Norfolk House Flat Management Company Limited

Company Name	Norfolk House Flat Management Company Limited
Director	Thomas Warburton Foster
Company Status	Active
Company Number	02817807
Category	Private Limited Company
Incorporation Date	14 May 1993(30 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading
Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Thomas Warburton Foster
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	27 July 2017(24 years, 2 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	501 Norwood Road Norwood Road London SE27 9DJ

Director Name	Felicity Julia Smith
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1993(same day as company formation)
Role	Pharmacist
Correspondence Address	8 Norfolk House Rushcroft Road London SW2 1JX

Director Name	Jacqueline Regan
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1993(same day as company formation)
Role	Local Government Officer
Correspondence Address	3 Norfolk House Rushcroft Road London SW2 1JX

Director Name	Robert Anthony Coles
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1993(same day as company formation)
Role	Accountant
Correspondence Address	Flat 1 Norfolk House Rushcroft Road London SW2 1JX

Secretary Name	Jacqueline Regan
Nationality	British
Status	Resigned
Appointed	14 May 1993(same day as company formation)
Role	Local Government Officer
Correspondence Address	3 Norfolk House Rushcroft Road London SW2 1JX

Director Name	Dan Paul Jellinek
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1997(4 years after company formation)
Appointment Duration	2 years, 8 months (resigned 17 February 2000)
Role	Journalist
Correspondence Address	7 Norfolk House Rushcroft Road London SW2 1JX

Director Name	Luca Pinto
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Italian
Status	Resigned
Appointed	27 July 2000(7 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 14 March 2004)
Role	Psychotherapist
Correspondence Address	5 Norfolk House Rushcroft Road London SW2 1JX

Secretary Name	Robert Anthony Coles
Nationality	British
Status	Resigned
Appointed	01 June 2002(9 years after company formation)
Appointment Duration	1 year, 9 months (resigned 14 March 2004)
Role	Company Director
Correspondence Address	Flat 1 Norfolk House Rushcroft Road London SW2 1JX

Director Name	Dr Daniel Christopher Rodgers
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Australian
Status	Resigned
Appointed	26 February 2004(10 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 June 2008)
Role	Dentist
Correspondence Address	8 Norfolk House Rushcroft Road London SW2 1JX

Director Name	Glyn Peter Beagley
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2004(10 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (resigned 20 August 2010)
Role	Dental Laboratory Sciencetific
Correspondence Address	No 2 Norfolk House Rushcroft Road Brixton SW2 1JX

Director Name	Emma Victoria Brown
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2004(10 years, 10 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 05 October 2004)
Role	Engineer
Correspondence Address	3 Norfolk House Rushcroft Road London SW2 1JX

Secretary Name	Emma Victoria Brown
Nationality	British
Status	Resigned
Appointed	14 March 2004(10 years, 10 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 05 October 2004)
Role	Engineer
Correspondence Address	3 Norfolk House Rushcroft Road London SW2 1JX

Director Name	Marcus Ashley William Booth
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2004(11 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 16 March 2007)
Role	Trainee Solicitor
Correspondence Address	Flat 1 Norfolk House Ruscroft Road London SW2 1JX

Secretary Name	Marcus Ashley William Booth
Nationality	British
Status	Resigned
Appointed	19 June 2004(11 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 16 March 2007)
Role	Solicitor
Correspondence Address	Flat 1 Norfolk House Ruscroft Road London SW2 1JX

Director Name	Andrew Murrat-Watson
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2007(13 years, 10 months after company formation)
Appointment Duration	11 months (resigned 11 February 2008)
Role	Journalist
Correspondence Address	Flat 1 Norfolk House Rushcroft Road London SW2 1JX

Secretary Name	Andrew Murrat-Watson
Nationality	British
Status	Resigned
Appointed	16 March 2007(13 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 May 2008)
Role	Journalist
Correspondence Address	Flat 1 Norfolk House Rushcroft Road London SW2 1JX

Director Name	John James Finlayson
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2008(14 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 20 August 2010)
Role	Antique Dealer
Correspondence Address	5 Norfolk House Rushcroft Road London SW2 1JX

Director Name	Jerome Curel
Date of Birth	February 1967 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	29 February 2008(14 years, 9 months after company formation)
Appointment Duration	11 years, 2 months (resigned 21 May 2019)
Role	Composer
Country of Residence	United Kingdom
Correspondence Address	6 Norfolk House Rushcroft Road London SW2 1JX

Secretary Name	Jerome Curel
Nationality	British
Status	Resigned
Appointed	23 May 2008(15 years after company formation)
Appointment Duration	11 years (resigned 21 May 2019)
Role	Company Director
Correspondence Address	Flat 6 Norfolk House Rushcroft Road Brixton London SW2 1JX

Director Name	Mr John James Finlayson
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2013(20 years, 2 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 27 January 2014)
Role	Shipping Agent
Country of Residence	London
Correspondence Address	Maisonette 65 Golborne Road London W10 5NP

Director Name	Mr Andrew Murray-Watson
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2014(20 years, 10 months after company formation)
Appointment Duration	7 years, 10 months (resigned 25 January 2022)
Role	Public Relations
Country of Residence	United Kingdom
Correspondence Address	1 Norfolk House Rushcroft Road London SW2 1JX

Director Name	Angela Samantha Finlayson
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2017(24 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 June 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	501 Norwood Road Norwood Road London SE27 9DJ

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	14 May 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	14 May 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Telephone	020 72744191
Telephone region	London

Location

Registered Address	501 Norwood Road Norwood Road London SE27 9DJ
Region	London
Constituency	Dulwich and West Norwood
County	Greater London
Ward	Thurlow Park
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2013
Turnover	£400
Net Worth	£9,950
Cash	£8,993
Current Liabilities	£500

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	14 May 2023 (11 months, 2 weeks ago)
Next Return Due	28 May 2024 (1 month from now)

Filing History

22 July 2020	Confirmation statement made on 14 May 2020 with no updates (3 pages)
27 February 2020	Micro company accounts made up to 31 May 2019 (2 pages)
21 May 2019	Confirmation statement made on 14 May 2019 with no updates (3 pages)
21 May 2019	Termination of appointment of Jerome Curel as a director on 21 May 2019 (1 page)
21 May 2019	Registered office address changed from Flat No 6 Norfolk House Rush Croft Road London SW2 1JF to Flat 5 Norfolk House Rushcroft Road London SW2 1JX on 21 May 2019 (1 page)
21 May 2019	Termination of appointment of Jerome Curel as a secretary on 21 May 2019 (1 page)
21 May 2019	Notification of a person with significant control statement (2 pages)
9 November 2018	Total exemption full accounts made up to 31 May 2018 (7 pages)
15 May 2018	Confirmation statement made on 14 May 2018 with no updates (3 pages)
27 November 2017	Total exemption full accounts made up to 31 May 2017 (7 pages)
27 November 2017	Total exemption full accounts made up to 31 May 2017 (7 pages)
8 August 2017	Appointment of Thomas Warburton Foster as a director on 27 July 2017 (3 pages)
8 August 2017	Appointment of Angela Samantha Finlayson as a director on 27 July 2017 (3 pages)
8 August 2017	Appointment of Angela Samantha Finlayson as a director on 27 July 2017 (3 pages)
8 August 2017	Appointment of Thomas Warburton Foster as a director on 27 July 2017 (3 pages)
15 July 2017	Confirmation statement made on 14 May 2017 with no updates (3 pages)
15 July 2017	Confirmation statement made on 14 May 2017 with no updates (3 pages)
23 March 2017	Total exemption full accounts made up to 31 May 2016 (7 pages)
23 March 2017	Total exemption full accounts made up to 31 May 2016 (7 pages)
16 July 2016	Director's details changed for Jerome Curel on 14 May 2016 (2 pages)
16 July 2016	Director's details changed for Jerome Curel on 14 May 2016 (2 pages)
16 July 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-07-16 GBP 8 (6 pages)
16 July 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-07-16 GBP 8 (6 pages)
20 August 2015	Annual return made up to 14 May 2015 Statement of capital on 2015-08-20 GBP 8 (14 pages)
20 August 2015	Annual return made up to 14 May 2015 Statement of capital on 2015-08-20 GBP 8 (14 pages)
19 June 2015	Total exemption small company accounts made up to 31 May 2015 (7 pages)
19 June 2015	Total exemption small company accounts made up to 31 May 2015 (7 pages)
11 October 2014	Compulsory strike-off action has been discontinued (1 page)
11 October 2014	Compulsory strike-off action has been discontinued (1 page)
9 October 2014	Total exemption full accounts made up to 31 May 2014 (7 pages)
9 October 2014	Total exemption full accounts made up to 31 May 2014 (7 pages)
8 October 2014	Annual return made up to 14 May 2014 no member list Statement of capital on 2014-10-08 GBP 8 (14 pages)
8 October 2014	Annual return made up to 14 May 2014 no member list Statement of capital on 2014-10-08 GBP 8 (14 pages)
16 September 2014	First Gazette notice for compulsory strike-off (1 page)
16 September 2014	First Gazette notice for compulsory strike-off (1 page)
10 April 2014	Appointment of Andrew Murray-Watson as a director (3 pages)
10 April 2014	Appointment of Andrew Murray-Watson as a director (3 pages)
27 January 2014	Termination of appointment of John Finlayson as a director (1 page)
27 January 2014	Termination of appointment of John Finlayson as a director (1 page)
18 September 2013	Annual return made up to 14 May 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 4 (14 pages)
18 September 2013	Annual return made up to 14 May 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 4 (14 pages)
12 July 2013	Appointment of Mr John James Finlayson as a director (2 pages)
12 July 2013	Appointment of Mr John James Finlayson as a director (2 pages)
10 July 2013	Total exemption full accounts made up to 31 May 2013 (7 pages)
10 July 2013	Total exemption full accounts made up to 31 May 2013 (7 pages)
6 August 2012	Annual return made up to 11 June 2012 (14 pages)
6 August 2012	Total exemption full accounts made up to 31 May 2012 (7 pages)
6 August 2012	Total exemption full accounts made up to 31 May 2012 (7 pages)
6 August 2012	Annual return made up to 11 June 2012 (14 pages)
31 August 2011	Annual return made up to 11 June 2011 (14 pages)
31 August 2011	Annual return made up to 11 June 2011 (14 pages)
31 August 2011	Total exemption full accounts made up to 31 May 2011 (7 pages)
31 August 2011	Total exemption full accounts made up to 31 May 2011 (7 pages)
16 March 2011	Total exemption full accounts made up to 31 May 2010 (7 pages)
16 March 2011	Total exemption full accounts made up to 31 May 2010 (7 pages)
3 September 2010	Termination of appointment of Glyn Beagley as a director (2 pages)
3 September 2010	Termination of appointment of Glyn Beagley as a director (2 pages)
31 August 2010	Termination of appointment of John Finlayson as a director (2 pages)
31 August 2010	Termination of appointment of John Finlayson as a director (2 pages)
25 August 2010	Termination of appointment of John Finlayson as a director (2 pages)
25 August 2010	Termination of appointment of John Finlayson as a director (2 pages)
21 July 2010	Annual return made up to 11 June 2010 with a full list of shareholders (11 pages)
21 July 2010	Annual return made up to 11 June 2010 with a full list of shareholders (11 pages)
4 September 2009	Appointment terminated director daniel rodgers (1 page)
4 September 2009	Appointment terminated director daniel rodgers (1 page)
4 September 2009	Return made up to 11/06/09; full list of members (10 pages)
4 September 2009	Return made up to 11/06/09; full list of members (10 pages)
11 July 2009	Total exemption full accounts made up to 31 May 2009 (7 pages)
11 July 2009	Total exemption full accounts made up to 31 May 2009 (7 pages)
11 March 2009	Total exemption full accounts made up to 31 May 2008 (7 pages)
11 March 2009	Total exemption full accounts made up to 31 May 2008 (7 pages)
27 August 2008	Appointment terminated secretary andrew murrat-watson (1 page)
27 August 2008	Secretary appointed jerome curel (2 pages)
27 August 2008	Secretary appointed jerome curel (2 pages)
27 August 2008	Appointment terminated secretary andrew murrat-watson (1 page)
21 August 2008	Return made up to 14/05/08; no change of members (8 pages)
21 August 2008	Registered office changed on 21/08/2008 from, flat 1 norfolk house, rushcroft road, london, SW2 1JX (1 page)
21 August 2008	Return made up to 14/05/08; no change of members (8 pages)
21 August 2008	Registered office changed on 21/08/2008 from, flat 1 norfolk house, rushcroft road, london, SW2 1JX (1 page)
30 June 2008	Total exemption full accounts made up to 31 May 2007 (7 pages)
30 June 2008	Total exemption full accounts made up to 31 May 2007 (7 pages)
6 March 2008	Appointment terminated director andrew murrat-watson (1 page)
6 March 2008	Appointment terminated director andrew murrat-watson (1 page)
6 March 2008	Director appointed jerome curel (2 pages)
6 March 2008	Director appointed john james finlayson (2 pages)
6 March 2008	Director appointed john james finlayson (2 pages)
6 March 2008	Director appointed jerome curel (2 pages)
1 September 2007	Return made up to 14/05/07; no change of members (8 pages)
1 September 2007	Return made up to 14/05/07; no change of members (8 pages)
12 June 2007	Total exemption full accounts made up to 31 May 2006 (6 pages)
12 June 2007	Total exemption full accounts made up to 31 May 2006 (6 pages)
5 April 2007	Secretary resigned;director resigned (1 page)
5 April 2007	New secretary appointed;new director appointed (2 pages)
5 April 2007	New secretary appointed;new director appointed (2 pages)
5 April 2007	Secretary resigned;director resigned (1 page)
15 June 2006	Return made up to 14/05/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
15 June 2006	Return made up to 14/05/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
5 April 2006	Total exemption full accounts made up to 31 May 2005 (6 pages)
5 April 2006	Total exemption full accounts made up to 31 May 2005 (6 pages)
24 June 2005	Return made up to 14/05/05; full list of members 363(287) ‐ Registered office changed on 24/06/05 (10 pages)
24 June 2005	Return made up to 14/05/05; full list of members 363(287) ‐ Registered office changed on 24/06/05 (10 pages)
1 April 2005	Total exemption full accounts made up to 31 May 2004 (6 pages)
1 April 2005	Total exemption full accounts made up to 31 May 2004 (6 pages)
11 November 2004	Secretary resigned;director resigned (1 page)
11 November 2004	Ad 24/10/03--------- Â£ si 1@1 (2 pages)
11 November 2004	New secretary appointed (2 pages)
11 November 2004	New secretary appointed (2 pages)
11 November 2004	Ad 24/10/03--------- Â£ si 1@1 (2 pages)
11 November 2004	Secretary resigned;director resigned (1 page)
18 October 2004	Ad 24/10/03--------- Â£ si 1@1 (2 pages)
18 October 2004	Ad 24/10/03--------- Â£ si 1@1 (2 pages)
5 August 2004	Return made up to 14/05/04; full list of members 363(287) ‐ Registered office changed on 05/08/04 (10 pages)
5 August 2004	Return made up to 14/05/04; full list of members 363(287) ‐ Registered office changed on 05/08/04 (10 pages)
8 July 2004	New director appointed (2 pages)
8 July 2004	New director appointed (2 pages)
17 April 2004	Director resigned (1 page)
17 April 2004	Director resigned (1 page)
2 April 2004	Director resigned (1 page)
2 April 2004	Director resigned (1 page)
22 March 2004	New director appointed (2 pages)
22 March 2004	New secretary appointed;new director appointed (2 pages)
22 March 2004	New director appointed (2 pages)
22 March 2004	New secretary appointed;new director appointed (2 pages)
22 March 2004	New director appointed (2 pages)
22 March 2004	Secretary resigned (3 pages)
22 March 2004	New director appointed (2 pages)
22 March 2004	Secretary resigned (3 pages)
16 January 2004	Total exemption full accounts made up to 31 May 2003 (7 pages)
16 January 2004	Total exemption full accounts made up to 31 May 2003 (7 pages)
21 May 2003	Return made up to 14/05/03; full list of members 363(288) ‐ Secretary resigned;director resigned (9 pages)
21 May 2003	New secretary appointed (2 pages)
21 May 2003	Return made up to 14/05/03; full list of members 363(288) ‐ Secretary resigned;director resigned (9 pages)
21 May 2003	New secretary appointed (2 pages)
6 May 2003	Total exemption full accounts made up to 31 May 2002 (7 pages)
6 May 2003	Total exemption full accounts made up to 31 May 2002 (7 pages)
8 July 2002	Return made up to 14/05/02; full list of members (9 pages)
8 July 2002	Return made up to 14/05/02; full list of members (9 pages)
24 January 2002	Total exemption full accounts made up to 31 May 2001 (7 pages)
24 January 2002	Total exemption full accounts made up to 31 May 2001 (7 pages)
25 May 2001	Return made up to 14/05/01; full list of members (9 pages)
25 May 2001	Return made up to 14/05/01; full list of members (9 pages)
30 March 2001	Full accounts made up to 31 May 2000 (7 pages)
30 March 2001	Full accounts made up to 31 May 2000 (7 pages)
11 January 2001	New director appointed (2 pages)
11 January 2001	New director appointed (2 pages)
12 June 2000	Return made up to 14/05/00; full list of members 363(287) ‐ Registered office changed on 12/06/00 (8 pages)
12 June 2000	Return made up to 14/05/00; full list of members 363(287) ‐ Registered office changed on 12/06/00 (8 pages)
27 April 2000	Full accounts made up to 31 May 1999 (7 pages)
27 April 2000	Full accounts made up to 31 May 1999 (7 pages)
24 February 2000	Director resigned (1 page)
24 February 2000	Director resigned (1 page)
3 June 1999	Return made up to 14/05/99; no change of members (4 pages)
3 June 1999	Return made up to 14/05/99; no change of members (4 pages)
2 April 1999	Full accounts made up to 31 May 1998 (7 pages)
2 April 1999	Full accounts made up to 31 May 1998 (7 pages)
7 July 1998	Return made up to 14/05/98; no change of members (4 pages)
7 July 1998	Return made up to 14/05/98; no change of members (4 pages)
27 March 1998	Full accounts made up to 31 May 1997 (7 pages)
27 March 1998	Full accounts made up to 31 May 1997 (7 pages)
13 June 1997	Return made up to 14/05/97; full list of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
13 June 1997	New director appointed (2 pages)
13 June 1997	New director appointed (2 pages)
13 June 1997	Return made up to 14/05/97; full list of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
24 April 1997	Full accounts made up to 31 May 1996 (7 pages)
24 April 1997	Full accounts made up to 31 May 1996 (7 pages)
14 June 1996	Return made up to 14/05/96; no change of members (4 pages)
14 June 1996	Return made up to 14/05/96; no change of members (4 pages)
3 April 1996	Full accounts made up to 31 May 1995 (7 pages)
3 April 1996	Full accounts made up to 31 May 1995 (7 pages)
21 July 1995	Return made up to 14/05/95; no change of members (4 pages)
21 July 1995	Return made up to 14/05/95; no change of members (4 pages)
13 March 1995	Full accounts made up to 31 May 1994 (7 pages)
13 March 1995	Full accounts made up to 31 May 1994 (7 pages)
14 May 1993	Incorporation (12 pages)
14 May 1993	Incorporation (12 pages)

Norfolk House Flat Management Company Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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