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Company Information for

NORFOLK HOUSE FLAT MANAGEMENT COMPANY LIMITED

501 NORWOOD ROAD, NORWOOD ROAD, LONDON, SE27 9DJ,

Company Registration Number

02817807

Private Limited Company

Active

Company Overview

About Norfolk House Flat Management Company Ltd

NORFOLK HOUSE FLAT MANAGEMENT COMPANY LIMITED was founded on 1993-05-14 and has its registered office in London. The organisation's status is listed as "Active". Norfolk House Flat Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
NORFOLK HOUSE FLAT MANAGEMENT COMPANY LIMITED

501 NORWOOD ROAD NORWOOD ROAD LONDON SE27 9DJ Other companies in SW2

Filing Information

Company Number		02817807
Company ID Number		02817807
Date formed		1993-05-14
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/05/2023
Account next due		28/02/2025
Latest return		14/05/2016
Return next due		11/06/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-03-06 21:28:57
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for NORFOLK HOUSE FLAT MANAGEMENT COMPANY LIMITED

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Company Officers of NORFOLK HOUSE FLAT MANAGEMENT COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
JEROME CUREL	Company Secretary	2008-05-23
JEROME CUREL	Director	2008-02-29
ANGELA SAMANTHA FINLAYSON	Director	2017-07-27
THOMAS WARBURTON FOSTER	Director	2017-07-27
ANDREW MURRAY-WATSON	Director	2014-03-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN JAMES FINLAYSON	Director	2013-07-11	2014-01-27
GLYN PETER BEAGLEY	Director	2004-02-26	2010-08-20
JOHN JAMES FINLAYSON	Director	2008-02-11	2010-08-20
DANIEL CHRISTOPHER RODGERS	Director	2004-02-26	2008-06-01
ANDREW MURRAT-WATSON	Company Secretary	2007-03-16	2008-05-23
ANDREW MURRAT-WATSON	Director	2007-03-16	2008-02-11
MARCUS ASHLEY WILLIAM BOOTH	Company Secretary	2004-06-19	2007-03-16
MARCUS ASHLEY WILLIAM BOOTH	Director	2004-06-19	2007-03-16
EMMA VICTORIA BROWN	Company Secretary	2004-03-14	2004-10-05
EMMA VICTORIA BROWN	Director	2004-03-14	2004-10-05
ROBERT ANTHONY COLES	Director	1993-05-14	2004-04-05
ROBERT ANTHONY COLES	Company Secretary	2002-06-01	2004-03-14
LUCA PINTO	Director	2000-07-27	2004-03-14
JACQUELINE REGAN	Company Secretary	1993-05-14	2002-06-01
JACQUELINE REGAN	Director	1993-05-14	2002-06-01
DAN PAUL JELLINEK	Director	1997-06-09	2000-02-17
FELICITY JULIA SMITH	Director	1993-05-14	1996-06-06
COMBINED SECRETARIAL SERVICES LIMITED	Nominated Secretary	1993-05-14	1993-05-14
COMBINED NOMINEES LIMITED	Nominated Director	1993-05-14	1993-05-14
COMBINED SECRETARIAL SERVICES LIMITED	Nominated Director	1993-05-14	1993-05-14

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
THOMAS WARBURTON FOSTER	CONDUIT MEAD PROPERTIES LIMITED	Director	2017-08-03	CURRENT	2017-02-07	Active
THOMAS WARBURTON FOSTER	CONDUIT MEAD PROPERTY DEVELOPMENTS LIMITED	Director	2017-08-03	CURRENT	2017-02-07	Active
ANDREW MURRAY-WATSON	GUZZL UK LTD	Director	2017-11-10	CURRENT	2017-11-10	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-02-26		31/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-22		CONFIRMATION STATEMENT MADE ON 14/05/23, WITH NO UPDATES
2022-10-14		31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-14	AA	31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-15	TM01	APPOINTMENT TERMINATED, DIRECTOR ANGELA SAMANTHA FINLAYSON
2022-06-15	CS01	CONFIRMATION STATEMENT MADE ON 14/05/22, WITH NO UPDATES
2022-03-02	AA	31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31		APPOINTMENT TERMINATED, DIRECTOR ANDREW MURRAY-WATSON
2022-01-31	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW MURRAY-WATSON
2021-06-14	AA	31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-29	AD01	REGISTERED OFFICE CHANGED ON 29/05/21 FROM , Flat 5 Norfolk House Rushcroft Road, London, SW2 1JX, England
2021-05-29	CS01	CONFIRMATION STATEMENT MADE ON 14/05/21, WITH NO UPDATES
2020-07-22	CS01	CONFIRMATION STATEMENT MADE ON 14/05/20, WITH NO UPDATES
2020-02-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-05-21	CS01	CONFIRMATION STATEMENT MADE ON 14/05/19, WITH NO UPDATES
2019-05-21	PSC08	Notification of a person with significant control statement
2019-05-21	TM01	APPOINTMENT TERMINATED, DIRECTOR JEROME CUREL
2019-05-21	TM02	Termination of appointment of Jerome Curel on 2019-05-21
2019-05-21	AD01	REGISTERED OFFICE CHANGED ON 21/05/19 FROM , Flat No 6 Norfolk House, Rush Croft Road, London, SW2 1JF
2018-11-09	AA	31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-15	CS01	CONFIRMATION STATEMENT MADE ON 14/05/18, WITH NO UPDATES
2017-11-27	AA	31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-08	AP01	DIRECTOR APPOINTED ANGELA SAMANTHA FINLAYSON
2017-08-08	AP01	DIRECTOR APPOINTED THOMAS WARBURTON FOSTER
2017-07-15	CS01	CONFIRMATION STATEMENT MADE ON 14/05/17, WITH NO UPDATES
2017-03-23	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-16	LATEST SOC	16/07/16 STATEMENT OF CAPITAL;GBP 8
2016-07-16	AR01	14/05/16 ANNUAL RETURN FULL LIST
2016-07-16	CH01	Director's details changed for Jerome Curel on 2016-05-14
2015-08-20	LATEST SOC	20/08/15 STATEMENT OF CAPITAL;GBP 8
2015-08-20	AR01	14/05/15 ANNUAL RETURN FULL LIST
2015-06-19	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-11	DISS40	Compulsory strike-off action has been discontinued
2014-10-09	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-10-08	LATEST SOC	08/10/14 STATEMENT OF CAPITAL;GBP 8
2014-10-08	AR01	14/05/14 ANNUAL RETURN FULL LIST
2014-09-16	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2014-04-10	AP01	DIRECTOR APPOINTED ANDREW MURRAY-WATSON
2014-01-27	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN FINLAYSON
2013-09-18	LATEST SOC	18/09/13 STATEMENT OF CAPITAL;GBP 4
2013-09-18	AR01	14/05/13 ANNUAL RETURN FULL LIST
2013-07-12	AP01	DIRECTOR APPOINTED MR JOHN JAMES FINLAYSON
2013-07-10	AA	31/05/13 ACCOUNTS TOTAL EXEMPTION FULL
2012-08-06	AR01	11/06/12 ANNUAL RETURN FULL LIST
2012-08-06	AA	31/05/12 ACCOUNTS TOTAL EXEMPTION FULL
2011-08-31	AR01	11/06/11 ANNUAL RETURN FULL LIST
2011-08-31	AA	31/05/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-03-16	AA	31/05/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-09-03	TM01	APPOINTMENT TERMINATED, DIRECTOR GLYN BEAGLEY
2010-08-31	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN FINLAYSON
2010-08-25	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN FINLAYSON
2010-07-21	AR01	11/06/10 FULL LIST
2009-09-04	363a	RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS
2009-09-04	288b	APPOINTMENT TERMINATED DIRECTOR DANIEL RODGERS
2009-07-11	AA	31/05/09 TOTAL EXEMPTION FULL
2009-03-11	AA	31/05/08 TOTAL EXEMPTION FULL
2008-08-27	288a	SECRETARY APPOINTED JEROME CUREL
2008-08-27	288b	APPOINTMENT TERMINATED SECRETARY ANDREW MURRAT-WATSON
2008-08-21	287	REGISTERED OFFICE CHANGED ON 21/08/2008 FROM, FLAT 1 NORFOLK HOUSE, RUSHCROFT ROAD, LONDON, SW2 1JX
2008-08-21	363s	RETURN MADE UP TO 14/05/08; NO CHANGE OF MEMBERS
2008-06-30	AA	31/05/07 TOTAL EXEMPTION FULL
2008-03-06	288a	DIRECTOR APPOINTED JOHN JAMES FINLAYSON
2008-03-06	288a	DIRECTOR APPOINTED JEROME CUREL
2008-03-06	288b	APPOINTMENT TERMINATED DIRECTOR ANDREW MURRAT-WATSON
2007-09-01	363s	RETURN MADE UP TO 14/05/07; NO CHANGE OF MEMBERS
2007-06-12	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2007-04-05	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-04-05	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-06-15	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-06-15	363s	RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
2006-04-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-06-24	363(287)	REGISTERED OFFICE CHANGED ON 24/06/05
2005-06-24	363s	RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
2005-04-01	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2004-11-11	288a	NEW SECRETARY APPOINTED
2004-11-11	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-11-11	88(2)R	AD 24/10/03--------- £ SI 1@1
2004-10-18	88(2)R	AD 24/10/03--------- £ SI 1@1
2004-08-05	363(287)	REGISTERED OFFICE CHANGED ON 05/08/04
2004-08-05	363s	RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
2004-07-08	288a	NEW DIRECTOR APPOINTED
2004-04-17	288b	DIRECTOR RESIGNED
2004-04-02	288b	DIRECTOR RESIGNED
2004-03-22	288a	NEW DIRECTOR APPOINTED
2004-03-22	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-03-22	288b	SECRETARY RESIGNED
2004-03-22	288a	NEW DIRECTOR APPOINTED
2004-01-16	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2003-05-21	363s	RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
2003-05-21	288a	NEW SECRETARY APPOINTED
2003-05-21	363(288)	SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-05-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2002-07-08	363s	RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
2002-01-24	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
2001-05-25	363s	RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS
2001-03-30	AA	FULL ACCOUNTS MADE UP TO 31/05/00
2001-01-11	288a	NEW DIRECTOR APPOINTED
2000-06-12	363(287)	REGISTERED OFFICE CHANGED ON 12/06/00
2000-06-12	363s	RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS
2000-04-27	AA	FULL ACCOUNTS MADE UP TO 31/05/99
2000-02-24	288b	DIRECTOR RESIGNED
1999-06-03	363s	RETURN MADE UP TO 14/05/99; NO CHANGE OF MEMBERS
1999-04-02	AA	FULL ACCOUNTS MADE UP TO 31/05/98

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

98 - Undifferentiated goods- and services-producing activities of private households for own use

98000 - Residents property management

Licences & Regulatory approval

We could not find any licences issued to NORFOLK HOUSE FLAT MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2014-09-16

Fines / Sanctions

No fines or sanctions have been issued against NORFOLK HOUSE FLAT MANAGEMENT COMPANY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

NORFOLK HOUSE FLAT MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.85	96
MortgagesNumMortOutstanding	0.35	90
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.51	96
MortgagesNumMortCharges	0.95	97
MortgagesNumMortOutstanding	0.31	97
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.64	97

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports

Annual Accounts
2019-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NORFOLK HOUSE FLAT MANAGEMENT COMPANY LIMITED

Intangible Assets

Patents

We have not found any records of NORFOLK HOUSE FLAT MANAGEMENT COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for NORFOLK HOUSE FLAT MANAGEMENT COMPANY LIMITED

Trademarks

We have not found any records of NORFOLK HOUSE FLAT MANAGEMENT COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for NORFOLK HOUSE FLAT MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as NORFOLK HOUSE FLAT MANAGEMENT COMPANY LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where NORFOLK HOUSE FLAT MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	NORFOLK HOUSE FLAT MANAGEMENT COMPANY LIMITED	Event Date	2014-09-16

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded NORFOLK HOUSE FLAT MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded NORFOLK HOUSE FLAT MANAGEMENT COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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