Norbury Service Centre Limited

Company Name	Norbury Service Centre Limited
Directors	Andrew George Petrides and John George Petrides
Company Status	Active
Company Number	02620676
Category	Private Limited Company
Incorporation Date	14 June 1991(32 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mr Andrew George Petrides
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	14 June 1991(same day as company formation)
Role	Garage Foreman
Country of Residence	England
Correspondence Address	247 Gray's Inn Road London WC1X 8QZ

Director Name	Mr John George Petrides
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	14 June 1991(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	247 Gray's Inn Road London WC1X 8QZ

Secretary Name	Mr John George Petrides
Nationality	British
Status	Current
Appointed	14 June 1991(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	247 Gray's Inn Road London WC1X 8QZ

Director Name	Nicholas Petrides
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1995(4 years after company formation)
Appointment Duration	17 years, 7 months (resigned 19 February 2013)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Joanlands Barn Marches Road Warnham Horsham West Sussex RH12 3SL

Director Name	MBC Nominees Limited (Corporation)
Status	Resigned
Appointed	14 June 1991(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Secretary Name	MBC Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 June 1991(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Contact

Telephone	020 86796233
Telephone region	London

Location

Registered Address	1270 London Road Norbury London SW16 4DH
Region	London
Constituency	Croydon North
County	Greater London
Ward	Norbury
Built Up Area	Greater London

Shareholders

35 at £1	John George Petrides 35.00% Ordinary
33 at £1	Andrew George Petrides 33.00% Ordinary
16 at £1	Sophie Petrides 16.00% Ordinary
16 at £1	Susan Petrides 16.00% Ordinary

Financials

Year	2014
Net Worth	£2,729
Current Liabilities	£82,616

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	6 November 2023 (5 months, 3 weeks ago)
Next Return Due	20 November 2024 (6 months, 3 weeks from now)

Filing History

23 June 2020	Confirmation statement made on 14 June 2020 with updates (4 pages)
18 February 2020	Total exemption full accounts made up to 31 July 2019 (9 pages)
19 June 2019	Confirmation statement made on 14 June 2019 with updates (4 pages)
17 June 2019	Change of details for Mr John George Petrides as a person with significant control on 17 June 2019 (2 pages)
23 November 2018	Total exemption full accounts made up to 31 July 2018 (10 pages)
19 June 2018	Confirmation statement made on 14 June 2018 with no updates (3 pages)
1 December 2017	Total exemption full accounts made up to 31 July 2017 (10 pages)
19 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
19 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
27 March 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
27 March 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
6 July 2016	Director's details changed for Andrew George Petrides on 6 July 2016 (2 pages)
6 July 2016	Director's details changed for Mr John George Petrides on 6 July 2016 (2 pages)
6 July 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 100 (6 pages)
6 July 2016	Director's details changed for Andrew George Petrides on 6 July 2016 (2 pages)
6 July 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 100 (6 pages)
6 July 2016	Secretary's details changed for Mr John George Petrides on 6 July 2016 (1 page)
6 July 2016	Director's details changed for Mr John George Petrides on 6 July 2016 (2 pages)
6 July 2016	Secretary's details changed for Mr John George Petrides on 6 July 2016 (1 page)
21 December 2015	Total exemption small company accounts made up to 31 July 2015 (5 pages)
21 December 2015	Total exemption small company accounts made up to 31 July 2015 (5 pages)
17 July 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 100 (5 pages)
17 July 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 100 (5 pages)
18 March 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
18 March 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
4 August 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 100 (5 pages)
4 August 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 100 (5 pages)
12 November 2013	Total exemption small company accounts made up to 31 July 2013 (5 pages)
12 November 2013	Total exemption small company accounts made up to 31 July 2013 (5 pages)
10 July 2013	Annual return made up to 14 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10 (6 pages)
10 July 2013	Annual return made up to 14 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10 (6 pages)
19 February 2013	Termination of appointment of Nicholas Petrides as a director (1 page)
19 February 2013	Termination of appointment of Nicholas Petrides as a director (1 page)
29 November 2012	Total exemption small company accounts made up to 31 July 2012 (4 pages)
29 November 2012	Total exemption small company accounts made up to 31 July 2012 (4 pages)
13 August 2012	Annual return made up to 14 June 2012 with a full list of shareholders (7 pages)
13 August 2012	Annual return made up to 14 June 2012 with a full list of shareholders (7 pages)
7 December 2011	Total exemption small company accounts made up to 31 July 2011 (5 pages)
7 December 2011	Total exemption small company accounts made up to 31 July 2011 (5 pages)
18 July 2011	Annual return made up to 14 June 2011 with a full list of shareholders (7 pages)
18 July 2011	Annual return made up to 14 June 2011 with a full list of shareholders (7 pages)
6 December 2010	Total exemption small company accounts made up to 31 July 2010 (4 pages)
6 December 2010	Total exemption small company accounts made up to 31 July 2010 (4 pages)
14 July 2010	Annual return made up to 14 June 2010 with a full list of shareholders (5 pages)
14 July 2010	Director's details changed for Mr John George Petrides on 14 June 2010 (2 pages)
14 July 2010	Director's details changed for Mr John George Petrides on 14 June 2010 (2 pages)
14 July 2010	Annual return made up to 14 June 2010 with a full list of shareholders (5 pages)
14 July 2010	Director's details changed for Andrew George Petrides on 14 June 2010 (2 pages)
14 July 2010	Director's details changed for Nicholas Petrides on 14 June 2010 (2 pages)
14 July 2010	Director's details changed for Nicholas Petrides on 14 June 2010 (2 pages)
14 July 2010	Director's details changed for Andrew George Petrides on 14 June 2010 (2 pages)
5 November 2009	Total exemption small company accounts made up to 31 July 2009 (5 pages)
5 November 2009	Total exemption small company accounts made up to 31 July 2009 (5 pages)
6 August 2009	Return made up to 14/06/09; full list of members (4 pages)
6 August 2009	Return made up to 14/06/09; full list of members (4 pages)
6 August 2009	Location of register of members (1 page)
6 August 2009	Location of register of members (1 page)
6 August 2009	Location of debenture register (1 page)
6 August 2009	Location of debenture register (1 page)
20 November 2008	Total exemption small company accounts made up to 31 July 2008 (7 pages)
20 November 2008	Total exemption small company accounts made up to 31 July 2008 (7 pages)
7 August 2008	Return made up to 14/06/08; full list of members (4 pages)
7 August 2008	Return made up to 14/06/08; full list of members (4 pages)
22 December 2007	Total exemption small company accounts made up to 31 July 2007 (6 pages)
22 December 2007	Total exemption small company accounts made up to 31 July 2007 (6 pages)
16 August 2007	Return made up to 14/06/07; full list of members (8 pages)
16 August 2007	Return made up to 14/06/07; full list of members (8 pages)
5 December 2006	Total exemption small company accounts made up to 31 July 2006 (6 pages)
5 December 2006	Total exemption small company accounts made up to 31 July 2006 (6 pages)
13 July 2006	Return made up to 14/06/06; full list of members (7 pages)
13 July 2006	Return made up to 14/06/06; full list of members (7 pages)
7 December 2005	Total exemption small company accounts made up to 31 July 2005 (4 pages)
7 December 2005	Total exemption small company accounts made up to 31 July 2005 (4 pages)
5 September 2005	Return made up to 14/06/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 September 2005	Return made up to 14/06/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 March 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
3 March 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
30 June 2004	Return made up to 14/06/04; full list of members (7 pages)
30 June 2004	Return made up to 14/06/04; full list of members (7 pages)
3 December 2003	Total exemption small company accounts made up to 31 July 2003 (4 pages)
3 December 2003	Total exemption small company accounts made up to 31 July 2003 (4 pages)
20 June 2003	Return made up to 14/06/03; full list of members (7 pages)
20 June 2003	Return made up to 14/06/03; full list of members (7 pages)
24 December 2002	Total exemption small company accounts made up to 31 July 2002 (4 pages)
24 December 2002	Total exemption small company accounts made up to 31 July 2002 (4 pages)
28 June 2002	Return made up to 14/06/02; full list of members (7 pages)
28 June 2002	Return made up to 14/06/02; full list of members (7 pages)
21 November 2001	Total exemption small company accounts made up to 31 July 2001 (5 pages)
21 November 2001	Total exemption small company accounts made up to 31 July 2001 (5 pages)
19 June 2001	Return made up to 14/06/01; full list of members 363(287) ‐ Registered office changed on 19/06/01 (7 pages)
19 June 2001	Return made up to 14/06/01; full list of members 363(287) ‐ Registered office changed on 19/06/01 (7 pages)
27 March 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
27 March 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
19 June 2000	Return made up to 14/06/00; full list of members (7 pages)
19 June 2000	Return made up to 14/06/00; full list of members (7 pages)
11 November 1999	Accounts for a small company made up to 31 July 1999 (5 pages)
11 November 1999	Accounts for a small company made up to 31 July 1999 (5 pages)
22 June 1999	Return made up to 14/06/99; no change of members (4 pages)
22 June 1999	Return made up to 14/06/99; no change of members (4 pages)
7 December 1998	Accounts for a small company made up to 31 July 1998 (5 pages)
7 December 1998	Accounts for a small company made up to 31 July 1998 (5 pages)
16 June 1998	Return made up to 14/06/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 June 1998	Return made up to 14/06/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 May 1998	Accounts for a small company made up to 31 July 1997 (6 pages)
31 May 1998	Accounts for a small company made up to 31 July 1997 (6 pages)
23 July 1997	Return made up to 14/06/97; no change of members (4 pages)
23 July 1997	Return made up to 14/06/97; no change of members (4 pages)
19 February 1997	Full accounts made up to 31 July 1996 (14 pages)
19 February 1997	Full accounts made up to 31 July 1996 (14 pages)
18 July 1996	Return made up to 14/06/96; no change of members (4 pages)
18 July 1996	Return made up to 14/06/96; no change of members (4 pages)
26 July 1995	Full accounts made up to 31 July 1994 (12 pages)
26 July 1995	Full accounts made up to 31 July 1994 (12 pages)
19 July 1995	New director appointed (2 pages)
19 July 1995	New director appointed (2 pages)
19 July 1995	Return made up to 14/06/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 July 1995	Return made up to 14/06/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)

Norbury Service Centre Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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