39 Norland Square Limited in London

39 Norland Square Limited

Founded in 1996, 39 Norland Square, classified under reg no. 03253348 is an active company. Currently registered at 39 Norland Square W11 4PZ, the company has been in the business for twenty eight years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on 2022/10/31.

Currently there are 2 directors in the the firm, namely Norman H. and Ruth N.. In addition one secretary - Norman H. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

39 Norland Square Limited Address / Contact

Office Address	39 Norland Square
Office Address2	London
Town
Post code	W11 4PZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03253348
Date of Incorporation	Mon, 23rd Sep 1996
Industry	Other letting and operating of own or leased real estate
Industry	Buying and selling of own real estate
End of financial Year	31st October
Company age	28 years old
Account next due date	Wed, 31st Jul 2024 (104 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Mon, 7th Oct 2024 (2024-10-07)
Last confirmation statement dated	Sat, 23rd Sep 2023

Company staff

Norman H.

Position: Secretary

Appointed: 01 December 2005

Norman H.

Position: Director

Appointed: 12 March 2003

Ruth N.

Position: Director

Appointed: 13 February 1997

Duncan H.

Position: Secretary

Appointed: 01 February 2003

Resigned: 01 December 2005

Laurence L.

Position: Secretary

Appointed: 15 April 2001

Resigned: 15 November 2002

Laurence L.

Position: Director

Appointed: 25 July 2000

Resigned: 15 November 2002

William M.

Position: Director

Appointed: 13 February 1997

Resigned: 25 July 2000

Anthony S.

Position: Secretary

Appointed: 13 February 1997

Resigned: 15 April 2001

Anthony S.

Position: Director

Appointed: 13 February 1997

Resigned: 27 April 2011

Duncan H.

Position: Director

Appointed: 13 February 1997

Resigned: 01 December 2005

Pradip P.

Position: Director

Appointed: 23 September 1996

Resigned: 13 February 1997

K.r.b. (secretaries) Limited

Position: Corporate Secretary

Appointed: 23 September 1996

Resigned: 13 February 1997

Paul T.

Position: Director

Appointed: 23 September 1996

Resigned: 13 February 1997

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Net Worth	100	100	100	100

Balance Sheet
Cash Bank On Hand				100	100	100	100	100	100
Net Assets Liabilities				100	100	100	100	100	100
Cash Bank In Hand	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100

Reserves/Capital
Shareholder Funds	100	100	100	100

Other
Number Shares Allotted		4	4	4	4	100	100	100	100
Par Value Share		25	25	25	25	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/10/31 filed on: 22nd, June 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/10/31 filed on: 22nd, June 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/10/31 filed on: 23rd, June 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/10/31 filed on: 11th, April 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/10/31 filed on: 22nd, June 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/10/31 filed on: 25th, June 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/10/31 filed on: 28th, June 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/10/31 filed on: 6th, July 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2015/10/31 filed on: 31st, August 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2015/09/23 with full list of members filed on: 29th, September 2015	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2014/10/31 filed on: 29th, June 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/09/23 filed on: 26th, November 2014	annual return	Free Download (14 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/11/26	capital
AA	Dormant company accounts reported for the period up to 2013/10/31 filed on: 30th, June 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/09/23 with full list of members filed on: 4th, October 2013	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2012/10/31 filed on: 8th, July 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/09/23 with full list of members filed on: 3rd, October 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2011/10/31 filed on: 18th, July 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/09/23 with full list of members filed on: 13th, October 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2010/10/31 filed on: 12th, July 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/09/23 with full list of members filed on: 5th, October 2010	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2009/10/31 filed on: 10th, September 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2009/09/28 with full list of members filed on: 24th, November 2009	annual return	Free Download (15 pages)
AA	Dormant company accounts reported for the period up to 2008/10/31 filed on: 25th, August 2009	accounts	Free Download (4 pages)
363a	Annual return up to 2009/04/17 with shareholders record filed on: 17th, April 2009	annual return	Free Download (12 pages)
AA	Dormant company accounts reported for the period up to 2007/10/31 filed on: 15th, September 2008	accounts	Free Download (3 pages)
363s	Annual return up to 2007/10/19 with shareholders record filed on: 19th, October 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/10/19 with shareholders record filed on: 19th, October 2007	annual return
363s	Annual return up to 2007/10/19 with shareholders record filed on: 19th, October 2007	annual return
AA	Dormant company accounts reported for the period up to 2006/10/31 filed on: 4th, September 2007	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2006/10/31 filed on: 4th, September 2007	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2005/10/31 filed on: 17th, October 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2005/10/31 filed on: 17th, October 2006	accounts	Free Download (4 pages)
363s	Annual return up to 2005/12/21 with shareholders record filed on: 21st, December 2005	annual return	Free Download (9 pages)
363s	Annual return up to 2005/12/21 with shareholders record filed on: 21st, December 2005	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2004/10/31 filed on: 6th, October 2005	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2004/10/31 filed on: 6th, October 2005	accounts	Free Download (3 pages)
363s	Annual return up to 2005/02/09 with shareholders record filed on: 9th, February 2005	annual return	Free Download (9 pages)
363s	Annual return up to 2005/02/09 with shareholders record filed on: 9th, February 2005	annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2003/10/31 filed on: 11th, November 2004	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2003/10/31 filed on: 11th, November 2004	accounts	Free Download (3 pages)
363s	Annual return up to 2004/03/05 with shareholders record filed on: 5th, March 2004	annual return	Free Download (9 pages)
363(288)	2004/03/05 Annual return (Secretary's particulars changed;secretary resigned;director resigned)	annual return
363s	Annual return up to 2004/03/05 with shareholders record filed on: 5th, March 2004	annual return	Free Download (9 pages)
363(288)	2004/03/05 Annual return (Secretary's particulars changed;secretary resigned;director resigned)	annual return
AA	Dormant company accounts reported for the period up to 2002/10/31 filed on: 16th, July 2003	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2002/10/31 filed on: 16th, July 2003	accounts	Free Download (3 pages)
363s	Annual return up to 2002/09/20 with shareholders record filed on: 20th, September 2002	annual return	Free Download (10 pages)
363s	Annual return up to 2002/09/20 with shareholders record filed on: 20th, September 2002	annual return	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 2001/10/31 filed on: 18th, December 2001	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2001/10/31 filed on: 18th, December 2001	accounts	Free Download (3 pages)
363s	Annual return up to 2001/10/19 with shareholders record filed on: 19th, October 2001	annual return	Free Download (8 pages)
363s	Annual return up to 2001/10/19 with shareholders record filed on: 19th, October 2001	annual return	Free Download (8 pages)
363(288)	2001/10/19 Annual return (Secretary resigned)	annual return
AA	Small-sized company accounts made up to 2000/10/31 filed on: 9th, May 2001	accounts	Free Download (3 pages)
AA	Small-sized company accounts made up to 2000/10/31 filed on: 9th, May 2001	accounts	Free Download (3 pages)
363s	Annual return up to 2000/10/06 with shareholders record filed on: 6th, October 2000	annual return	Free Download (8 pages)
363(288)	2000/10/06 Annual return (Director resigned)	annual return
363s	Annual return up to 2000/10/06 with shareholders record filed on: 6th, October 2000	annual return	Free Download (8 pages)
363(288)	2000/10/06 Annual return (Director resigned)	annual return
AA	Dormant company accounts reported for the period up to 1999/10/31 filed on: 19th, June 2000	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1999/10/31 filed on: 19th, June 2000	accounts	Free Download (4 pages)
363s	Annual return up to 2000/01/30 with shareholders record filed on: 30th, January 2000	annual return	Free Download (4 pages)
363(288)	2000/01/30 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2000/01/30 with shareholders record filed on: 30th, January 2000	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1998/10/31 filed on: 10th, June 1999	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1998/10/31 filed on: 10th, June 1999	accounts	Free Download (4 pages)
363s	Annual return up to 1998/09/29 with shareholders record filed on: 29th, September 1998	annual return	Free Download (4 pages)
363s	Annual return up to 1998/09/29 with shareholders record filed on: 29th, September 1998	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1997/10/31 filed on: 12th, December 1997	accounts	Free Download (3 pages)
AA	Small-sized company accounts made up to 1997/10/31 filed on: 12th, December 1997	accounts	Free Download (3 pages)
225	Accounting reference date extended from 30/09/97 to 31/10/97 filed on: 6th, November 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/97 to 31/10/97 filed on: 6th, November 1997	accounts	Free Download (1 page)
363s	Annual return up to 1997/11/06 with shareholders record filed on: 6th, November 1997	annual return	Free Download (6 pages)
363(288)	1997/11/06 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 1997/11/06 with shareholders record filed on: 6th, November 1997	annual return	Free Download (6 pages)
363(288)	1997/11/06 Annual return (Secretary's particulars changed;director's particulars changed)	annual return