Menna Overview
Here’s a quick overview of ONE NORFOLK HOUSE ROAD LIMITED 👀 — a London based business that started in 2013.
ONE NORFOLK HOUSE ROAD LIMITED
- Company statusactive
- Company No08543967
- Age13 years 2 months Incorporated 24 May 2013
- Officers2
Address
1 Norfolk House Road, London, SW16 1JL
ONE NORFOLK HOUSE ROAD LIMITED is an active company incorporated on 24 May 2013 and based in London. The company was registered 13 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
98000 Residents property management
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 29 Mar 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 23 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 08 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 04 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 04 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 04 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 04 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 04 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 09 Nov 2023
Change To A Person With Significant Control
2 Years Ago on 08 Nov 2023
Notification Of A Person With Significant Control
2 Years Ago on 08 Nov 2023
Cessation Of A Person With Significant Control
2 Years Ago on 04 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 26 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 26 Oct 2023
Cessation Of A Person With Significant Control
2 Years Ago on 26 Oct 2023
Accounts With Accounts Type Micro Entity
2 Years Ago on 15 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Apr 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 27 Feb 2023
Confirmation Statement With No Updates
4 Years Ago on 29 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 27 Mar 2022
Cessation Of A Person With Significant Control
4 Years Ago on 05 Mar 2022
Change To A Person With Significant Control
4 Years Ago on 05 Mar 2022
Notification Of A Person With Significant Control
4 Years Ago on 05 Mar 2022
People
Officers2
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MURNANE, James | director | May 1990 | 04 Apr 2024 |
| PARODI, Veronica | director | Jul 1992 | 26 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Alexandra Beatrix Jane Alun-Jones | Aug 1994 | 04 Apr 2024 |
| Mr James Murnane | May 1990 | 04 Apr 2024 |
| Ms Veronica Parodi | Jul 1992 | 26 Jun 2023 |
| Mr Francesco Cosentino | Nov 1992 | 26 Jun 2023 |
| Miss Rachel Louise Carrington | Apr 1992 | 05 Mar 2022 |
| Mr Osmund Mark Pill | Nov 1986 | 05 Mar 2022 |
| Mr Matthew Michael Chrisp | Apr 1986 | 06 Apr 2016 |
| Mrs Gisele Sophia Chrisp | Aug 1984 | 06 Apr 2016 |
| Mr Patrick Anthony Carrington | Apr 1958 | 06 Apr 2016 |
| Mrs Bernadette Mary Carrington | May 1958 | 06 Apr 2016 |
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Here’s a quick overview of ONE NORFOLK HOUSE ROAD LIMITED 👀 — a London based business that started in 2013.