| Company Name | Norfolk Lodge Limited |
|---|---|
| Directors | Kim Graham and Gillian Mary Rolls-Willson |
| Company Status | Active |
| Company Number | 02027878 |
| Category | Private Limited Company |
| Incorporation Date | 13 June 1986(37 years, 10 months ago) |
| Previous Name | Dealerasset Limited |
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 | Kim Graham |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 November 1991(5 years, 5 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Market Researcher |
| Country of Residence | United Kingdom |
| Correspondence Address | Michaels Place 227 Petersham Road Richmond Surrey TW10 7AW |
| Director Name | Mrs Gillian Mary Rolls-Willson |
|---|---|
| Date of Birth | November 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 November 1991(5 years, 5 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Lecturer |
| Country of Residence | United Kingdom |
| Correspondence Address | Norfolk Lodge 114 Richmond Hill Richmond Surrey TW10 6RJ |
| Secretary Name | Mrs Gillian Mary Rolls-Willson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 November 1991(5 years, 5 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Norfolk Lodge 114 Richmond Hill Richmond Surrey TW10 6RJ |
Contact
| Telephone | 020 89480691 |
|---|---|
| Telephone region | London |
Location
| Registered Address | Flat 6 Norfolk Lodge 114 Richmond Hill Richmond Surrey TW10 6RJ |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | Ham, Petersham and Richmond Riverside |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £2,190 |
| Current Liabilities | £782 |
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 | 22 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 6 December 2024 (7 months, 2 weeks from now) |
Charges
| 29 June 1990 | Delivered on: 7 July 1990 Persons entitled: Gillian May Rolls-Willson Classification: Debenture Secured details: £9,000 due or to become due from the company to the chargee. Particulars: F/H property k/a norfolk lodge, 114 richmond hill, richmond, surrey. Title no sy 171934 & a floating charge over plus fixtures & fittings. Undertaking and all property and assets present and future including uncalled capital. Outstanding |
|---|
Filing History
| 14 January 2021 | Micro company accounts made up to 31 March 2020 (5 pages) |
|---|---|
| 4 December 2020 | Confirmation statement made on 22 November 2020 with no updates (3 pages) |
| 12 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 5 December 2019 | Confirmation statement made on 22 November 2019 with no updates (3 pages) |
| 28 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 4 December 2018 | Confirmation statement made on 22 November 2018 with no updates (3 pages) |
| 20 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 20 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 4 December 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
| 4 December 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 5 December 2016 | Confirmation statement made on 22 November 2016 with updates (6 pages) |
| 5 December 2016 | Confirmation statement made on 22 November 2016 with updates (6 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 16 December 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
| 16 December 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 17 December 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 17 December 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 19 December 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 19 December 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 20 December 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (5 pages) |
| 20 December 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (5 pages) |
| 22 December 2011 | Annual return made up to 22 November 2011 with a full list of shareholders (5 pages) |
| 22 December 2011 | Annual return made up to 22 November 2011 with a full list of shareholders (5 pages) |
| 28 July 2011 | Total exemption full accounts made up to 31 March 2011 (7 pages) |
| 28 July 2011 | Total exemption full accounts made up to 31 March 2011 (7 pages) |
| 1 February 2011 | Annual return made up to 22 November 2010 with a full list of shareholders (5 pages) |
| 1 February 2011 | Annual return made up to 22 November 2010 with a full list of shareholders (5 pages) |
| 4 February 2010 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
| 4 February 2010 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
| 25 January 2010 | Annual return made up to 22 November 2009 with a full list of shareholders (5 pages) |
| 25 January 2010 | Director's details changed for Kim Graham on 1 October 2009 (2 pages) |
| 25 January 2010 | Director's details changed for Mrs Gillian Mary Rolls-Willson on 22 November 2009 (2 pages) |
| 25 January 2010 | Director's details changed for Kim Graham on 1 October 2009 (2 pages) |
| 25 January 2010 | Director's details changed for Mrs Gillian Mary Rolls-Willson on 22 November 2009 (2 pages) |
| 25 January 2010 | Annual return made up to 22 November 2009 with a full list of shareholders (5 pages) |
| 25 January 2010 | Director's details changed for Kim Graham on 1 October 2009 (2 pages) |
| 5 February 2009 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
| 5 February 2009 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
| 22 December 2008 | Return made up to 22/11/08; full list of members (4 pages) |
| 22 December 2008 | Return made up to 22/11/08; full list of members (4 pages) |
| 31 January 2008 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 31 January 2008 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 15 January 2008 | Return made up to 22/11/07; full list of members (2 pages) |
| 15 January 2008 | Return made up to 22/11/07; full list of members (2 pages) |
| 7 February 2007 | Return made up to 22/11/06; full list of members (7 pages) |
| 7 February 2007 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 7 February 2007 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 7 February 2007 | Return made up to 22/11/06; full list of members (7 pages) |
| 6 February 2006 | Return made up to 22/11/05; full list of members (7 pages) |
| 6 February 2006 | Return made up to 22/11/05; full list of members (7 pages) |
| 2 February 2006 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
| 2 February 2006 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
| 9 February 2005 | Total exemption full accounts made up to 31 March 2004 (5 pages) |
| 9 February 2005 | Total exemption full accounts made up to 31 March 2004 (5 pages) |
| 2 February 2005 | Return made up to 22/11/04; full list of members (7 pages) |
| 2 February 2005 | Return made up to 22/11/04; full list of members (7 pages) |
| 7 February 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 7 February 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 7 February 2004 | Return made up to 22/11/03; full list of members
|
| 7 February 2004 | Return made up to 22/11/03; full list of members
|
| 5 February 2003 | Total exemption full accounts made up to 31 March 2002 (6 pages) |
| 5 February 2003 | Total exemption full accounts made up to 31 March 2002 (6 pages) |
| 5 February 2003 | Return made up to 22/11/02; full list of members (7 pages) |
| 5 February 2003 | Return made up to 22/11/02; full list of members (7 pages) |
| 30 January 2002 | Return made up to 22/11/01; full list of members (6 pages) |
| 30 January 2002 | Return made up to 22/11/01; full list of members (6 pages) |
| 30 January 2002 | Total exemption full accounts made up to 31 March 2001 (6 pages) |
| 30 January 2002 | Total exemption full accounts made up to 31 March 2001 (6 pages) |
| 12 January 2001 | Return made up to 22/11/00; full list of members (6 pages) |
| 12 January 2001 | Full accounts made up to 31 March 2000 (6 pages) |
| 12 January 2001 | Full accounts made up to 31 March 2000 (6 pages) |
| 12 January 2001 | Return made up to 22/11/00; full list of members (6 pages) |
| 3 February 2000 | Return made up to 22/11/99; full list of members (6 pages) |
| 3 February 2000 | Return made up to 22/11/99; full list of members (6 pages) |
| 2 February 2000 | Full accounts made up to 31 March 1999 (7 pages) |
| 2 February 2000 | Full accounts made up to 31 March 1999 (7 pages) |
| 27 January 1999 | Return made up to 22/11/98; no change of members (4 pages) |
| 27 January 1999 | Return made up to 22/11/98; no change of members (4 pages) |
| 18 January 1999 | Full accounts made up to 31 March 1998 (8 pages) |
| 18 January 1999 | Full accounts made up to 31 March 1998 (8 pages) |
| 11 January 1998 | Return made up to 22/11/97; no change of members (4 pages) |
| 11 January 1998 | Full accounts made up to 31 March 1997 (7 pages) |
| 11 January 1998 | Return made up to 22/11/97; no change of members (4 pages) |
| 11 January 1998 | Full accounts made up to 31 March 1997 (7 pages) |
| 31 January 1997 | Full accounts made up to 31 March 1996 (7 pages) |
| 31 January 1997 | Return made up to 22/11/96; full list of members (6 pages) |
| 31 January 1997 | Full accounts made up to 31 March 1996 (7 pages) |
| 31 January 1997 | Return made up to 22/11/96; full list of members (6 pages) |
| 22 February 1996 | Return made up to 22/11/95; full list of members (6 pages) |
| 22 February 1996 | Return made up to 22/11/95; full list of members (6 pages) |
| 31 January 1996 | Full accounts made up to 31 March 1995 (7 pages) |
| 31 January 1996 | Full accounts made up to 31 March 1995 (7 pages) |