Active
Company Information for NOROSE LIMITED
3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ,
|
Company Registration Number
02613530
Private Limited Company
Active |
Company Name | |
---|---|
NOROSE LIMITED | |
Legal Registered Office | |
3 MORE LONDON RIVERSIDE LONDON SE1 2AQ Other companies in SE1 | |
Company Number | 02613530 | |
---|---|---|
Company ID Number | 02613530 | |
Date formed | 1991-05-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 30/09/2024 | |
Latest return | 22/05/2016 | |
Return next due | 19/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-12-06 22:32:06 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
NOROSE BUSINESS CONSULTANTS LTD | 57 STROUD GREEN ROAD LONDON N4 3EG | Active | Company formed on the 2012-07-16 | |
NOROSE COMPANY SECRETARIAL SERVICES LIMITED | 3 MORE LONDON RIVERSIDE LONDON SE1 2AQ | Active | Company formed on the 2000-06-13 | |
NOROSE INVEST, LLC | 531 GREENBRIAR DOWNS DR SAINT PETERS MO 63376 | Active | Company formed on the 2019-12-11 | |
NOROSE LIMITED | Singapore | Active | Company formed on the 2008-12-16 | |
NOROSE NOTICES LIMITED | 3 MORE LONDON RIVERSIDE LONDON SE1 2AQ | Active | Company formed on the 1972-11-27 | |
NOROSE NOTICES AUSTRALIA PTY LTD | Active | Company formed on the 2012-04-27 | ||
NOROSE SERVICE COMPANY | 3 MORE LONDON RIVERSIDE LONDON SE1 2AQ | Active | Company formed on the 1958-07-08 |
Officer | Role | Date Appointed |
---|---|---|
NOROSE COMPANY SECRETARIAL SERVICES LIMITED |
||
FARMIDA BI |
||
NICHOLAS EDMUND GRANDAGE |
||
RODERICK JOHN HARRINGTON |
||
ANNE LOUISE HIGGINBOTTOM |
||
RAJESH KARIA |
||
MARTIN DAVID KEITH SCOTT |
||
PETER JAMES SCOTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN WILLIAM PARISH |
Director | ||
JEREMY PAUL EDWARDS |
Director | ||
JEREMY PAUL EDWARDS |
Director | ||
DEIRDRE MARY WALKER |
Director | ||
TIMOTHY JOHN MARSDEN |
Director | ||
PETER MCCALLUM MARTYR |
Director | ||
PAUL ANTHONY GILES |
Director | ||
ROGER BIRKBY |
Director | ||
DAVID JOHN RANSON |
Company Secretary | ||
MICHAEL JONATHAN TIMMS |
Director | ||
ANTHONY COLIN GRAVES |
Director | ||
CHRISTOPHER JOHN ARNOLD DIXON |
Director | ||
MICHAEL JONATHAN TIMMS |
Company Secretary | ||
ROBIN HUMPHRY HILL |
Company Secretary | ||
ROBIN HUMPHRY HILL |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COWEN EXECUTION SERVICES LIMITED | Company Secretary | 2007-11-29 | CURRENT | 2007-05-29 | Active | |
NORTON ROSE COVENANT TRUSTEE LIMITED | Company Secretary | 2007-07-03 | CURRENT | 2007-07-03 | Active | |
PG (APRIL) LIMITED | Company Secretary | 2007-04-19 | CURRENT | 2007-04-19 | Active | |
NR PROPERTY AGENTS LIMITED | Company Secretary | 2006-12-14 | CURRENT | 2006-12-14 | Active | |
VOLKSWIND UK LIMITED | Company Secretary | 2006-09-21 | CURRENT | 2006-09-21 | Dissolved 2017-01-07 | |
SHIP (2006) LIMITED | Company Secretary | 2006-07-20 | CURRENT | 2006-05-17 | Active - Proposal to Strike off | |
DURALAY INTERNATIONAL HOLDINGS LIMITED | Company Secretary | 2005-08-19 | CURRENT | 1996-04-22 | Dissolved 2016-08-30 | |
INTERFLOOR HOLDINGS LIMITED | Company Secretary | 2005-08-19 | CURRENT | 2002-04-26 | Dissolved 2016-08-30 | |
INTERFLOOR INDUSTRIES LIMITED | Company Secretary | 2005-08-19 | CURRENT | 2002-04-15 | Dissolved 2016-08-30 | |
INTERFLOOR INVESTMENTS LIMITED | Company Secretary | 2005-08-19 | CURRENT | 2002-04-02 | Dissolved 2016-08-30 | |
INTERFLOOR TRUSTEES LIMITED | Company Secretary | 2005-08-19 | CURRENT | 1998-03-26 | Dissolved 2016-08-30 | |
INTERFLOOR GROUP LIMITED | Company Secretary | 2005-08-19 | CURRENT | 2005-07-22 | Active | |
INTERFLOOR LIMITED | Company Secretary | 2005-08-19 | CURRENT | 1920-01-19 | Active | |
INTERFLOOR OPERATIONS LIMITED | Company Secretary | 2005-08-19 | CURRENT | 2005-07-26 | Active | |
CGI VICTORIA SQUARE LIMITED | Company Secretary | 2004-06-25 | CURRENT | 2001-01-24 | Active | |
CGI VICTORIA SQUARE NOMINEES LIMITED | Company Secretary | 2004-06-25 | CURRENT | 2001-04-24 | Active | |
CKI UK WATER LIMITED | Company Secretary | 2004-06-17 | CURRENT | 2004-04-05 | Liquidation | |
DISCOVERY GROUP EUROPE LIMITED | Company Secretary | 2004-02-04 | CURRENT | 2004-01-29 | Active | |
DRAGGIN JEANS 2001 (UK) LIMITED | Company Secretary | 2003-09-11 | CURRENT | 2002-11-07 | Active - Proposal to Strike off | |
NORTON ROSE (ADVISORY SERVICES) LIMITED | Company Secretary | 2000-06-13 | CURRENT | 1990-03-28 | Active | |
NORTON ROSE (CONSULTANCIES) LIMITED | Company Secretary | 2000-06-13 | CURRENT | 1990-05-24 | Active | |
NORTON ROSE TRUSTS LIMITED | Company Secretary | 2000-06-13 | CURRENT | 1998-10-15 | Active | |
NORTON ROSE TRUSTS TWO LIMITED | Company Secretary | 2000-06-13 | CURRENT | 1999-06-01 | Active | |
NOROSE NOTICES LIMITED | Company Secretary | 2000-06-13 | CURRENT | 1972-11-27 | Active | |
NORTON ROSE LIMITED | Company Secretary | 2000-06-13 | CURRENT | 1988-03-15 | Active | |
NOROSE SERVICE COMPANY | Company Secretary | 2000-06-13 | CURRENT | 1958-07-08 | Active | |
KEMPSON HOUSE LIMITED | Company Secretary | 2000-06-13 | CURRENT | 1970-12-23 | Active | |
NORTON ROSE TRUSTS LIMITED | Director | 2018-05-01 | CURRENT | 1998-10-15 | Active | |
NORTON ROSE TRUSTS TWO LIMITED | Director | 2018-05-01 | CURRENT | 1999-06-01 | Active | |
NORTON ROSE COVENANT TRUSTEE LIMITED | Director | 2018-05-01 | CURRENT | 2007-07-03 | Active | |
NORTON ROSE LIMITED | Director | 2018-05-01 | CURRENT | 1988-03-15 | Active | |
NORTON ROSE LIMITED | Director | 2017-10-09 | CURRENT | 1988-03-15 | Active | |
NORTON ROSE FULBRIGHT DEVELOPMENT SERVICES (TWO) LIMITED | Director | 2017-12-01 | CURRENT | 2017-10-17 | Active | |
NORTON ROSE LIMITED | Director | 2016-10-27 | CURRENT | 1988-03-15 | Active | |
NORTON ROSE FULBRIGHT DEVELOPMENT SERVICES LIMITED | Director | 2016-09-30 | CURRENT | 2015-08-25 | Active | |
NORTON ROSE FULBRIGHT SERVICES | Director | 2016-07-28 | CURRENT | 2010-03-03 | Active | |
NORTON ROSE INNOVATION SERVICES LIMITED | Director | 2018-02-01 | CURRENT | 2009-10-07 | Active | |
NORTON ROSE COVENANT TRUSTEE LIMITED | Director | 2016-10-05 | CURRENT | 2007-07-03 | Active | |
NORTON ROSE FULBRIGHT SERVICES | Director | 2014-12-31 | CURRENT | 2010-03-03 | Active | |
NR (OPERATIONS KAZAKHSTAN) LIMITED | Director | 2014-12-31 | CURRENT | 2009-04-20 | Active | |
NORTON ROSE (ADVISORY SERVICES) LIMITED | Director | 2014-12-31 | CURRENT | 1990-03-28 | Active | |
NORTON ROSE (CONSULTANCIES) LIMITED | Director | 2014-12-31 | CURRENT | 1990-05-24 | Active | |
NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Director | 2014-12-31 | CURRENT | 2000-06-13 | Active | |
NR PROPERTY AGENTS LIMITED | Director | 2014-12-31 | CURRENT | 2006-12-14 | Active | |
NORTON ROSE FULBRIGHT (KAZAKHSTAN) LIMITED | Director | 2014-12-31 | CURRENT | 2011-12-06 | Active | |
NOROSE NOTICES LIMITED | Director | 2014-12-31 | CURRENT | 1972-11-27 | Active | |
NORTON ROSE LIMITED | Director | 2014-12-31 | CURRENT | 1988-03-15 | Active | |
NOROSE SERVICE COMPANY | Director | 2014-12-31 | CURRENT | 1958-07-08 | Active | |
KEMPSON HOUSE LIMITED | Director | 2014-12-31 | CURRENT | 1970-12-23 | Active | |
NORTON ROSE FULBRIGHT PENSION TRUSTEE LIMITED | Director | 2014-07-10 | CURRENT | 2014-07-10 | Active | |
NORTON ROSE TRUSTS LIMITED | Director | 2013-01-18 | CURRENT | 1998-10-15 | Active | |
NORTON ROSE TRUSTS TWO LIMITED | Director | 2013-01-18 | CURRENT | 1999-06-01 | Active | |
NORTON ROSE LIMITED | Director | 2015-04-02 | CURRENT | 1988-03-15 | Active | |
NORTON ROSE FULBRIGHT DEVELOPMENT HOLDINGS LIMITED | Director | 2017-01-11 | CURRENT | 2015-08-25 | Active | |
NORTON ROSE LIMITED | Director | 2014-12-31 | CURRENT | 1988-03-15 | Active | |
NRF IP SERVICES LIMITED | Director | 2013-05-28 | CURRENT | 2013-05-28 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 22/05/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22 | |
CONFIRMATION STATEMENT MADE ON 22/05/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVID GODDEN | ||
DIRECTOR APPOINTED JOHN PATRICK BERNARD BOURKE | ||
AP01 | DIRECTOR APPOINTED JOHN PATRICK BERNARD BOURKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVID GODDEN | |
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EARLSTON BROWN | ||
DIRECTOR APPOINTED MADHAVI GOSAVI | ||
AP01 | DIRECTOR APPOINTED MADHAVI GOSAVI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EARLSTON BROWN | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL DAVID GODDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DAVID KEITH SCOTT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS EDMUND GRANDAGE | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER EARLSTON BROWN | |
CH01 | Director's details changed for Martin David Keith Scott on 2019-01-25 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18 | |
LATEST SOC | 22/05/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY PAUL EDWARDS | |
AP01 | DIRECTOR APPOINTED FARMIDA BI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAM PARISH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17 | |
AP01 | DIRECTOR APPOINTED PETER JAMES SCOTT | |
AP01 | DIRECTOR APPOINTED JEREMY PAUL EDWARDS | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS EDMUND GRANDAGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY PAUL EDWARDS | |
Annotation | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEIRDRE MARY WALKER | |
LATEST SOC | 24/05/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN MARSDEN | |
AP01 | DIRECTOR APPOINTED MR RODERICK JOHN HARRINGTON | |
LATEST SOC | 01/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/05/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN MARSDEN / 01/07/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN MARSDEN / 01/07/2015 | |
LATEST SOC | 22/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/05/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED RAJESH KARIA | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14 | |
AP01 | DIRECTOR APPOINTED ANNE LOUISE HIGGINBOTTOM | |
AP01 | DIRECTOR APPOINTED MARTIN DAVID KEITH SCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MCCALLUM MARTYR | |
LATEST SOC | 28/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/05/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEIRDRE MARY WALKER / 07/06/2013 | |
AR01 | 22/05/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | |
AR01 | 22/05/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | |
AR01 | 22/05/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | |
AR01 | 22/05/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
288a | DIRECTOR APPOINTED TIMOTHY JOHN MARSDEN | |
288a | DIRECTOR APPOINTED JEREMY PAUL EDWARDS | |
363a | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL GILES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 11/05/07 FROM: KEMPSON HOUSE PO BOX 570 CAMOMILE STREET LONDON EC3A 7AN | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | |
363a | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363a | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/04/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
363a | RETURN MADE UP TO 22/05/02; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
363a | RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 22/05/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 22/05/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/05/97; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 22/05/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 22/05/95; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as NOROSE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |