Norose Service Company in London

Norose Service Company

Norose Service Company started in year 1958 as Private Unlimited Company with registration number 00607657. The Norose Service Company company has been functioning successfully for 66 years now and its status is active. The firm's office is based in at 3 More London Riverside. Postal code: SE1 2AQ.

The company has 2 directors, namely Susan D., Anne H.. Of them, Anne H. has been with the company the longest, being appointed on 31 December 2014 and Susan D. has been with the company for the least time - from 1 May 2018. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Norose Service Company Address / Contact

Office Address	3 More London Riverside
Office Address2	London
Town
Post code	SE1 2AQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00607657
Date of Incorporation	Tue, 8th Jul 1958
Industry	Other service activities not elsewhere classified
End of financial Year	30th April
Company age	66 years old
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Fri, 22nd Dec 2023 (2023-12-22)
Last confirmation statement dated	Thu, 8th Dec 2022

Company staff

Susan D.

Position: Director

Appointed: 01 May 2018

Anne H.

Position: Director

Appointed: 31 December 2014

Norose Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 13 June 2000

Peter M.

Position: Director

Appointed: 30 December 2003

Resigned: 31 December 2014

Stephen P.

Position: Director

Appointed: 30 April 1997

Resigned: 30 April 2018

David R.

Position: Secretary

Appointed: 30 November 1994

Resigned: 13 June 2000

Michael T.

Position: Secretary

Appointed: 06 April 1994

Resigned: 30 November 1994

Roger B.

Position: Director

Appointed: 06 April 1994

Resigned: 30 December 2003

Christopher R.

Position: Director

Appointed: 06 April 1994

Resigned: 30 April 2000

Anthony G.

Position: Director

Appointed: 06 April 1994

Resigned: 30 April 1997

Douglas H.

Position: Director

Appointed: 18 December 1991

Resigned: 13 April 1994

Robin H.

Position: Secretary

Appointed: 18 December 1991

Resigned: 28 January 1994

Christopher D.

Position: Director

Appointed: 18 December 1991

Resigned: 28 February 1995

Thomas K.

Position: Director

Appointed: 18 December 1991

Resigned: 30 April 1997

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As we identified, there is Norose Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Norton Rose Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Norose Limited

3 More London Riverside, London, SE1 2AQ, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	2613530
Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Norton Rose Limited

3 More London Riverside, London, SE1 2AQ, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	2230419
Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA01	Current accounting period shortened to Sunday 31st December 2023, originally was Tuesday 30th April 2024. filed on: 15th, November 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Current accounting period shortened to Sunday 31st December 2023, originally was Tuesday 30th April 2024. filed on: 15th, November 2023	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 30th April 2023 filed on: 13th, November 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th April 2022 filed on: 16th, December 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 30th April 2021 filed on: 4th, January 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th April 2020 filed on: 27th, January 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th April 2019 filed on: 29th, January 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 30th April 2018 filed on: 19th, February 2019	accounts	Free Download
AA	Dormant company accounts reported for the period up to Sunday 30th April 2017 filed on: 30th, January 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th April 2016 filed on: 2nd, February 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th April 2015 filed on: 8th, February 2016	accounts	Free Download (2 pages)
AR01	Annual return made up to Tuesday 8th December 2015 with full list of members filed on: 10th, December 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th April 2014 filed on: 13th, February 2015	accounts	Free Download (2 pages)
AR01	Annual return made up to Monday 8th December 2014 with full list of members filed on: 9th, December 2014	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Tuesday 9th December 2014	capital
AA	Dormant company accounts reported for the period up to Tuesday 30th April 2013 filed on: 6th, February 2014	accounts	Free Download (2 pages)
AR01	Annual return made up to Sunday 8th December 2013 with full list of members filed on: 10th, December 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 30th April 2012 filed on: 30th, January 2013	accounts	Free Download (2 pages)
AR01	Annual return made up to Saturday 8th December 2012 with full list of members filed on: 10th, December 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th April 2011 filed on: 27th, January 2012	accounts	Free Download (2 pages)
AR01	Annual return made up to Thursday 8th December 2011 with full list of members filed on: 9th, December 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 30th April 2010 filed on: 19th, January 2011	accounts	Free Download (2 pages)
AR01	Annual return made up to Wednesday 8th December 2010 with full list of members filed on: 8th, December 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th April 2009 filed on: 21st, December 2009	accounts	Free Download (3 pages)
AR01	Annual return made up to Tuesday 8th December 2009 with full list of members filed on: 9th, December 2009	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th April 2008 filed on: 30th, January 2009	accounts	Free Download (2 pages)
363a	Annual return made up to Tuesday 9th December 2008 filed on: 9th, December 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 30th April 2007 filed on: 15th, February 2008	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 30th April 2007 filed on: 15th, February 2008	accounts	Free Download (2 pages)
363a	Annual return made up to Monday 17th December 2007 filed on: 17th, December 2007	annual return	Free Download (6 pages)
363a	Annual return made up to Monday 17th December 2007 filed on: 17th, December 2007	annual return	Free Download (6 pages)
363a	Annual return made up to Thursday 14th December 2006 filed on: 14th, December 2006	annual return	Free Download (5 pages)
363a	Annual return made up to Thursday 14th December 2006 filed on: 14th, December 2006	annual return	Free Download (5 pages)
363a	Annual return made up to Monday 19th December 2005 filed on: 19th, December 2005	annual return	Free Download (5 pages)
363a	Annual return made up to Monday 19th December 2005 filed on: 19th, December 2005	annual return	Free Download (5 pages)
363a	Annual return made up to Tuesday 14th December 2004 filed on: 14th, December 2004	annual return	Free Download (5 pages)
363a	Annual return made up to Tuesday 14th December 2004 filed on: 14th, December 2004	annual return	Free Download (5 pages)
363a	Annual return made up to Monday 15th December 2003 filed on: 15th, December 2003	annual return	Free Download (5 pages)
363a	Annual return made up to Monday 15th December 2003 filed on: 15th, December 2003	annual return	Free Download (5 pages)
AA	Full accounts data made up to Tuesday 30th April 2002 filed on: 9th, February 2003	accounts	Free Download (13 pages)
AA	Full accounts data made up to Tuesday 30th April 2002 filed on: 9th, February 2003	accounts	Free Download (13 pages)
363a	Annual return made up to Friday 13th December 2002 filed on: 13th, December 2002	annual return	Free Download (5 pages)
363a	Annual return made up to Friday 13th December 2002 filed on: 13th, December 2002	annual return	Free Download (5 pages)
363a	Annual return made up to Wednesday 12th December 2001 filed on: 12th, December 2001	annual return	Free Download (5 pages)
363a	Annual return made up to Wednesday 12th December 2001 filed on: 12th, December 2001	annual return	Free Download (5 pages)
363a	Annual return made up to Tuesday 12th December 2000 filed on: 12th, December 2000	annual return	Free Download (5 pages)
363a	Annual return made up to Tuesday 12th December 2000 filed on: 12th, December 2000	annual return	Free Download (5 pages)
363s	Annual return made up to Thursday 9th December 1999 filed on: 9th, December 1999	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 9th December 1999 filed on: 9th, December 1999	annual return	Free Download (7 pages)
363(288)	Annual return made up to Thursday 9th December 1999 (Director's particulars changed)	annual return
363s	Annual return made up to Monday 14th December 1998 filed on: 14th, December 1998	annual return	Free Download (4 pages)
363s	Annual return made up to Monday 14th December 1998 filed on: 14th, December 1998	annual return	Free Download (4 pages)
363s	Annual return made up to Monday 9th February 1998 filed on: 9th, February 1998	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 9th February 1998 filed on: 9th, February 1998	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 14th January 1997 filed on: 14th, January 1997	annual return	Free Download (4 pages)
363(288)	Annual return made up to Tuesday 14th January 1997 (Secretary's particulars changed)	annual return
363s	Annual return made up to Tuesday 14th January 1997 filed on: 14th, January 1997	annual return	Free Download (4 pages)
363(288)	Annual return made up to Tuesday 14th January 1997 (Secretary's particulars changed)	annual return
363s	Annual return made up to Tuesday 9th January 1996 filed on: 9th, January 1996	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 9th January 1996 filed on: 9th, January 1996	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 10th January 1995 filed on: 10th, January 1995	annual return
363s	Annual return made up to Tuesday 10th January 1995 filed on: 10th, January 1995	annual return	Free Download
363s	Annual return made up to Saturday 8th January 1994 filed on: 8th, January 1994	annual return
363s	Annual return made up to Saturday 8th January 1994 filed on: 8th, January 1994	annual return	Free Download
363s	Annual return made up to Friday 15th January 1993 filed on: 15th, January 1993	annual return
363s	Annual return made up to Friday 15th January 1993 filed on: 15th, January 1993	annual return	Free Download
AA	Full accounts data made up to Thursday 30th April 1992 filed on: 22nd, December 1992	accounts	Free Download
AA	Full accounts data made up to Thursday 30th April 1992 filed on: 22nd, December 1992	accounts
363a	Annual return made up to Monday 6th January 1992 filed on: 6th, January 1992	annual return
363a	Annual return made up to Monday 6th January 1992 filed on: 6th, January 1992	annual return	Free Download
363a	Annual return made up to Tuesday 19th February 1991 filed on: 19th, February 1991	annual return	Free Download
363a	Annual return made up to Tuesday 19th February 1991 filed on: 19th, February 1991	annual return
363	Return made up to 09/02/90; full list of members filed on: 21st, February 1990	annual return
363	Return made up to 09/02/90; full list of members filed on: 21st, February 1990	annual return	Free Download
363	Return made up to 09/11/88; full list of members filed on: 10th, May 1989	annual return	Free Download
363	Return made up to 09/11/88; full list of members filed on: 10th, May 1989	annual return
363	Return made up to 31/12/87; full list of members filed on: 17th, May 1988	annual return
363	Return made up to 31/12/87; full list of members filed on: 17th, May 1988	annual return	Free Download
363	Return made up to 05/11/86; full list of members filed on: 19th, November 1986	annual return
363	Return made up to 05/11/86; full list of members filed on: 19th, November 1986	annual return	Free Download