Norwood Road Management (136-138) Limited

Company Name	Norwood Road Management (136-138) Limited
Company Status	Active
Company Number	04119989
Category	Private Limited Company
Incorporation Date	5 December 2000(23 years, 4 months ago)

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 John Frederick Thornton
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	21 November 2017(16 years, 11 months after company formation)
Appointment Duration	6 years, 5 months
Role	Flame Artist
Country of Residence	United Kingdom
Correspondence Address	1st Floor 126 High Street Epsom KT19 8BT

Director Name	Ms Hiral Mistry
Date of Birth	August 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	21 November 2017(16 years, 11 months after company formation)
Appointment Duration	6 years, 5 months
Role	Marketing
Country of Residence	England
Correspondence Address	1st Floor 126 High Street Epsom KT19 8BT

Director Name	Dr Arianna Ciula
Date of Birth	January 1978 (Born 46 years ago)
Nationality	Italian
Status	Current
Appointed	06 February 2020(19 years, 2 months after company formation)
Appointment Duration	4 years, 2 months
Role	Senior Research Software Analyst
Country of Residence	England
Correspondence Address	1st Floor 126 High Street Epsom KT19 8BT

Director Name	Bijal Mistry
Date of Birth	February 1991 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	07 February 2020(19 years, 2 months after company formation)
Appointment Duration	4 years, 2 months
Role	Civil Servant
Country of Residence	England
Correspondence Address	1st Floor 126 High Street Epsom KT19 8BT

Director Name	Sheena Daly
Date of Birth	October 1979 (Born 44 years ago)
Nationality	Irish
Status	Current
Appointed	14 May 2020(19 years, 5 months after company formation)
Appointment Duration	3 years, 11 months
Role	Employee
Country of Residence	Italy
Correspondence Address	1st Floor 126 High Street Epsom KT19 8BT

Director Name	Mr Robert Llewelyn Ralph Thompson
Date of Birth	September 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	09 December 2020(20 years after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor 126 High Street Epsom KT19 8BT

Director Name	Dr Reine Marguerite VÉZeau
Date of Birth	April 1952 (Born 72 years ago)
Nationality	Canadian
Status	Current
Appointed	16 May 2022(21 years, 5 months after company formation)
Appointment Duration	1 year, 11 months
Role	Retired
Country of Residence	Germany
Correspondence Address	1st Floor 126 High Street Epsom KT19 8BT

Director Name	Dr Steven Brydon Beale
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British,Canadian
Status	Current
Appointed	16 May 2022(21 years, 5 months after company formation)
Appointment Duration	1 year, 11 months
Role	Scientist
Country of Residence	United Kingdom
Correspondence Address	1st Floor 126 High Street Epsom KT19 8BT

Director Name	Mr Thomas Edward Hughes
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	05 December 2022(22 years after company formation)
Appointment Duration	1 year, 4 months
Role	Market Analyst
Country of Residence	England
Correspondence Address	1st Floor 126 High Street Epsom KT19 8BT

Secretary Name	In Block Management Limited (Corporation)
Status	Current
Appointed	01 July 2022(21 years, 7 months after company formation)
Appointment Duration	1 year, 9 months
Correspondence Address	1st Floor 126 High Street Epsom KT19 8BT

Director Name	Nicholas Smith
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2000(same day as company formation)
Role	Project Manager
Correspondence Address	Flat 2 136-138 Norwood Road Norwood Road London SE24 9AY

Director Name	Mr Devon Theopulus Cameron
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Choumert Mews London SE15 4BD

Secretary Name	Mr Devon Theopulus Cameron
Nationality	British
Status	Resigned
Appointed	05 December 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Choumert Mews London SE15 4BD

Director Name	Ms Veronica Chavannes
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2001(8 months, 4 weeks after company formation)
Appointment Duration	15 years, 6 months (resigned 14 March 2017)
Role	Civil Servant
Country of Residence	England
Correspondence Address	7 Choumert Mews London SE15 4BD

Director Name	Mr Richard Benoit
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 2008(8 years after company formation)
Appointment Duration	7 years, 4 months (resigned 18 May 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Choumert Mews Choumert Road London SE15 4BD

Secretary Name	Mr Richard Benoit
Nationality	British
Status	Resigned
Appointed	29 December 2008(8 years after company formation)
Appointment Duration	8 years, 2 months (resigned 20 March 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	136-138 Norwood Road London SE24 9AY

Director Name	Mr Jason Lee Manahan
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2016(16 years after company formation)
Appointment Duration	3 years, 11 months (resigned 18 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Port House Square Rigger Row London SW11 3TY

Director Name	Mr William George Staddon
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2016(16 years after company formation)
Appointment Duration	10 months, 2 weeks (resigned 23 October 2017)
Role	Financial Analyst
Country of Residence	United Kingdom
Correspondence Address	Flat 7 136-138 Norwood Road Tulse Hill London SE24 9AY

Director Name	Mrs Helen McDonald
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2017(16 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 26 May 2020)
Role	Doctor
Country of Residence	England
Correspondence Address	6 Port House Square Rigger Row London SW11 3TY

Director Name	Mr Donald McDonald
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2017(16 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 26 May 2020)
Role	Solicitor
Country of Residence	England
Correspondence Address	6 Port House Square Rigger Row London SW11 3TY

Director Name	Ms Emma Dorning
Date of Birth	May 1991 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2019(18 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 18 October 2021)
Role	Account Director
Country of Residence	England
Correspondence Address	29a Osiers Road London SW18 1NL

Director Name	Miranda Griffith
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2020(19 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 06 July 2022)
Role	Commissioning Manager
Country of Residence	England
Correspondence Address	22 South Street Epsom KT18 7PF

Director Name	Glassmill Limited (Corporation)
Status	Resigned
Appointed	05 December 2000(same day as company formation)
Correspondence Address	The Quadrant 118 London Road Kingston Surrey KT2 6QJ

Secretary Name	Eden Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 December 2000(same day as company formation)
Correspondence Address	The Quadrant 118 London Road Kingston Surrey KT2 6QJ

Secretary Name	Houston Lawrence Management Limited (Corporation)
Status	Resigned
Appointed	01 June 2018(17 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 July 2022)
Correspondence Address	29a Osiers Road London SW18 1NL

Location

Registered Address	1st Floor 126 High Street Epsom KT19 8BT
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Town
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

1 at £1	A. Ciula & John Thornton 9.09% Ordinary
1 at £1	Bijal Mistry & Hiral Mistry 9.09% Ordinary
1 at £1	Craig Douglas & Naomi Hogg 9.09% Ordinary
1 at £1	Donald McDonald & Helen McDonald 9.09% Ordinary
1 at £1	Emma Garvey & William Franklin 9.09% Ordinary
1 at £1	Farah Han Ling Djohan 9.09% Ordinary
1 at £1	Kerry Sproston 9.09% Ordinary
1 at £1	Miranda Griffith 9.09% Ordinary
1 at £1	Sheenagh Daly 9.09% Ordinary
1 at £1	Siobhan Burgess 9.09% Ordinary
1 at £1	William George Staddon 9.09% Ordinary

Accounts

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

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Filing History

25 January 2021	Confirmation statement made on 31 December 2020 with updates (5 pages)
24 January 2021	Secretary's details changed for Houston Lawrence Management Limited on 5 January 2021 (1 page)
5 January 2021	Registered office address changed from 6 Port House Square Rigger Row London SW11 3TY England to 29a Osiers Road London SW18 1NL on 5 January 2021 (1 page)
23 December 2020	Total exemption full accounts made up to 31 December 2019 (5 pages)
14 December 2020	Appointment of Mr Robert Llewelyn Ralph Thompson as a director on 9 December 2020 (2 pages)
25 November 2020	Termination of appointment of Jason Lee Manahan as a director on 18 November 2020 (1 page)
26 May 2020	Termination of appointment of Helen Mcdonald as a director on 26 May 2020 (1 page)
26 May 2020	Termination of appointment of Donald Mcdonald as a director on 26 May 2020 (1 page)
26 May 2020	Appointment of Sheena Daly as a director on 14 May 2020 (2 pages)
20 February 2020	Appointment of Dr Arianna Ciula as a director on 6 February 2020 (2 pages)
20 February 2020	Appointment of Miranda Griffith as a director on 10 February 2020 (2 pages)
20 February 2020	Appointment of Bijal Mistry as a director on 7 February 2020 (2 pages)
10 February 2020	Confirmation statement made on 31 December 2019 with updates (5 pages)
16 September 2019	Total exemption full accounts made up to 31 December 2018 (5 pages)
12 August 2019	Secretary's details changed for Houston Lawrence Management Limited on 12 August 2019 (1 page)
21 February 2019	Director's details changed for Mr Jason Lee Manahan on 21 February 2019 (2 pages)
21 February 2019	Appointment of Ms Emma Dorning as a director on 29 January 2019 (2 pages)
10 January 2019	Confirmation statement made on 31 December 2018 with updates (5 pages)
8 June 2018	Appointment of Houston Lawrence Management Ltd as a secretary on 1 June 2018 (2 pages)
31 May 2018	Accounts for a dormant company made up to 31 December 2017 (10 pages)
6 April 2018	Notification of a person with significant control statement (2 pages)
15 January 2018	Confirmation statement made on 31 December 2017 with updates (5 pages)
15 January 2018	Cessation of Veronica Chavannes as a person with significant control on 14 January 2018 (1 page)
27 November 2017	Appointment of Mr John Thornton as a director on 21 November 2017 (2 pages)
27 November 2017	Appointment of Mr Donald Mcdonald as a director on 21 November 2017 (2 pages)
27 November 2017	Appointment of Mr Donald Mcdonald as a director on 21 November 2017 (2 pages)
27 November 2017	Appointment of Ms Hiral Mistry as a director on 21 November 2017 (2 pages)
27 November 2017	Appointment of Mr John Thornton as a director on 21 November 2017 (2 pages)
27 November 2017	Appointment of Ms Hiral Mistry as a director on 21 November 2017 (2 pages)
22 November 2017	Appointment of Mrs Helen Mcdonald as a director on 17 November 2017 (2 pages)
22 November 2017	Appointment of Mrs Helen Mcdonald as a director on 17 November 2017 (2 pages)
23 October 2017	Termination of appointment of William George Staddon as a director on 23 October 2017 (1 page)
23 October 2017	Termination of appointment of William George Staddon as a director on 23 October 2017 (1 page)
29 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
29 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
28 September 2017	Registered office address changed from 136-138 Norwood Road London SE24 9AY England to 6 Port House Square Rigger Row London SW11 3TY on 28 September 2017 (1 page)
28 September 2017	Registered office address changed from 136-138 Norwood Road London SE24 9AY England to 6 Port House Square Rigger Row London SW11 3TY on 28 September 2017 (1 page)
7 April 2017	Appointment of Mr Jason Lee Manahan as a director on 6 December 2016 (2 pages)
7 April 2017	Appointment of Mr Jason Lee Manahan as a director on 6 December 2016 (2 pages)
7 April 2017	Appointment of Mr William George Staddon as a director on 6 December 2016 (2 pages)
7 April 2017	Appointment of Mr William George Staddon as a director on 6 December 2016 (2 pages)
26 March 2017	Termination of appointment of Veronica Chavannes as a director on 14 March 2017 (1 page)
26 March 2017	Termination of appointment of Veronica Chavannes as a director on 14 March 2017 (1 page)
21 March 2017	Termination of appointment of Richard Benoit as a secretary on 20 March 2017 (1 page)
21 March 2017	Registered office address changed from 7 Choumert Mews Choumert Road London SE15 4BD to 136-138 Norwood Road London SE24 9AY on 21 March 2017 (1 page)
21 March 2017	Termination of appointment of Richard Benoit as a secretary on 20 March 2017 (1 page)
21 March 2017	Registered office address changed from 7 Choumert Mews Choumert Road London SE15 4BD to 136-138 Norwood Road London SE24 9AY on 21 March 2017 (1 page)
9 March 2017	Resolutions RES13 ‐ Appoint new director/secretary 14/02/2017 (25 pages)
9 March 2017	Resolutions RES13 ‐ Appoint new director/secretary 14/02/2017 (25 pages)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
19 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
19 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
18 May 2016	Termination of appointment of Richard Benoit as a director on 18 May 2016 (1 page)
18 May 2016	Termination of appointment of Richard Benoit as a director on 18 May 2016 (1 page)
11 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 11 (5 pages)
11 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 11 (5 pages)
14 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
14 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
8 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 10 (5 pages)
8 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 10 (5 pages)
15 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
15 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
3 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 10 (5 pages)
3 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 10 (5 pages)
16 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
16 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
7 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
7 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
17 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
17 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
4 January 2012	Annual return made up to 5 December 2011 with a full list of shareholders (5 pages)
4 January 2012	Annual return made up to 5 December 2011 with a full list of shareholders (5 pages)
4 January 2012	Annual return made up to 5 December 2011 with a full list of shareholders (5 pages)
26 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
26 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
5 January 2011	Annual return made up to 5 December 2010 with a full list of shareholders (5 pages)
5 January 2011	Annual return made up to 5 December 2010 with a full list of shareholders (5 pages)
5 January 2011	Annual return made up to 5 December 2010 with a full list of shareholders (5 pages)
1 October 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
1 October 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
4 January 2010	Director's details changed for Mr Richard Benoit on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Veronica Chavannes on 4 January 2010 (2 pages)
4 January 2010	Secretary's details changed for Mr Richard Benoit on 4 January 2010 (1 page)
4 January 2010	Secretary's details changed for Mr Richard Benoit on 4 January 2010 (1 page)
4 January 2010	Secretary's details changed for Mr Richard Benoit on 4 January 2010 (1 page)
4 January 2010	Director's details changed for Veronica Chavannes on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Mr Richard Benoit on 4 January 2010 (2 pages)
4 January 2010	Annual return made up to 5 December 2009 with a full list of shareholders (7 pages)
4 January 2010	Director's details changed for Veronica Chavannes on 4 January 2010 (2 pages)
4 January 2010	Secretary's details changed for Mr Richard Benoit on 4 January 2010 (1 page)
4 January 2010	Secretary's details changed for Mr Richard Benoit on 4 January 2010 (1 page)
4 January 2010	Secretary's details changed for Mr Richard Benoit on 4 January 2010 (1 page)
4 January 2010	Annual return made up to 5 December 2009 with a full list of shareholders (7 pages)
4 January 2010	Director's details changed for Mr Richard Benoit on 4 January 2010 (2 pages)
4 January 2010	Annual return made up to 5 December 2009 with a full list of shareholders (7 pages)
16 November 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
16 November 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
30 April 2009	Appointment terminated director devon cameron (1 page)
30 April 2009	Appointment terminated director devon cameron (1 page)
29 December 2008	Director appointed mr richard benoit (1 page)
29 December 2008	Return made up to 05/12/08; full list of members (7 pages)
29 December 2008	Return made up to 05/12/08; full list of members (7 pages)
29 December 2008	Director appointed mr richard benoit (1 page)
29 December 2008	Secretary appointed mr richard benoit (1 page)
29 December 2008	Appointment terminated secretary devon cameron (1 page)
29 December 2008	Appointment terminated secretary devon cameron (1 page)
29 December 2008	Secretary appointed mr richard benoit (1 page)
28 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
28 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
2 January 2008	Return made up to 05/12/07; full list of members (5 pages)
2 January 2008	Return made up to 05/12/07; full list of members (5 pages)
24 September 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
24 September 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
2 January 2007	Return made up to 05/12/06; full list of members (4 pages)
2 January 2007	Return made up to 05/12/06; full list of members (4 pages)
9 August 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
9 August 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
3 January 2006	Return made up to 05/12/05; full list of members (4 pages)
3 January 2006	Return made up to 05/12/05; full list of members (4 pages)
18 November 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
18 November 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
4 January 2005	Return made up to 05/12/04; full list of members (4 pages)
4 January 2005	Return made up to 05/12/04; full list of members (4 pages)
3 November 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
3 November 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
8 January 2004	Return made up to 05/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
8 January 2004	Return made up to 05/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
29 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
29 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
3 February 2003	Return made up to 05/12/02; full list of members (11 pages)
3 February 2003	Return made up to 05/12/02; full list of members (11 pages)
28 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
28 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
9 April 2002	Return made up to 05/12/01; full list of members (8 pages)
9 April 2002	Return made up to 05/12/01; full list of members (8 pages)
22 January 2002	Registered office changed on 22/01/02 from: 185 victoria street london SW1E 5NE (1 page)
22 January 2002	Registered office changed on 22/01/02 from: 185 victoria street london SW1E 5NE (1 page)
15 October 2001	New director appointed (2 pages)
15 October 2001	Director resigned (1 page)
15 October 2001	New director appointed (2 pages)
15 October 2001	Director resigned (1 page)
19 December 2000	Director resigned (1 page)
19 December 2000	New director appointed (2 pages)
19 December 2000	New secretary appointed;new director appointed (2 pages)
19 December 2000	Director resigned (1 page)
19 December 2000	Secretary resigned (1 page)
19 December 2000	New director appointed (2 pages)
19 December 2000	Secretary resigned (1 page)
19 December 2000	New secretary appointed;new director appointed (2 pages)
5 December 2000	Incorporation (18 pages)
5 December 2000	Incorporation (18 pages)

Norwood Road Management (136-138) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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