About

Registered Number: 04133867
Date of Incorporation: 29/12/2000 (23 years and 4 months ago)
Company Status: Active
Registered Address: 3 South View, Somerhill Avenue, Hove, East Sussex, BN3 1RJ

 

28 Norfolk Square Ltd was founded on 29 December 2000, it's status in the Companies House registry is set to "Active". There are 10 directors listed for this organisation. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CAVEY, John Adam, Director/Secretary 01 February 2008 - 1
DOHR, Anthony Heinrich 18 May 2013 - 1
MITCHELL, Jeff 01 February 2008 - 1
OLDFIELD, Graham Marcus 04 January 2001 - 1
BADER, Kerstin 10 January 2004 17 February 2005 1
BEDERNA, Laszlo 01 November 2011 10 October 2018 1
CAVEY, Adam 09 February 2008 01 December 2008 1
MILLS, Lester 10 January 2004 01 November 2011 1
PEDLEY, Toby John 04 January 2001 12 February 2008 1
WILSON, Pascal Robert Polhill 01 February 2008 17 May 2013 1

Filing History

Document Type Date
AA - Annual Accounts 15 September 2020
CS01 - N/A 07 January 2020
AA - Annual Accounts 11 September 2019
CS01 - N/A 19 December 2018
TM01 - Termination of appointment of director 18 October 2018
AP01 - Appointment of director 18 October 2018
AA - Annual Accounts 20 September 2018
CS01 - N/A 19 December 2017
AA - Annual Accounts 22 September 2017
CS01 - N/A 28 December 2016
AA - Annual Accounts 19 September 2016
AR01 - Annual Return 31 December 2015
AD01 - Change of registered office address 28 September 2015
CH03 - Change of particulars for secretary 26 September 2015
AA - Annual Accounts 21 September 2015
AR01 - Annual Return 03 January 2015
AA - Annual Accounts 12 September 2014
AR01 - Annual Return 09 January 2014
AA - Annual Accounts 16 September 2013
TM01 - Termination of appointment of director 18 May 2013
AP01 - Appointment of director 18 May 2013
AR01 - Annual Return 03 January 2013
AA - Annual Accounts 05 September 2012
AR01 - Annual Return 31 December 2011
AP01 - Appointment of director 10 November 2011
TM01 - Termination of appointment of director 09 November 2011
AA - Annual Accounts 09 September 2011
AR01 - Annual Return 17 January 2011
AA - Annual Accounts 16 September 2010
AR01 - Annual Return 31 December 2009
CH01 - Change of particulars for director 31 December 2009
CH01 - Change of particulars for director 31 December 2009
CH01 - Change of particulars for director 31 December 2009
CH01 - Change of particulars for director 31 December 2009
CH01 - Change of particulars for director 31 December 2009
AA - Annual Accounts 02 October 2009
363a - Annual Return 12 January 2009
288b - Notice of resignation of directors or secretaries 12 January 2009
288b - Notice of resignation of directors or secretaries 12 January 2009
AA - Annual Accounts 16 October 2008
288a - Notice of appointment of directors or secretaries 28 February 2008
288a - Notice of appointment of directors or secretaries 28 February 2008
287 - Change in situation or address of Registered Office 28 February 2008
288a - Notice of appointment of directors or secretaries 28 February 2008
287 - Change in situation or address of Registered Office 13 February 2008
288b - Notice of resignation of directors or secretaries 13 February 2008
288b - Notice of resignation of directors or secretaries 13 February 2008
288a - Notice of appointment of directors or secretaries 11 February 2008
288a - Notice of appointment of directors or secretaries 11 February 2008
363a - Annual Return 16 January 2008
AA - Annual Accounts 15 October 2007
363a - Annual Return 16 January 2007
288c - Notice of change of directors or secretaries or in their particulars 16 January 2007
AA - Annual Accounts 08 November 2006
287 - Change in situation or address of Registered Office 23 October 2006
287 - Change in situation or address of Registered Office 21 March 2006
363s - Annual Return 25 January 2006
AA - Annual Accounts 02 November 2005
287 - Change in situation or address of Registered Office 17 March 2005
288a - Notice of appointment of directors or secretaries 02 March 2005
363s - Annual Return 18 January 2005
AA - Annual Accounts 01 October 2004
363s - Annual Return 26 February 2004
288a - Notice of appointment of directors or secretaries 26 February 2004
288a - Notice of appointment of directors or secretaries 03 February 2004
288a - Notice of appointment of directors or secretaries 21 January 2004
288b - Notice of resignation of directors or secretaries 21 January 2004
AA - Annual Accounts 14 August 2003
363s - Annual Return 16 January 2003
AA - Annual Accounts 24 October 2002
363s - Annual Return 17 January 2002
288a - Notice of appointment of directors or secretaries 25 January 2001
288a - Notice of appointment of directors or secretaries 25 January 2001
288b - Notice of resignation of directors or secretaries 20 January 2001
288b - Notice of resignation of directors or secretaries 20 January 2001
287 - Change in situation or address of Registered Office 20 January 2001
NEWINC - New incorporation documents 29 December 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.