Upper Norwood Library Enterprises Limited in Westow Hill LONDON - SE19 1TJ

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Upper Norwood Library Enterprises Limited LONDON

Founded in 2012, Upper Norwood Library Enterprises, classified under reg no. 08313584 is an active company. Currently registered at Upper Norwood Library SE19 1TJ, London the company has been in the business for 12 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31.

The firm has 11 directors, namely Angela T., Sarika P. and Katy P. and others. Of them, June O. has been with the company the longest, being appointed on 4 May 2017 and Angela T. and Sarika P. and Katy P. and Ade A. and Nazgol K. have been with the company for the least time - from 21 February 2024. As of 25 April 2024, there were 15 ex directors - Angeliki K., Clare P. and others listed below. There were no ex secretaries.

Upper Norwood Library Enterprises Limited Address / Contact

Office Address	Upper Norwood Library
Office Address2	Westow Hill
Town	London
Post code	SE19 1TJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08313584
Date of Incorporation	Fri, 30th Nov 2012
Industry	Library activities
End of financial Year	31st March
Company age	12 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 14th Dec 2023 (2023-12-14)
Last confirmation statement dated	Wed, 30th Nov 2022

Company staff

Angela T.

Position: Director

Appointed: 21 February 2024

Sarika P.

Position: Director

Appointed: 21 February 2024

Katy P.

Position: Director

Appointed: 21 February 2024

Ade A.

Position: Director

Appointed: 21 February 2024

Nazgol K.

Position: Director

Appointed: 21 February 2024

Thea E.

Position: Director

Appointed: 20 September 2023

Katie F.

Position: Director

Appointed: 12 July 2022

Sheung W.

Position: Director

Appointed: 02 May 2022

Grahame D.

Position: Director

Appointed: 15 June 2021

Andrew S.

Position: Director

Appointed: 15 June 2021

June O.

Position: Director

Appointed: 04 May 2017

Angeliki K.

Position: Director

Appointed: 02 May 2022

Resigned: 15 September 2023

Clare P.

Position: Director

Appointed: 15 June 2021

Resigned: 29 February 2024

Yee H.

Position: Director

Appointed: 21 December 2019

Resigned: 15 April 2022

Samantha B.

Position: Director

Appointed: 28 October 2019

Resigned: 20 November 2023

Thea E.

Position: Director

Appointed: 25 April 2019

Resigned: 12 July 2022

Sarah F.

Position: Director

Appointed: 06 February 2019

Resigned: 25 September 2021

Robert G.

Position: Director

Appointed: 10 March 2014

Resigned: 11 September 2015

Philip D.

Position: Director

Appointed: 10 March 2014

Resigned: 09 March 2017

Laura W.

Position: Director

Appointed: 10 March 2014

Resigned: 14 November 2019

Emma S.

Position: Director

Appointed: 10 March 2014

Resigned: 06 November 2018

Bryher S.

Position: Director

Appointed: 10 March 2014

Resigned: 01 June 2017

Marcus L.

Position: Director

Appointed: 10 March 2014

Resigned: 21 January 2019

Jane G.

Position: Director

Appointed: 10 March 2014

Resigned: 13 November 2018

Pamela G.

Position: Director

Appointed: 10 March 2014

Resigned: 02 December 2021

Joanna B.

Position: Director

Appointed: 30 November 2012

Resigned: 01 December 2016

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats established, there is Upper Norwood Library Trust from London, England. The abovementioned PSC is categorised as "a company limited by guarantee and registered charity" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Upper Norwood Library Trust

Upper Norwood Library Westow Hill, London, SE19 1TJ, England

Legal authority	Companies Act 2006; Charities Act 2011
Legal form	Company Limited By Guarantee And Registered Charity
Country registered	England
Place registered	Companies House England & Wales
Registration number	8313429
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand				1	1
Net Assets Liabilities	1	1	1	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1
Number Shares Allotted		1	1	1	1
Par Value Share		1	1	1	1

Company filings

Filing category

Type		Category	Free download
AP01	New director appointment on 2024/02/21. filed on: 4th, March 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director appointment on 2024/02/21. filed on: 4th, March 2024	officers	Free Download (2 pages)
AP01	New director appointment on 2024/02/21. filed on: 4th, March 2024	officers	Free Download (2 pages)
AP01	New director appointment on 2024/02/21. filed on: 4th, March 2024	officers	Free Download (2 pages)
AP01	New director appointment on 2024/02/21. filed on: 1st, March 2024	officers	Free Download (2 pages)
TM01	2024/02/29 - the day director's appointment was terminated filed on: 1st, March 2024	officers	Free Download (1 page)
AP01	New director appointment on 2024/02/21. filed on: 1st, March 2024	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 6th, December 2023	accounts	Free Download (2 pages)
AD01	Address change date: 2023/12/01. New Address: 39 Westow Hill Westow Hill London SE19 1TQ. Previous address: Upper Norwood Library Westow Hill London SE19 1TJ United Kingdom filed on: 1st, December 2023	address	Free Download (1 page)
TM01	2023/11/20 - the day director's appointment was terminated filed on: 1st, December 2023	officers	Free Download (1 page)
AP01	New director appointment on 2023/09/20. filed on: 9th, October 2023	officers	Free Download (2 pages)
TM01	2023/09/15 - the day director's appointment was terminated filed on: 9th, October 2023	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2022/03/31 filed on: 16th, December 2022	accounts	Free Download (2 pages)
TM01	2022/04/15 - the day director's appointment was terminated filed on: 8th, September 2022	officers	Free Download (1 page)
AP01	New director appointment on 2021/06/15. filed on: 8th, September 2022	officers	Free Download (2 pages)
AP01	New director appointment on 2021/06/15. filed on: 8th, September 2022	officers	Free Download (2 pages)
AP01	New director appointment on 2022/05/02. filed on: 8th, September 2022	officers	Free Download (2 pages)
AP01	New director appointment on 2022/07/12. filed on: 8th, September 2022	officers	Free Download (2 pages)
AP01	New director appointment on 2021/06/15. filed on: 8th, September 2022	officers	Free Download (2 pages)
AP01	New director appointment on 2022/05/02. filed on: 8th, September 2022	officers	Free Download (2 pages)
TM01	2021/09/25 - the day director's appointment was terminated filed on: 31st, August 2022	officers	Free Download (1 page)
TM01	2022/07/12 - the day director's appointment was terminated filed on: 31st, August 2022	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2021/03/31 filed on: 15th, December 2021	accounts	Free Download (2 pages)
TM01	2021/12/02 - the day director's appointment was terminated filed on: 10th, December 2021	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2020/03/31 filed on: 26th, October 2020	accounts	Free Download (2 pages)
AP01	New director appointment on 2019/10/28. filed on: 12th, August 2020	officers	Free Download (2 pages)
TM01	2018/11/06 - the day director's appointment was terminated filed on: 12th, August 2020	officers	Free Download (1 page)
TM01	2019/01/21 - the day director's appointment was terminated filed on: 12th, August 2020	officers	Free Download (1 page)
AP01	New director appointment on 2019/04/25. filed on: 12th, August 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2017/05/04. filed on: 12th, August 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2019/02/06. filed on: 12th, August 2020	officers	Free Download (2 pages)
TM01	2019/11/14 - the day director's appointment was terminated filed on: 12th, August 2020	officers	Free Download (1 page)
AP01	New director appointment on 2019/12/21. filed on: 12th, August 2020	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/03/31 filed on: 11th, February 2020	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2018/03/31 filed on: 3rd, January 2019	accounts	Free Download (7 pages)
TM01	2018/11/13 - the day director's appointment was terminated filed on: 15th, November 2018	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/03/31 filed on: 18th, December 2017	accounts	Free Download (7 pages)
TM01	2017/06/01 - the day director's appointment was terminated filed on: 4th, July 2017	officers	Free Download (1 page)
TM01	2017/03/09 - the day director's appointment was terminated filed on: 10th, April 2017	officers	Free Download (1 page)
TM01	2016/12/01 - the day director's appointment was terminated filed on: 9th, January 2017	officers	Free Download (1 page)
AD01	Address change date: 2017/01/09. New Address: Upper Norwood Library Westow Hill London SE19 1TJ. Previous address: Minerva House 5 Montague Close London SE1 9BB filed on: 9th, January 2017	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/03/31 filed on: 7th, January 2017	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2015/03/31 filed on: 5th, January 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/11/30 with full list of members filed on: 24th, December 2015	annual return	Free Download (11 pages)
TM01	2015/09/11 - the day director's appointment was terminated filed on: 23rd, December 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to 2014/11/30 with full list of members filed on: 16th, February 2015	annual return	Free Download (11 pages)
CH01	On 2015/02/14 director's details were changed filed on: 16th, February 2015	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2014/03/31 filed on: 7th, October 2014	accounts	Free Download (7 pages)
AP01	New director appointment on 2014/03/10. filed on: 29th, September 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/03/10. filed on: 29th, September 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/03/10. filed on: 29th, September 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/03/10. filed on: 29th, September 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/03/10. filed on: 29th, September 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/03/10. filed on: 29th, September 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/03/10. filed on: 29th, September 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/03/10. filed on: 26th, September 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2013/11/30 with full list of members filed on: 10th, March 2014	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/03/10	capital
AA01	Accounting period extended to 2014/03/31. Originally it was 2013/11/30 filed on: 15th, November 2013	accounts	Free Download (1 page)
AD01	Change of registered office on 2013/11/15 from 4Th Floor 15 Basinghall Street London EC2V 5BR England filed on: 15th, November 2013	address	Free Download (1 page)
NEWINC	Company registration filed on: 30th, November 2012	incorporation	Free Download (24 pages)

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