Norbury Property Developments Limited

Company Name	Norbury Property Developments Limited
Company Status	Active
Company Number	02551944
Category	Private Limited Company
Incorporation Date	25 October 1990(33 years, 6 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Kaushik Kash Chandaria
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	10 March 1992(1 year, 4 months after company formation)
Appointment Duration	32 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Fairgreen Cockfosters Barnet Hertfordshire EN4 0QS

Director Name	Mr Beejal Chandaria
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	16 July 2001(10 years, 8 months after company formation)
Appointment Duration	22 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	17 Eversleigh Road Finchley London N3 1HY

Director Name	Mr Krishen Chandaria
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	25 March 2024(33 years, 5 months after company formation)
Appointment Duration	1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unitec House 2 Albert Place London N3 1QB

Director Name	Edwin Sidney Burnham
Date of Birth	November 1911 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(1 year after company formation)
Appointment Duration	9 years, 7 months (resigned 30 May 2001)
Role	Chartered Secretary
Correspondence Address	49 Queens Gardens London W2 3AA

Director Name	Mr Alfred Eckstein
Date of Birth	May 1950 (Born 74 years ago)
Nationality	Swiss
Status	Resigned
Appointed	25 October 1991(1 year after company formation)
Appointment Duration	4 months, 2 weeks (resigned 10 March 1992)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Brunnenstrasse 14 Ch-8303 Bassersdorf Foreign

Director Name	Eugene Douglas Derry
Date of Birth	October 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1992(1 year, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 December 1997)
Role	Company Director
Correspondence Address	PO Box 246 8c Avenue De Champel 1211 Geneva 12 Switzerland

Secretary Name	Wm Brown (Registrars) Limited (Corporation)
Status	Resigned
Appointed	25 October 1991(1 year after company formation)
Appointment Duration	27 years, 5 months (resigned 20 March 2019)
Correspondence Address	49 Queens Gardens London W2 3AA

Contact

Telephone	020 77241410
Telephone region	London

Location

Registered Address	Unitec House 2 Albert Place London N3 1QB
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

99 at £100	Jovet Investments Sa 99.00% Ordinary
1 at £100	Wm Brown (Registrars) LTD 1.00% Ordinary

Financials

Year	2014
Net Worth	£2,229,683
Cash	£108,464
Current Liabilities	£229,901

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	25 October 2023 (6 months ago)
Next Return Due	8 November 2024 (6 months, 1 week from now)

Charges

15 September 2008	Delivered on: 17 September 2008 Persons entitled: Barclays 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 49 shirland road london. Outstanding
15 September 2008	Delivered on: 17 September 2008 Persons entitled: Barclays 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 65/67 torriano avenue london. Outstanding
4 April 2001	Delivered on: 19 April 2001 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 65 & 67 torriano avenue london borough of camden LN122142 & 410491. Outstanding
4 April 2001	Delivered on: 19 April 2001 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 65 & 67 torriano avenue l/b of camden london N5 LN112142 & 410491. Outstanding
4 April 2001	Delivered on: 19 April 2001 Satisfied on: 3 October 2008 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 49 shirland road l/b of city of westminster NGL398174. Fully Satisfied

Filing History

2 November 2020	Confirmation statement made on 25 October 2020 with no updates (3 pages)
2 April 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
29 October 2019	Confirmation statement made on 25 October 2019 with updates (4 pages)
1 August 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
26 July 2019	Cessation of Beej Chandaria as a person with significant control on 27 November 2017 (1 page)
25 July 2019	Notification of Jovet Holdings Limited as a person with significant control on 27 November 2017 (2 pages)
25 July 2019	Cessation of Kaushik Chandaria as a person with significant control on 27 November 2017 (1 page)
16 July 2019	Termination of appointment of Wm Brown (Registrars) Limited as a secretary on 20 March 2019 (1 page)
15 July 2019	Register(s) moved to registered inspection location Belfry House Champions Way Hendon London NW4 1PX (1 page)
15 July 2019	Registered office address changed from C/O Wm Brown (Registrars)Limited 49 Queens Gardens London W2 3AA to Unitec House 2 Albert Place London N3 1QB on 15 July 2019 (1 page)
15 July 2019	Register inspection address has been changed to Belfry House Champions Way Hendon London NW4 1PX (1 page)
12 December 2018	Second filing of Confirmation Statement dated 25/10/2018 (4 pages)
6 November 2018	Confirmation statement made on 25 October 2018 with no updates ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 12/12/2018 (3 pages)
6 November 2018	Cessation of Jovet Investments S.A. as a person with significant control on 27 November 2017 (3 pages)
6 July 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
3 November 2017	Confirmation statement made on 25 October 2017 with no updates (2 pages)
3 November 2017	Confirmation statement made on 25 October 2017 with no updates (2 pages)
19 April 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
19 April 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
1 December 2016	Confirmation statement made on 25 October 2016 with updates (10 pages)
1 December 2016	Confirmation statement made on 25 October 2016 with updates (10 pages)
24 June 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
24 June 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
16 November 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 10,000 (14 pages)
16 November 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 10,000 (14 pages)
10 June 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
10 June 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
14 November 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 10,000 (14 pages)
14 November 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 10,000 (14 pages)
7 May 2014	Auditor's resignation (1 page)
7 May 2014	Auditor's resignation (1 page)
1 May 2014	Auditor's resignation (1 page)
1 May 2014	Auditor's resignation (1 page)
24 April 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
24 April 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
2 December 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 10,000 (14 pages)
2 December 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 10,000 (14 pages)
1 May 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
1 May 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
28 November 2012	Annual return made up to 25 October 2012 with a full list of shareholders (14 pages)
28 November 2012	Annual return made up to 25 October 2012 with a full list of shareholders (14 pages)
24 May 2012	Full accounts made up to 31 December 2011 (17 pages)
24 May 2012	Full accounts made up to 31 December 2011 (17 pages)
1 December 2011	Annual return made up to 25 October 2011 with a full list of shareholders (14 pages)
1 December 2011	Annual return made up to 25 October 2011 with a full list of shareholders (14 pages)
5 April 2011	Full accounts made up to 31 December 2010 (16 pages)
5 April 2011	Full accounts made up to 31 December 2010 (16 pages)
9 November 2010	Annual return made up to 25 October 2010 with a full list of shareholders (14 pages)
9 November 2010	Annual return made up to 25 October 2010 with a full list of shareholders (14 pages)
21 July 2010	Full accounts made up to 31 December 2009 (16 pages)
21 July 2010	Full accounts made up to 31 December 2009 (16 pages)
28 October 2009	Annual return made up to 25 October 2009 with a full list of shareholders (14 pages)
28 October 2009	Annual return made up to 25 October 2009 with a full list of shareholders (14 pages)
7 April 2009	Director's change of particulars / beej chandaria / 01/04/2009 (1 page)
7 April 2009	Director's change of particulars / beej chandaria / 01/04/2009 (1 page)
6 April 2009	Full accounts made up to 31 December 2008 (16 pages)
6 April 2009	Full accounts made up to 31 December 2008 (16 pages)
19 November 2008	Return made up to 25/10/08; full list of members (10 pages)
19 November 2008	Return made up to 25/10/08; full list of members (10 pages)
6 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
6 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
17 September 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
17 September 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
17 September 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
17 September 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
16 July 2008	Full accounts made up to 31 December 2007 (16 pages)
16 July 2008	Full accounts made up to 31 December 2007 (16 pages)
8 November 2007	Return made up to 25/10/07; no change of members (7 pages)
8 November 2007	Return made up to 25/10/07; no change of members (7 pages)
30 April 2007	Full accounts made up to 31 December 2006 (16 pages)
30 April 2007	Full accounts made up to 31 December 2006 (16 pages)
9 November 2006	Return made up to 25/10/06; full list of members (7 pages)
9 November 2006	Return made up to 25/10/06; full list of members (7 pages)
17 May 2006	Full accounts made up to 31 December 2005 (15 pages)
17 May 2006	Full accounts made up to 31 December 2005 (15 pages)
2 November 2005	Return made up to 25/10/05; full list of members (7 pages)
2 November 2005	Return made up to 25/10/05; full list of members (7 pages)
22 August 2005	Full accounts made up to 31 December 2004 (16 pages)
22 August 2005	Full accounts made up to 31 December 2004 (16 pages)
2 November 2004	Return made up to 25/10/04; full list of members (7 pages)
2 November 2004	Return made up to 25/10/04; full list of members (7 pages)
18 May 2004	Full accounts made up to 31 December 2003 (15 pages)
18 May 2004	Full accounts made up to 31 December 2003 (15 pages)
11 November 2003	Return made up to 25/10/03; full list of members (7 pages)
11 November 2003	Return made up to 25/10/03; full list of members (7 pages)
17 June 2003	Full accounts made up to 31 December 2002 (15 pages)
17 June 2003	Full accounts made up to 31 December 2002 (15 pages)
29 October 2002	Return made up to 25/10/02; full list of members (7 pages)
29 October 2002	Return made up to 25/10/02; full list of members (7 pages)
11 June 2002	Full accounts made up to 31 December 2001 (14 pages)
11 June 2002	Full accounts made up to 31 December 2001 (14 pages)
29 October 2001	Return made up to 25/10/01; full list of members (6 pages)
29 October 2001	Return made up to 25/10/01; full list of members (6 pages)
27 July 2001	Director resigned (1 page)
27 July 2001	New director appointed (2 pages)
27 July 2001	New director appointed (2 pages)
27 July 2001	Director resigned (1 page)
20 July 2001	Full accounts made up to 31 December 2000 (13 pages)
20 July 2001	Full accounts made up to 31 December 2000 (13 pages)
23 April 2001	Return made up to 25/10/00; full list of members; amend (6 pages)
23 April 2001	Return made up to 25/10/00; full list of members; amend (6 pages)
19 April 2001	Particulars of mortgage/charge (3 pages)
19 April 2001	Particulars of mortgage/charge (3 pages)
19 April 2001	Particulars of mortgage/charge (3 pages)
19 April 2001	Particulars of mortgage/charge (3 pages)
19 April 2001	Particulars of mortgage/charge (3 pages)
19 April 2001	Particulars of mortgage/charge (3 pages)
27 October 2000	Return made up to 25/10/00; full list of members (6 pages)
27 October 2000	Return made up to 25/10/00; full list of members (6 pages)
23 August 2000	Full accounts made up to 31 December 1999 (14 pages)
23 August 2000	Full accounts made up to 31 December 1999 (14 pages)
5 March 2000	Return made up to 25/10/99; full list of members; amend (6 pages)
5 March 2000	Return made up to 25/10/99; full list of members; amend (6 pages)
28 October 1999	Return made up to 25/10/99; full list of members (7 pages)
28 October 1999	Return made up to 25/10/99; full list of members (7 pages)
14 July 1999	Full accounts made up to 31 December 1998 (12 pages)
14 July 1999	Full accounts made up to 31 December 1998 (12 pages)
28 October 1998	Return made up to 25/10/98; full list of members (7 pages)
28 October 1998	Return made up to 25/10/98; full list of members (7 pages)
8 June 1998	Full accounts made up to 31 December 1997 (12 pages)
8 June 1998	Full accounts made up to 31 December 1997 (12 pages)
9 January 1998	Director resigned (1 page)
9 January 1998	Director resigned (1 page)
29 October 1997	Return made up to 25/10/97; no change of members (8 pages)
29 October 1997	Return made up to 25/10/97; no change of members (8 pages)
5 August 1997	Full accounts made up to 31 December 1996 (12 pages)
5 August 1997	Full accounts made up to 31 December 1996 (12 pages)
28 October 1996	Return made up to 25/10/96; no change of members (8 pages)
28 October 1996	Return made up to 25/10/96; no change of members (8 pages)
14 August 1996	Full accounts made up to 31 December 1995 (13 pages)
14 August 1996	Full accounts made up to 31 December 1995 (13 pages)
1 November 1995	Return made up to 25/10/95; full list of members (10 pages)
1 November 1995	Return made up to 25/10/95; full list of members (10 pages)
31 May 1995	Full accounts made up to 31 December 1994 (11 pages)
31 May 1995	Full accounts made up to 31 December 1994 (11 pages)
22 May 1995	Secretary's particulars changed (2 pages)
22 May 1995	Director's particulars changed (2 pages)
22 May 1995	Director's particulars changed (2 pages)
22 May 1995	Registered office changed on 22/05/95 from: wm brown (registrars) LIMITED 31 lancaster gate london W2 3LP (1 page)
22 May 1995	Registered office changed on 22/05/95 from: wm brown (registrars) LIMITED 31 lancaster gate london W2 3LP (1 page)
22 May 1995	Secretary's particulars changed (2 pages)
29 April 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
29 April 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
1 April 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
1 April 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
16 March 1992	Company name changed\certificate issued on 16/03/92 (2 pages)
16 March 1992	Company name changed\certificate issued on 16/03/92 (2 pages)
25 October 1990	Incorporation (31 pages)
25 October 1990	Incorporation (31 pages)

Norbury Property Developments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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