July 1996	annual return	Free Download (4 pages)
363s	Period up to Sunday 7th July 1996 - Annual return with full member list filed on: 7th, July 1996	annual return	Free Download (4 pages)
363s	Period up to Friday 16th June 1995 - Annual return with full member list filed on: 16th, June 1995	annual return
363s	Period up to Friday 16th June 1995 - Annual return with full member list filed on: 16th, June 1995	annual return	Free Download
AA	Dormant company accounts reported for the period up to Thursday 30th June 1994 filed on: 2nd, May 1995	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th June 1994 filed on: 2nd, May 1995	accounts	Free Download (2 pages)
363s	Period up to Sunday 5th June 1994 - Annual return with full member list filed on: 5th, June 1994	annual return	Free Download
363s	Period up to Sunday 5th June 1994 - Annual return with full member list filed on: 5th, June 1994	annual return
AA	Dormant company accounts reported for the period up to Wednesday 30th June 1993 filed on: 18th, May 1994	accounts	Free Download
AA	Dormant company accounts reported for the period up to Wednesday 30th June 1993 filed on: 18th, May 1994	accounts
363s	Period up to Monday 7th June 1993 - Annual return with full member list filed on: 7th, June 1993	annual return
363s	Period up to Monday 7th June 1993 - Annual return with full member list filed on: 7th, June 1993	annual return	Free Download
AA	Dormant company accounts reported for the period up to Sunday 30th June 1991 filed on: 23rd, April 1993	accounts	Free Download
AA	Dormant company accounts reported for the period up to Tuesday 30th June 1992 filed on: 23rd, April 1993	accounts
AA	Dormant company accounts reported for the period up to Tuesday 30th June 1992 filed on: 23rd, April 1993	accounts	Free Download
AA	Dormant company accounts reported for the period up to Sunday 30th June 1991 filed on: 23rd, April 1993	accounts
363s	Period up to Thursday 25th February 1993 - Annual return with full member list filed on: 25th, February 1993	annual return
363s	Period up to Thursday 25th February 1993 - Annual return with full member list filed on: 25th, February 1993	annual return	Free Download
363a	Period up to Tuesday 28th April 1992 - Annual return with full member list filed on: 28th, April 1992	annual return	Free Download
363a	Period up to Tuesday 28th April 1992 - Annual return with full member list filed on: 28th, April 1992	annual return