28 Norfolk Square Ltd in Somerhill Avenue HOVE

28 Norfolk Square Ltd HOVE

Founded in 2000, 28 Norfolk Square, classified under reg no. 04133867 is an active company. Currently registered at 3 South View BN3 1RJ, Hove the company has been in the business for twenty four years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 6 directors in the the company, namely Alison G., Peter G. and Anthony D. and others. In addition one secretary - John C. - is with the firm. 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.

28 Norfolk Square Ltd Address / Contact

Office Address	3 South View
Office Address2	Somerhill Avenue
Town	Hove
Post code	BN3 1RJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04133867
Date of Incorporation	Fri, 29th Dec 2000
Industry	Other accommodation
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (163 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 16th Jan 2024 (2024-01-16)
Last confirmation statement dated	Mon, 2nd Jan 2023

Company staff

Alison G.

Position: Director

Appointed: 29 March 2023

Peter G.

Position: Director

Appointed: 29 March 2023

Anthony D.

Position: Director

Appointed: 18 May 2013

John C.

Position: Secretary

Appointed: 01 February 2008

John C.

Position: Director

Appointed: 01 February 2008

Jeff M.

Position: Director

Appointed: 01 February 2008

Graham O.

Position: Director

Appointed: 04 January 2001

Jack T.

Position: Director

Appointed: 10 October 2018

Resigned: 28 March 2023

Laszlo B.

Position: Director

Appointed: 01 November 2011

Resigned: 10 October 2018

Adam C.

Position: Secretary

Appointed: 09 February 2008

Resigned: 01 December 2008

Adam C.

Position: Director

Appointed: 09 February 2008

Resigned: 01 December 2008

Pascal W.

Position: Director

Appointed: 01 February 2008

Resigned: 17 May 2013

Toby P.

Position: Secretary

Appointed: 23 February 2005

Resigned: 12 February 2008

Kerstin B.

Position: Secretary

Appointed: 10 January 2004

Resigned: 17 February 2005

Lester M.

Position: Director

Appointed: 10 January 2004

Resigned: 01 November 2011

Kerstin B.

Position: Director

Appointed: 10 January 2004

Resigned: 17 February 2005

Toby P.

Position: Secretary

Appointed: 04 January 2001

Resigned: 10 January 2004

Toby P.

Position: Director

Appointed: 04 January 2001

Resigned: 12 February 2008

Startco Limited

Position: Corporate Secretary

Appointed: 29 December 2000

Resigned: 04 January 2001

Newco Limited

Position: Corporate Director

Appointed: 29 December 2000

Resigned: 04 January 2001

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we found, there is John C. This PSC has significiant influence or control over the company,.

John C.

Notified on	5 August 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	5	5

Balance Sheet
Net Assets Liabilities			5	5	5	5	5
Net Assets Liabilities Including Pension Asset Liability	5	5

Reserves/Capital
Shareholder Funds	5	5

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	5	5	5	5	5	5	5
Number Shares Allotted		5		5	5	5	5
Par Value Share		1		1	1	1	1
Share Capital Allotted Called Up Paid	5	5

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 3rd, September 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 3rd, September 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 25th, August 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 27th, August 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 15th, September 2020	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 11th, September 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 20th, September 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 22nd, September 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 19th, September 2016	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 29th December 2015 filed on: 31st, December 2015	annual return	Free Download (9 pages)
SH01	5.00 GBP is the capital in company's statement on Thursday 31st December 2015	capital
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2014 filed on: 21st, September 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 29th December 2014 filed on: 3rd, January 2015	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2013 filed on: 12th, September 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 29th December 2013 filed on: 9th, January 2014	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2012 filed on: 16th, September 2013	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 29th December 2012 filed on: 3rd, January 2013	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2011 filed on: 5th, September 2012	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 29th December 2011 filed on: 31st, December 2011	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2010 filed on: 9th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 29th December 2010 filed on: 17th, January 2011	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 16th, September 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 29th December 2009 filed on: 31st, December 2009	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2008 filed on: 2nd, October 2009	accounts	Free Download (7 pages)
363a	Period up to Monday 12th January 2009 - Annual return with full member list filed on: 12th, January 2009	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2007 filed on: 16th, October 2008	accounts	Free Download (6 pages)
363a	Period up to Wednesday 16th January 2008 - Annual return with full member list filed on: 16th, January 2008	annual return	Free Download (4 pages)
363a	Period up to Wednesday 16th January 2008 - Annual return with full member list filed on: 16th, January 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2006 filed on: 15th, October 2007	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2006 filed on: 15th, October 2007	accounts	Free Download (6 pages)
363a	Period up to Tuesday 16th January 2007 - Annual return with full member list filed on: 16th, January 2007	annual return	Free Download (3 pages)
363a	Period up to Tuesday 16th January 2007 - Annual return with full member list filed on: 16th, January 2007	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2005 filed on: 8th, November 2006	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2005 filed on: 8th, November 2006	accounts	Free Download (6 pages)
363s	Period up to Wednesday 25th January 2006 - Annual return with full member list filed on: 25th, January 2006	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to Wednesday 25th January 2006 (Secretary resigned;director resigned)	annual return
363s	Period up to Wednesday 25th January 2006 - Annual return with full member list filed on: 25th, January 2006	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to Wednesday 25th January 2006 (Secretary resigned;director resigned)	annual return
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2004 filed on: 2nd, November 2005	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2004 filed on: 2nd, November 2005	accounts	Free Download (6 pages)
363s	Period up to Tuesday 18th January 2005 - Annual return with full member list filed on: 18th, January 2005	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to Tuesday 18th January 2005 (Director's particulars changed)	annual return
363s	Period up to Tuesday 18th January 2005 - Annual return with full member list filed on: 18th, January 2005	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to Tuesday 18th January 2005 (Director's particulars changed)	annual return
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2003 filed on: 1st, October 2004	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2003 filed on: 1st, October 2004	accounts	Free Download (6 pages)
363s	Period up to Thursday 26th February 2004 - Annual return with full member list filed on: 26th, February 2004	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Thursday 26th February 2004 (Registered office changed on 26/02/04)	annual return
363s	Period up to Thursday 26th February 2004 - Annual return with full member list filed on: 26th, February 2004	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2002 filed on: 14th, August 2003	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2002 filed on: 14th, August 2003	accounts	Free Download (6 pages)
363s	Period up to Thursday 16th January 2003 - Annual return with full member list filed on: 16th, January 2003	annual return	Free Download (8 pages)
363(353)	Director's particulars changed; Location of register of members address changed	annual return
363s	Period up to Thursday 16th January 2003 - Annual return with full member list filed on: 16th, January 2003	annual return	Free Download (8 pages)
363(353)	Director's particulars changed; Location of register of members address changed	annual return
AA	Data of total exemption small company accounts made up to Monday 31st December 2001 filed on: 24th, October 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2001 filed on: 24th, October 2002	accounts	Free Download (5 pages)
363s	Period up to Thursday 17th January 2002 - Annual return with full member list filed on: 17th, January 2002	annual return	Free Download (7 pages)
363s	Period up to Thursday 17th January 2002 - Annual return with full member list filed on: 17th, January 2002	annual return	Free Download (7 pages)
NEWINC	Company registration filed on: 29th, December 2000	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 29th, December 2000	incorporation	Free Download (17 pages)

28 Norfolk Square Ltd HOVE

28 Norfolk Square Ltd Address / Contact

Company Information / Profile

Company staff

Alison G.

Peter G.

Anthony D.

John C.

John C.

Jeff M.

Graham O.

Jack T.

Laszlo B.

Adam C.

Adam C.

Pascal W.

Toby P.

Kerstin B.

Lester M.

Kerstin B.

Toby P.

Toby P.

Startco Limited

Newco Limited

People with significant control

Annual reports financial information

Company filings

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