46 Norland Square Limited


Founded in 1996, 46 Norland Square, classified under reg no. 03170930 is an active company. Currently registered at 46 Norland Square W11 4PZ, the company has been in the business for 25 years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2020. Since 21st August 1996 46 Norland Square Limited is no longer carrying the name Finalrapid Property Management.

At the moment there are 2 directors in the the firm, namely Richard K. and Philip L.. In addition one secretary - Philip L. - is with the company. As of 19 April 2021, there were 2 ex directors - Alastair T., Elizabeth B. and others listed below. There were no ex secretaries.

46 Norland Square Limited Address / Contact

Office Address 46 Norland Square
Office Address2 London
Town
Post code W11 4PZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 03170930
Date of Incorporation Tue, 12th Mar 1996
Industry Residents property management
End of financial Year 31st March
Company age 25 years old
Account next due date Fri, 31st Dec 2021 (256 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Fri, 23rd Apr 2021 (2021-04-23)
Last confirmation statement dated Thu, 12th Mar 2020

Company staff

Richard K.

Position: Director

Appointed: 13 November 1998

Philip L.

Position: Secretary

Appointed: 25 April 1996

Philip L.

Position: Director

Appointed: 25 April 1996

Alastair T.

Position: Director

Appointed: 25 April 1996

Resigned: 27 March 2015

Elizabeth B.

Position: Director

Appointed: 25 April 1996

Resigned: 31 July 1998

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 12 March 1996

Resigned: 25 April 1996

Swift Incorporations Limited

Position: Corporate Nominee Director

Appointed: 12 March 1996

Resigned: 25 April 1996

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 12 March 1996

Resigned: 25 April 1996

People with significant control

The list of PSCs that own or control the company consists of 3 names. As we identified, there is Philip L. This PSC and has 25-50% shares. Another one in the persons with significant control register is Richard K. This PSC owns 25-50% shares. The third one is Emma K., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares.

Philip L.

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

Richard K.

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

Emma K.

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

Company previous names

Finalrapid Property Management August 21, 1996

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-31
Net Worth15 00015 00015 0001 500   
Balance Sheet
Net Assets Liabilities   1 5001 5001 5001 500
Net Assets Liabilities Including Pension Asset Liability15 00015 0001 5001 500   
Reserves/Capital
Shareholder Funds15 00015 00015 0001 500   
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset15 00015 00015 0001 5001 5001 5001 500
Number Shares Allotted 15 00015 0001 5001 5001 5001 500
Par Value Share 111111
Share Capital Allotted Called Up Paid15 00015 00015 0001 500   

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Resolution Restoration
Accounts for a dormant company made up to 31st March 2019
filed on: 21st, December 2019
Free Download (2 pages)

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