Normandy Finance And Investments Limited in LONDON

Normandy Finance And Investments Limited LONDON

Normandy Finance And Investments started in year 1983 as Private Limited Company with registration number 01719202. The Normandy Finance And Investments company has been functioning successfully for 41 years now and its status is active. The firm's office is based in London at 59/60 Russell Square. Postal code: WC1B 4HP.

The company has 2 directors, namely Carine M., Willy S.. Of them, Carine M., Willy S. have been with the company the longest, being appointed on 1 November 2017. As of 27 April 2024, there were 4 ex directors - John D., Susan B. and others listed below. There were no ex secretaries.

Normandy Finance And Investments Limited Address / Contact

Office Address	59/60 Russell Square
Town	London
Post code	WC1B 4HP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01719202
Date of Incorporation	Thu, 28th Apr 1983
Industry	Financial intermediation not elsewhere classified
End of financial Year	30th June
Company age	41 years old
Account next due date	Sun, 31st Mar 2024 (27 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Tue, 28th May 2024 (2024-05-28)
Last confirmation statement dated	Sun, 14th May 2023

Company staff

Carine M.

Position: Director

Appointed: 01 November 2017

Willy S.

Position: Director

Appointed: 01 November 2017

M & N Secretaries Limited

Position: Corporate Secretary

Appointed: 14 May 1993

John D.

Position: Director

Appointed: 01 November 2017

Resigned: 01 December 2020

Susan B.

Position: Director

Appointed: 12 July 2007

Resigned: 01 November 2017

Morgan Adler & Co

Position: Corporate Secretary

Appointed: 24 May 2001

Resigned: 28 February 2013

Egmont International Associates Inc

Position: Corporate Director

Appointed: 14 May 1993

Resigned: 01 November 2017

Egmont International Associates Inc

Position: Corporate Director

Appointed: 22 October 1991

Resigned: 14 May 1993

Karlheinz S.

Position: Director

Appointed: 14 May 1991

Resigned: 22 October 1991

Julian H.

Position: Director

Appointed: 14 May 1991

Resigned: 22 October 1991

M & N Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 14 May 1991

Resigned: 14 May 1993

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As BizStats established, there is Carine V. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Willy S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Carine V.

Notified on	1 June 2022
Nature of control:	50,01-75% shares 50,01-75% voting rights

Willy S.

Notified on	6 April 2016
Ceased on	1 June 2022
Nature of control:	75,01-100% voting rights 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-06-30	2015-06-30
Net Worth	37 732	42 573

Balance Sheet
Cash Bank In Hand	168 738	508
Current Assets	205 818	46 943
Debtors	37 080	46 435
Net Assets Liabilities Including Pension Asset Liability	37 732	42 573

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	37 730	42 571
Shareholder Funds	37 732	42 573

Other
Creditors Due Within One Year	168 086	4 370
Net Current Assets Liabilities	37 732	42 573
Number Shares Allotted		2
Par Value Share		1
Share Capital Allotted Called Up Paid	2	2
Total Assets Less Current Liabilities	37 732	42 573

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Thursday 30th June 2022 filed on: 2nd, May 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Thursday 30th June 2022 filed on: 2nd, May 2023	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Wednesday 30th June 2021 filed on: 24th, February 2022	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Tuesday 30th June 2020 filed on: 3rd, June 2021	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Sunday 30th June 2019 filed on: 27th, March 2020	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Saturday 30th June 2018 filed on: 22nd, March 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Friday 30th June 2017 filed on: 6th, April 2018	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 1st, February 2017	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 31st, March 2016	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2014 filed on: 12th, April 2015	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th June 2013 filed on: 24th, March 2014	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2012 filed on: 5th, April 2013	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2011 filed on: 23rd, March 2012	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2010 filed on: 4th, April 2011	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2009 filed on: 30th, March 2010	accounts	Free Download (4 pages)
225	Accounting reference date extended from 12/03/2009 to 30/06/2009 filed on: 4th, March 2009	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 12th March 2008 filed on: 15th, December 2008	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 12th March 2007 filed on: 7th, January 2008	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 12th March 2007 filed on: 7th, January 2008	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 12th March 2006 filed on: 16th, January 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 12th March 2006 filed on: 16th, January 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 12th March 2005 filed on: 12th, January 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 12th March 2005 filed on: 12th, January 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 12th March 2004 filed on: 11th, January 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 12th March 2004 filed on: 11th, January 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 12th March 2003 filed on: 7th, January 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 12th March 2003 filed on: 7th, January 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 12th March 2002 filed on: 9th, January 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 12th March 2002 filed on: 9th, January 2003	accounts	Free Download (4 pages)
244	Delivery ext'd 3 mth 12/03/01 filed on: 10th, January 2002	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 12/03/01 filed on: 10th, January 2002	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Monday 12th March 2001 filed on: 9th, January 2002	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 12th March 2001 filed on: 9th, January 2002	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to Sunday 12th March 2000 filed on: 21st, August 2000	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to Sunday 12th March 2000 filed on: 21st, August 2000	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to Friday 12th March 1999 filed on: 30th, December 1999	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to Friday 12th March 1999 filed on: 30th, December 1999	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to Thursday 12th March 1998 filed on: 7th, January 1999	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to Thursday 12th March 1998 filed on: 7th, January 1999	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to Wednesday 12th March 1997 filed on: 17th, December 1997	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to Wednesday 12th March 1997 filed on: 17th, December 1997	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to Tuesday 12th March 1996 filed on: 3rd, January 1997	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to Tuesday 12th March 1996 filed on: 3rd, January 1997	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to Sunday 12th March 1995 filed on: 17th, January 1996	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to Sunday 12th March 1995 filed on: 17th, January 1996	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to Saturday 12th March 1994 filed on: 11th, January 1995	accounts	Free Download
AA	Small company accounts for the period up to Saturday 12th March 1994 filed on: 11th, January 1995	accounts
AA	Small company accounts for the period up to Friday 12th March 1993 filed on: 18th, January 1994	accounts
AA	Small company accounts for the period up to Friday 12th March 1993 filed on: 18th, January 1994	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 12/03 filed on: 11th, March 1993	accounts
225(1)	Accounting reference date shortened from 31/03 to 12/03 filed on: 11th, March 1993	accounts	Free Download
AA	Small company accounts for the period up to Tuesday 31st March 1992 filed on: 2nd, February 1993	accounts
AA	Small company accounts for the period up to Tuesday 31st March 1992 filed on: 2nd, February 1993	accounts	Free Download
AA	Full accounts data made up to Sunday 31st March 1991 filed on: 7th, July 1992	accounts	Free Download
AA	Full accounts data made up to Sunday 31st March 1991 filed on: 7th, July 1992	accounts
AA	Full accounts data made up to Saturday 31st March 1990 filed on: 17th, June 1992	accounts	Free Download
AA	Full accounts data made up to Saturday 31st March 1990 filed on: 17th, June 1992	accounts
AA	Full accounts data made up to Thursday 31st March 1988 filed on: 24th, April 1990	accounts
AA	Full accounts data made up to Thursday 31st March 1988 filed on: 24th, April 1990	accounts	Free Download
AA	Full accounts data made up to Friday 31st March 1989 filed on: 24th, April 1990	accounts	Free Download
AA	Full accounts data made up to Tuesday 31st March 1987 filed on: 24th, April 1990	accounts	Free Download
AA	Full accounts data made up to Tuesday 31st March 1987 filed on: 24th, April 1990	accounts
AA	Full accounts data made up to Friday 31st March 1989 filed on: 24th, April 1990	accounts
AA	Full accounts data made up to Monday 31st March 1986 filed on: 24th, September 1986	accounts	Free Download
AA	Full accounts data made up to Monday 31st March 1986 filed on: 24th, September 1986	accounts

Normandy Finance And Investments Limited LONDON

Normandy Finance And Investments Limited Address / Contact

Company Information / Profile

Company staff

Carine M.

Willy S.

M & N Secretaries Limited

John D.

Susan B.

Morgan Adler & Co

Egmont International Associates Inc

Egmont International Associates Inc

Karlheinz S.

Julian H.

M & N Secretaries Limited

People with significant control

Annual reports financial information

Company filings

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