Norwood Child Care

Company Name	Norwood Child Care
Director	Benjamin Elliot Freeman
Company Status	Active
Company Number	02291681
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	31 August 1988(35 years, 8 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr Patrick Murphy
Status	Current
Appointed	30 July 2020(31 years, 11 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Correspondence Address	Norwood Broadway House 80-82 The Broadway Stanmore HA7 4HB

Director Name	Mr Benjamin Elliot Freeman
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	19 May 2021(32 years, 8 months after company formation)
Appointment Duration	2 years, 11 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Norwood Broadway House 80-82 The Broadway Stanmore HA7 4HB

Director Name	Mr Sam David Brier
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(2 years, 9 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 January 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Crest View Pinner Middlesex HA5 1AN

Director Name	Linda Davis
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(2 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 March 1998)
Role	Company Director
Correspondence Address	52 Longland Drive London N20 8HJ

Director Name	Ruth Fasht
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(2 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 26 April 1998)
Role	Company Director
Correspondence Address	Gayton 23 Aylmer Drive Stanmore Middlesex HA7 3EJ

Secretary Name	Linda Davis
Nationality	British
Status	Resigned
Appointed	14 June 1991(2 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 March 1998)
Role	Company Director
Correspondence Address	52 Longland Drive London N20 8HJ

Director Name	Edwin David Green
Date of Birth	October 1939 (Born 84 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 January 1993(4 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 07 October 1997)
Role	Chairman
Correspondence Address	73 Meadway London NW11 6QJ

Director Name	Philip Jacobson
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(4 years, 4 months after company formation)
Appointment Duration	7 years, 1 month (resigned 28 February 2000)
Role	Chairman
Correspondence Address	29 Freston Gardens Barnet Hertfordshire EN4 9LX

Secretary Name	Mr Sam David Brier
Nationality	British
Status	Resigned
Appointed	13 February 1998(9 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 January 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Crest View Pinner Middlesex HA5 1AN

Director Name	Mr Michael John Teacher
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1998(9 years, 8 months after company formation)
Appointment Duration	10 years, 7 months (resigned 12 December 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	18 Valencia Road Stanmore Middlesex HA7 4JH

Director Name	Mr Russell Paul Tenzer
Date of Birth	November 1956 (Born 67 years ago)
Nationality	English
Status	Resigned
Appointed	26 April 1998(9 years, 8 months after company formation)
Appointment Duration	10 years, 7 months (resigned 12 December 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Fallowfield Stanmore Middlesex HA7 3DF

Secretary Name	Ms Alison Gay Rosen
Nationality	British
Status	Resigned
Appointed	31 January 1999(10 years, 5 months after company formation)
Appointment Duration	2 years (resigned 20 February 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	Langdale House Little Bushey Lane Bushey Herts WD23 4RN

Secretary Name	John Mary Feore
Nationality	British
Status	Resigned
Appointed	20 February 2001(12 years, 5 months after company formation)
Appointment Duration	3 years (resigned 11 March 2004)
Role	Company Director
Correspondence Address	32 Friarscroft Way Aylesbury Buckinghamshire HP20 2TE

Secretary Name	Mr Duncan Taylor Milroy
Nationality	British
Status	Resigned
Appointed	11 March 2004(15 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 November 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oaklands Hampton Court Road East Molesey Surrey KT8 9DA

Secretary Name	Mr Philip Alan Bunt
Nationality	British
Status	Resigned
Appointed	01 November 2006(18 years, 2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 10 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	176 Whitchurch Lane Edgware HA8 6QJ

Director Name	Mr Andrew Saul Viner
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2008(20 years, 3 months after company formation)
Appointment Duration	7 years, 11 months (resigned 25 November 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Bdo Stoy Hayward Llp 55 Baker Street London W1U 7EU

Secretary Name	Mr Julian Charles Cohen Anthony
Status	Resigned
Appointed	10 May 2013(24 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 14 September 2018)
Role	Company Director
Correspondence Address	Norwood Broadway House 80-82 The Broadway Stanmore HA7 4HB

Director Name	Mr David Mark Smith
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2016(28 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 18 October 2021)
Role	Group Head Of Tax And Corporate Finance
Country of Residence	United Kingdom
Correspondence Address	Norwood Broadway House 80-82 The Broadway Stanmore HA7 4HB

Secretary Name	Mrs Abiola Yusuf
Status	Resigned
Appointed	14 September 2018(30 years after company formation)
Appointment Duration	1 year, 10 months (resigned 30 July 2020)
Role	Company Director
Correspondence Address	Norwood Broadway House 80-82 The Broadway Stanmore HA7 4HB

Contact

Website	norwood.org.uk
Email address	[email protected]
Telephone	020 88098809
Telephone region	London

Location

Registered Address	Norwood Broadway House 80-82 The Broadway Stanmore HA7 4HB
Region	London
Constituency	Harrow East
County	Greater London
Ward	Stanmore Park
Built Up Area	Greater London

Accounts

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

Returns

Latest Return	13 March 2024 (1 month, 1 week ago)
Next Return Due	27 March 2025 (11 months from now)

Filing History

17 December 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
30 July 2020	Termination of appointment of Abiola Yusuf as a secretary on 30 July 2020 (1 page)
30 July 2020	Appointment of Mr Patrick Murphy as a secretary on 30 July 2020 (2 pages)
13 March 2020	Confirmation statement made on 13 March 2020 with no updates (3 pages)
2 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
22 March 2019	Confirmation statement made on 13 March 2019 with no updates (3 pages)
26 September 2018	Termination of appointment of Julian Charles Cohen Anthony as a secretary on 14 September 2018 (1 page)
26 September 2018	Appointment of Mrs Abiola Yusuf as a secretary on 14 September 2018 (2 pages)
14 August 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
14 March 2018	Confirmation statement made on 13 March 2018 with updates (3 pages)
8 August 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
8 August 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
14 June 2017	Confirmation statement made on 14 June 2017 with updates (4 pages)
14 June 2017	Confirmation statement made on 14 June 2017 with updates (4 pages)
4 January 2017	Appointment of Mr David Mark Smith as a director on 25 November 2016 (2 pages)
4 January 2017	Appointment of Mr David Mark Smith as a director on 25 November 2016 (2 pages)
4 January 2017	Termination of appointment of Andrew Saul Viner as a director on 25 November 2016 (1 page)
4 January 2017	Termination of appointment of Andrew Saul Viner as a director on 25 November 2016 (1 page)
18 August 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
18 August 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
24 June 2016	Annual return made up to 14 June 2016 no member list (3 pages)
24 June 2016	Annual return made up to 14 June 2016 no member list (3 pages)
4 November 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
4 November 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
1 July 2015	Annual return made up to 14 June 2015 no member list (3 pages)
1 July 2015	Annual return made up to 14 June 2015 no member list (3 pages)
12 November 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
12 November 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
16 June 2014	Annual return made up to 14 June 2014 no member list (3 pages)
16 June 2014	Annual return made up to 14 June 2014 no member list (3 pages)
16 June 2014	Secretary's details changed for Mr Julian Charles Cohen Anthony on 16 June 2014 (1 page)
16 June 2014	Secretary's details changed for Mr Julian Charles Cohen Anthony on 16 June 2014 (1 page)
31 October 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
31 October 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
26 June 2013	Annual return made up to 14 June 2013 no member list (3 pages)
26 June 2013	Annual return made up to 14 June 2013 no member list (3 pages)
10 May 2013	Appointment of Mr Julian Charles Cohen Anthony as a secretary (2 pages)
10 May 2013	Termination of appointment of Philip Bunt as a secretary (1 page)
10 May 2013	Appointment of Mr Julian Charles Cohen Anthony as a secretary (2 pages)
10 May 2013	Termination of appointment of Philip Bunt as a secretary (1 page)
7 November 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
7 November 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
12 July 2012	Annual return made up to 14 June 2012 no member list (3 pages)
12 July 2012	Annual return made up to 14 June 2012 no member list (3 pages)
28 September 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
28 September 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
14 June 2011	Annual return made up to 14 June 2011 no member list (3 pages)
14 June 2011	Annual return made up to 14 June 2011 no member list (3 pages)
29 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
29 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
17 June 2010	Annual return made up to 14 June 2010 no member list (2 pages)
17 June 2010	Annual return made up to 14 June 2010 no member list (2 pages)
28 October 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
28 October 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
13 July 2009	Annual return made up to 14/06/09 (2 pages)
13 July 2009	Annual return made up to 14/06/09 (2 pages)
25 February 2009	Appointment terminated director michael teacher (1 page)
25 February 2009	Appointment terminated director michael teacher (1 page)
20 January 2009	Director appointed andrew viner (2 pages)
20 January 2009	Director appointed andrew viner (2 pages)
30 December 2008	Appointment terminated director russell tenzer (1 page)
30 December 2008	Appointment terminated director russell tenzer (1 page)
27 November 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
27 November 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
24 June 2008	Annual return made up to 14/06/08 (2 pages)
24 June 2008	Annual return made up to 14/06/08 (2 pages)
30 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
30 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
25 June 2007	Annual return made up to 14/06/07 (2 pages)
25 June 2007	Annual return made up to 14/06/07 (2 pages)
27 January 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
27 January 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
12 December 2006	Secretary resigned (1 page)
12 December 2006	Secretary resigned (1 page)
28 November 2006	New secretary appointed (2 pages)
28 November 2006	New secretary appointed (2 pages)
14 July 2006	Annual return made up to 14/06/06 (4 pages)
14 July 2006	Annual return made up to 14/06/06 (4 pages)
31 January 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
31 January 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
28 June 2005	Annual return made up to 14/06/05 (4 pages)
28 June 2005	Annual return made up to 14/06/05 (4 pages)
4 January 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
4 January 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
20 July 2004	Secretary resigned (1 page)
20 July 2004	New secretary appointed (2 pages)
20 July 2004	Secretary resigned (1 page)
20 July 2004	Accounts for a dormant company made up to 31 March 2003 (2 pages)
20 July 2004	Compulsory strike-off action has been discontinued (1 page)
20 July 2004	New secretary appointed (2 pages)
20 July 2004	Compulsory strike-off action has been discontinued (1 page)
20 July 2004	Annual return made up to 14/06/04 363(287) ‐ Registered office changed on 20/07/04 (4 pages)
20 July 2004	Accounts for a dormant company made up to 31 March 2003 (2 pages)
20 July 2004	Annual return made up to 14/06/04 363(287) ‐ Registered office changed on 20/07/04 (4 pages)
15 June 2004	First Gazette notice for compulsory strike-off (1 page)
15 June 2004	First Gazette notice for compulsory strike-off (1 page)
6 February 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
6 February 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
26 November 2002	Annual return made up to 14/06/02 363(288) ‐ Secretary's particulars changed;director resigned (4 pages)
26 November 2002	Annual return made up to 14/06/02 363(288) ‐ Secretary's particulars changed;director resigned (4 pages)
14 February 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
14 February 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
12 September 2001	Annual return made up to 14/06/01 (4 pages)
12 September 2001	Annual return made up to 14/06/01 (4 pages)
6 September 2001	New secretary appointed (2 pages)
6 September 2001	New secretary appointed (2 pages)
28 August 2001	Secretary resigned (1 page)
28 August 2001	Secretary resigned (1 page)
5 February 2001	Accounts for a dormant company made up to 31 March 2000 (2 pages)
5 February 2001	Accounts for a dormant company made up to 31 March 2000 (2 pages)
4 October 2000	Resolutions ELRES ‐ Elective resolution (1 page)
4 October 2000	Resolutions ELRES ‐ Elective resolution (1 page)
31 August 2000	Annual return made up to 14/06/00 (4 pages)
31 August 2000	Annual return made up to 14/06/00 (4 pages)
14 February 2000	Accounts for a dormant company made up to 31 March 1999 (2 pages)
14 February 2000	Accounts for a dormant company made up to 31 March 1999 (2 pages)
20 September 1999	Annual return made up to 14/06/99 363(288) ‐ Director resigned (6 pages)
20 September 1999	Annual return made up to 14/06/99 363(288) ‐ Director resigned (6 pages)
29 March 1999	Director resigned (1 page)
29 March 1999	New director appointed (2 pages)
29 March 1999	Secretary resigned (1 page)
29 March 1999	Secretary resigned (1 page)
29 March 1999	Director resigned (1 page)
29 March 1999	New secretary appointed (2 pages)
29 March 1999	New director appointed (3 pages)
29 March 1999	New director appointed (2 pages)
29 March 1999	New secretary appointed (2 pages)
29 March 1999	New director appointed (3 pages)
25 February 1999	Full accounts made up to 31 March 1998 (12 pages)
25 February 1999	Full accounts made up to 31 March 1998 (12 pages)
16 November 1998	Annual return made up to 14/06/98 (4 pages)
16 November 1998	Annual return made up to 14/06/98 (4 pages)
20 March 1998	Secretary resigned (1 page)
20 March 1998	Secretary resigned (1 page)
23 February 1998	Auditor's resignation (1 page)
23 February 1998	Auditor's resignation (1 page)
16 January 1998	Director resigned (1 page)
16 January 1998	Director resigned (1 page)
22 December 1997	Resolutions ELRES ‐ Elective resolution (10 pages)
22 December 1997	Resolutions ELRES ‐ Elective resolution (10 pages)
2 December 1997	Accounting reference date extended from 31/01/98 to 31/03/98 (1 page)
2 December 1997	Accounting reference date extended from 31/01/98 to 31/03/98 (1 page)
31 October 1997	Full accounts made up to 31 January 1997 (17 pages)
31 October 1997	Full accounts made up to 31 January 1997 (17 pages)
21 July 1997	Annual return made up to 14/06/97 (6 pages)
21 July 1997	Annual return made up to 14/06/97 (6 pages)
20 January 1997	Accounting reference date extended from 31/12/96 to 31/01/97 (1 page)
20 January 1997	Accounting reference date extended from 31/12/96 to 31/01/97 (1 page)
5 July 1996	Annual return made up to 14/06/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 July 1996	Annual return made up to 14/06/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 June 1996	Full accounts made up to 31 December 1995 (16 pages)
10 June 1996	Full accounts made up to 31 December 1995 (16 pages)
30 November 1995	Full accounts made up to 31 December 1994 (13 pages)
30 November 1995	Full accounts made up to 31 December 1994 (13 pages)
22 November 1995	New director appointed (2 pages)
22 November 1995	Annual return made up to 14/06/95 (4 pages)
22 November 1995	New director appointed (2 pages)
22 November 1995	New director appointed (2 pages)
22 November 1995	New director appointed (2 pages)
22 November 1995	Annual return made up to 14/06/95 (4 pages)

Norwood Child Care

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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