Norform Limited in 338 Euston Road LONDON

Norform Limited LONDON

Norform started in year 1998 as Private Limited Company with registration number 03537278. The Norform company has been functioning successfully for 26 years now and its status is active. The firm's office is based in London at 6th Floor. Postal code: NW1 3BG.

The firm has one director. Stephen D., appointed on 10 November 2010. There are currently no secretaries appointed. 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.

Norform Limited Address / Contact

Office Address	6th Floor
Office Address2	338 Euston Road
Town	London
Post code	NW1 3BG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03537278
Date of Incorporation	Mon, 30th Mar 1998
Industry	Development of building projects
End of financial Year	30th September
Company age	26 years old
Account next due date	Sun, 30th Jun 2024 (65 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 13th Apr 2024 (2024-04-13)
Last confirmation statement dated	Thu, 30th Mar 2023

Company staff

Ctc Directorships Ltd

Position: Corporate Director

Appointed: 22 October 2020

Stephen D.

Position: Director

Appointed: 10 November 2010

Capital Trading Companies Secretaries Limited

Position: Corporate Secretary

Appointed: 20 March 2006

Nigel F.

Position: Director

Appointed: 15 January 2014

Resigned: 22 October 2020

Gordon C.

Position: Director

Appointed: 16 April 2013

Resigned: 22 October 2020

David F.

Position: Director

Appointed: 29 November 2011

Resigned: 15 January 2014

Oliver E.

Position: Director

Appointed: 12 September 2011

Resigned: 25 November 2011

Steven O.

Position: Director

Appointed: 02 July 2007

Resigned: 12 September 2011

David A.

Position: Director

Appointed: 28 September 2006

Resigned: 16 April 2013

William O.

Position: Secretary

Appointed: 26 April 2005

Resigned: 20 March 2006

Bruce M.

Position: Secretary

Appointed: 16 December 2003

Resigned: 26 April 2005

Jonathan G.

Position: Secretary

Appointed: 30 December 2002

Resigned: 16 December 2003

Stephen M.

Position: Director

Appointed: 14 December 2001

Resigned: 02 July 2007

Martin T.

Position: Secretary

Appointed: 29 August 2000

Resigned: 30 December 2002

Alexander R.

Position: Secretary

Appointed: 07 September 1998

Resigned: 15 September 2000

Edward P.

Position: Director

Appointed: 17 June 1998

Resigned: 12 September 2011

Timothy J.

Position: Director

Appointed: 03 April 1998

Resigned: 28 September 2006

Peter R.

Position: Director

Appointed: 03 April 1998

Resigned: 14 December 2001

William D.

Position: Secretary

Appointed: 03 April 1998

Resigned: 12 May 2000

Chalfen Nominees Limited

Position: Nominee Director

Appointed: 30 March 1998

Resigned: 30 March 1998

Chalfen Secretaries Limited

Position: Nominee Secretary

Appointed: 30 March 1998

Resigned: 30 March 1998

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we found, there is Brian D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Brian D.

Notified on	30 March 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 17th, June 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 17th, June 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 17th, June 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 2nd, July 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 6th, July 2020	accounts	Free Download
AA	Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 5th, July 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 19th, June 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/09/30 filed on: 9th, June 2017	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/09/30 filed on: 6th, June 2016	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/30 filed on: 1st, April 2016	annual return	Free Download (7 pages)
SH01	240500.00 GBP is the capital in company's statement on 2016/04/01	capital
AA	Total exemption full accounts record for the accounting period up to 2014/09/30 filed on: 6th, June 2015	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/30 filed on: 16th, April 2015	annual return	Free Download (7 pages)
SH01	240500.00 GBP is the capital in company's statement on 2015/04/16	capital
AA	Total exemption full accounts record for the accounting period up to 2013/09/30 filed on: 24th, June 2014	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/30 filed on: 29th, April 2014	annual return	Free Download (7 pages)
SH01	240500.00 GBP is the capital in company's statement on 2014/04/29	capital
AA	Total exemption full accounts record for the accounting period up to 2012/09/30 filed on: 17th, May 2013	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/30 filed on: 24th, April 2013	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/09/30 filed on: 4th, July 2012	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/30 filed on: 3rd, April 2012	annual return	Free Download (7 pages)
AA01	Accounting period extended to 2011/09/30. Originally it was 2011/03/31 filed on: 28th, September 2011	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/03/30 filed on: 6th, April 2011	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/03/31 filed on: 11th, November 2010	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/30 filed on: 31st, March 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/03/31 filed on: 19th, November 2009	accounts	Free Download (12 pages)
363a	Annual return drawn up to 2009/03/30 with complete member list filed on: 30th, March 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/03/31 filed on: 8th, December 2008	accounts	Free Download (13 pages)
363a	Annual return drawn up to 2008/04/09 with complete member list filed on: 9th, April 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 26th, November 2007	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 26th, November 2007	accounts	Free Download (12 pages)
363a	Annual return drawn up to 2007/04/02 with complete member list filed on: 2nd, April 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/04/02 with complete member list filed on: 2nd, April 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 2nd, January 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 2nd, January 2007	accounts	Free Download (10 pages)
363a	Annual return drawn up to 2006/05/16 with complete member list filed on: 16th, May 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/05/16 with complete member list filed on: 16th, May 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 6th, February 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 6th, February 2006	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2005/04/28 with complete member list filed on: 28th, April 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/04/28 with complete member list filed on: 28th, April 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/03/31 filed on: 17th, December 2004	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/03/31 filed on: 17th, December 2004	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2004/04/30 with complete member list filed on: 30th, April 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/04/30 with complete member list filed on: 30th, April 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/03/31 filed on: 10th, November 2003	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/03/31 filed on: 10th, November 2003	accounts	Free Download (10 pages)
363a	Annual return drawn up to 2003/07/10 with complete member list filed on: 10th, July 2003	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2003/07/10 with complete member list filed on: 10th, July 2003	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/03/31 filed on: 27th, August 2002	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/03/31 filed on: 27th, August 2002	accounts	Free Download (11 pages)
363a	Annual return drawn up to 2002/06/07 with complete member list filed on: 7th, June 2002	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2002/06/07 with complete member list filed on: 7th, June 2002	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/03/31 filed on: 17th, October 2001	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/03/31 filed on: 17th, October 2001	accounts	Free Download (9 pages)
363a	Annual return drawn up to 2001/09/10 with complete member list filed on: 10th, September 2001	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2001/09/10 with complete member list filed on: 10th, September 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 2nd, November 2000	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 2nd, November 2000	accounts	Free Download (10 pages)
363a	Annual return drawn up to 2000/05/08 with complete member list filed on: 8th, May 2000	annual return	Free Download (29 pages)
363a	Annual return drawn up to 2000/05/08 with complete member list filed on: 8th, May 2000	annual return	Free Download (29 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 19th, October 1999	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 19th, October 1999	accounts	Free Download (9 pages)
363a	Annual return drawn up to 1999/05/28 with complete member list filed on: 28th, May 1999	annual return	Free Download (30 pages)
363a	Annual return drawn up to 1999/05/28 with complete member list filed on: 28th, May 1999	annual return	Free Download (30 pages)

Norform Limited LONDON

Norform Limited Address / Contact

Company Information / Profile

Company staff

Ctc Directorships Ltd

Stephen D.

Capital Trading Companies Secretaries Limited

Nigel F.

Gordon C.

David F.

Oliver E.

Steven O.

David A.

William O.

Bruce M.

Jonathan G.

Stephen M.

Martin T.

Alexander R.

Edward P.

Timothy J.

Peter R.

William D.

Chalfen Nominees Limited

Chalfen Secretaries Limited

People with significant control

Company filings

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