Company NameNo.451 Norwood Road(Management)Limited
Company StatusActive
Company Number00925266
CategoryPrivate Limited Company
Incorporation Date29 December 1967(52 years, 10 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameRuth Jacobs
Date of BirthApril 1932 (Born 88 years ago)
NationalityBritish
StatusCurrent
Appointed11 December 1991(23 years, 11 months after company formation)
Appointment Duration28 years, 10 months
RoleCo Director
Country of ResidenceEngland
Correspondence Address18 Gainsborough House
Mount Vernon
Frognal Rise
London
NW3 6PZ
Secretary NameRuth Jacobs
NationalityBritish
StatusCurrent
Appointed20 November 2014(46 years, 11 months after company formation)
Appointment Duration5 years, 11 months
RoleCompany Director
Correspondence AddressAbbey House 342 Regents Park Road
London
N3 2LJ
Director NameMr Nigel Robert Jacobs
Date of BirthMay 1960 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed02 July 2018(50 years, 6 months after company formation)
Appointment Duration2 years, 3 months
RoleBarrister
Country of ResidenceEngland
Correspondence AddressAbbey House 342 Regents Park Road
London
N3 2LJ
Director NameMrs Susan Ann Zilberstein
Date of BirthMay 1952 (Born 68 years ago)
NationalityAmerican
StatusCurrent
Appointed10 July 2018(50 years, 6 months after company formation)
Appointment Duration2 years, 3 months
RoleRetired
Country of ResidenceUnited States
Correspondence AddressAbbey House 342 Regents Park Road
London
N3 2LJ
Director NameRuth Jacobs
Date of BirthApril 1932 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed11 December 1991(23 years, 11 months after company formation)
Appointment Duration27 years, 11 months (resigned 13 November 2019)
RoleCo Director
Country of ResidenceEngland
Correspondence Address18 Gainsborough House
Mount Vernon
Frognal Rise
London
NW3 6PZ
Director NameEdith Lindsey Lewis
Date of BirthMarch 1926 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed11 December 1991(23 years, 11 months after company formation)
Appointment Duration14 years, 1 month (resigned 07 January 2006)
RoleCo Director
Correspondence Address70 Dyke Road Avenue
Brighton
East Sussex
BN1 5LE
Secretary NameEdith Lindsey Lewis
NationalityBritish
StatusResigned
Appointed11 December 1991(23 years, 11 months after company formation)
Appointment Duration14 years, 1 month (resigned 07 January 2006)
RoleCompany Director
Correspondence Address70 Dyke Road Avenue
Brighton
East Sussex
BN1 5LE
Secretary NameKenneth Alan Lindsey Lewis
NationalityBritish
StatusResigned
Appointed07 January 2006(38 years after company formation)
Appointment Duration8 years, 10 months (resigned 20 November 2014)
RoleCompany Director
Correspondence Address70 Dyke Road Avenue
Brighton
East Sussex
BN1 5LE
Director NameMr Richard David Jacobs
Date of BirthDecember 1956 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed10 December 2012(44 years, 11 months after company formation)
Appointment Duration5 years, 6 months (resigned 02 July 2018)
RoleBarrister
Country of ResidenceEngland
Correspondence Address15 Duncan Terrace
London
N1 8BZ
Secretary NameRuth Jacobs
NationalityBritish
StatusResigned
Appointed20 November 2014(46 years, 11 months after company formation)
Appointment Duration4 years, 11 months (resigned 13 November 2019)
RoleCompany Director
Correspondence AddressAbbey House 342 Regents Park Road
London
N3 2LJ

Location

Registered AddressAbbey House
342 Regents Park Road
London
N3 2LJ
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardFinchley Church End
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Financials

Year2013
Turnover£20,268
Net Worth£34
Cash£52,820
Current Liabilities£7,490

Accounts

Latest Accounts31 December 2019 (9 months, 4 weeks ago)
Next Accounts Due30 September 2021 (11 months, 1 week from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Returns

Latest Return7 November 2019 (11 months, 3 weeks ago)
Next Return Due19 December 2020 (1 month, 3 weeks from now)

Filing History

8 November 2017Confirmation statement made on 7 November 2017 with no updates (3 pages)
13 March 2017Micro company accounts made up to 31 December 2016 (6 pages)
9 November 2016Confirmation statement made on 7 November 2016 with updates (5 pages)
10 March 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
11 November 2015Annual return made up to 7 November 2015 with a full list of shareholders
Statement of capital on 2015-11-11
  • GBP 34
(6 pages)
11 November 2015Annual return made up to 7 November 2015 with a full list of shareholders
Statement of capital on 2015-11-11
  • GBP 34
(6 pages)
12 March 2015Total exemption full accounts made up to 31 December 2014 (6 pages)
18 December 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-12-18
  • GBP 34
(7 pages)
18 December 2014Register inspection address has been changed from C/O H Rainsbury & Co 15 Duncan Terrace London N1 8BZ England to 342 Regents Park Road London N3 2LJ (1 page)
18 December 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-12-18
  • GBP 34
(7 pages)
8 December 2014Termination of appointment of Kenneth Alan Lindsey Lewis as a secretary on 20 November 2014 (2 pages)
8 December 2014Appointment of Ruth Jacobs as a secretary on 20 November 2014 (3 pages)
27 October 2014Registered office address changed from 15 Duncan Terrace London N1 8BZ to Abbey House 342 Regents Park Road London N3 2LJ on 27 October 2014 (2 pages)
24 February 2014Total exemption full accounts made up to 31 December 2013 (6 pages)
7 November 2013Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2013-11-07
  • GBP 34
(7 pages)
7 November 2013Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2013-11-07
  • GBP 34
(7 pages)
8 March 2013Total exemption full accounts made up to 31 December 2012 (7 pages)
16 January 2013Appointment of Richard David Jacobs as a director (3 pages)
8 November 2012Annual return made up to 7 November 2012 with a full list of shareholders (6 pages)
8 November 2012Annual return made up to 7 November 2012 with a full list of shareholders (6 pages)
17 May 2012Total exemption full accounts made up to 31 December 2011 (6 pages)
9 November 2011Annual return made up to 7 November 2011 with a full list of shareholders (6 pages)
9 November 2011Annual return made up to 7 November 2011 with a full list of shareholders (6 pages)
5 April 2011Total exemption full accounts made up to 31 December 2010 (6 pages)
18 November 2010Annual return made up to 7 November 2010 with a full list of shareholders (6 pages)
18 November 2010Annual return made up to 7 November 2010 with a full list of shareholders (6 pages)
21 April 2010Total exemption full accounts made up to 31 December 2009 (6 pages)
19 November 2009Annual return made up to 7 November 2009 with a full list of shareholders (9 pages)
19 November 2009Register(s) moved to registered inspection location (1 page)
19 November 2009Register inspection address has been changed (1 page)
19 November 2009Director's details changed for Ruth Jacobs on 5 November 2009 (2 pages)
19 November 2009Annual return made up to 7 November 2009 with a full list of shareholders (9 pages)
19 November 2009Director's details changed for Ruth Jacobs on 5 November 2009 (2 pages)
8 April 2009Total exemption full accounts made up to 31 December 2008 (6 pages)
19 December 2008Return made up to 07/11/08; full list of members (10 pages)
2 April 2008Total exemption full accounts made up to 31 December 2007 (6 pages)
15 November 2007Return made up to 07/11/07; change of members (6 pages)
19 April 2007Total exemption full accounts made up to 31 December 2006 (6 pages)
27 November 2006Return made up to 07/11/06; full list of members (11 pages)
9 March 2006Total exemption full accounts made up to 31 December 2005 (6 pages)
8 March 2006New secretary appointed (2 pages)
8 March 2006Secretary resigned;director resigned (1 page)
17 November 2005Return made up to 07/11/05; full list of members (13 pages)
8 April 2005Total exemption full accounts made up to 31 December 2004 (6 pages)
22 November 2004Return made up to 12/11/04; full list of members (13 pages)
5 May 2004Total exemption full accounts made up to 31 December 2003 (6 pages)
5 December 2003Return made up to 27/11/03; full list of members (13 pages)
23 May 2003Total exemption full accounts made up to 31 December 2002 (6 pages)
2 January 2003Return made up to 11/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
(13 pages)
30 October 2002Total exemption full accounts made up to 31 December 2001 (6 pages)
25 January 2002Total exemption full accounts made up to 31 March 2001 (6 pages)
19 December 2001Return made up to 11/12/01; change of members (6 pages)
15 August 2001Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
2 January 2001Return made up to 11/12/00; no change of members (6 pages)
19 December 2000Full accounts made up to 31 March 2000 (6 pages)
7 February 2000Return made up to 11/12/99; full list of members (6 pages)
25 January 2000Full accounts made up to 31 March 1999 (6 pages)
15 January 1999Return made up to 11/12/98; full list of members (6 pages)
14 January 1999Full accounts made up to 31 March 1998 (6 pages)
28 January 1998Full accounts made up to 31 March 1997 (6 pages)
19 December 1997Return made up to 11/12/97; change of members (6 pages)
10 January 1997Full accounts made up to 31 March 1996 (5 pages)
7 January 1997Return made up to 11/12/96; change of members (6 pages)
22 January 1996Full accounts made up to 31 March 1995 (6 pages)
22 January 1996Return made up to 11/12/95; full list of members (6 pages)
29 December 1967Incorporation (15 pages)