Norfolk Court Limited

Company Name	Norfolk Court Limited
Director	Marian Florin Gafencu
Company Status	Active
Company Number	02697813
Category	Private Limited Company
Incorporation Date	17 March 1992(32 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Marian Florin Gafencu
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	25 August 2023(31 years, 5 months after company formation)
Appointment Duration	7 months, 4 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	11 Norfolk Court Manor Road Barnet EN5 2JT

Director Name	Mr Giuseppe Michele Gazzano
Date of Birth	July 1914 (Born 109 years ago)
Nationality	Italian
Status	Resigned
Appointed	17 March 1992(same day as company formation)
Role	Retired
Correspondence Address	Flat 6 Norfolk Court Barnet Hertfordshire EN5 2JT

Director Name	Mr Paul John Lewis Jordan
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1992(same day as company formation)
Role	Accountant
Correspondence Address	Flat 3 Norfolk Court Barnet Hertfordshire EN5 2JT

Director Name	Mr Ian Harvey Ross
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1992(same day as company formation)
Role	Accountant
Correspondence Address	Flat 4 Norfolk Court Barnet Hertfordshire EN5 2JT

Director Name	Mr Cyril Walters
Date of Birth	June 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1992(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Norfolk Court Barnet Hertfordshire EN5 2JT

Director Name	John Edward Richardson
Date of Birth	August 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1992(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Norfolk Court High Barnet Barnet Hertfordshire EN5 2JT

Director Name	Gaetano Asta
Date of Birth	January 1942 (Born 82 years ago)
Nationality	Italian
Status	Resigned
Appointed	17 March 1992(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Sutherland Close Barnet Hertfordshire EN5 2JL

Secretary Name	Mr Ian Harvey Ross
Nationality	British
Status	Resigned
Appointed	17 March 1992(same day as company formation)
Role	Company Director
Correspondence Address	Flat 4 Norfolk Court Barnet Hertfordshire EN5 2JT

Secretary Name	Joyce Walters
Nationality	British
Status	Resigned
Appointed	30 June 1994(2 years, 3 months after company formation)
Appointment Duration	23 years, 4 months (resigned 20 November 2017)
Role	Secretary
Correspondence Address	11 Norfolk Court 31-32 Manor Road Barnet Hertfordshire EN5 2JT

Director Name	Pauline Stringer
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2015(22 years, 11 months after company formation)
Appointment Duration	8 years, 6 months (resigned 25 August 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Norfolk Court 32 Manor Road Barnet Herts EN5 2JT

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	17 March 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Flat 11, Norfolk Court 31-32 Manor Road Barnet Herts EN5 2JT
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Underhill
Built Up Area	Greater London

Financials

Year	2013
Turnover	£8,499
Net Worth	£28,875
Cash	£1,058
Current Liabilities	£2,006

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	17 January 2024 (3 months ago)
Next Return Due	31 January 2025 (9 months, 2 weeks from now)

Filing History

15 May 2020	Confirmation statement made on 17 March 2020 with no updates (3 pages)
16 March 2020	Total exemption full accounts made up to 30 June 2019 (5 pages)
1 May 2019	Confirmation statement made on 17 March 2019 with updates (3 pages)
28 March 2019	Total exemption full accounts made up to 30 June 2018 (5 pages)
23 March 2018	Confirmation statement made on 17 March 2018 with updates (4 pages)
23 March 2018	Total exemption full accounts made up to 30 June 2017 (5 pages)
23 November 2017	Termination of appointment of Joyce Walters as a secretary on 20 November 2017 (1 page)
23 November 2017	Termination of appointment of Joyce Walters as a secretary on 20 November 2017 (1 page)
16 October 2017	Termination of appointment of John Edward Richardson as a director on 7 September 2017 (2 pages)
16 October 2017	Termination of appointment of John Edward Richardson as a director on 7 September 2017 (2 pages)
30 March 2017	Confirmation statement made on 17 March 2017 with updates (5 pages)
30 March 2017	Confirmation statement made on 17 March 2017 with updates (5 pages)
22 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
22 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
9 May 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 100 (6 pages)
9 May 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 100 (6 pages)
16 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
16 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
18 June 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 100 (7 pages)
18 June 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 100 (7 pages)
9 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
9 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
27 February 2015	Termination of appointment of Cyril Walters as a director on 30 November 2014 (2 pages)
27 February 2015	Appointment of Pauline Stringer as a director on 11 February 2015 (3 pages)
27 February 2015	Appointment of Pauline Stringer as a director on 11 February 2015 (3 pages)
27 February 2015	Termination of appointment of Cyril Walters as a director on 30 November 2014 (2 pages)
10 April 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 100 (6 pages)
10 April 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 100 (6 pages)
3 April 2014	Total exemption full accounts made up to 30 June 2013 (8 pages)
3 April 2014	Total exemption full accounts made up to 30 June 2013 (8 pages)
18 April 2013	Annual return made up to 17 March 2013 with a full list of shareholders (6 pages)
18 April 2013	Annual return made up to 17 March 2013 with a full list of shareholders (6 pages)
20 September 2012	Total exemption full accounts made up to 30 June 2012 (8 pages)
20 September 2012	Total exemption full accounts made up to 30 June 2012 (8 pages)
24 July 2012	Compulsory strike-off action has been discontinued (1 page)
24 July 2012	Compulsory strike-off action has been discontinued (1 page)
22 July 2012	Director's details changed for Gaetano Asta on 17 March 2012 (2 pages)
22 July 2012	Annual return made up to 17 March 2012 with a full list of shareholders (7 pages)
22 July 2012	Director's details changed for Gaetano Asta on 17 March 2012 (2 pages)
22 July 2012	Director's details changed for Mr Cyril Walters on 17 March 2012 (2 pages)
22 July 2012	Director's details changed for Mr Cyril Walters on 17 March 2012 (2 pages)
22 July 2012	Director's details changed for John Edward Richardson on 17 March 2012 (2 pages)
22 July 2012	Director's details changed for John Edward Richardson on 17 March 2012 (2 pages)
22 July 2012	Annual return made up to 17 March 2012 with a full list of shareholders (7 pages)
17 July 2012	First Gazette notice for compulsory strike-off (1 page)
17 July 2012	First Gazette notice for compulsory strike-off (1 page)
24 October 2011	Total exemption full accounts made up to 30 June 2011 (8 pages)
24 October 2011	Total exemption full accounts made up to 30 June 2011 (8 pages)
20 June 2011	Annual return made up to 17 February 2011 (15 pages)
20 June 2011	Annual return made up to 17 February 2011 (15 pages)
13 August 2010	Total exemption full accounts made up to 30 June 2010 (8 pages)
13 August 2010	Total exemption full accounts made up to 30 June 2010 (8 pages)
20 May 2010	Annual return made up to 17 March 2010 with a full list of shareholders (15 pages)
20 May 2010	Annual return made up to 17 March 2010 with a full list of shareholders (15 pages)
28 November 2009	Total exemption full accounts made up to 30 June 2009 (8 pages)
28 November 2009	Total exemption full accounts made up to 30 June 2009 (8 pages)
8 May 2009	Return made up to 17/03/09; no change of members (5 pages)
8 May 2009	Return made up to 17/03/09; no change of members (5 pages)
3 October 2008	Total exemption full accounts made up to 30 June 2008 (8 pages)
3 October 2008	Total exemption full accounts made up to 30 June 2008 (8 pages)
15 July 2008	Return made up to 17/03/08; no change of members (7 pages)
15 July 2008	Return made up to 17/03/08; no change of members (7 pages)
13 September 2007	Total exemption full accounts made up to 30 June 2007 (8 pages)
13 September 2007	Total exemption full accounts made up to 30 June 2007 (8 pages)
9 May 2007	Return made up to 17/03/07; full list of members (8 pages)
9 May 2007	Return made up to 17/03/07; full list of members (8 pages)
3 May 2007	Total exemption full accounts made up to 30 June 2006 (8 pages)
3 May 2007	Total exemption full accounts made up to 30 June 2006 (8 pages)
27 March 2006	Return made up to 17/03/06; full list of members (8 pages)
27 March 2006	Return made up to 17/03/06; full list of members (8 pages)
14 September 2005	Total exemption full accounts made up to 30 June 2005 (8 pages)
14 September 2005	Total exemption full accounts made up to 30 June 2005 (8 pages)
18 April 2005	Return made up to 17/03/05; full list of members (8 pages)
18 April 2005	Return made up to 17/03/05; full list of members (8 pages)
4 October 2004	Total exemption full accounts made up to 30 June 2004 (8 pages)
4 October 2004	Total exemption full accounts made up to 30 June 2004 (8 pages)
19 April 2004	Return made up to 17/03/04; full list of members (8 pages)
19 April 2004	Return made up to 17/03/04; full list of members (8 pages)
1 September 2003	Return made up to 17/03/03; full list of members; amend (8 pages)
1 September 2003	Return made up to 17/03/03; full list of members; amend (8 pages)
22 August 2003	Total exemption full accounts made up to 30 June 2003 (8 pages)
22 August 2003	Total exemption full accounts made up to 30 June 2003 (8 pages)
5 April 2003	Return made up to 17/03/03; full list of members (8 pages)
5 April 2003	Return made up to 17/03/03; full list of members (8 pages)
6 August 2002	Total exemption full accounts made up to 30 June 2002 (8 pages)
6 August 2002	Total exemption full accounts made up to 30 June 2002 (8 pages)
25 April 2002	Return made up to 17/03/02; full list of members (8 pages)
25 April 2002	Return made up to 17/03/02; full list of members (8 pages)
13 September 2001	Total exemption full accounts made up to 30 June 2001 (8 pages)
13 September 2001	Total exemption full accounts made up to 30 June 2001 (8 pages)
27 March 2001	Return made up to 17/03/01; full list of members (8 pages)
27 March 2001	Return made up to 17/03/01; full list of members (8 pages)
24 August 2000	Full accounts made up to 30 June 2000 (8 pages)
24 August 2000	Full accounts made up to 30 June 2000 (8 pages)
26 July 2000	Director resigned (1 page)
26 July 2000	Director resigned (1 page)
13 April 2000	Return made up to 17/03/00; full list of members (8 pages)
13 April 2000	Return made up to 17/03/00; full list of members (8 pages)
15 September 1999	Full accounts made up to 30 June 1999 (9 pages)
15 September 1999	Full accounts made up to 30 June 1999 (9 pages)
20 April 1999	Return made up to 17/03/99; full list of members (6 pages)
20 April 1999	Return made up to 17/03/99; full list of members (6 pages)
15 October 1998	Full accounts made up to 30 June 1998 (9 pages)
15 October 1998	Full accounts made up to 30 June 1998 (9 pages)
24 May 1998	Return made up to 17/03/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
24 May 1998	Return made up to 17/03/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
15 September 1997	Accounts for a small company made up to 30 June 1997 (6 pages)
15 September 1997	Accounts for a small company made up to 30 June 1997 (6 pages)
6 April 1997	Return made up to 17/03/97; no change of members (4 pages)
6 April 1997	Return made up to 17/03/97; no change of members (4 pages)
29 August 1996	Full accounts made up to 30 June 1996 (6 pages)
29 August 1996	Full accounts made up to 30 June 1996 (6 pages)
25 March 1996	Return made up to 17/03/96; full list of members (5 pages)
25 March 1996	Return made up to 17/03/96; full list of members (5 pages)
24 August 1995	Full accounts made up to 30 June 1995 (6 pages)
24 August 1995	Full accounts made up to 30 June 1995 (6 pages)
23 March 1995	Return made up to 17/03/95; change of members (6 pages)
23 March 1995	Return made up to 17/03/95; change of members (6 pages)
3 January 1995	Ad 18/12/94--------- Â£ si 94@1=94 Â£ ic 6/100 (2 pages)
3 January 1995	Ad 18/12/94--------- Â£ si 94@1=94 Â£ ic 6/100 (2 pages)
23 July 1992	Ad 06/07/92--------- Â£ si 6@1=6 Â£ ic 2/8 (2 pages)
23 July 1992	Ad 06/07/92--------- Â£ si 6@1=6 Â£ ic 2/8 (2 pages)
7 May 1992	Memorandum and Articles of Association (14 pages)
7 May 1992	Memorandum and Articles of Association (14 pages)
5 May 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 May 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)

Norfolk Court Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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