297 Norwood Road Management Company Limited in LONDON

297 Norwood Road Management Company Limited LONDON

Founded in 2005, 297 Norwood Road Management Company, classified under reg no. 05654213 is an active company. Currently registered at 297 Norwood Road SE24 9AQ, London the company has been in the business for 19 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

At present there are 4 directors in the the firm, namely Laura D., Jeavon L. and Antony W. and others. In addition one secretary - Jeavon L. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Henrietta C. who worked with the the firm until 14 October 2007.

297 Norwood Road Management Company Limited Address / Contact

Office Address	297 Norwood Road
Town	London
Post code	SE24 9AQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05654213
Date of Incorporation	Wed, 14th Dec 2005
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 27th Dec 2023 (2023-12-27)
Last confirmation statement dated	Tue, 13th Dec 2022

Company staff

Laura D.

Position: Director

Appointed: 14 August 2012

Jeavon L.

Position: Secretary

Appointed: 14 October 2007

Jeavon L.

Position: Director

Appointed: 14 April 2007

Antony W.

Position: Director

Appointed: 01 September 2006

Mavis O.

Position: Director

Appointed: 14 December 2005

James C.

Position: Director

Appointed: 28 November 2008

Resigned: 14 August 2012

Helen E.

Position: Director

Appointed: 01 June 2006

Resigned: 01 June 2007

Henrietta C.

Position: Secretary

Appointed: 14 December 2005

Resigned: 14 October 2007

Henrietta C.

Position: Director

Appointed: 14 December 2005

Resigned: 28 November 2008

Mark A.

Position: Director

Appointed: 14 December 2005

Resigned: 01 August 2006

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 14 December 2005

Resigned: 14 December 2005

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 14 December 2005

Resigned: 14 December 2005

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 3rd, August 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 3rd, August 2023	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 28th, September 2022	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 14th, October 2021	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 13th, January 2021	accounts	Free Download (1 page)
CH01	On Mon, 4th Jan 2021 director's details were changed filed on: 9th, January 2021	officers	Free Download (2 pages)
CH03	On Sun, 1st Dec 2019 secretary's details were changed filed on: 13th, December 2019	officers	Free Download (1 page)
CH01	On Sun, 1st Dec 2019 director's details were changed filed on: 13th, December 2019	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 7th, October 2019	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 26th, September 2018	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 28th, September 2017	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 4th, October 2016	accounts	Free Download (1 page)
AR01	Annual return drawn up to Mon, 14th Dec 2015, no shareholders list filed on: 3rd, January 2016	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 6th, October 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to Sun, 14th Dec 2014, no shareholders list filed on: 5th, January 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 23rd, October 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to Sat, 14th Dec 2013, no shareholders list filed on: 6th, January 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 20th, September 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to Fri, 14th Dec 2012, no shareholders list filed on: 6th, January 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 28th, September 2012	accounts	Free Download (1 page)
TM01	Fri, 31st Aug 2012 - the day director's appointment was terminated filed on: 31st, August 2012	officers	Free Download (1 page)
AP01	On Fri, 31st Aug 2012 new director was appointed. filed on: 31st, August 2012	officers	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 14th Dec 2011, no shareholders list filed on: 2nd, January 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 21st, September 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to Tue, 14th Dec 2010, no shareholders list filed on: 9th, January 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 15th, October 2010	accounts	Free Download (1 page)
CH01	On Mon, 14th Dec 2009 director's details were changed filed on: 7th, January 2010	officers	Free Download (2 pages)
CH01	On Mon, 14th Dec 2009 director's details were changed filed on: 7th, January 2010	officers	Free Download (2 pages)
AD01	Company moved to new address on Thu, 7th Jan 2010. Old Address: 297 Norwood Road Herne Hill London SE24 9AQ filed on: 7th, January 2010	address	Free Download (1 page)
CH01	On Mon, 14th Dec 2009 director's details were changed filed on: 7th, January 2010	officers	Free Download (2 pages)
CH01	On Mon, 14th Dec 2009 director's details were changed filed on: 7th, January 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 14th Dec 2009, no shareholders list filed on: 7th, January 2010	annual return	Free Download (4 pages)
CH01	On Wed, 1st Apr 2009 director's details were changed filed on: 5th, January 2010	officers	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 2nd, November 2009	accounts	Free Download (2 pages)
363a	Annual return up to Fri, 9th Jan 2009 with shareholders record filed on: 9th, January 2009	annual return	Free Download (3 pages)
288a	On Tue, 6th Jan 2009 Director appointed filed on: 6th, January 2009	officers	Free Download (1 page)
288b	On Sun, 21st Dec 2008 Appointment terminated director filed on: 21st, December 2008	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 28th, October 2008	accounts	Free Download (1 page)
363a	Annual return up to Thu, 10th Jan 2008 with shareholders record filed on: 10th, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 10th Jan 2008 with shareholders record filed on: 10th, January 2008	annual return	Free Download (2 pages)
288b	On Mon, 7th Jan 2008 Secretary resigned filed on: 7th, January 2008	officers	Free Download (1 page)
288a	On Mon, 7th Jan 2008 New secretary appointed filed on: 7th, January 2008	officers	Free Download (1 page)
288a	On Mon, 7th Jan 2008 New secretary appointed filed on: 7th, January 2008	officers	Free Download (1 page)
288b	On Mon, 7th Jan 2008 Secretary resigned filed on: 7th, January 2008	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 4th, October 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 4th, October 2007	officers	Free Download (1 page)
AA	Accounts for the year ending on Sun, 31st Dec 2006 filed on: 4th, October 2007	accounts	Free Download (1 page)
AA	Accounts for the year ending on Sun, 31st Dec 2006 filed on: 4th, October 2007	accounts	Free Download (1 page)
288b	On Mon, 25th Jun 2007 Director resigned filed on: 25th, June 2007	officers	Free Download (1 page)
288b	On Mon, 25th Jun 2007 Director resigned filed on: 25th, June 2007	officers	Free Download (1 page)
288a	On Wed, 30th May 2007 New director appointed filed on: 30th, May 2007	officers	Free Download (2 pages)
288a	On Wed, 30th May 2007 New director appointed filed on: 30th, May 2007	officers	Free Download (2 pages)
288a	On Tue, 27th Mar 2007 New director appointed filed on: 27th, March 2007	officers	Free Download (1 page)
288a	On Tue, 27th Mar 2007 New director appointed filed on: 27th, March 2007	officers	Free Download (1 page)
363s	Annual return up to Tue, 9th Jan 2007 with shareholders record filed on: 9th, January 2007	annual return	Free Download (5 pages)
363s	Annual return up to Tue, 9th Jan 2007 with shareholders record filed on: 9th, January 2007	annual return	Free Download (5 pages)
288b	On Sun, 7th Jan 2007 Director resigned filed on: 7th, January 2007	officers	Free Download (1 page)
288b	On Sun, 7th Jan 2007 Director resigned filed on: 7th, January 2007	officers	Free Download (1 page)
288a	On Thu, 18th May 2006 New director appointed filed on: 18th, May 2006	officers	Free Download (2 pages)
288a	On Thu, 18th May 2006 New director appointed filed on: 18th, May 2006	officers	Free Download (2 pages)
288b	On Thu, 29th Dec 2005 Secretary resigned filed on: 29th, December 2005	officers	Free Download (1 page)
288a	On Thu, 29th Dec 2005 New director appointed filed on: 29th, December 2005	officers	Free Download (3 pages)
288a	On Thu, 29th Dec 2005 New secretary appointed;new director appointed filed on: 29th, December 2005	officers	Free Download (2 pages)
288a	On Thu, 29th Dec 2005 New director appointed filed on: 29th, December 2005	officers	Free Download (3 pages)
288a	On Thu, 29th Dec 2005 New secretary appointed;new director appointed filed on: 29th, December 2005	officers	Free Download (2 pages)
288b	On Thu, 29th Dec 2005 Director resigned filed on: 29th, December 2005	officers	Free Download (1 page)
288b	On Thu, 29th Dec 2005 Director resigned filed on: 29th, December 2005	officers	Free Download (1 page)
288a	On Thu, 29th Dec 2005 New director appointed filed on: 29th, December 2005	officers	Free Download (2 pages)
288b	On Thu, 29th Dec 2005 Secretary resigned filed on: 29th, December 2005	officers	Free Download (1 page)
288a	On Thu, 29th Dec 2005 New director appointed filed on: 29th, December 2005	officers	Free Download (2 pages)
287	Registered office changed on 29/12/05 from: marquess court 69 southampton row london WC1B 4ET filed on: 29th, December 2005	address	Free Download (1 page)
287	Registered office changed on 29/12/05 from: marquess court 69 southampton row london WC1B 4ET filed on: 29th, December 2005	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 14th, December 2005	incorporation	Free Download (26 pages)
NEWINC	Certificate of incorporation filed on: 14th, December 2005	incorporation	Free Download (26 pages)

297 Norwood Road Management Company Limited LONDON

297 Norwood Road Management Company Limited Address / Contact

Company Information / Profile

Company staff

Laura D.

Jeavon L.

Jeavon L.

Antony W.

Mavis O.

James C.

Helen E.

Henrietta C.

Henrietta C.

Mark A.

London Law Services Limited

London Law Secretarial Limited

Company filings

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