About

Registered Number: 00622586
Date of Incorporation: 09/03/1959 (65 years and 2 months ago)
Company Status: Active
Registered Address: Hathaway House, Popes Drive, Finchley, London, N3 1QF

 

Founded in 1959, Norbury Holdings Ltd has its registered office in Finchley in London, it's status is listed as "Active". Kessler, Helene Angela, Levene, Vivienne, Harris, Frances are listed as directors of the organisation. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KESSLER, Helene Angela N/A - 1
LEVENE, Vivienne 01 January 2017 - 1
HARRIS, Frances N/A 30 January 2001 1

Filing History

Document Type Date
CS01 - N/A 18 June 2020
AA - Annual Accounts 20 September 2019
CS01 - N/A 21 May 2019
AA - Annual Accounts 12 November 2018
CS01 - N/A 29 May 2018
AA - Annual Accounts 04 October 2017
MR01 - N/A 19 July 2017
MR01 - N/A 19 July 2017
CS01 - N/A 16 May 2017
AP01 - Appointment of director 06 January 2017
AA - Annual Accounts 04 November 2016
AR01 - Annual Return 16 May 2016
AA - Annual Accounts 21 July 2015
AR01 - Annual Return 29 June 2015
CH01 - Change of particulars for director 04 June 2015
CH03 - Change of particulars for secretary 04 June 2015
CH01 - Change of particulars for director 04 June 2015
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 21 May 2014
AA - Annual Accounts 28 October 2013
AR01 - Annual Return 15 May 2013
AA - Annual Accounts 31 August 2012
AR01 - Annual Return 07 June 2012
AA - Annual Accounts 24 November 2011
AR01 - Annual Return 19 May 2011
AA - Annual Accounts 09 December 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 19 July 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 19 July 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 19 July 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 19 July 2010
AR01 - Annual Return 26 May 2010
AA - Annual Accounts 24 November 2009
363a - Annual Return 08 June 2009
AA - Annual Accounts 01 November 2008
363a - Annual Return 17 June 2008
AA - Annual Accounts 30 November 2007
363a - Annual Return 31 May 2007
AA - Annual Accounts 15 November 2006
288c - Notice of change of directors or secretaries or in their particulars 24 July 2006
288c - Notice of change of directors or secretaries or in their particulars 24 July 2006
288c - Notice of change of directors or secretaries or in their particulars 24 July 2006
363a - Annual Return 05 June 2006
AA - Annual Accounts 14 December 2005
363a - Annual Return 17 May 2005
AA - Annual Accounts 25 October 2004
363a - Annual Return 18 May 2004
AA - Annual Accounts 14 January 2004
363a - Annual Return 19 May 2003
AA - Annual Accounts 02 December 2002
395 - Particulars of a mortgage or charge 04 July 2002
395 - Particulars of a mortgage or charge 02 July 2002
395 - Particulars of a mortgage or charge 28 June 2002
395 - Particulars of a mortgage or charge 28 June 2002
363s - Annual Return 21 May 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 April 2002
AA - Annual Accounts 28 January 2002
363s - Annual Return 06 August 2001
288b - Notice of resignation of directors or secretaries 26 March 2001
AA - Annual Accounts 19 December 2000
363s - Annual Return 20 June 2000
AA - Annual Accounts 20 January 2000
363s - Annual Return 14 June 1999
288a - Notice of appointment of directors or secretaries 14 December 1998
AA - Annual Accounts 09 November 1998
363s - Annual Return 14 August 1998
AA - Annual Accounts 18 September 1997
363s - Annual Return 27 June 1997
AA - Annual Accounts 30 September 1996
363s - Annual Return 10 July 1996
AA - Annual Accounts 15 December 1995
363s - Annual Return 28 June 1995
AA - Annual Accounts 02 February 1995
287 - Change in situation or address of Registered Office 18 November 1994
363x - Annual Return 04 July 1994
AA - Annual Accounts 08 February 1994
363x - Annual Return 14 January 1994
AA - Annual Accounts 08 February 1993
363s - Annual Return 28 July 1992
287 - Change in situation or address of Registered Office 06 May 1992
AA - Annual Accounts 06 May 1992
363a - Annual Return 07 October 1991
AA - Annual Accounts 17 April 1991
363 - Annual Return 18 December 1990
AA - Annual Accounts 26 April 1990
363 - Annual Return 27 June 1989
AA - Annual Accounts 08 May 1989
363 - Annual Return 06 June 1988
363 - Annual Return 06 June 1988
AA - Annual Accounts 09 May 1988
AA - Annual Accounts 22 October 1987
363 - Annual Return 21 November 1986
AA - Annual Accounts 16 August 1986
363 - Annual Return 13 June 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 19 July 2017 Outstanding

N/A

A registered charge 19 July 2017 Outstanding

N/A

Legal charge 26 June 2002 Fully Satisfied

N/A

Debenture 26 June 2002 Fully Satisfied

N/A

Legal charge 26 June 2002 Fully Satisfied

N/A

Legal charge 26 June 2002 Fully Satisfied

N/A

Charge 09 August 1960 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.