| Company Name | Norbury Holdings Limited |
|---|---|
| Company Status | Active |
| Company Number | 00622586 |
| Category | Private Limited Company |
| Incorporation Date | 9 March 1959(65 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mrs Helene Angela Kessler |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 May 1991(32 years, 2 months after company formation) |
| Appointment Duration | 33 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 42 London House 7 - 9 Avenue Road London NW8 7PX |
| Secretary Name | Mrs Helene Angela Kessler |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 May 1991(32 years, 2 months after company formation) |
| Appointment Duration | 33 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 London House 7 - 9 Avenue Road London NW8 7PX |
| Director Name | Mr John Anthony Kessler |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 1998(39 years, 9 months after company formation) |
| Appointment Duration | 25 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 42 London House 7 - 9 Avenue Road London NW8 7PX |
| Director Name | Vivienne Levene |
|---|---|
| Date of Birth | June 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2017(57 years, 10 months after company formation) |
| Appointment Duration | 7 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 40 Hillside Grove London NW7 2LR |
| Director Name | Frances Harris |
|---|---|
| Date of Birth | October 1909 (Born 114 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 1991(32 years, 2 months after company formation) |
| Appointment Duration | 9 years, 9 months (resigned 30 January 2001) |
| Role | Company Director |
| Correspondence Address | 17 Sussex Square London W2 2SL |
Location
| Registered Address | Hathaway House Popes Drive Finchley London N3 1QF |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 64 at £1 | Helene Angela Kessler 64.00% Ordinary |
|---|---|
| 36 at £1 | Vivienne Levene 36.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,059,692 |
| Cash | £463,729 |
| Current Liabilities | £45,854 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 4 May 2023 (11 months, 4 weeks ago) |
|---|---|
| Next Return Due | 18 May 2024 (2 weeks, 6 days from now) |
Charges
| 19 July 2017 | Delivered on: 19 July 2017 Persons entitled: Coutts & Company Classification: A registered charge Particulars: Nandos, 1-3 milford street & 5 queens street, salisbury, wiltshire SP1 2AJ registered at hm land registry under title no WT258453. Outstanding |
|---|---|
| 19 July 2017 | Delivered on: 19 July 2017 Persons entitled: Coutts & Company Classification: A registered charge Particulars: Tesco, 164 ruxley lane, epsom, surrey KT19 9JS registered at hm land registry under title no SY54964. Outstanding |
| 26 June 2002 | Delivered on: 4 July 2002 Satisfied on: 13 July 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 22 north end road golders green london t/n NGL252278. Fully Satisfied |
| 26 June 2002 | Delivered on: 2 July 2002 Satisfied on: 13 July 2010 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
| 26 June 2002 | Delivered on: 28 June 2002 Satisfied on: 13 July 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 1372 london road norbury london SW16 4DE and land to the south of st helens road t/n SY221718 and sy 257854. Fully Satisfied |
| 26 June 2002 | Delivered on: 28 June 2002 Satisfied on: 13 July 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 18-20 st john street london EC1M 4NX t/n 423657 and ngl 678207. Fully Satisfied |
| 9 August 1960 | Delivered on: 17 August 1960 Satisfied on: 30 April 2002 Persons entitled: Westminster Bk. LTD Classification: Charge Secured details: All moneys due etc. Particulars: 1372 london rd, norbury, croydon title no. Sy 221718. Fully Satisfied |
Filing History
| 3 November 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
|---|---|
| 18 June 2020 | Confirmation statement made on 4 May 2020 with no updates (3 pages) |
| 20 September 2019 | Micro company accounts made up to 31 March 2019 (3 pages) |
| 21 May 2019 | Confirmation statement made on 4 May 2019 with no updates (3 pages) |
| 12 November 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
| 29 May 2018 | Confirmation statement made on 4 May 2018 with no updates (3 pages) |
| 4 October 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 4 October 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 19 July 2017 | Registration of charge 006225860006, created on 19 July 2017 (8 pages) |
| 19 July 2017 | Registration of charge 006225860007, created on 19 July 2017 (8 pages) |
| 19 July 2017 | Registration of charge 006225860006, created on 19 July 2017 (8 pages) |
| 19 July 2017 | Registration of charge 006225860007, created on 19 July 2017 (8 pages) |
| 16 May 2017 | Confirmation statement made on 4 May 2017 with updates (8 pages) |
| 16 May 2017 | Confirmation statement made on 4 May 2017 with updates (8 pages) |
| 6 January 2017 | Appointment of Vivienne Levene as a director on 1 January 2017 (2 pages) |
| 6 January 2017 | Appointment of Vivienne Levene as a director on 1 January 2017 (2 pages) |
| 4 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 4 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 16 May 2016 | Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
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| 16 May 2016 | Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
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| 21 July 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 21 July 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 29 June 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-06-29
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| 29 June 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-06-29
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| 29 June 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-06-29
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| 4 June 2015 | Director's details changed for Mrs Helene Angela Kessler on 14 May 2015 (2 pages) |
| 4 June 2015 | Director's details changed for Mrs Helene Angela Kessler on 14 May 2015 (2 pages) |
| 4 June 2015 | Secretary's details changed for Mrs Helene Angela Kessler on 14 May 2015 (1 page) |
| 4 June 2015 | Director's details changed for Mr John Anthony Kessler on 14 May 2015 (2 pages) |
| 4 June 2015 | Secretary's details changed for Mrs Helene Angela Kessler on 14 May 2015 (1 page) |
| 4 June 2015 | Director's details changed for Mr John Anthony Kessler on 14 May 2015 (2 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 21 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-21
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| 21 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-21
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| 21 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-21
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| 28 October 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 28 October 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 15 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (5 pages) |
| 15 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (5 pages) |
| 15 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (5 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 7 June 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (5 pages) |
| 7 June 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (5 pages) |
| 7 June 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (5 pages) |
| 24 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 24 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 19 May 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (5 pages) |
| 19 May 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (5 pages) |
| 19 May 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (5 pages) |
| 9 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 9 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 19 July 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages) |
| 19 July 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 19 July 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
| 19 July 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
| 19 July 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 19 July 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages) |
| 19 July 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 19 July 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 26 May 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (5 pages) |
| 26 May 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (5 pages) |
| 26 May 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (5 pages) |
| 24 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 24 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 8 June 2009 | Return made up to 04/05/09; full list of members (4 pages) |
| 8 June 2009 | Return made up to 04/05/09; full list of members (4 pages) |
| 1 November 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 1 November 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 17 June 2008 | Return made up to 04/05/08; full list of members (4 pages) |
| 17 June 2008 | Return made up to 04/05/08; full list of members (4 pages) |
| 30 November 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 30 November 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 31 May 2007 | Return made up to 04/05/07; full list of members (3 pages) |
| 31 May 2007 | Return made up to 04/05/07; full list of members (3 pages) |
| 15 November 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 15 November 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 24 July 2006 | Director's particulars changed (1 page) |
| 24 July 2006 | Director's particulars changed (1 page) |
| 24 July 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 24 July 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 24 July 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 24 July 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 5 June 2006 | Return made up to 04/05/06; full list of members (3 pages) |
| 5 June 2006 | Return made up to 04/05/06; full list of members (3 pages) |
| 14 December 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 14 December 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 17 May 2005 | Return made up to 04/05/05; full list of members (3 pages) |
| 17 May 2005 | Return made up to 04/05/05; full list of members (3 pages) |
| 25 October 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 25 October 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 18 May 2004 | Return made up to 04/05/04; full list of members (5 pages) |
| 18 May 2004 | Return made up to 04/05/04; full list of members (5 pages) |
| 14 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 14 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 19 May 2003 | Return made up to 04/05/03; full list of members (6 pages) |
| 19 May 2003 | Return made up to 04/05/03; full list of members (6 pages) |
| 2 December 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 2 December 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 4 July 2002 | Particulars of mortgage/charge (3 pages) |
| 4 July 2002 | Particulars of mortgage/charge (3 pages) |
| 2 July 2002 | Particulars of mortgage/charge (4 pages) |
| 2 July 2002 | Particulars of mortgage/charge (4 pages) |
| 28 June 2002 | Particulars of mortgage/charge (3 pages) |
| 28 June 2002 | Particulars of mortgage/charge (3 pages) |
| 28 June 2002 | Particulars of mortgage/charge (3 pages) |
| 28 June 2002 | Particulars of mortgage/charge (3 pages) |
| 21 May 2002 | Return made up to 04/05/02; full list of members (8 pages) |
| 21 May 2002 | Return made up to 04/05/02; full list of members (8 pages) |
| 30 April 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 30 April 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 28 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 28 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 6 August 2001 | Return made up to 04/05/01; full list of members (7 pages) |
| 6 August 2001 | Return made up to 04/05/01; full list of members (7 pages) |
| 26 March 2001 | Director resigned (1 page) |
| 26 March 2001 | Director resigned (1 page) |
| 19 December 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 19 December 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 20 June 2000 | Return made up to 04/05/00; full list of members (8 pages) |
| 20 June 2000 | Return made up to 04/05/00; full list of members (8 pages) |
| 20 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 20 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 14 June 1999 | Return made up to 04/05/99; full list of members (6 pages) |
| 14 June 1999 | Return made up to 04/05/99; full list of members (6 pages) |
| 14 December 1998 | New director appointed (2 pages) |
| 14 December 1998 | New director appointed (2 pages) |
| 9 November 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 9 November 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 14 August 1998 | Return made up to 04/05/98; full list of members (6 pages) |
| 14 August 1998 | Return made up to 04/05/98; full list of members (6 pages) |
| 18 September 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 18 September 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 27 June 1997 | Return made up to 04/05/97; full list of members
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| 27 June 1997 | Return made up to 04/05/97; full list of members
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| 30 September 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 30 September 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 10 July 1996 | Return made up to 04/05/96; full list of members (7 pages) |
| 10 July 1996 | Return made up to 04/05/96; full list of members (7 pages) |
| 15 December 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 15 December 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 28 June 1995 | Return made up to 04/05/95; no change of members (6 pages) |
| 28 June 1995 | Return made up to 04/05/95; no change of members (6 pages) |
| 4 July 1994 | Return made up to 04/05/94; full list of members (6 pages) |
| 4 July 1994 | Return made up to 04/05/94; full list of members (6 pages) |