Norwood Investments Limited

Company Name	Norwood Investments Limited
Director	Anthony Henry Harris
Company Status	Active
Company Number	00648773
Category	Private Limited Company
Incorporation Date	5 February 1960(64 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Anthony Henry Harris
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	12 February 1992(32 years after company formation)
Appointment Duration	32 years, 2 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Wayman House 141 Wickham Road Shirley Croydon Surrey CR0 8ET

Secretary Name	Mrs Melanie Rachel Harris
Nationality	British
Status	Current
Appointed	20 September 2010(50 years, 7 months after company formation)
Appointment Duration	13 years, 7 months
Role	Company Director
Correspondence Address	Wayman House 141 Wickham Road Shirlay Croydon CR0 8TE

Secretary Name	Mrs Ida Muriel Harris
Nationality	British
Status	Resigned
Appointed	12 February 1992(32 years after company formation)
Appointment Duration	18 years, 4 months (resigned 04 July 2010)
Role	Company Director
Correspondence Address	Flat 24 Hamilton Square London N12 0PL

Location

Registered Address	Wayman House 141 Wickham Road Shirley Croydon Surrey CR0 8ET
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Shirley
Built Up Area	Greater London

Shareholders

75 at £1	Mr Anthony Henry Harris 37.50% Ordinary Deferred
25 at £1	Anthony Harris 12.50% Ordinary D
25 at £1	Edward Harris 12.50% Ordinary A
25 at £1	Edward Harris 12.50% Ordinary Deferred
25 at £1	Melanie Rachel Harris 12.50% Ordinary B
25 at £1	Mr Anthony Henry Harris 12.50% Ordinary C

Financials

Year	2014
Net Worth	£230,236
Cash	£275,961
Current Liabilities	£95,486

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	12 February 2024 (2 months, 2 weeks ago)
Next Return Due	26 February 2025 (10 months from now)

Charges

30 December 1986	Delivered on: 7 January 1987 Satisfied on: 13 May 2005 Persons entitled: National Westminster 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: 102, ledbury road, london, W11. Fully Satisfied

Filing History

29 January 2021	Micro company accounts made up to 30 April 2020 (3 pages)
26 February 2020	Confirmation statement made on 12 February 2020 with no updates (3 pages)
28 January 2020	Micro company accounts made up to 30 April 2019 (2 pages)
18 February 2019	Confirmation statement made on 12 February 2019 with no updates (3 pages)
26 January 2019	Micro company accounts made up to 30 April 2018 (2 pages)
12 April 2018	Confirmation statement made on 12 February 2018 with no updates (3 pages)
27 January 2018	Micro company accounts made up to 30 April 2017 (2 pages)
23 February 2017	Confirmation statement made on 12 February 2017 with updates (8 pages)
23 February 2017	Confirmation statement made on 12 February 2017 with updates (8 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
23 February 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 200 (6 pages)
23 February 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 200 (6 pages)
10 December 2015	Total exemption full accounts made up to 30 April 2015 (9 pages)
10 December 2015	Total exemption full accounts made up to 30 April 2015 (9 pages)
20 February 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 200 (6 pages)
20 February 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 200 (6 pages)
27 November 2014	Total exemption full accounts made up to 30 April 2014 (9 pages)
27 November 2014	Total exemption full accounts made up to 30 April 2014 (9 pages)
19 February 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 200 (6 pages)
19 February 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 200 (6 pages)
19 February 2014	Director's details changed for Mr Anthony Henry Harris on 12 February 2014 (2 pages)
19 February 2014	Director's details changed for Mr Anthony Henry Harris on 12 February 2014 (2 pages)
7 November 2013	Total exemption full accounts made up to 30 April 2013 (9 pages)
7 November 2013	Total exemption full accounts made up to 30 April 2013 (9 pages)
20 February 2013	Annual return made up to 12 February 2013 with a full list of shareholders (7 pages)
20 February 2013	Annual return made up to 12 February 2013 with a full list of shareholders (7 pages)
25 October 2012	Total exemption full accounts made up to 30 April 2012 (9 pages)
25 October 2012	Total exemption full accounts made up to 30 April 2012 (9 pages)
7 March 2012	Annual return made up to 12 February 2012 with a full list of shareholders (7 pages)
7 March 2012	Annual return made up to 12 February 2012 with a full list of shareholders (7 pages)
13 January 2012	Total exemption full accounts made up to 30 April 2011 (9 pages)
13 January 2012	Total exemption full accounts made up to 30 April 2011 (9 pages)
12 December 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
12 December 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
17 November 2011	Change of share class name or designation (2 pages)
17 November 2011	Particulars of variation of rights attached to shares (3 pages)
17 November 2011	Change of share class name or designation (2 pages)
17 November 2011	Particulars of variation of rights attached to shares (3 pages)
1 March 2011	Annual return made up to 12 February 2011 with a full list of shareholders (6 pages)
1 March 2011	Annual return made up to 12 February 2011 with a full list of shareholders (6 pages)
20 January 2011	Total exemption full accounts made up to 30 April 2010 (9 pages)
20 January 2011	Total exemption full accounts made up to 30 April 2010 (9 pages)
28 September 2010	Appointment of Mrs Melanie Rachel Harris as a secretary (3 pages)
28 September 2010	Termination of appointment of Ida Harris as a secretary (2 pages)
28 September 2010	Termination of appointment of Ida Harris as a secretary (2 pages)
28 September 2010	Appointment of Mrs Melanie Rachel Harris as a secretary (3 pages)
5 March 2010	Director's details changed for Mr Anthony Henry Harris on 3 March 2010 (2 pages)
5 March 2010	Director's details changed for Mr Anthony Henry Harris on 3 March 2010 (2 pages)
5 March 2010	Director's details changed for Mr Anthony Henry Harris on 3 March 2010 (2 pages)
5 March 2010	Annual return made up to 12 February 2010 with a full list of shareholders (6 pages)
5 March 2010	Annual return made up to 12 February 2010 with a full list of shareholders (6 pages)
31 January 2010	Total exemption full accounts made up to 30 April 2009 (9 pages)
31 January 2010	Total exemption full accounts made up to 30 April 2009 (9 pages)
27 March 2009	Return made up to 12/02/09; full list of members (4 pages)
27 March 2009	Return made up to 12/02/09; full list of members (4 pages)
23 February 2009	Total exemption full accounts made up to 30 April 2008 (9 pages)
23 February 2009	Total exemption full accounts made up to 30 April 2008 (9 pages)
20 March 2008	Return made up to 12/02/08; full list of members (4 pages)
20 March 2008	Return made up to 12/02/08; full list of members (4 pages)
7 January 2008	Total exemption full accounts made up to 30 April 2007 (9 pages)
7 January 2008	Total exemption full accounts made up to 30 April 2007 (9 pages)
26 February 2007	Return made up to 12/02/07; full list of members (3 pages)
26 February 2007	Return made up to 12/02/07; full list of members (3 pages)
27 January 2007	Full accounts made up to 30 April 2006 (9 pages)
27 January 2007	Full accounts made up to 30 April 2006 (9 pages)
6 March 2006	Return made up to 12/02/06; full list of members (3 pages)
6 March 2006	Return made up to 12/02/06; full list of members (3 pages)
17 February 2006	Full accounts made up to 30 April 2005 (9 pages)
17 February 2006	Full accounts made up to 30 April 2005 (9 pages)
13 May 2005	Declaration of satisfaction of mortgage/charge (2 pages)
13 May 2005	Declaration of satisfaction of mortgage/charge (2 pages)
7 March 2005	Return made up to 12/02/05; full list of members (7 pages)
7 March 2005	Return made up to 12/02/05; full list of members (7 pages)
5 November 2004	Full accounts made up to 30 April 2004 (9 pages)
5 November 2004	Full accounts made up to 30 April 2004 (9 pages)
28 February 2004	Return made up to 12/02/04; full list of members (6 pages)
28 February 2004	Return made up to 12/02/04; full list of members (6 pages)
27 October 2003	Full accounts made up to 30 April 2003 (9 pages)
27 October 2003	Full accounts made up to 30 April 2003 (9 pages)
24 February 2003	Return made up to 12/02/03; full list of members (6 pages)
24 February 2003	Return made up to 12/02/03; full list of members (6 pages)
5 December 2002	Full accounts made up to 30 April 2002 (9 pages)
5 December 2002	Full accounts made up to 30 April 2002 (9 pages)
18 February 2002	Return made up to 12/02/02; full list of members (7 pages)
18 February 2002	Return made up to 12/02/02; full list of members (7 pages)
12 December 2001	Full accounts made up to 30 April 2001 (9 pages)
12 December 2001	Full accounts made up to 30 April 2001 (9 pages)
9 March 2001	Return made up to 12/02/01; full list of members (7 pages)
9 March 2001	Return made up to 12/02/01; full list of members (7 pages)
16 November 2000	Full accounts made up to 30 April 2000 (9 pages)
16 November 2000	Full accounts made up to 30 April 2000 (9 pages)
11 February 2000	Return made up to 12/02/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
11 February 2000	Return made up to 12/02/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
22 December 1999	Full accounts made up to 30 April 1999 (9 pages)
22 December 1999	Full accounts made up to 30 April 1999 (9 pages)
19 February 1999	Return made up to 12/02/99; full list of members (6 pages)
19 February 1999	Return made up to 12/02/99; full list of members (6 pages)
27 February 1998	Return made up to 12/02/98; no change of members (4 pages)
27 February 1998	Return made up to 12/02/98; no change of members (4 pages)
18 December 1997	Full accounts made up to 30 April 1997 (9 pages)
18 December 1997	Full accounts made up to 30 April 1997 (9 pages)
8 April 1997	Return made up to 12/02/97; no change of members (4 pages)
8 April 1997	Return made up to 12/02/97; no change of members (4 pages)
8 November 1996	Full accounts made up to 30 April 1996 (9 pages)
8 November 1996	Full accounts made up to 30 April 1996 (9 pages)
15 April 1996	Return made up to 12/02/96; full list of members (6 pages)
15 April 1996	Return made up to 12/02/96; full list of members (6 pages)
26 October 1995	Full accounts made up to 30 April 1995 (9 pages)
26 October 1995	Full accounts made up to 30 April 1995 (9 pages)
9 October 1995	Registered office changed on 09/10/95 from: campbell gray house 3 weighton road london SE20 8SX (1 page)
9 October 1995	Registered office changed on 09/10/95 from: campbell gray house 3 weighton road london SE20 8SX (1 page)
27 March 1995	Return made up to 12/02/95; no change of members (4 pages)
27 March 1995	Return made up to 12/02/95; no change of members (4 pages)
12 July 1990	Memorandum and Articles of Association (13 pages)
12 July 1990	Memorandum and Articles of Association (13 pages)

Norwood Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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