| Company Name | 245 Norwood Road (Management) Limited |
|---|---|
| Company Status | Active |
| Company Number | 02507849 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 1990(33 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Ms Lucie Rae Russell |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 June 1996(6 years after company formation) |
| Appointment Duration | 27 years, 11 months |
| Role | Che Big Issue Foundation |
| Country of Residence | England |
| Correspondence Address | Flat 1 245 Norwood Road London SE24 9AG |
| Director Name | Mr Marc Ormerod Atkinson |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 March 2018(27 years, 9 months after company formation) |
| Appointment Duration | 6 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 392 Brockley Road Brockley London SE4 2BY |
| Director Name | Desiman Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 26 March 1999(8 years, 10 months after company formation) |
| Appointment Duration | 25 years, 1 month |
| Correspondence Address | 392 Brockley Road London SE4 2BY |
| Secretary Name | Desiman Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 18 October 2000(10 years, 4 months after company formation) |
| Appointment Duration | 23 years, 6 months |
| Correspondence Address | 392 Brockley Road London SE4 2BY |
| Director Name | Mr Robert James Barron |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1991(1 year after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 10 June 1996) |
| Role | Teacher |
| Correspondence Address | 245 Norwood Road Herne Hill London SE26 9AG |
| Director Name | Ms Phillipa Bloom |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1991(1 year after company formation) |
| Appointment Duration | 7 years, 9 months (resigned 26 March 1999) |
| Role | Journalist |
| Correspondence Address | Flat 2b 62b Kennedy Road Wanchai Hong Kong Foreign |
| Director Name | Ms Kathryn Crellin |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1991(1 year after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 18 January 1993) |
| Role | Banker |
| Correspondence Address | 245 Norwood Road London SE24 9AG |
| Secretary Name | Ms Juliet Ruth Adelman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1991(1 year after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 10 June 1996) |
| Role | Company Director |
| Correspondence Address | 245 Norwood Road London SE24 9AG |
| Director Name | Susan Hill |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 1992(1 year, 7 months after company formation) |
| Appointment Duration | 8 years, 9 months (resigned 17 October 2000) |
| Role | Barrister |
| Correspondence Address | Flat 3 245 Norwood Road London SE24 9AG |
| Secretary Name | Susan Hill |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 June 1996(6 years after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 17 October 2000) |
| Role | Company Director |
| Correspondence Address | Flat 3 245 Norwood Road London SE24 9AG |
| Director Name | Nadia Lasserson |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 2000(10 years, 4 months after company formation) |
| Appointment Duration | 5 months (resigned 19 March 2001) |
| Role | Teacher |
| Country of Residence | England |
| Correspondence Address | 34 Carver Road Herne Hill London SE24 9LT |
Location
| Registered Address | 392 Brockley Road Brockley London SE4 2BY |
|---|---|
| Region | London |
| Constituency | Lewisham, Deptford |
| County | Greater London |
| Ward | Crofton Park |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Desiman LTD 33.33% Ordinary |
|---|---|
| 1 at £1 | Lucie Russell 33.33% Ordinary |
| 1 at £1 | Peter Ions 33.33% Ordinary |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 1 June 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 15 June 2024 (1 month, 1 week from now) |
Filing History
| 22 March 2024 | Accounts for a dormant company made up to 30 June 2023 (2 pages) |
|---|---|
| 5 June 2023 | Confirmation statement made on 1 June 2023 with no updates (3 pages) |
| 8 April 2023 | Accounts for a dormant company made up to 30 June 2022 (2 pages) |
| 6 June 2022 | Confirmation statement made on 1 June 2022 with no updates (3 pages) |
| 25 March 2022 | Accounts for a dormant company made up to 30 June 2021 (2 pages) |
| 23 March 2022 | Withdrawal of a person with significant control statement on 23 March 2022 (2 pages) |
| 23 March 2022 | Notification of Marc Atkinson as a person with significant control on 2 January 2022 (2 pages) |
| 20 June 2021 | Accounts for a dormant company made up to 30 June 2020 (2 pages) |
| 7 June 2021 | Confirmation statement made on 1 June 2021 with no updates (3 pages) |
| 3 June 2020 | Confirmation statement made on 1 June 2020 with no updates (3 pages) |
| 28 February 2020 | Accounts for a dormant company made up to 30 June 2019 (3 pages) |
| 4 June 2019 | Confirmation statement made on 1 June 2019 with no updates (3 pages) |
| 12 March 2019 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
| 4 June 2018 | Confirmation statement made on 1 June 2018 with no updates (3 pages) |
| 9 March 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 8 March 2018 | Appointment of Mr Marc Ormerod Atkinson as a director on 8 March 2018 (2 pages) |
| 6 June 2017 | Confirmation statement made on 1 June 2017 with updates (4 pages) |
| 6 June 2017 | Confirmation statement made on 1 June 2017 with updates (4 pages) |
| 6 March 2017 | Accounts for a dormant company made up to 30 June 2016 (3 pages) |
| 6 March 2017 | Accounts for a dormant company made up to 30 June 2016 (3 pages) |
| 10 August 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-08-10
|
| 10 August 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-08-10
|
| 2 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 2 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 2 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 2 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 2 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 8 May 2015 | Accounts for a dormant company made up to 30 June 2014 (3 pages) |
| 8 May 2015 | Accounts for a dormant company made up to 30 June 2014 (3 pages) |
| 9 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 9 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 9 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 7 April 2014 | Accounts for a dormant company made up to 30 June 2013 (3 pages) |
| 7 April 2014 | Accounts for a dormant company made up to 30 June 2013 (3 pages) |
| 19 July 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (5 pages) |
| 19 July 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (5 pages) |
| 19 July 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (5 pages) |
| 2 April 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 2 April 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 12 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (5 pages) |
| 12 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (5 pages) |
| 12 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (5 pages) |
| 9 March 2012 | Accounts for a dormant company made up to 30 June 2011 (3 pages) |
| 9 March 2012 | Accounts for a dormant company made up to 30 June 2011 (3 pages) |
| 6 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (5 pages) |
| 6 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (5 pages) |
| 6 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (5 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (2 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (2 pages) |
| 9 June 2010 | Director's details changed for Desiman Limited on 1 June 2010 (1 page) |
| 9 June 2010 | Director's details changed for Desiman Limited on 1 June 2010 (1 page) |
| 9 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (5 pages) |
| 9 June 2010 | Director's details changed for Desiman Limited on 1 June 2010 (1 page) |
| 9 June 2010 | Director's details changed for Lucie Russell on 1 June 2010 (2 pages) |
| 9 June 2010 | Director's details changed for Lucie Russell on 1 June 2010 (2 pages) |
| 9 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (5 pages) |
| 9 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (5 pages) |
| 9 June 2010 | Secretary's details changed for Desiman Limited on 1 June 2010 (2 pages) |
| 9 June 2010 | Secretary's details changed for Desiman Limited on 1 June 2010 (2 pages) |
| 9 June 2010 | Director's details changed for Lucie Russell on 1 June 2010 (2 pages) |
| 9 June 2010 | Secretary's details changed for Desiman Limited on 1 June 2010 (2 pages) |
| 6 April 2010 | Total exemption small company accounts made up to 30 June 2009 (2 pages) |
| 6 April 2010 | Total exemption small company accounts made up to 30 June 2009 (2 pages) |
| 3 June 2009 | Return made up to 01/06/09; full list of members (4 pages) |
| 3 June 2009 | Return made up to 01/06/09; full list of members (4 pages) |
| 5 May 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 5 May 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 2 December 2008 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 2 December 2008 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 3 June 2008 | Appointment terminated director nadia lasserson (1 page) |
| 3 June 2008 | Return made up to 01/06/08; full list of members (4 pages) |
| 3 June 2008 | Appointment terminated director nadia lasserson (1 page) |
| 3 June 2008 | Return made up to 01/06/08; full list of members (4 pages) |
| 14 June 2007 | Return made up to 01/06/07; no change of members
|
| 14 June 2007 | New secretary appointed (1 page) |
| 14 June 2007 | Return made up to 01/06/07; no change of members
|
| 14 June 2007 | New secretary appointed (1 page) |
| 17 May 2007 | Total exemption small company accounts made up to 30 June 2006 (2 pages) |
| 17 May 2007 | Total exemption small company accounts made up to 30 June 2006 (2 pages) |
| 28 June 2006 | Return made up to 01/06/06; full list of members (8 pages) |
| 28 June 2006 | Return made up to 01/06/06; full list of members (8 pages) |
| 19 April 2006 | Total exemption small company accounts made up to 30 June 2005 (2 pages) |
| 19 April 2006 | Total exemption small company accounts made up to 30 June 2005 (2 pages) |
| 24 May 2005 | Return made up to 01/06/05; full list of members (8 pages) |
| 24 May 2005 | Return made up to 01/06/05; full list of members (8 pages) |
| 5 May 2005 | Accounts for a dormant company made up to 30 June 2004 (2 pages) |
| 5 May 2005 | Accounts for a dormant company made up to 30 June 2004 (2 pages) |
| 8 June 2004 | Accounts for a dormant company made up to 30 June 2003 (2 pages) |
| 8 June 2004 | Return made up to 01/06/04; full list of members (8 pages) |
| 8 June 2004 | Return made up to 01/06/04; full list of members (8 pages) |
| 8 June 2004 | Accounts for a dormant company made up to 30 June 2003 (2 pages) |
| 11 June 2003 | Return made up to 01/06/03; full list of members (8 pages) |
| 11 June 2003 | Return made up to 01/06/03; full list of members (8 pages) |
| 24 March 2003 | Accounts for a dormant company made up to 30 June 2002 (2 pages) |
| 24 March 2003 | Accounts for a dormant company made up to 30 June 2002 (2 pages) |
| 9 September 2002 | Accounts for a dormant company made up to 30 June 2001 (3 pages) |
| 9 September 2002 | Accounts for a dormant company made up to 30 June 2001 (3 pages) |
| 27 June 2002 | Return made up to 01/06/02; full list of members (8 pages) |
| 27 June 2002 | Return made up to 01/06/02; full list of members (8 pages) |
| 29 July 2001 | Return made up to 01/06/01; full list of members (7 pages) |
| 29 July 2001 | Return made up to 01/06/01; full list of members (7 pages) |
| 18 June 2001 | Accounts for a dormant company made up to 30 June 2000 (3 pages) |
| 18 June 2001 | Accounts for a dormant company made up to 30 June 2000 (3 pages) |
| 7 February 2001 | New director appointed (2 pages) |
| 7 February 2001 | New director appointed (2 pages) |
| 20 November 2000 | Secretary resigned;director resigned (1 page) |
| 20 November 2000 | Secretary resigned;director resigned (1 page) |
| 20 November 2000 | Registered office changed on 20/11/00 from: 245 norwood rd herne hill london SE24 9AG (1 page) |
| 20 November 2000 | Registered office changed on 20/11/00 from: 245 norwood rd herne hill london SE24 9AG (1 page) |
| 13 June 2000 | Return made up to 01/06/00; full list of members
|
| 13 June 2000 | Return made up to 01/06/00; full list of members
|
| 9 March 2000 | Accounts for a dormant company made up to 30 June 1999 (3 pages) |
| 9 March 2000 | Accounts for a dormant company made up to 30 June 1999 (3 pages) |
| 7 July 1999 | Return made up to 01/06/99; full list of members (6 pages) |
| 7 July 1999 | Return made up to 01/06/99; full list of members (6 pages) |
| 11 March 1999 | Accounts for a dormant company made up to 30 June 1998 (3 pages) |
| 11 March 1999 | Accounts for a dormant company made up to 30 June 1998 (3 pages) |
| 12 June 1998 | Return made up to 01/06/98; full list of members (6 pages) |
| 12 June 1998 | Return made up to 01/06/98; full list of members (6 pages) |
| 18 March 1998 | Accounts for a dormant company made up to 30 June 1997 (3 pages) |
| 18 March 1998 | Accounts for a dormant company made up to 30 June 1997 (3 pages) |
| 19 June 1997 | Return made up to 01/06/97; full list of members
|
| 19 June 1997 | Return made up to 01/06/97; full list of members
|
| 10 March 1997 | Accounts for a dormant company made up to 30 June 1996 (3 pages) |
| 10 March 1997 | Accounts for a dormant company made up to 30 June 1996 (3 pages) |
| 1 August 1996 | Accounts for a dormant company made up to 30 June 1995 (1 page) |
| 1 August 1996 | Accounts for a dormant company made up to 30 June 1995 (1 page) |
| 7 July 1996 | Return made up to 01/06/96; no change of members (4 pages) |
| 7 July 1996 | New secretary appointed (2 pages) |
| 7 July 1996 | New secretary appointed (2 pages) |
| 7 July 1996 | Return made up to 01/06/96; no change of members (4 pages) |
| 26 June 1996 | Secretary resigned (2 pages) |
| 26 June 1996 | Secretary resigned (2 pages) |
| 26 June 1996 | Director resigned (1 page) |
| 26 June 1996 | Director resigned (1 page) |
| 26 June 1996 | New director appointed (1 page) |
| 26 June 1996 | New director appointed (1 page) |
| 2 May 1995 | Accounts for a dormant company made up to 30 June 1994 (2 pages) |
| 2 May 1995 | Accounts for a dormant company made up to 30 June 1994 (2 pages) |