Norston Limited

Company Name	Norston Limited
Company Status	Active
Company Number	02143709
Category	Private Limited Company
Incorporation Date	1 July 1987(36 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Howard Steven Lewis
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	22 October 1991(4 years, 3 months after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	76 Gloucester Place London W1U 6HJ

Director Name	Mr David John Lewis
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	14 December 1998(11 years, 5 months after company formation)
Appointment Duration	25 years, 4 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	76 Gloucester Place London W1U 6HJ

Director Name	Mrs Hannah Lewis
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	01 December 2001(14 years, 5 months after company formation)
Appointment Duration	22 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	76 Gloucester Place London W1U 6HJ

Director Name	Mr Peter Shasha
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	14 April 2011(23 years, 9 months after company formation)
Appointment Duration	13 years
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Catherine House 76 Gloucester Place London W1U 6HJ

Director Name	Mrs Beryl Patricia Davis
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	28 March 2012(24 years, 9 months after company formation)
Appointment Duration	12 years
Role	Company Director
Country of Residence	England
Correspondence Address	Catherine House 76 Gloucester Place London W1U 6HJ

Secretary Name	Beryl Patricia Davis
Nationality	British
Status	Current
Appointed	28 March 2012(24 years, 9 months after company formation)
Appointment Duration	12 years
Role	Company Director
Correspondence Address	Catherine House 76 Gloucester Place London W1U 6HJ

Secretary Name	Mr John Neil Davis
Nationality	British
Status	Resigned
Appointed	22 October 1991(4 years, 3 months after company formation)
Appointment Duration	20 years, 5 months (resigned 28 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	76 Gloucester Place London W1U 6HJ

Director Name	Mr Simon Howard Walters
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(7 years after company formation)
Appointment Duration	2 years, 7 months (resigned 07 February 1997)
Role	Chartered Accountant
Correspondence Address	Bank Cottage 11 Westholm Hampstead Garden Suburb London NW11 6LH

Director Name	Mr John Neil Davis
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1998(11 years, 5 months after company formation)
Appointment Duration	13 years, 3 months (resigned 28 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	76 Gloucester Place London W1U 6HJ

Director Name	Mr Peter Shasha
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2004(16 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 08 January 2008)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	44 Gloucester Square London W2 2TQ

Director Name	Nicholas James Davis
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2008(20 years, 6 months after company formation)
Appointment Duration	1 month, 1 week (resigned 15 February 2008)
Role	Banker
Country of Residence	England
Correspondence Address	11 Chalton Drive Hampstead Gardens Suburbs Hampstead London N2 0QW

Director Name	Mr Jack Caplan
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2011(23 years, 8 months after company formation)
Appointment Duration	10 years, 6 months (resigned 26 September 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Catherine House 76 Gloucester Place London W1U 6HJ

Contact

Website	www.catherinehouse.com

Location

Registered Address	76 Gloucester Place London W1U 6HJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Turnover	£123,524
Net Worth	£5,818,169
Cash	£1,104,313
Current Liabilities	£19,094

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	22 October 2023 (5 months, 4 weeks ago)
Next Return Due	5 November 2024 (6 months, 2 weeks from now)

Charges

18 December 2014	Delivered on: 6 January 2015 Persons entitled: Credit Suisse (UK) LTD Classification: A registered charge Outstanding
13 October 1989	Delivered on: 18 October 1989 Satisfied on: 27 June 2011 Persons entitled: Royal Life Insurance Limited Classification: Mortgage Secured details: Â£2,750,000 and all other monies due or to become molyneux securities limited to the chargee under the terms of this charge. Particulars: F/H land k/a wenlock brewery, wenlock road in the london borough of hackney t: no ln 222774 together with all buildings and fixtures. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
14 April 1989	Delivered on: 27 April 1989 Satisfied on: 27 June 2011 Persons entitled: Royal Life Insurance Limited Classification: Mortgage Secured details: Â£1,250,000 and all monies due or to become due from molyneux securities limited and/or all or any of the other companies named therein to the chargee under the terms of the charge. Particulars: F/H land k/a wenlock brewery, wenlock rd, in the london borough of hackney title no: ln 222774 together with all buildings and fixtures, and by way of first floating charge all other property undertaking and assets whatsoever both present and future in norston limited. Fully Satisfied
17 October 1988	Delivered on: 25 October 1988 Satisfied on: 27 June 2011 Persons entitled: Royal Life Insurance Limited Classification: Mortgage Secured details: Advance of Â£1,500,000 and all other moneys due or to become due from molyneux securities limited to royal life insurance limited and all other moneys due or to become from the company to royal life insurance limited as defined in the deed. Particulars: F/H land known as wenlock brewery wenlock rd hackney ln 222774 together with all buildings and fixtures and by way of first floating charge all other property undertaking and assets. Fully Satisfied
24 December 1987	Delivered on: 31 December 1987 Satisfied on: 27 June 2011 Persons entitled: Royal Life Insurance Limited Classification: Mortgage Secured details: All moneys due or to become due and any further advances due from molyneux securities limited to royal life insurance limited pursuant to a mortgage dated 31ST december 1986 and this charge. Particulars: F/Hold land known as wenlock brewery, wenlock road, hackney title no ln 222774 together with all buildings & fixtures first floating charge all other property undertaking & assets whatsoever both present & future of norston limited. Fully Satisfied
4 September 1987	Delivered on: 8 September 1987 Satisfied on: 30 March 1989 Persons entitled: Midland 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: F/H premises bounded by wenlock road micawber street, taplow street and prestwood street london N1. Fully Satisfied

Filing History

14 January 2021	Confirmation statement made on 22 October 2020 with no updates (3 pages)
14 January 2021	Cessation of Molyneux Securities Ltd as a person with significant control on 14 January 2021 (1 page)
14 January 2021	Cessation of Rothchild & Co as a person with significant control on 14 January 2021 (1 page)
14 January 2021	Notification of a person with significant control statement (2 pages)
24 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
23 October 2019	Confirmation statement made on 22 October 2019 with no updates (3 pages)
15 August 2019	Previous accounting period extended from 24 March 2019 to 31 March 2019 (1 page)
28 January 2019	Total exemption full accounts made up to 24 March 2018 (10 pages)
23 October 2018	Confirmation statement made on 22 October 2018 with no updates (3 pages)
29 December 2017	Total exemption full accounts made up to 24 March 2017 (17 pages)
29 December 2017	Total exemption full accounts made up to 24 March 2017 (17 pages)
12 December 2017	Confirmation statement made on 22 October 2017 with no updates (3 pages)
12 December 2017	Confirmation statement made on 22 October 2017 with no updates (3 pages)
28 December 2016	Total exemption full accounts made up to 24 March 2016 (13 pages)
28 December 2016	Total exemption full accounts made up to 24 March 2016 (13 pages)
22 November 2016	Confirmation statement made on 22 October 2016 with updates (7 pages)
22 November 2016	Confirmation statement made on 22 October 2016 with updates (7 pages)
17 December 2015	Total exemption full accounts made up to 24 March 2015 (12 pages)
17 December 2015	Total exemption full accounts made up to 24 March 2015 (12 pages)
30 October 2015	Director's details changed for Mr David John Lewis on 30 October 2015 (2 pages)
30 October 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 1,000 (9 pages)
30 October 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 1,000 (9 pages)
30 October 2015	Director's details changed for Mr David John Lewis on 30 October 2015 (2 pages)
30 October 2015	Director's details changed for Mr David John Lewis on 30 October 2015 (2 pages)
30 October 2015	Director's details changed for Mr David John Lewis on 30 October 2015 (2 pages)
30 October 2015	Director's details changed for Mrs Hannah Lewis on 30 October 2015 (2 pages)
30 October 2015	Director's details changed for Mrs Hannah Lewis on 30 October 2015 (2 pages)
6 January 2015	Registration of charge 021437090006, created on 18 December 2014 (18 pages)
6 January 2015	Registration of charge 021437090006, created on 18 December 2014 (18 pages)
30 December 2014	Total exemption full accounts made up to 24 March 2014 (12 pages)
30 December 2014	Total exemption full accounts made up to 24 March 2014 (12 pages)
11 November 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 1,000 (9 pages)
11 November 2014	Director's details changed for Mr David John Lewis on 26 September 2013 (2 pages)
11 November 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 1,000 (9 pages)
11 November 2014	Director's details changed for Mrs Hannah Lewis on 26 September 2013 (2 pages)
11 November 2014	Director's details changed for Mrs Hannah Lewis on 26 September 2013 (2 pages)
11 November 2014	Director's details changed for Mr David John Lewis on 26 September 2013 (2 pages)
11 November 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 1,000 (9 pages)
11 November 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 1,000 (9 pages)
7 November 2013	Total exemption full accounts made up to 24 March 2013 (13 pages)
7 November 2013	Total exemption full accounts made up to 24 March 2013 (13 pages)
30 October 2012	Annual return made up to 22 October 2012 with a full list of shareholders (9 pages)
30 October 2012	Annual return made up to 22 October 2012 with a full list of shareholders (9 pages)
12 April 2012	Current accounting period extended from 30 November 2012 to 24 March 2013 (3 pages)
12 April 2012	Current accounting period extended from 30 November 2012 to 24 March 2013 (3 pages)
11 April 2012	Termination of appointment of John Davis as a director (2 pages)
11 April 2012	Termination of appointment of John Davis as a director (2 pages)
10 April 2012	Appointment of Mrs Beryl Patricia Davis as a director (3 pages)
10 April 2012	Termination of appointment of John Davis as a secretary (2 pages)
10 April 2012	Appointment of Mrs Beryl Patricia Davis as a director (3 pages)
10 April 2012	Termination of appointment of John Davis as a secretary (2 pages)
10 April 2012	Appointment of Beryl Patricia Davis as a secretary (3 pages)
10 April 2012	Appointment of Beryl Patricia Davis as a secretary (3 pages)
19 March 2012	Full accounts made up to 30 November 2011 (16 pages)
19 March 2012	Full accounts made up to 30 November 2011 (16 pages)
2 November 2011	Annual return made up to 22 October 2011 with a full list of shareholders (7 pages)
2 November 2011	Annual return made up to 22 October 2011 with a full list of shareholders (7 pages)
30 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
30 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
30 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
30 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
30 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
30 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
29 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
29 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
26 April 2011	Appointment of Mr Peter Shasha as a director (3 pages)
26 April 2011	Appointment of Mr Peter Shasha as a director (3 pages)
29 March 2011	Full accounts made up to 30 November 2010 (15 pages)
29 March 2011	Full accounts made up to 30 November 2010 (15 pages)
21 March 2011	Appointment of Mr Jack Caplan as a director (3 pages)
21 March 2011	Appointment of Mr Jack Caplan as a director (3 pages)
15 November 2010	Annual return made up to 22 October 2010 with a full list of shareholders (4 pages)
15 November 2010	Annual return made up to 22 October 2010 with a full list of shareholders (4 pages)
26 March 2010	Full accounts made up to 30 November 2009 (18 pages)
26 March 2010	Full accounts made up to 30 November 2009 (18 pages)
4 November 2009	Secretary's details changed for Mr John Neil Davis on 4 November 2009 (1 page)
4 November 2009	Annual return made up to 22 October 2009 with a full list of shareholders (6 pages)
4 November 2009	Director's details changed for Mrs Hannah Lewis on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Mr Howard Steven Lewis on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Mr David John Lewis on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Mrs Hannah Lewis on 4 November 2009 (2 pages)
4 November 2009	Secretary's details changed for Mr John Neil Davis on 4 November 2009 (1 page)
4 November 2009	Director's details changed for Mr David John Lewis on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Mr John Neil Davis on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Mr John Neil Davis on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Mr Howard Steven Lewis on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Mrs Hannah Lewis on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Mr John Neil Davis on 4 November 2009 (2 pages)
4 November 2009	Annual return made up to 22 October 2009 with a full list of shareholders (6 pages)
4 November 2009	Secretary's details changed for Mr John Neil Davis on 4 November 2009 (1 page)
4 November 2009	Director's details changed for Mr Howard Steven Lewis on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Mr David John Lewis on 4 November 2009 (2 pages)
11 August 2009	Full accounts made up to 30 November 2008 (20 pages)
11 August 2009	Full accounts made up to 30 November 2008 (20 pages)
5 November 2008	Return made up to 22/10/08; full list of members (4 pages)
5 November 2008	Return made up to 22/10/08; full list of members (4 pages)
29 September 2008	Full accounts made up to 30 November 2007 (18 pages)
29 September 2008	Full accounts made up to 30 November 2007 (18 pages)
21 February 2008	Director resigned (1 page)
21 February 2008	Director resigned (1 page)
25 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
25 January 2008	S-div 16/01/08 (1 page)
25 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
25 January 2008	S-div 16/01/08 (1 page)
17 January 2008	Accounting reference date shortened from 24/03/08 to 30/11/07 (1 page)
17 January 2008	Accounting reference date shortened from 24/03/08 to 30/11/07 (1 page)
10 January 2008	Director resigned (1 page)
10 January 2008	New director appointed (3 pages)
10 January 2008	Director resigned (1 page)
10 January 2008	Director resigned (1 page)
10 January 2008	New director appointed (3 pages)
10 January 2008	Director resigned (1 page)
18 December 2007	Full accounts made up to 24 March 2007 (17 pages)
18 December 2007	Full accounts made up to 24 March 2007 (17 pages)
24 October 2007	Return made up to 22/10/07; full list of members (3 pages)
24 October 2007	Return made up to 22/10/07; full list of members (3 pages)
15 January 2007	Full accounts made up to 24 March 2006 (18 pages)
15 January 2007	Full accounts made up to 24 March 2006 (18 pages)
7 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
7 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
7 November 2006	Return made up to 22/10/06; full list of members (3 pages)
7 November 2006	Return made up to 22/10/06; full list of members (3 pages)
21 March 2006	Accounting reference date shortened from 23/06/06 to 24/03/06 (1 page)
21 March 2006	Accounting reference date shortened from 23/06/06 to 24/03/06 (1 page)
18 January 2006	Full accounts made up to 23 June 2005 (19 pages)
18 January 2006	Full accounts made up to 23 June 2005 (19 pages)
9 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
9 November 2005	Return made up to 22/10/05; full list of members (3 pages)
9 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
9 November 2005	Return made up to 22/10/05; full list of members (3 pages)
15 March 2005	Accounting reference date extended from 24/03/05 to 23/06/05 (1 page)
15 March 2005	Accounting reference date extended from 24/03/05 to 23/06/05 (1 page)
17 December 2004	Full accounts made up to 24 March 2004 (17 pages)
17 December 2004	Full accounts made up to 24 March 2004 (17 pages)
26 October 2004	Return made up to 22/10/04; full list of members (9 pages)
26 October 2004	Return made up to 22/10/04; full list of members (9 pages)
5 May 2004	New director appointed (3 pages)
5 May 2004	New director appointed (3 pages)
22 December 2003	Full accounts made up to 24 March 2003 (32 pages)
22 December 2003	Full accounts made up to 24 March 2003 (32 pages)
7 November 2003	Return made up to 22/10/03; full list of members (8 pages)
7 November 2003	Return made up to 22/10/03; full list of members (8 pages)
15 January 2003	Full accounts made up to 24 March 2002 (18 pages)
15 January 2003	Full accounts made up to 24 March 2002 (18 pages)
11 November 2002	Return made up to 22/10/02; full list of members (8 pages)
11 November 2002	Return made up to 22/10/02; full list of members (8 pages)
11 January 2002	Full accounts made up to 24 March 2001 (16 pages)
11 January 2002	Full accounts made up to 24 March 2001 (16 pages)
19 December 2001	New director appointed (2 pages)
19 December 2001	New director appointed (2 pages)
14 November 2001	Return made up to 22/10/01; full list of members 363(287) ‐ Registered office changed on 14/11/01 (7 pages)
14 November 2001	Return made up to 22/10/01; full list of members 363(287) ‐ Registered office changed on 14/11/01 (7 pages)
3 January 2001	Full accounts made up to 24 March 2000 (16 pages)
3 January 2001	Full accounts made up to 24 March 2000 (16 pages)
15 November 2000	Return made up to 22/10/00; full list of members (8 pages)
15 November 2000	Return made up to 22/10/00; full list of members (8 pages)
21 January 2000	Full accounts made up to 24 March 1999 (16 pages)
21 January 2000	Full accounts made up to 24 March 1999 (16 pages)
8 November 1999	Return made up to 22/10/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 November 1999	Return made up to 22/10/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 April 1999	Aud stat (1 page)
19 April 1999	Aud stat (1 page)
26 January 1999	Full accounts made up to 24 March 1998 (14 pages)
26 January 1999	Full accounts made up to 24 March 1998 (14 pages)
22 December 1998	New director appointed (3 pages)
22 December 1998	New director appointed (3 pages)
22 December 1998	New director appointed (3 pages)
22 December 1998	New director appointed (3 pages)
11 November 1998	Return made up to 22/10/98; no change of members (7 pages)
11 November 1998	Return made up to 22/10/98; no change of members (7 pages)
17 December 1997	Full accounts made up to 24 March 1997 (16 pages)
17 December 1997	Full accounts made up to 24 March 1997 (16 pages)
13 November 1997	Return made up to 22/10/97; no change of members (7 pages)
13 November 1997	Return made up to 22/10/97; no change of members (7 pages)
17 February 1997	Director resigned (1 page)
17 February 1997	Director resigned (1 page)
23 January 1997	Full accounts made up to 24 March 1996 (15 pages)
23 January 1997	Full accounts made up to 24 March 1996 (15 pages)
27 October 1996	Return made up to 22/10/96; full list of members (9 pages)
27 October 1996	Return made up to 22/10/96; full list of members (9 pages)
11 December 1995	Full accounts made up to 24 March 1995 (18 pages)
11 December 1995	Full accounts made up to 24 March 1995 (18 pages)
26 October 1995	Return made up to 22/10/95; no change of members (10 pages)
26 October 1995	Return made up to 22/10/95; no change of members (10 pages)
5 December 1994	Full accounts made up to 24 March 1994 (18 pages)
5 December 1994	Full accounts made up to 24 March 1994 (18 pages)
1 July 1987	Incorporation (22 pages)
1 July 1987	Incorporation (22 pages)

Norston Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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