Norvin Holdings

Company Name	Norvin Holdings
Company Status	Active
Company Number	00751831
Category	Private Unlimited Company
Incorporation Date	28 February 1963(61 years, 2 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Irvin Tarn
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Current
Appointed	31 July 1992(29 years, 5 months after company formation)
Appointment Duration	31 years, 9 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	C/O Landau Baker Ltd. Mountcliff House 154 Brent S London NW4 2DR

Director Name	Norman Tarn
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Current
Appointed	31 July 1992(29 years, 5 months after company formation)
Appointment Duration	31 years, 9 months
Role	Chartered Surveyor
Correspondence Address	Enterprise House 21 Buckle Street London E1 8NN

Secretary Name	Mr Irvin Tarn
Nationality	British
Status	Current
Appointed	31 July 1992(29 years, 5 months after company formation)
Appointment Duration	31 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Landau Baker Ltd. Mountcliff House 154 Brent S London NW4 2DR

Director Name	Ghita Tarn
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	05 December 1994(31 years, 9 months after company formation)
Appointment Duration	29 years, 5 months
Role	Secretary
Correspondence Address	Enterprise House 21 Buckle Street London E1 8NN

Director Name	Roberta Tarn
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	05 December 1994(31 years, 9 months after company formation)
Appointment Duration	29 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Landau Baker Ltd. Mountcliff House 154 Brent S London NW4 2DR

Director Name	Mrs Ilana Durst
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	23 December 2016(53 years, 10 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Landau Baker Ltd. Mountcliff House 154 Brent S London NW4 2DR

Director Name	Mr Jeremy Simon Tarn
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	23 December 2016(53 years, 10 months after company formation)
Appointment Duration	7 years, 4 months
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	C/O Landau Baker Ltd. Mountcliff House 154 Brent S London NW4 2DR

Location

Registered Address	35 Ballards Lane London N3 1XW
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	Over 2,000 other UK companies use this postal address

Accounts

Latest Accounts	24 March 2023 (1 year, 1 month ago)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	31 July 2023 (9 months ago)
Next Return Due	14 August 2024 (3 months, 2 weeks from now)

Filing History

3 November 2020	Micro company accounts made up to 24 March 2020 (3 pages)
13 August 2020	Confirmation statement made on 31 July 2020 with updates (5 pages)
12 August 2020	Registered office address changed from Mountcliff House C/O Landau Baker Limited 154 Brent Street London NW4 2DR England to C/O Landau Baker Ltd. Mountcliff House 154 Brent Street London NW4 2DR on 12 August 2020 (1 page)
7 October 2019	Second filing of Confirmation Statement dated 31/07/2018 (14 pages)
25 September 2019	Micro company accounts made up to 24 March 2019 (3 pages)
5 August 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
15 October 2018	Micro company accounts made up to 24 March 2018 (3 pages)
3 August 2018	Confirmation statement made on 31 July 2018 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change)was registered on 07/10/2019. (4 pages)
4 January 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
2 January 2018	Particulars of variation of rights attached to shares (3 pages)
2 January 2018	Particulars of variation of rights attached to shares (3 pages)
2 January 2018	Change of share class name or designation (2 pages)
2 January 2018	Change of share class name or designation (2 pages)
19 October 2017	Micro company accounts made up to 24 March 2017 (4 pages)
19 October 2017	Micro company accounts made up to 24 March 2017 (4 pages)
14 August 2017	31/07/17 Statement of Capital gbp 10000 (6 pages)
14 August 2017	Confirmation statement made on 31 July 2017 with updates (6 pages)
26 July 2017	Registered office address changed from 66 Prescot Street London E1 8NN to Mountcliff House C/O Landau Baker Limited 154 Brent Street London NW4 2DR on 26 July 2017 (1 page)
26 July 2017	Registered office address changed from 66 Prescot Street London E1 8NN to Mountcliff House C/O Landau Baker Limited 154 Brent Street London NW4 2DR on 26 July 2017 (1 page)
5 January 2017	Appointment of Mrs Ilana Durst as a director on 23 December 2016 (2 pages)
5 January 2017	Appointment of Mrs Ilana Durst as a director on 23 December 2016 (2 pages)
5 January 2017	Appointment of Mr Jeremy Simon Tarn as a director on 23 December 2016 (2 pages)
5 January 2017	Appointment of Mr Jeremy Simon Tarn as a director on 23 December 2016 (2 pages)
21 November 2016	Total exemption full accounts made up to 24 March 2016 (11 pages)
21 November 2016	Total exemption full accounts made up to 24 March 2016 (11 pages)
8 September 2016	Confirmation statement made on 31 July 2016 with updates (7 pages)
8 September 2016	Confirmation statement made on 31 July 2016 with updates (7 pages)
7 September 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 10,000 (7 pages)
7 September 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 10,000 (7 pages)
4 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (6 pages)
4 December 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (6 pages)
4 September 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 10,000 (7 pages)
4 September 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 10,000 (7 pages)
29 April 2014	Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 29 April 2014 (1 page)
29 April 2014	Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 29 April 2014 (1 page)
28 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 10,000 (7 pages)
28 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 10,000 (7 pages)
16 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (7 pages)
16 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (7 pages)
23 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (7 pages)
23 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (7 pages)
18 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (7 pages)
18 August 2010	Secretary's details changed for Mr Irvin Tarn on 30 July 2010 (1 page)
18 August 2010	Director's details changed for Mr Irvin Tarn on 30 July 2010 (2 pages)
18 August 2010	Director's details changed for Roberta Tarn on 30 July 2010 (2 pages)
18 August 2010	Director's details changed for Roberta Tarn on 30 July 2010 (2 pages)
18 August 2010	Secretary's details changed for Mr Irvin Tarn on 30 July 2010 (1 page)
18 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (7 pages)
18 August 2010	Director's details changed for Mr Irvin Tarn on 30 July 2010 (2 pages)
1 September 2009	Return made up to 31/07/09; full list of members (6 pages)
1 September 2009	Return made up to 31/07/09; full list of members (6 pages)
3 September 2008	Return made up to 31/07/08; no change of members (4 pages)
3 September 2008	Return made up to 31/07/08; no change of members (4 pages)
17 August 2007	Return made up to 31/07/07; full list of members (4 pages)
17 August 2007	Return made up to 31/07/07; full list of members (4 pages)
26 September 2006	Return made up to 31/07/06; full list of members (7 pages)
26 September 2006	Return made up to 31/07/06; full list of members (7 pages)
16 August 2005	Return made up to 31/07/05; full list of members (7 pages)
16 August 2005	Return made up to 31/07/05; full list of members (7 pages)
24 November 2004	Director's particulars changed (1 page)
24 November 2004	Director's particulars changed (1 page)
24 November 2004	Director's particulars changed (1 page)
24 November 2004	Director's particulars changed (1 page)
13 September 2004	Return made up to 31/07/04; full list of members (7 pages)
13 September 2004	Return made up to 31/07/04; full list of members (7 pages)
22 June 2004	Registered office changed on 22/06/04 from: hill house(2ND floor) highgate hill london N19 5UU (1 page)
22 June 2004	Registered office changed on 22/06/04 from: hill house(2ND floor) highgate hill london N19 5UU (1 page)
26 August 2003	Return made up to 31/07/03; full list of members (7 pages)
26 August 2003	Return made up to 31/07/03; full list of members (7 pages)
21 August 2002	Return made up to 31/07/02; full list of members (7 pages)
21 August 2002	Return made up to 31/07/02; full list of members (7 pages)
3 September 2001	Return made up to 31/07/01; full list of members (7 pages)
3 September 2001	Return made up to 31/07/01; full list of members (7 pages)
30 August 2000	Return made up to 31/07/00; full list of members (9 pages)
30 August 2000	Return made up to 31/07/00; full list of members (9 pages)
2 September 1999	Return made up to 31/07/99; full list of members (8 pages)
2 September 1999	Return made up to 31/07/99; full list of members (8 pages)
8 September 1998	Return made up to 31/07/98; full list of members (8 pages)
8 September 1998	Return made up to 31/07/98; full list of members (8 pages)
10 September 1997	Return made up to 31/07/97; full list of members (8 pages)
10 September 1997	Return made up to 31/07/97; full list of members (8 pages)
28 August 1996	Return made up to 31/07/96; full list of members (8 pages)
28 August 1996	Return made up to 31/07/96; full list of members (8 pages)
4 September 1995	Return made up to 31/07/95; full list of members (16 pages)
4 September 1995	Return made up to 31/07/95; full list of members (16 pages)

Norvin Holdings

Business Activity

Directors

Location

Accounts

Returns

Filing History

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