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Home > England & Wales Companies > NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Company Information for

NOROSE COMPANY SECRETARIAL SERVICES LIMITED

3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ,
Company Registration Number
04016745
Private Limited Company
Active

Company Overview

About Norose Company Secretarial Services Ltd
NOROSE COMPANY SECRETARIAL SERVICES LIMITED was founded on 2000-06-13 and has its registered office in . The organisation's status is listed as "Active". Norose Company Secretarial Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
 
Legal Registered Office
3 MORE LONDON RIVERSIDE
LONDON
SE1 2AQ
Other companies in SE1
 
Filing Information
Company Number 04016745
Company ID Number 04016745
Date formed 2000-06-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 30/09/2024
Latest return 13/06/2016
Return next due 11/07/2017
Type of accounts DORMANT
Last Datalog update: 2023-12-06 23:32:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NOROSE COMPANY SECRETARIAL SERVICES LIMITED
The accountancy firm based at this address is IQ EQ DEPOSITARY COMPANY (UK) LIMITED
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Company Officers of NOROSE COMPANY SECRETARIAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
CLIVE WESTON
 Company Secretary 2008-04-10
SUSAN GILLIAN DINGWALL
 Director 2018-05-01
ANNE LOUISE HIGGINBOTTOM
 Director 2014-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN WILLIAM PARISH
 Director 2008-04-10 2018-04-30
DEIRDRE MARY WALKER
 Director 2008-04-10 2017-09-30
PETER MCCALLUM MARTYR
 Director 2008-04-10 2014-12-31
PAUL ANTHONY GILES
 Director 2008-04-10 2009-04-30
NOROSE LIMITED
 Company Secretary 2000-06-13 2008-04-10
NORTON ROSE LIMITED
 Director 2000-06-13 2008-04-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLIVE WESTON COOPER TIRE & RUBBER COMPANY INTERNATIONAL DEVELOPMENT LIMITED Company Secretary 1999-09-03 CURRENT 1966-12-23 Liquidation
CLIVE WESTON COOPER TIRE & RUBBER COMPANY EUROPE LIMITED Company Secretary 1999-09-03 CURRENT 1918-07-04 Active
CLIVE WESTON COOPER TYRE & RUBBER COMPANY UK LIMITED Company Secretary 1999-09-03 CURRENT 1996-07-25 Active
CLIVE WESTON COOPER-AVON TYRES PENSION TRUST LIMITED Company Secretary 1999-09-03 CURRENT 1997-05-16 Active
SUSAN GILLIAN DINGWALL NR (OPERATIONS KAZAKHSTAN) LIMITED Director 2018-05-01 CURRENT 2009-04-20 Active
SUSAN GILLIAN DINGWALL NORTON ROSE INNOVATION SERVICES LIMITED Director 2018-05-01 CURRENT 2009-10-07 Active
SUSAN GILLIAN DINGWALL NORTON ROSE (ADVISORY SERVICES) LIMITED Director 2018-05-01 CURRENT 1990-03-28 Active
SUSAN GILLIAN DINGWALL NORTON ROSE (CONSULTANCIES) LIMITED Director 2018-05-01 CURRENT 1990-05-24 Active
SUSAN GILLIAN DINGWALL NORTON ROSE TRUSTS LIMITED Director 2018-05-01 CURRENT 1998-10-15 Active
SUSAN GILLIAN DINGWALL NORTON ROSE TRUSTS TWO LIMITED Director 2018-05-01 CURRENT 1999-06-01 Active
SUSAN GILLIAN DINGWALL NORTON ROSE COVENANT TRUSTEE LIMITED Director 2018-05-01 CURRENT 2007-07-03 Active
SUSAN GILLIAN DINGWALL NORTON ROSE FULBRIGHT (KAZAKHSTAN) LIMITED Director 2018-05-01 CURRENT 2011-12-06 Active
SUSAN GILLIAN DINGWALL NOROSE NOTICES LIMITED Director 2018-05-01 CURRENT 1972-11-27 Active
SUSAN GILLIAN DINGWALL NOROSE SERVICE COMPANY Director 2018-05-01 CURRENT 1958-07-08 Active
ANNE LOUISE HIGGINBOTTOM NORTON ROSE INNOVATION SERVICES LIMITED Director 2018-02-01 CURRENT 2009-10-07 Active
ANNE LOUISE HIGGINBOTTOM NORTON ROSE COVENANT TRUSTEE LIMITED Director 2016-10-05 CURRENT 2007-07-03 Active
ANNE LOUISE HIGGINBOTTOM NORTON ROSE FULBRIGHT SERVICES Director 2014-12-31 CURRENT 2010-03-03 Active
ANNE LOUISE HIGGINBOTTOM NR (OPERATIONS KAZAKHSTAN) LIMITED Director 2014-12-31 CURRENT 2009-04-20 Active
ANNE LOUISE HIGGINBOTTOM NORTON ROSE (ADVISORY SERVICES) LIMITED Director 2014-12-31 CURRENT 1990-03-28 Active
ANNE LOUISE HIGGINBOTTOM NORTON ROSE (CONSULTANCIES) LIMITED Director 2014-12-31 CURRENT 1990-05-24 Active
ANNE LOUISE HIGGINBOTTOM NOROSE LIMITED Director 2014-12-31 CURRENT 1991-05-22 Active
ANNE LOUISE HIGGINBOTTOM NR PROPERTY AGENTS LIMITED Director 2014-12-31 CURRENT 2006-12-14 Active
ANNE LOUISE HIGGINBOTTOM NORTON ROSE FULBRIGHT (KAZAKHSTAN) LIMITED Director 2014-12-31 CURRENT 2011-12-06 Active
ANNE LOUISE HIGGINBOTTOM NOROSE NOTICES LIMITED Director 2014-12-31 CURRENT 1972-11-27 Active
ANNE LOUISE HIGGINBOTTOM NORTON ROSE LIMITED Director 2014-12-31 CURRENT 1988-03-15 Active
ANNE LOUISE HIGGINBOTTOM NOROSE SERVICE COMPANY Director 2014-12-31 CURRENT 1958-07-08 Active
ANNE LOUISE HIGGINBOTTOM KEMPSON HOUSE LIMITED Director 2014-12-31 CURRENT 1970-12-23 Active
ANNE LOUISE HIGGINBOTTOM NORTON ROSE FULBRIGHT PENSION TRUSTEE LIMITED Director 2014-07-10 CURRENT 2014-07-10 Active
ANNE LOUISE HIGGINBOTTOM NORTON ROSE TRUSTS LIMITED Director 2013-01-18 CURRENT 1998-10-15 Active
ANNE LOUISE HIGGINBOTTOM NORTON ROSE TRUSTS TWO LIMITED Director 2013-01-18 CURRENT 1999-06-01 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.

DateDocument TypeDocument Description
2023-06-14CONFIRMATION STATEMENT MADE ON 13/06/23, WITH NO UPDATES
2023-06-14CONFIRMATION STATEMENT MADE ON 13/06/23, WITH NO UPDATES
2022-12-16ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-06-13CS01CONFIRMATION STATEMENT MADE ON 13/06/22, WITH NO UPDATES
2022-01-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2022-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 13/06/21, WITH NO UPDATES
2021-01-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-06-15CS01CONFIRMATION STATEMENT MADE ON 13/06/20, WITH NO UPDATES
2020-01-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-06-14CS01CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES
2019-02-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-06-13LATEST SOC13/06/18 STATEMENT OF CAPITAL;GBP 1
2018-06-13CS01CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES
2018-05-02AP01DIRECTOR APPOINTED SUSAN GILLIAN DINGWALL
2018-04-30TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAM PARISH
2018-01-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-10-02TM01APPOINTMENT TERMINATED, DIRECTOR DEIRDRE MARY WALKER
2017-06-28PSC02Notification of Norton Rose Limited as a person with significant control on 2016-04-06
2017-06-28LATEST SOC28/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-28CS01CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES
2017-02-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-16AR0113/06/16 ANNUAL RETURN FULL LIST
2016-02-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-07-03LATEST SOC03/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-03AR0113/06/15 ANNUAL RETURN FULL LIST
2015-02-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2015-01-21AP01DIRECTOR APPOINTED ANNE LOUISE HIGGINBOTTOM
2015-01-15TM01APPOINTMENT TERMINATED, DIRECTOR PETER MCCALLUM MARTYR
2014-06-13LATEST SOC13/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-13AR0113/06/14 ANNUAL RETURN FULL LIST
2014-02-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-06-13AR0113/06/13 ANNUAL RETURN FULL LIST
2013-06-07CH01Director's details changed for Deirdre Mary Walker on 2013-06-07
2013-01-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-06-14AR0113/06/12 ANNUAL RETURN FULL LIST
2012-01-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-06-13AR0113/06/11 ANNUAL RETURN FULL LIST
2011-01-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10
2010-06-14AR0113/06/10 ANNUAL RETURN FULL LIST
2009-12-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-06-16363aRETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
2009-04-30288bAPPOINTMENT TERMINATED DIRECTOR PAUL GILES
2009-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-06-30363aRETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
2008-04-19288aDIRECTOR APPOINTED PETER MCALLUM MARTYR
2008-04-19288aDIRECTOR APPOINTED STEPHEN PARISH
2008-04-19288aSECRETARY APPOINTED CLIVE WESTON
2008-04-19288aDIRECTOR APPOINTED PAUL ANTHONY GILES
2008-04-15288bAPPOINTMENT TERMINATED SECRETARY NOROSE LIMITED
2008-04-15288aDIRECTOR APPOINTED DEIRDRE MARY WALKER
2008-04-15288bAPPOINTMENT TERMINATED DIRECTOR NORTON ROSE LIMITED
2008-02-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-07-11363aRETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS
2007-07-11288cDIRECTOR'S PARTICULARS CHANGED
2007-05-11288cSECRETARY'S PARTICULARS CHANGED
2007-05-11287REGISTERED OFFICE CHANGED ON 11/05/07 FROM: 3 MORE LONDON RIVERSIDE LONDON SE1 2AQ
2007-05-11287REGISTERED OFFICE CHANGED ON 11/05/07 FROM: KEMPSON HOUSE CAMOMILE STREET LONDON EC3A 7AN
2007-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-06-19363aRETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS
2006-05-31ELRESS252 DISP LAYING ACC 08/05/06
2006-05-31RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-03-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-06-24363aRETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS
2005-03-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2004-07-06363aRETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS
2004-03-17225ACC. REF. DATE SHORTENED FROM 30/06/04 TO 30/04/04
2003-06-18363aRETURN MADE UP TO 13/06/03; NO CHANGE OF MEMBERS
2003-02-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2002-06-17363aRETURN MADE UP TO 13/06/02; NO CHANGE OF MEMBERS
2002-05-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2001-06-22363aRETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS
2000-06-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to NOROSE COMPANY SECRETARIAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NOROSE COMPANY SECRETARIAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Intangible Assets
Patents
We have not found any records of NOROSE COMPANY SECRETARIAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Trademarks
We have not found any records of NOROSE COMPANY SECRETARIAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NOROSE COMPANY SECRETARIAL SERVICES 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 (96090 - Other service activities n.e.c.) as NOROSE COMPANY SECRETARIAL SERVICES LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where NOROSE COMPANY SECRETARIAL SERVICES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NOROSE COMPANY SECRETARIAL SERVICES 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 NOROSE COMPANY SECRETARIAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode SE1 2AQ