Norton Rose Limited in London

Norton Rose Limited

Norton Rose started in year 1988 as Private Limited Company with registration number 02230419. The Norton Rose company has been functioning successfully for thirty six years now and its status is active. The firm's office is based in at 3 More London Riverside. Postal code: SE1 2AQ. Since 2007/05/30 Norton Rose Limited is no longer carrying the name Houndsditch.

The firm has 7 directors, namely John B., Madhavi G. and Farmida B. and others. Of them, Anne H. has been with the company the longest, being appointed on 31 December 2014 and John B. and Madhavi G. have been with the company for the least time - from 1 January 2022. 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.

Norton Rose Limited 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	02230419
Date of Incorporation	Tue, 15th Mar 1988
Industry	Management consultancy activities other than financial management
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th April
Company age	36 years old
Account next due date	Wed, 31st Jan 2024 (104 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Tue, 5th Nov 2024 (2024-11-05)
Last confirmation statement dated	Sun, 22nd Oct 2023

Company staff

John B.

Position: Director

Appointed: 01 January 2022

Madhavi G.

Position: Director

Appointed: 01 January 2022

Farmida B.

Position: Director

Appointed: 01 May 2018

Peter S.

Position: Director

Appointed: 09 October 2017

Roderick H.

Position: Director

Appointed: 27 October 2016

Rajesh K.

Position: Director

Appointed: 02 April 2015

Anne H.

Position: Director

Appointed: 31 December 2014

Norose Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 13 June 2000

Michael G.

Position: Director

Appointed: 01 April 2020

Resigned: 31 December 2021

Christopher B.

Position: Director

Appointed: 01 March 2019

Resigned: 31 December 2021

Nicholas G.

Position: Director

Appointed: 09 October 2017

Resigned: 28 February 2019

Martin S.

Position: Director

Appointed: 31 December 2014

Resigned: 01 April 2020

Jeremy E.

Position: Director

Appointed: 08 June 2009

Resigned: 09 October 2017

Timothy M.

Position: Director

Appointed: 08 June 2009

Resigned: 02 February 2017

Paul G.

Position: Director

Appointed: 16 January 2007

Resigned: 30 April 2009

Deirdre W.

Position: Director

Appointed: 16 January 2007

Resigned: 30 September 2017

Peter M.

Position: Director

Appointed: 30 December 2003

Resigned: 31 December 2014

Stephen P.

Position: Director

Appointed: 30 April 1997

Resigned: 30 April 2018

Anthony G.

Position: Director

Appointed: 28 February 1995

Resigned: 30 April 1997

David R.

Position: Secretary

Appointed: 30 November 1994

Resigned: 13 June 2000

Michael T.

Position: Secretary

Appointed: 06 April 1994

Resigned: 30 November 1994

Michael T.

Position: Director

Appointed: 06 April 1994

Resigned: 31 July 1999

Robin H.

Position: Director

Appointed: 28 September 1991

Resigned: 28 January 1994

Roger B.

Position: Director

Appointed: 28 September 1991

Resigned: 30 December 2003

Christopher D.

Position: Director

Appointed: 28 September 1991

Resigned: 28 February 1995

People with significant control

The register of PSCs who own or control the company includes 1 name. As we found, there is Norton Rose Fulbright Llp from London, United Kingdom. This PSC is categorised as "a limited liability partnership", 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.

Norton Rose Fulbright Llp

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

Legal authority	United Kingdom
Legal form	Limited Liability Partnership
Country registered	England And Wales
Place registered	Companies House
Registration number	Oc328697
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Houndsditch	May 30, 2007
Norton Rose	May 30, 2007
Camomile Street	December 14, 2005
Norton Rose	December 14, 2005

Company filings

Filing category

Type		Category	Free download
AA01	Current accounting period shortened to 2023/12/31, originally was 2024/04/30. filed on: 23rd, November 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Current accounting period shortened to 2023/12/31, originally was 2024/04/30. filed on: 23rd, November 2023	accounts	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/23 filed on: 17th, November 2023	accounts	Free Download (52 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2023/04/30 filed on: 17th, November 2023	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/22 filed on: 6th, January 2023	accounts	Free Download (45 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/04/30 filed on: 6th, January 2023	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/22 filed on: 16th, December 2022	accounts	Free Download (45 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/04/30 filed on: 14th, February 2022	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/21 filed on: 10th, February 2022	accounts	Free Download (44 pages)
AA	Small company accounts made up to 2020/04/30 filed on: 23rd, February 2021	accounts	Free Download (18 pages)
AA	Small company accounts made up to 2019/04/30 filed on: 30th, January 2020	accounts	Free Download (17 pages)
AA	Small company accounts made up to 2018/04/30 filed on: 18th, February 2019	accounts	Free Download (17 pages)
AA	Small company accounts made up to 2017/04/30 filed on: 30th, January 2018	accounts	Free Download (16 pages)
AA	Dormant company accounts reported for the period up to 2016/04/30 filed on: 2nd, February 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2015/04/30 filed on: 8th, February 2016	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2014/04/30 filed on: 13th, February 2015	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2013/04/30 filed on: 6th, February 2014	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2012/04/30 filed on: 30th, January 2013	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2011/04/30 filed on: 27th, January 2012	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2010/04/30 filed on: 19th, January 2011	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2009/04/30 filed on: 21st, December 2009	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2008/04/30 filed on: 30th, January 2009	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2007/04/30 filed on: 15th, February 2008	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2007/04/30 filed on: 15th, February 2008	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/04/30 filed on: 23rd, January 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/04/30 filed on: 23rd, January 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/04/30 filed on: 2nd, March 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/04/30 filed on: 2nd, March 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2004/04/30 filed on: 3rd, March 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2004/04/30 filed on: 3rd, March 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2003/03/31 filed on: 19th, July 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2003/03/31 filed on: 19th, July 2004	accounts	Free Download (2 pages)
225	Accounting reference date extended from 31/03/04 to 30/04/04 filed on: 17th, March 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/04 to 30/04/04 filed on: 17th, March 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2002/03/31 filed on: 14th, February 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2002/03/31 filed on: 14th, February 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2001/03/31 filed on: 2nd, February 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2001/03/31 filed on: 2nd, February 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2000/03/31 filed on: 13th, December 2000	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2000/03/31 filed on: 13th, December 2000	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1999/03/31 filed on: 10th, November 1999	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1999/03/31 filed on: 10th, November 1999	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1998/03/31 filed on: 1st, February 1999	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1998/03/31 filed on: 1st, February 1999	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1997/03/31 filed on: 25th, January 1998	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1997/03/31 filed on: 25th, January 1998	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1996/03/31 filed on: 10th, February 1997	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1996/03/31 filed on: 10th, February 1997	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1995/03/31 filed on: 18th, January 1996	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1995/03/31 filed on: 18th, January 1996	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1994/03/31 filed on: 31st, January 1995	accounts
AA	Dormant company accounts reported for the period up to 1994/03/31 filed on: 31st, January 1995	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1993/03/31 filed on: 25th, November 1993	accounts
AA	Dormant company accounts reported for the period up to 1993/03/31 filed on: 25th, November 1993	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1992/03/31 filed on: 11th, November 1992	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1992/03/31 filed on: 11th, November 1992	accounts
AA	Dormant company accounts reported for the period up to 1991/03/31 filed on: 5th, February 1992	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1991/03/31 filed on: 5th, February 1992	accounts
AA	Dormant company accounts reported for the period up to 1990/03/31 filed on: 7th, June 1991	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1990/03/31 filed on: 7th, June 1991	accounts
AA	Dormant company accounts reported for the period up to 1989/03/31 filed on: 21st, February 1990	accounts
AA	Dormant company accounts reported for the period up to 1989/03/31 filed on: 21st, February 1990	accounts	Free Download