About

Registered Number: 05717611
Date of Incorporation: 22/02/2006 (16 years and 5 months ago)
Company Status: Active
Registered Address: 215 Norwood Road, Herne Hill, London, SE24 9AG

 

Based in London, 215 Norwood Road Ltd was founded on 22 February 2006, it's status at Companies House is "Active". The current directors of this business are listed as Wong, Emma, Bagaria, Jay, Da Silva, Julien Frederic Francois, Cubitt, Sara Katharine, Robinson, Charlotte Jessica Eve, Cotton, Joanna Elizabeth, Hamblin, Lee Christopher, Mcneive, Rose, Robinson, Jody Stewart, West, Michael Graham.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAGARIA, Jay 06 March 2016 - 1
DA SILVA, Julien Frederic Francois 02 January 2017 - 1
COTTON, Joanna Elizabeth 22 November 2013 01 January 2017 1
HAMBLIN, Lee Christopher 22 February 2006 30 August 2006 1
MCNEIVE, Rose 22 February 2006 07 December 2012 1
ROBINSON, Jody Stewart 07 December 2012 04 December 2015 1
WEST, Michael Graham 03 December 2006 23 February 2010 1
Secretary Name Appointed Resigned Total Appointments
WONG, Emma 02 January 2017 - 1
CUBITT, Sara Katharine 23 February 2010 22 October 2013 1
ROBINSON, Charlotte Jessica Eve 22 October 2013 04 December 2015 1

Filing History

Document Type Date
CS01 - N/A 24 February 2020
AA - Annual Accounts 28 November 2019
CS01 - N/A 02 March 2019
AA - Annual Accounts 25 November 2018
CS01 - N/A 04 March 2018
AA - Annual Accounts 12 October 2017
CS01 - N/A 31 March 2017
AP01 - Appointment of director 17 January 2017
AP03 - Appointment of secretary 15 January 2017
TM01 - Termination of appointment of director 15 January 2017
AA - Annual Accounts 07 December 2016
AR01 - Annual Return 28 March 2016
AP01 - Appointment of director 28 March 2016
TM01 - Termination of appointment of director 05 December 2015
TM02 - Termination of appointment of secretary 05 December 2015
AA - Annual Accounts 31 March 2015
AR01 - Annual Return 28 February 2015
AA - Annual Accounts 17 March 2014
CH03 - Change of particulars for secretary 26 February 2014
AR01 - Annual Return 26 February 2014
CH03 - Change of particulars for secretary 25 February 2014
AP01 - Appointment of director 25 November 2013
TM01 - Termination of appointment of director 22 November 2013
AA - Annual Accounts 19 November 2013
AP03 - Appointment of secretary 22 October 2013
TM02 - Termination of appointment of secretary 22 October 2013
AR01 - Annual Return 24 February 2013
CH01 - Change of particulars for director 03 January 2013
AP01 - Appointment of director 01 January 2013
CH01 - Change of particulars for director 01 January 2013
TM01 - Termination of appointment of director 07 December 2012
AA - Annual Accounts 05 November 2012
AR01 - Annual Return 27 February 2012
AA - Annual Accounts 19 December 2011
CH01 - Change of particulars for director 31 October 2011
CH03 - Change of particulars for secretary 31 October 2011
AR01 - Annual Return 15 March 2011
AA - Annual Accounts 31 January 2011
AP03 - Appointment of secretary 17 August 2010
AP01 - Appointment of director 17 August 2010
TM02 - Termination of appointment of secretary 17 August 2010
TM01 - Termination of appointment of director 17 August 2010
AR01 - Annual Return 22 March 2010
CH01 - Change of particulars for director 22 March 2010
CH01 - Change of particulars for director 22 March 2010
AA - Annual Accounts 02 February 2010
363a - Annual Return 22 April 2009
AA - Annual Accounts 26 November 2008
AA - Annual Accounts 12 March 2008
363a - Annual Return 11 March 2008
363s - Annual Return 05 April 2007
288a - Notice of appointment of directors or secretaries 05 April 2007
288b - Notice of resignation of directors or secretaries 20 March 2007
288a - Notice of appointment of directors or secretaries 12 May 2006
288a - Notice of appointment of directors or secretaries 12 May 2006
287 - Change in situation or address of Registered Office 12 May 2006
288b - Notice of resignation of directors or secretaries 12 May 2006
288b - Notice of resignation of directors or secretaries 12 May 2006
NEWINC - New incorporation documents 22 February 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.