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Norfind Properties Limited LONDON

Founded in 1995, Norfind Properties, classified under reg no. 03088796 is an active company. Currently registered at Foframe House NW4 2EF, London the company has been in the business for 29 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 16th August 1995 Norfind Properties Limited is no longer carrying the name Norfind.

At the moment there are 3 directors in the the firm, namely David J., Philip J. and Irvine J.. In addition one secretary - David J. - is with the company. As of 30 April 2024, there was 1 ex secretary - Philip J.. There were no ex directors.

Norfind Properties Limited Address / Contact

Office Address Foframe House
Office Address2 35-37 Brent Street
Town London
Post code NW4 2EF
Country of origin United Kingdom

Company Information / Profile

Registration Number 03088796
Date of Incorporation Tue, 8th Aug 1995
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 29 years old
Account next due date Mon, 30th Sep 2024 (153 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 22nd Aug 2024 (2024-08-22)
Last confirmation statement dated Tue, 8th Aug 2023

Company staff

David J.

Position: Secretary

Appointed: 29 August 1995

David J.

Position: Director

Appointed: 29 August 1995

Philip J.

Position: Director

Appointed: 09 August 1995

Irvine J.

Position: Director

Appointed: 09 August 1995

Philip J.

Position: Secretary

Appointed: 09 August 1995

Resigned: 29 August 1995

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 08 August 1995

Resigned: 09 August 1995

Hallmark Registrars Limited

Position: Corporate Nominee Director

Appointed: 08 August 1995

Resigned: 09 August 1995

People with significant control

The register of PSCs that own or have control over the company includes 3 names. As BizStats found, there is Philip J. The abovementioned PSC has significiant influence or control over this company,. Another entity in the PSC register is Irvine J. This PSC has significiant influence or control over the company,. Moving on, there is David J., who also meets the Companies House requirements to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Philip J.

Notified on 6 April 2016
Nature of control: significiant influence or control

Irvine J.

Notified on 6 April 2016
Nature of control: significiant influence or control

David J.

Notified on 6 April 2016
Nature of control: significiant influence or control

Company previous names

Norfind August 16, 1995

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Net Worth22        
Balance Sheet
Current Assets 22222222 
Net Assets Liabilities        22
Cash Bank In Hand22        
Reserves/Capital
Called Up Share Capital22        
Shareholder Funds22        
Other
Net Current Assets Liabilities 2222222  
Called Up Share Capital Not Paid Not Expressed As Current Asset        22
Number Shares Allotted 2       2
Par Value Share 1       1
Share Capital Allotted Called Up Paid22        
Total Assets Less Current Liabilities22        

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a dormant company made up to 31st December 2023
filed on: 26th, January 2024 		Free Download (2 pages)

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