Norfolk Plaza Management Limited in LONDON

Norfolk Plaza Management Limited LONDON

Founded in 1995, Norfolk Plaza Management, classified under reg no. 03068896 is an active company. Currently registered at 67 Westow Street SE19 3RW, London the company has been in the business for 29 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Fri, 31st Dec 2021.

The firm has 2 directors, namely Ali M., Osama M.. Of them, Osama M. has been with the company the longest, being appointed on 7 June 2005 and Ali M. has been with the company for the least time - from 19 October 2017. At present 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.

Norfolk Plaza Management Limited Address / Contact

Office Address	67 Westow Street
Town	London
Post code	SE19 3RW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03068896
Date of Incorporation	Mon, 12th Jun 1995
Industry	Hotels and similar accommodation
End of financial Year	31st December
Company age	29 years old
Account next due date	Sun, 31st Dec 2023 (110 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Wed, 26th Jun 2024 (2024-06-26)
Last confirmation statement dated	Mon, 12th Jun 2023

Company staff

Ali M.

Position: Director

Appointed: 19 October 2017

Osama M.

Position: Director

Appointed: 07 June 2005

Ali M.

Position: Director

Appointed: 01 July 2011

Resigned: 19 April 2012

Esam G.

Position: Secretary

Appointed: 24 December 2003

Resigned: 04 July 2008

Jpcors Limited

Position: Corporate Nominee Secretary

Appointed: 12 June 1995

Resigned: 12 June 1995

Ali M.

Position: Director

Appointed: 12 June 1995

Resigned: 13 June 2006

Mohamed G.

Position: Secretary

Appointed: 12 June 1995

Resigned: 23 December 2003

Jpcord Limited

Position: Corporate Nominee Director

Appointed: 12 June 1995

Resigned: 12 June 1995

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats discovered, there is Pebbleford Limited from London, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Pebbleford Limited

67 Westow Street Upper Norwood, London, SE19 3RW, England

Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	02077562
Notified on	13 June 2016
Ceased on	28 November 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	1 671	41 930	4 887	3 087	34 982	1 623	5 254	508
Current Assets	368 941	452 818	364 068	210 563	244 264	71 170	43 961	16 678
Debtors	363 970	407 588	355 881	204 176	205 982	66 247	38 707	16 170
Net Assets Liabilities	15 687	-9 749	-156 600	-416 220	-824 123	-1 265 354	-1 608 116	-2 108 413
Other Debtors	218 591	294 929	176 264	81 180	83 008	23 061	38 707	16 170
Property Plant Equipment	545 484	655 662	576 266	500 246	721 441	653 262	702 085	490 311
Total Inventories	3 300	3 300	3 300	3 300	3 300	3 300

Other
Accumulated Depreciation Impairment Property Plant Equipment	1 266 976	1 355 949	1 441 330	1 526 143	1 669 352	1 829 533	2 057 773	2 292 717
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss		-1 389	-1 355	-2 076	-1 306	-1 193		-871
Amounts Owed To Group Undertakings	603 065	567 748	454 140	571 783	527 713	472 713	464 613	455 514
Average Number Employees During Period	25	23	23	23	23	20	6	3
Bank Borrowings Overdrafts	15 878		12 831	631		21 743
Creditors	884 433	1 105 313	1 085 373	1 117 544	1 781 649	1 982 800	2 348 195	2 610 306
Disposals Decrease In Depreciation Impairment Property Plant Equipment			1 110
Disposals Property Plant Equipment			1 200
Increase From Depreciation Charge For Year Property Plant Equipment		88 973	86 491	84 813	143 209	160 181		234 944
Net Current Assets Liabilities	-515 492	-652 495	-721 305	-906 981	-1 537 385	-1 911 630	-2 304 234	-2 593 628
Number Shares Issued Fully Paid		741 900	741 900	741 900	741 900	741 900		741 900
Other Creditors	53 293	36 968	57 577	45 417	35 484	13 000	43 835	13 878
Other Taxation Social Security Payable	108 429	229 669	318 212	208 301	11 841	43 777	11 446	2 101
Par Value Share		1	1	1	1	1		1
Profit Loss		-25 436
Property Plant Equipment Gross Cost	1 812 460	2 011 611	2 017 596	2 026 389	2 390 793	2 482 795	2 759 858	2 783 028
Provisions	14 305	12 916	11 561	9 485	8 179	6 986	5 967	5 096
Provisions For Liabilities Balance Sheet Subtotal	14 305	12 916	11 561	9 485	8 179	6 986	5 967	5 096
Total Additions Including From Business Combinations Property Plant Equipment		199 151	7 185	8 793	364 404	92 002		23 170
Total Assets Less Current Liabilities	29 992	3 167	-145 039	-406 735	-815 944	-1 258 368	-1 602 149	-2 103 317
Trade Creditors Trade Payables	103 768	270 928	242 613	291 412	728 030	449 627	277 851	9 618
Trade Debtors Trade Receivables	145 379	112 659	179 617	122 996	122 974	43 186

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 31st, January 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 31st, January 2023	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 3rd, December 2021	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 1st, April 2021	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 27th, September 2019	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 30th, September 2018	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2016 filed on: 4th, December 2017	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2015 filed on: 29th, November 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 12th Jun 2016 with full list of members filed on: 21st, July 2016	annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 21st Jul 2016: 741900.00 GBP	capital
AA	Small-sized company accounts made up to Wed, 31st Dec 2014 filed on: 15th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 12th Jun 2015 with full list of members filed on: 8th, July 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 8th Jul 2015: 741900.00 GBP	capital
AA	Small-sized company accounts made up to Tue, 31st Dec 2013 filed on: 6th, October 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 12th Jun 2014 with full list of members filed on: 14th, July 2014	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2012 filed on: 7th, October 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 12th Jun 2013 with full list of members filed on: 18th, June 2013	annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 18th Jun 2013: 741,900 GBP	capital
AR01	Annual return drawn up to Tue, 12th Jun 2012 with full list of members filed on: 20th, June 2012	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2011 filed on: 15th, May 2012	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2010 filed on: 18th, August 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 12th Jun 2011 with full list of members filed on: 15th, July 2011	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2009 filed on: 22nd, July 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 12th Jun 2010 with full list of members filed on: 20th, July 2010	annual return	Free Download (3 pages)
363a	Annual return up to Thu, 23rd Jul 2009 with shareholders record filed on: 23rd, July 2009	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2008 filed on: 7th, May 2009	accounts	Free Download (6 pages)
363a	Annual return up to Mon, 28th Jul 2008 with shareholders record filed on: 28th, July 2008	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2007 filed on: 6th, May 2008	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2006 filed on: 11th, August 2007	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2006 filed on: 11th, August 2007	accounts	Free Download (7 pages)
363a	Annual return up to Fri, 22nd Jun 2007 with shareholders record filed on: 22nd, June 2007	annual return	Free Download (2 pages)
363a	Annual return up to Fri, 22nd Jun 2007 with shareholders record filed on: 22nd, June 2007	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 3rd Jul 2006 with shareholders record filed on: 3rd, July 2006	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 3rd Jul 2006 with shareholders record filed on: 3rd, July 2006	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2005 filed on: 19th, June 2006	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2005 filed on: 19th, June 2006	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2004 filed on: 25th, October 2005	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2004 filed on: 25th, October 2005	accounts	Free Download (7 pages)
363s	Annual return up to Thu, 30th Jun 2005 with shareholders record filed on: 30th, June 2005	annual return	Free Download (2 pages)
363s	Annual return up to Thu, 30th Jun 2005 with shareholders record filed on: 30th, June 2005	annual return	Free Download (2 pages)
363s	Annual return up to Thu, 29th Jul 2004 with shareholders record filed on: 29th, July 2004	annual return
363s	Annual return up to Thu, 29th Jul 2004 with shareholders record filed on: 29th, July 2004	annual return
363s	Annual return up to Thu, 29th Jul 2004 with shareholders record filed on: 29th, July 2004	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2003 filed on: 30th, June 2004	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2003 filed on: 30th, June 2004	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2002 filed on: 18th, July 2003	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2002 filed on: 18th, July 2003	accounts	Free Download (8 pages)
363a	Annual return up to Sun, 23rd Mar 2003 with shareholders record filed on: 23rd, March 2003	annual return	Free Download (8 pages)
363a	Annual return up to Sun, 23rd Mar 2003 with shareholders record filed on: 23rd, March 2003	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2001 filed on: 6th, February 2003	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2001 filed on: 6th, February 2003	accounts	Free Download (8 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 10th, October 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/01 filed on: 10th, October 2002	accounts	Free Download (1 page)
363s	Annual return up to Wed, 19th Jun 2002 with shareholders record filed on: 19th, June 2002	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 19th Jun 2002 with shareholders record filed on: 19th, June 2002	annual return	Free Download (6 pages)
363s	Annual return up to Sun, 16th Jun 2002 with shareholders record filed on: 16th, June 2002	annual return	Free Download (6 pages)
363(288)	Sun, 16th Jun 2002 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to Sun, 16th Jun 2002 with shareholders record filed on: 16th, June 2002	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2000 filed on: 29th, August 2001	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2000 filed on: 29th, August 2001	accounts	Free Download (7 pages)
363s	Annual return up to Wed, 29th Nov 2000 with shareholders record filed on: 29th, November 2000	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 29th Nov 2000 with shareholders record filed on: 29th, November 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 1999 filed on: 1st, November 2000	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 1999 filed on: 1st, November 2000	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 1998 filed on: 19th, September 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 1998 filed on: 19th, September 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 1997 filed on: 13th, October 1999	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 1997 filed on: 13th, October 1999	accounts	Free Download (7 pages)
363s	Annual return up to Thu, 30th Sep 1999 with shareholders record filed on: 30th, September 1999	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 30th Sep 1999 with shareholders record filed on: 30th, September 1999	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 23rd Mar 1999 with shareholders record filed on: 23rd, March 1999	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 23rd Mar 1999 with shareholders record filed on: 23rd, March 1999	annual return	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/12/97 filed on: 27th, October 1998	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/97 filed on: 27th, October 1998	accounts	Free Download (1 page)
363s	Annual return up to Tue, 18th Aug 1998 with shareholders record filed on: 18th, August 1998	annual return	Free Download (4 pages)
363s	Annual return up to Tue, 18th Aug 1998 with shareholders record filed on: 18th, August 1998	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 1996 filed on: 24th, June 1997	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 1996 filed on: 24th, June 1997	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 1995 filed on: 12th, May 1997	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 1995 filed on: 12th, May 1997	accounts	Free Download (6 pages)
363s	Annual return up to Sun, 26th Jan 1997 with shareholders record filed on: 26th, January 1997	annual return	Free Download (6 pages)
363s	Annual return up to Sun, 26th Jan 1997 with shareholders record filed on: 26th, January 1997	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 08/06/96 to 31/12/95 filed on: 20th, December 1996	accounts	Free Download (1 page)
225	Accounting reference date shortened from 08/06/96 to 31/12/95 filed on: 20th, December 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 08/06 filed on: 17th, July 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 08/06 filed on: 17th, July 1995	accounts	Free Download (1 page)

Norfolk Plaza Management Limited LONDON

Norfolk Plaza Management Limited Address / Contact

Company Information / Profile

Company staff

Ali M.

Osama M.

Ali M.

Esam G.

Jpcors Limited

Ali M.

Mohamed G.

Jpcord Limited

People with significant control

Annual reports financial information

Company filings

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