About

Registered Number: 04942274
Date of Incorporation: 23/10/2003 (20 years and 7 months ago)
Company Status: Active
Registered Address: 60 Gould Road, Twickenham, TW2 6RS,

 

Norman Charles Investments Ltd was established in 2003, it has a status of "Active". We don't know the number of employees at the business. This organisation has one director listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HOOD, Joy 23 October 2003 - 1

Filing History

Document Type Date
CS01 - N/A 31 December 2019
AA - Annual Accounts 31 December 2019
DISS40 - Notice of striking-off action discontinued 27 April 2019
AA - Annual Accounts 26 April 2019
GAZ1 - First notification of strike-off action in London Gazette 05 March 2019
CS01 - N/A 23 October 2018
PSC01 - N/A 23 October 2017
PSC01 - N/A 23 October 2017
PSC09 - N/A 23 October 2017
PSC09 - N/A 23 October 2017
CS01 - N/A 23 October 2017
AA - Annual Accounts 18 September 2017
CS01 - N/A 27 October 2016
AA - Annual Accounts 27 June 2016
AAMD - Amended Accounts 18 March 2016
SH01 - Return of Allotment of shares 03 March 2016
AR01 - Annual Return 02 March 2016
DISS40 - Notice of striking-off action discontinued 20 February 2016
AA - Annual Accounts 18 February 2016
GAZ1 - First notification of strike-off action in London Gazette 19 January 2016
AD01 - Change of registered office address 28 January 2015
AA - Annual Accounts 02 January 2015
AR01 - Annual Return 12 December 2014
AA - Annual Accounts 04 January 2014
AR01 - Annual Return 27 November 2013
AA - Annual Accounts 07 January 2013
AR01 - Annual Return 18 December 2012
AA - Annual Accounts 08 January 2012
AR01 - Annual Return 03 November 2011
AD04 - Change of location of company records to the registered office 03 November 2011
AA - Annual Accounts 11 January 2011
AR01 - Annual Return 07 December 2010
AA - Annual Accounts 27 January 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 16 December 2009
CH01 - Change of particulars for director 16 December 2009
CH01 - Change of particulars for director 16 December 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 December 2009
AR01 - Annual Return 16 December 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 16 December 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 December 2009
CH01 - Change of particulars for director 16 December 2009
CH01 - Change of particulars for director 16 December 2009
363a - Annual Return 16 January 2009
AA - Annual Accounts 12 December 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 April 2008
AA - Annual Accounts 28 January 2008
363s - Annual Return 21 December 2007
395 - Particulars of a mortgage or charge 30 July 2007
395 - Particulars of a mortgage or charge 24 July 2007
AA - Annual Accounts 17 January 2007
363s - Annual Return 22 December 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 March 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 March 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 March 2006
363s - Annual Return 28 December 2005
AA - Annual Accounts 31 August 2005
363s - Annual Return 16 December 2004
395 - Particulars of a mortgage or charge 23 July 2004
395 - Particulars of a mortgage or charge 17 March 2004
395 - Particulars of a mortgage or charge 17 March 2004
288a - Notice of appointment of directors or secretaries 31 January 2004
225 - Change of Accounting Reference Date 12 November 2003
NEWINC - New incorporation documents 23 October 2003

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 16 July 2007 Fully Satisfied

N/A

Debenture 11 July 2007 Outstanding

N/A

Assignment and charge of building contract 02 July 2004 Fully Satisfied

N/A

Debenture 02 March 2004 Fully Satisfied

N/A

Legal charge 02 March 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.