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Home > England & Wales Companies > 54 NORFOLK ROAD FREEHOLD LIMITED
Company Information for

54 NORFOLK ROAD FREEHOLD LIMITED

GROUND FLOOR FLAT, 54 NORFOLK HOUSE RD, LONDON, SW16 1JH,
Company Registration Number
08816735
Private Limited Company
Active

Company Overview

About 54 Norfolk Road Freehold Ltd
54 NORFOLK ROAD FREEHOLD LIMITED was founded on 2013-12-16 and has its registered office in London. The organisation's status is listed as "Active". 54 Norfolk Road Freehold Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
54 NORFOLK ROAD FREEHOLD LIMITED
 
Legal Registered Office
GROUND FLOOR FLAT
54 NORFOLK HOUSE RD
LONDON
SW16 1JH
Other companies in SW16
 
Filing Information
Company Number 08816735
Company ID Number 08816735
Date formed 2013-12-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 18/05/2016
Return next due 15/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-10-08 07:30:49
Primary Source:Companies House
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Company Officers of 54 NORFOLK ROAD FREEHOLD LIMITED

Current Directors
Officer Role Date Appointed
THOMAS JAMES GADD
 Company Secretary 2018-05-21
MICHAEL JOHN FLYNN
 Director 2018-05-24
THOMAS JAMES GADD
 Director 2016-05-18
MARVA MAUREEN MARCH
 Director 2015-09-09
Previous Officers
Officer Role Date Appointed Date Resigned
CHANNA DEVAPRIYA KARUNARATNE
 Company Secretary 2016-05-18 2018-05-18
CHANNA DEVAPRIYA KARUNARATNE
 Director 2015-09-04 2018-05-18
SIAN AMBER KEYNES
 Director 2016-05-18 2018-05-18
JANE SHEILA FRANCOISE CREES
 Director 2013-12-16 2015-12-21
EMYR RHYS THOMAS
 Director 2013-12-16 2015-12-21

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
2023-09-16CONFIRMATION STATEMENT MADE ON 03/09/23, WITH NO UPDATES
2023-09-16MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-20CS01CONFIRMATION STATEMENT MADE ON 03/09/22, WITH NO UPDATES
2021-09-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-09-21CS01CONFIRMATION STATEMENT MADE ON 03/09/21, WITH NO UPDATES
2020-09-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-09-10CS01CONFIRMATION STATEMENT MADE ON 03/09/20, WITH NO UPDATES
2019-09-03CS01CONFIRMATION STATEMENT MADE ON 03/09/19, WITH NO UPDATES
2019-09-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-05-24CS01CONFIRMATION STATEMENT MADE ON 18/05/19, WITH NO UPDATES
2018-09-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-05-24CS01CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES
2018-05-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JOHN FLYNN
2018-05-24AP01DIRECTOR APPOINTED MR MICHAEL JOHN FLYNN
2018-05-21AP03Appointment of Mr Thomas James Gadd as company secretary on 2018-05-21
2018-05-21PSC07CESSATION OF CHANNA DEVAPRIYA KARUNARATNE AS A PERSON OF SIGNIFICANT CONTROL
2018-05-18TM01APPOINTMENT TERMINATED, DIRECTOR CHANNA KARUNARATNE
2018-05-18TM02Termination of appointment of Channa Devapriya Karunaratne on 2018-05-18
2018-05-18TM01APPOINTMENT TERMINATED, DIRECTOR SIAN KEYNES
2018-05-18PSC07CESSATION OF SIAN AMBER KEYNES AS A PERSON OF SIGNIFICANT CONTROL
2017-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-05-18LATEST SOC18/05/17 STATEMENT OF CAPITAL;GBP .999999
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES
2016-10-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2016-05-18LATEST SOC18/05/16 STATEMENT OF CAPITAL;GBP .999999
2016-05-18AR0118/05/16 ANNUAL RETURN FULL LIST
2016-05-18AP01DIRECTOR APPOINTED MS SIAN AMBER KEYNES
2016-05-18AP01DIRECTOR APPOINTED MR THOMAS JAMES GADD
2016-05-18CH01Director's details changed for Mr Channa Karunaratne on 2016-05-18
2016-05-18AP03Appointment of Mr Channa Devapriya Karunaratne as company secretary on 2016-05-18
2016-01-02TM01APPOINTMENT TERMINATED, DIRECTOR JANE CREES
2016-01-02TM01APPOINTMENT TERMINATED, DIRECTOR EMYR THOMAS
2015-09-09AP01DIRECTOR APPOINTED MS MARVA MAUREEN MARCH
2015-09-04AP01DIRECTOR APPOINTED MR CHANNA KARUNARATNE
2015-09-03AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-08-19SH0119/08/15 STATEMENT OF CAPITAL GBP 3
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-19AR0119/08/15 FULL LIST
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-05AR0116/12/14 FULL LIST
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to 54 NORFOLK ROAD FREEHOLD 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 54 NORFOLK ROAD FREEHOLD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
54 NORFOLK ROAD FREEHOLD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 54 NORFOLK ROAD FREEHOLD LIMITED

Intangible Assets
Patents
We have not found any records of 54 NORFOLK ROAD FREEHOLD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 54 NORFOLK ROAD FREEHOLD LIMITED
Trademarks
We have not found any records of 54 NORFOLK ROAD FREEHOLD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 54 NORFOLK ROAD FREEHOLD 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 (68100 - Buying and selling of own real estate) as 54 NORFOLK ROAD FREEHOLD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 54 NORFOLK ROAD FREEHOLD 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 54 NORFOLK ROAD FREEHOLD 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 54 NORFOLK ROAD FREEHOLD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
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