About

Registered Number: 06700115
Date of Incorporation: 17/09/2008 (15 years and 8 months ago)
Company Status: Active
Registered Address: 2nd Floor, St Albans House, 57-59 Haymarket, London, SW1Y 4QX,

 

Based in London, Norfolk House & Montessori House Ltd was registered on 17 September 2008. Currently we aren't aware of the number of employees at the the company. The companies director is listed as Elliott-frey, Andrew.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
ELLIOTT-FREY, Andrew 23 November 2010 03 January 2012 1

Filing History

Document Type Date
AA - Annual Accounts 31 July 2020
MR04 - N/A 01 February 2020
MR04 - N/A 01 February 2020
CS01 - N/A 05 September 2019
CH01 - Change of particulars for director 13 August 2019
AD01 - Change of registered office address 13 August 2019
AA - Annual Accounts 07 June 2019
CH01 - Change of particulars for director 02 April 2019
MR01 - N/A 28 December 2018
CS01 - N/A 11 September 2018
RESOLUTIONS - N/A 15 August 2018
MA - Memorandum and Articles 15 August 2018
MR04 - N/A 08 August 2018
MR01 - N/A 07 August 2018
AA - Annual Accounts 07 June 2018
CS01 - N/A 06 September 2017
AA - Annual Accounts 09 June 2017
CS01 - N/A 07 September 2016
AA - Annual Accounts 09 June 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 13 May 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 13 May 2016
CERTNM - Change of name certificate 25 March 2016
CONNOT - N/A 25 March 2016
CH04 - Change of particulars for corporate secretary 05 January 2016
AR01 - Annual Return 18 September 2015
AA - Annual Accounts 02 April 2015
AP01 - Appointment of director 05 December 2014
TM01 - Termination of appointment of director 05 December 2014
AR01 - Annual Return 18 September 2014
AA - Annual Accounts 05 June 2014
CH01 - Change of particulars for director 02 January 2014
AR01 - Annual Return 02 October 2013
AA - Annual Accounts 10 June 2013
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 12 November 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 November 2012
AR01 - Annual Return 06 November 2012
AP04 - Appointment of corporate secretary 27 June 2012
TM02 - Termination of appointment of secretary 27 June 2012
AA - Annual Accounts 07 June 2012
AD01 - Change of registered office address 03 January 2012
MISC - Miscellaneous document 24 November 2011
AR01 - Annual Return 28 September 2011
CH01 - Change of particulars for director 28 September 2011
CH03 - Change of particulars for secretary 27 September 2011
AA - Annual Accounts 02 June 2011
TM02 - Termination of appointment of secretary 07 December 2010
AP03 - Appointment of secretary 07 December 2010
AD01 - Change of registered office address 07 December 2010
AP01 - Appointment of director 22 October 2010
TM01 - Termination of appointment of director 22 October 2010
MG01 - Particulars of a mortgage or charge 24 September 2010
AR01 - Annual Return 23 September 2010
CH01 - Change of particulars for director 23 September 2010
CH01 - Change of particulars for director 23 September 2010
CH03 - Change of particulars for secretary 23 September 2010
AA - Annual Accounts 01 June 2010
AR01 - Annual Return 07 October 2009
225 - Change of Accounting Reference Date 27 July 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 23 October 2008
288a - Notice of appointment of directors or secretaries 23 October 2008
288a - Notice of appointment of directors or secretaries 23 October 2008
288b - Notice of resignation of directors or secretaries 17 September 2008
NEWINC - New incorporation documents 17 September 2008

Mortgages & Charges

Description Date Status Charge by
A registered charge 19 December 2018 Fully Satisfied

N/A

A registered charge 31 July 2018 Fully Satisfied

N/A

Deed of accession and charge 06 September 2010 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.