Norwood Green(Block C)Management Company Limited

Company Name	Norwood Green(Block C)Management Company Limited
Director	Barry Malcolm Guest
Company Status	Active
Company Number	01928466
Category	Private Limited Company
Incorporation Date	4 July 1985(38 years, 10 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Barry Malcolm Guest
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	21 December 2020(35 years, 5 months after company formation)
Appointment Duration	3 years, 4 months
Role	Unemployed
Country of Residence	England
Correspondence Address	69 Harewood Terrace Southall UB2 4JL

Secretary Name	Snellers Property Management
Status	Current
Appointed	12 October 2023(38 years, 3 months after company formation)
Appointment Duration	6 months, 2 weeks
Role	Company Director
Correspondence Address	Bridge House 74 C Broad Street Teddington TW11 8QT

Director Name	Mr Kirk Allison
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 05 March 1996)
Role	Prison Officer
Correspondence Address	57 Harewood Terrace Norwood Green Southall Middlesex UB2 4JL

Director Name	Mr Andrew James McIntyre
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 6 months after company formation)
Appointment Duration	28 years, 1 month (resigned 24 January 2020)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	85 Harewood Terrace Norwood Green Southall Middlesex UB2 4JN

Secretary Name	Mr Paul Victor Dabrowski
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 6 months after company formation)
Appointment Duration	31 years, 9 months (resigned 12 October 2023)
Role	Company Director
Correspondence Address	87 Harewood Terrace Norwood Green Southall Middlesex UB2 4JN

Director Name	Mr Barry Malcolm Guest
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1996(10 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 November 2000)
Role	Airline Ground Staff
Country of Residence	England
Correspondence Address	69 Harewood Terrace Norwood Green Southall Middlesex UB2 4JL

Director Name	Sarah Elizabeth Hand
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2000(15 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 March 2008)
Role	Resource Assistant
Correspondence Address	57 Harewood Terrace Norwood Green Southall Middlesex UB2 4JN

Secretary Name	Moreland Estate Property Management Ltd (Corporation)
Status	Resigned
Appointed	07 March 2019(33 years, 8 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 01 December 2019)
Correspondence Address	5 Sentinel Square London NW4 2EL

Location

Registered Address	Bridge House 74 C Broad Street Teddington TW11 8QT
Region	London
Constituency	Twickenham
County	Greater London
Ward	Teddington
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1 at £1	Akilla F. Durrani & Amir G. Durrani 5.56% Ordinary
1 at £1	Alison Shaw 5.56% Ordinary
1 at £1	Andrew Mcintyre 5.56% Ordinary
1 at £1	Aqsa Syed 5.56% Ordinary
1 at £1	Avik Sinha 5.56% Ordinary
1 at £1	Barry Guest 5.56% Ordinary
1 at £1	Bhupinder Ballar 5.56% Ordinary
1 at £1	J.e.j. Baker 5.56% Ordinary
1 at £1	M. Tahim & S. Fermahan 5.56% Ordinary
1 at £1	Ms Rebecca King 5.56% Ordinary
1 at £1	Nadia Fayyaz 5.56% Ordinary
1 at £1	Paul V. Dabrowski 5.56% Ordinary
1 at £1	S.k. Thind & J.s. Thind 5.56% Ordinary
1 at £1	V. Jadeja 5.56% Ordinary
2 at £1	Amrik Jagdev 11.11% Ordinary
2 at £1	E.c. Hiwaizi & O. Hiwaizi 11.11% Ordinary

Financials

Year	2014
Net Worth	£8,908
Cash	£7,524
Current Liabilities	£3,321

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	31 December 2023 (4 months ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Filing History

21 December 2020	Appointment of Mr Barry Malcolm Guest as a director on 21 December 2020 (2 pages)
9 December 2020	Second filing for the termination of Barry Malcolm Guest as a director (5 pages)
24 November 2020	Termination of appointment of Barry Malcolm Guest as a director on 24 January 2020 ANNOTATION Clarification a second filed TM01 was registered on 09.12.2020. (2 pages)
12 February 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
12 February 2020	Accounts for a dormant company made up to 31 March 2019 (2 pages)
30 January 2020	Appointment of Mr Barry Malcolm Guest as a director on 24 January 2020 (2 pages)
29 January 2020	Termination of appointment of Moreland Estate Property Management Ltd as a secretary on 1 December 2019 (1 page)
29 January 2020	Termination of appointment of Andrew James Mcintyre as a director on 24 January 2020 (1 page)
15 January 2020	Registered office address changed from 5 Sentinel Square London NW4 2EL England to Marquis House 54 Richmond Road Twickenham TW1 3BE on 15 January 2020 (1 page)
7 March 2019	Accounts for a dormant company made up to 31 March 2018 (2 pages)
7 March 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
7 March 2019	Appointment of Moreland Estate Property Management Ltd as a secretary on 7 March 2019 (2 pages)
7 March 2019	Registered office address changed from Alb Residential 216 Lampton Road Hounslow Middlesex TW3 4EX to 5 Sentinel Square London NW4 2EL on 7 March 2019 (1 page)
2 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
2 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
29 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
29 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
31 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
31 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
28 October 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
28 October 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
26 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-26 GBP 18 (6 pages)
26 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-26 GBP 18 (6 pages)
7 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
7 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
28 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 18 (6 pages)
28 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 18 (6 pages)
8 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
8 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
28 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-28 GBP 18 (6 pages)
28 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-28 GBP 18 (6 pages)
21 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
21 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
26 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
26 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
7 February 2013	Total exemption full accounts made up to 31 March 2012 (11 pages)
7 February 2013	Total exemption full accounts made up to 31 March 2012 (11 pages)
2 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
2 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
30 December 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
30 December 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
1 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
1 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
31 January 2011	Director's details changed for Mr Andrew James Mcintyre on 31 December 2010 (2 pages)
31 January 2011	Director's details changed for Mr Andrew James Mcintyre on 31 December 2010 (2 pages)
4 January 2011	Total exemption full accounts made up to 31 March 2010 (8 pages)
4 January 2011	Total exemption full accounts made up to 31 March 2010 (8 pages)
27 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (15 pages)
27 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (15 pages)
20 January 2010	Total exemption full accounts made up to 31 March 2009 (12 pages)
20 January 2010	Total exemption full accounts made up to 31 March 2009 (12 pages)
26 January 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
26 January 2009	Return made up to 31/12/08; change of members (5 pages)
26 January 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
26 January 2009	Return made up to 31/12/08; change of members (5 pages)
2 October 2008	Registered office changed on 02/10/2008 from 216 lampton road hounslow middlesex TW3 4EX (2 pages)
2 October 2008	Registered office changed on 02/10/2008 from 216 lampton road hounslow middlesex TW3 4EX (2 pages)
27 June 2008	Registered office changed on 27/06/2008 from po box 180 96 south road southall middx UB2 4HZ (1 page)
27 June 2008	Registered office changed on 27/06/2008 from po box 180 96 south road southall middx UB2 4HZ (1 page)
19 May 2008	Appointment terminated director sarah hand (1 page)
19 May 2008	Appointment terminated director sarah hand (1 page)
25 January 2008	Return made up to 31/12/07; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 January 2008	Return made up to 31/12/07; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 December 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
20 December 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
24 January 2007	Return made up to 31/12/06; full list of members 363(353) ‐ Location of register of members address changed (11 pages)
24 January 2007	Return made up to 31/12/06; full list of members 363(353) ‐ Location of register of members address changed (11 pages)
3 January 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
3 January 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
16 January 2006	Return made up to 31/12/05; no change of members (7 pages)
16 January 2006	Return made up to 31/12/05; no change of members (7 pages)
13 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
13 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
31 January 2005	Return made up to 31/12/04; change of members (7 pages)
31 January 2005	Return made up to 31/12/04; change of members (7 pages)
4 January 2005	Total exemption full accounts made up to 31 March 2004 (6 pages)
4 January 2005	Total exemption full accounts made up to 31 March 2004 (6 pages)
3 February 2004	Return made up to 31/12/03; full list of members 363(287) ‐ Registered office changed on 03/02/04 (11 pages)
3 February 2004	Return made up to 31/12/03; full list of members 363(287) ‐ Registered office changed on 03/02/04 (11 pages)
23 January 2004	Total exemption full accounts made up to 31 March 2003 (6 pages)
23 January 2004	Total exemption full accounts made up to 31 March 2003 (6 pages)
21 January 2003	Return made up to 31/12/02; change of members (7 pages)
21 January 2003	Return made up to 31/12/02; change of members (7 pages)
20 December 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
20 December 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
21 January 2002	Return made up to 31/12/01; change of members (6 pages)
21 January 2002	Return made up to 31/12/01; change of members (6 pages)
24 December 2001	Total exemption full accounts made up to 31 March 2001 (8 pages)
24 December 2001	Total exemption full accounts made up to 31 March 2001 (8 pages)
31 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (11 pages)
31 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (11 pages)
27 December 2000	Director resigned (1 page)
27 December 2000	Director resigned (1 page)
6 December 2000	New director appointed (2 pages)
6 December 2000	New director appointed (2 pages)
5 December 2000	Full accounts made up to 31 March 2000 (8 pages)
5 December 2000	Full accounts made up to 31 March 2000 (8 pages)
17 January 2000	Return made up to 31/12/99; change of members (6 pages)
17 January 2000	Return made up to 31/12/99; change of members (6 pages)
9 December 1999	Full accounts made up to 31 March 1999 (8 pages)
9 December 1999	Full accounts made up to 31 March 1999 (8 pages)
1 February 1999	Return made up to 31/12/98; full list of members (6 pages)
1 February 1999	Return made up to 31/12/98; full list of members (6 pages)
3 December 1998	Full accounts made up to 31 March 1998 (7 pages)
3 December 1998	Full accounts made up to 31 March 1998 (7 pages)
27 January 1998	Return made up to 31/12/97; full list of members (6 pages)
27 January 1998	Return made up to 31/12/97; full list of members (6 pages)
3 November 1997	Full accounts made up to 31 March 1997 (8 pages)
3 November 1997	Full accounts made up to 31 March 1997 (8 pages)
17 January 1997	Return made up to 31/12/96; change of members 363(288) ‐ Director's particulars changed (6 pages)
17 January 1997	Return made up to 31/12/96; change of members 363(288) ‐ Director's particulars changed (6 pages)
11 November 1996	Full accounts made up to 31 March 1996 (8 pages)
11 November 1996	Full accounts made up to 31 March 1996 (8 pages)
13 March 1996	Director resigned;new director appointed (2 pages)
13 March 1996	Director resigned;new director appointed (2 pages)
15 January 1996	Return made up to 31/12/95; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 January 1996	Return made up to 31/12/95; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 August 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
15 August 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
4 July 1985	Incorporation (11 pages)
4 July 1985	Incorporation (11 pages)

Norwood Green(Block C)Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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