46 Norland Square Limited

Company Name	46 Norland Square Limited
Directors	Philip Alastair Lawrence and Richard Charles Kay
Company Status	Active
Company Number	03170930
Category	Private Limited Company
Incorporation Date	12 March 1996(28 years, 1 month ago)
Previous Name	Finalrapid Property Management Limited

Business Activity

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 Philip Alastair Lawrence
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	25 April 1996(1 month, 1 week after company formation)
Appointment Duration	28 years
Role	Solicitor
Country of Residence	England
Correspondence Address	46 Norland Square London W11 4PZ

Secretary Name	Mr Philip Alastair Lawrence
Nationality	British
Status	Current
Appointed	25 April 1996(1 month, 1 week after company formation)
Appointment Duration	28 years
Role	Solicitor
Country of Residence	England
Correspondence Address	46 Norland Square London W11 4PZ

Director Name	Mr Richard Charles Kay
Date of Birth	February 1956 (Born 68 years ago)
Nationality	English
Status	Current
Appointed	13 November 1998(2 years, 8 months after company formation)
Appointment Duration	25 years, 5 months
Role	Journalist
Country of Residence	England
Correspondence Address	46 Norland Square London W11 4PZ

Director Name	Elizabeth Butterworth
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1996(1 month, 1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 31 July 1998)
Role	Management Consultant
Correspondence Address	46 Norland Square London W11

Director Name	Alastair Peter Royce Tomkin
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1996(1 month, 1 week after company formation)
Appointment Duration	18 years, 11 months (resigned 27 March 2015)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	St Margarets Hall St Margaret Bungay Suffolk NR35 1LZ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	12 March 1996(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	12 March 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	12 March 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Telephone	020 72291952
Telephone region	London

Location

Registered Address	46 Norland Square London W11 4PZ
Region	London
Constituency	Kensington
County	Greater London
Ward	Norland
Built Up Area	Greater London

Shareholders

10k at £1	Richard Charles Kay & Emma Elizabeth Kay 66.67% Ordinary
5k at £1	Philip Alastair Lawrence 33.33% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	12 March 2024 (1 month, 2 weeks ago)
Next Return Due	26 March 2025 (11 months from now)

Filing History

28 December 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
25 March 2023	Confirmation statement made on 12 March 2023 with no updates (3 pages)
11 December 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
15 March 2022	Confirmation statement made on 12 March 2022 with no updates (3 pages)
4 December 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
28 April 2021	Confirmation statement made on 12 March 2021 with no updates (3 pages)
18 March 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
25 March 2020	Confirmation statement made on 12 March 2020 with no updates (3 pages)
21 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
21 March 2019	Confirmation statement made on 12 March 2019 with no updates (3 pages)
28 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
24 March 2018	Confirmation statement made on 12 March 2018 with no updates (3 pages)
31 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
18 March 2017	Confirmation statement made on 12 March 2017 with updates (7 pages)
18 March 2017	Confirmation statement made on 12 March 2017 with updates (7 pages)
18 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
18 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
6 April 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 15,000 (5 pages)
6 April 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 15,000 (5 pages)
12 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
12 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
28 March 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-28 GBP 15,000 (6 pages)
28 March 2015	Secretary's details changed for Philip Alastair Lawrence on 28 March 2015 (1 page)
28 March 2015	Director's details changed for Richard Charles Kay on 28 March 2015 (2 pages)
28 March 2015	Termination of appointment of Alastair Peter Royce Tomkin as a director on 27 March 2015 (1 page)
28 March 2015	Director's details changed for Richard Charles Kay on 28 March 2015 (2 pages)
28 March 2015	Secretary's details changed for Philip Alastair Lawrence on 28 March 2015 (1 page)
28 March 2015	Director's details changed for Philip Alastair Lawrence on 28 March 2015 (2 pages)
28 March 2015	Director's details changed for Philip Alastair Lawrence on 28 March 2015 (2 pages)
28 March 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-28 GBP 15,000 (6 pages)
28 March 2015	Termination of appointment of Alastair Peter Royce Tomkin as a director on 27 March 2015 (1 page)
12 August 2014	Annual return made up to 12 March 2011 with a full list of shareholders (14 pages)
12 August 2014	Annual return made up to 12 March 2008 with a full list of shareholders (11 pages)
12 August 2014	Annual return made up to 12 March 2003 with a full list of shareholders (10 pages)
12 August 2014	Annual return made up to 12 March 2003 with a full list of shareholders (10 pages)
12 August 2014	Annual return made up to 12 March 2013 with a full list of shareholders (14 pages)
12 August 2014	Annual return made up to 12 March 2009 with a full list of shareholders (10 pages)
12 August 2014	Annual return made up to 12 March 2006 with a full list of shareholders (10 pages)
12 August 2014	Annual return made up to 12 March 2012 with a full list of shareholders (14 pages)
12 August 2014	Annual return made up to 12 March 2010 with a full list of shareholders (14 pages)
12 August 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 15,000 (14 pages)
12 August 2014	Annual return made up to 12 March 2012 with a full list of shareholders (14 pages)
12 August 2014	Annual return made up to 12 March 2005 with a full list of shareholders (10 pages)
12 August 2014	Annual return made up to 12 March 2010 with a full list of shareholders (14 pages)
12 August 2014	Annual return made up to 12 March 2011 with a full list of shareholders (14 pages)
12 August 2014	Annual return made up to 12 March 2013 with a full list of shareholders (14 pages)
12 August 2014	Annual return made up to 12 March 2004 with a full list of shareholders (10 pages)
12 August 2014	Annual return made up to 12 March 2004 with a full list of shareholders (10 pages)
12 August 2014	Annual return made up to 12 March 2002 with a full list of shareholders (10 pages)
12 August 2014	Annual return made up to 12 March 2007 with a full list of shareholders (10 pages)
12 August 2014	Annual return made up to 12 March 2009 with a full list of shareholders (10 pages)
12 August 2014	Annual return made up to 12 March 2006 with a full list of shareholders (10 pages)
12 August 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 15,000 (14 pages)
12 August 2014	Annual return made up to 12 March 2005 with a full list of shareholders (10 pages)
12 August 2014	Annual return made up to 12 March 2007 with a full list of shareholders (10 pages)
12 August 2014	Annual return made up to 12 March 2002 with a full list of shareholders (10 pages)
12 August 2014	Annual return made up to 12 March 2001 with a full list of shareholders (8 pages)
12 August 2014	Annual return made up to 12 March 2001 with a full list of shareholders (8 pages)
12 August 2014	Annual return made up to 12 March 2008 with a full list of shareholders (11 pages)
11 August 2014	Accounts for a dormant company made up to 31 March 2004 (1 page)
11 August 2014	Accounts for a dormant company made up to 31 March 2007 (1 page)
11 August 2014	Accounts for a dormant company made up to 31 March 2006 (1 page)
11 August 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
11 August 2014	Accounts for a dormant company made up to 31 March 2005 (1 page)
11 August 2014	Accounts for a dormant company made up to 31 March 2009 (1 page)
11 August 2014	Accounts for a dormant company made up to 31 March 2006 (1 page)
11 August 2014	Restoration by order of the court (3 pages)
11 August 2014	Accounts for a dormant company made up to 31 March 2012 (3 pages)
11 August 2014	Accounts for a dormant company made up to 31 March 2013 (3 pages)
11 August 2014	Accounts for a dormant company made up to 31 March 2004 (1 page)
11 August 2014	Accounts for a dormant company made up to 31 March 2007 (1 page)
11 August 2014	Accounts for a dormant company made up to 31 March 2008 (1 page)
11 August 2014	Accounts for a dormant company made up to 31 March 2009 (1 page)
11 August 2014	Accounts for a dormant company made up to 31 March 2013 (3 pages)
11 August 2014	Accounts for a dormant company made up to 31 March 2002 (2 pages)
11 August 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
11 August 2014	Accounts for a dormant company made up to 31 March 2002 (2 pages)
11 August 2014	Accounts for a dormant company made up to 31 March 2011 (3 pages)
11 August 2014	Accounts for a dormant company made up to 31 March 2003 (1 page)
11 August 2014	Accounts for a dormant company made up to 31 March 2010 (3 pages)
11 August 2014	Accounts for a dormant company made up to 31 March 2010 (3 pages)
11 August 2014	Accounts for a dormant company made up to 31 March 2005 (1 page)
11 August 2014	Accounts for a dormant company made up to 31 March 2003 (1 page)
11 August 2014	Accounts for a dormant company made up to 31 March 2011 (3 pages)
11 August 2014	Restoration by order of the court (3 pages)
11 August 2014	Accounts for a dormant company made up to 31 March 2008 (1 page)
11 August 2014	Accounts for a dormant company made up to 31 March 2012 (3 pages)
30 September 2003	Final Gazette dissolved via compulsory strike-off (1 page)
30 September 2003	Final Gazette dissolved via compulsory strike-off (1 page)
17 June 2003	First Gazette notice for compulsory strike-off (1 page)
17 June 2003	First Gazette notice for compulsory strike-off (1 page)
14 June 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
14 June 2001	Return made up to 12/03/01; full list of members (8 pages)
14 June 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
14 June 2001	Return made up to 12/03/01; full list of members (8 pages)
14 June 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
14 June 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
19 December 2000	Return made up to 12/03/00; full list of members (8 pages)
19 December 2000	Return made up to 12/03/00; full list of members (8 pages)
16 June 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
16 June 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
10 March 1999	Return made up to 12/03/99; full list of members (5 pages)
10 March 1999	Return made up to 12/03/99; full list of members (5 pages)
22 February 1999	Accounts for a dormant company made up to 31 March 1998 (2 pages)
22 February 1999	Accounts for a dormant company made up to 31 March 1998 (2 pages)
26 November 1998	New director appointed (2 pages)
26 November 1998	New director appointed (2 pages)
2 October 1998	Director resigned (1 page)
2 October 1998	Director resigned (1 page)
13 July 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
13 July 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
10 July 1998	Return made up to 12/03/98; full list of members (6 pages)
10 July 1998	Return made up to 12/03/98; full list of members (6 pages)
5 June 1997	Return made up to 12/03/97; full list of members 363(288) ‐ Director resigned (6 pages)
5 June 1997	Return made up to 12/03/97; full list of members 363(288) ‐ Director resigned (6 pages)
14 October 1996	Accounting reference date notified as 31/03 (1 page)
14 October 1996	Accounting reference date notified as 31/03 (1 page)
11 October 1996	Memorandum and Articles of Association (18 pages)
11 October 1996	Memorandum and Articles of Association (18 pages)
30 September 1996	Ad 25/09/96--------- Â£ si 14998@1=14998 Â£ ic 2/15000 (2 pages)
30 September 1996	Registered office changed on 30/09/96 from: 10 new square lincolns inn london WC2A 3QG (1 page)
30 September 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
30 September 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
30 September 1996	Ad 25/09/96--------- Â£ si 14998@1=14998 Â£ ic 2/15000 (2 pages)
30 September 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
30 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
30 September 1996	Â£ nc 100/15000 25/09/96 (1 page)
30 September 1996	Registered office changed on 30/09/96 from: 10 new square lincolns inn london WC2A 3QG (1 page)
30 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
30 September 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
30 September 1996	Â£ nc 100/15000 25/09/96 (1 page)
30 August 1996	Memorandum and Articles of Association (14 pages)
30 August 1996	Memorandum and Articles of Association (14 pages)
20 August 1996	Company name changed finalrapid property management l imited\certificate issued on 21/08/96 (2 pages)
20 August 1996	Company name changed finalrapid property management l imited\certificate issued on 21/08/96 (2 pages)
19 August 1996	New director appointed (2 pages)
19 August 1996	New director appointed (2 pages)
27 June 1996	Secretary resigned (1 page)
27 June 1996	Director resigned (1 page)
27 June 1996	Secretary resigned (1 page)
27 June 1996	Director resigned (1 page)
20 May 1996	New secretary appointed;new director appointed (2 pages)
20 May 1996	New secretary appointed;new director appointed (2 pages)
20 May 1996	New director appointed (2 pages)
20 May 1996	New director appointed (2 pages)
20 May 1996	Registered office changed on 20/05/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
20 May 1996	Registered office changed on 20/05/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
12 March 1996	Incorporation (10 pages)
12 March 1996	Incorporation (10 pages)

46 Norland Square Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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