311 Norwood Road Limited

Company Name	311 Norwood Road Limited
Company Status	Active
Company Number	04656707
Category	Private Limited Company
Incorporation Date	4 February 2003(21 years, 2 months ago)

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Miss Susannah Jane Finn
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 February 2015(12 years after company formation)
Appointment Duration	9 years, 2 months
Role	Communications Director
Country of Residence	England
Correspondence Address	311c Norwood Road London SE24 9AQ

Secretary Name	Miss Angela Susan Thomas
Status	Current
Appointed	01 April 2015(12 years, 1 month after company formation)
Appointment Duration	9 years
Role	Company Director
Correspondence Address	311a Norwood Road London SE24 9AQ

Director Name	Mr Patrick Drysdale
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	07 November 2015(12 years, 9 months after company formation)
Appointment Duration	8 years, 5 months
Role	Accountant
Country of Residence	England
Correspondence Address	311b Norwood Road Norwood Road London SE24 9AQ

Director Name	Miss Angela Susan Thomas
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	07 November 2015(12 years, 9 months after company formation)
Appointment Duration	8 years, 5 months
Role	Recruitment Consultant
Country of Residence	England
Correspondence Address	311a Norwood Road Norwood Road London SE24 9AQ

Director Name	Clare Francis
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2003(same day as company formation)
Role	Company Director
Correspondence Address	311a Norwood Road Herne Hill London SE24 9AQ

Director Name	Steve Perkins
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2003(same day as company formation)
Role	Company Director
Correspondence Address	311c Norwood Road Herne Hill London SE24 9AQ

Director Name	Shellie Peters
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Casino Avenue Herne Hill London SE24 9PH

Secretary Name	Shellie Peters
Nationality	British
Status	Resigned
Appointed	04 February 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Casino Avenue Herne Hill London SE24 9PH

Director Name	Miss Caroline Jane Broadbridge
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2005(2 years, 7 months after company formation)
Appointment Duration	7 years, 2 months (resigned 01 December 2012)
Role	Interior Designer
Country of Residence	United Kingdom
Correspondence Address	311c Norwood Road Herne Hill London SE24 9AQ

Secretary Name	Rachel Stevens
Nationality	British
Status	Resigned
Appointed	19 June 2007(4 years, 4 months after company formation)
Appointment Duration	7 years, 9 months (resigned 01 April 2015)
Role	Communications Officer
Correspondence Address	311b Norwood Road Herne Hill London SE24 9AQ

Director Name	Ms Rachel Jane Stevens
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2013(10 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 April 2015)
Role	Manager
Country of Residence	England
Correspondence Address	311c Norwood Road London SE24 9AQ

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	04 February 2003(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 February 2003(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	311c Norwood Road London SE24 9AQ
Region	London
Constituency	Dulwich and West Norwood
County	Greater London
Ward	Thurlow Park
Built Up Area	Greater London

Shareholders

10 at £1	Angela Thomas 33.33% Ordinary
10 at £1	Patrick Drysdale 33.33% Ordinary
10 at £1	Susannah Finn 33.33% Ordinary

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	29 February

Returns

Latest Return	17 November 2023 (5 months, 1 week ago)
Next Return Due	1 December 2024 (7 months, 1 week from now)

Filing History

20 January 2021	Micro company accounts made up to 28 February 2020 (3 pages)
18 November 2020	Confirmation statement made on 17 November 2020 with no updates (3 pages)
17 November 2019	Confirmation statement made on 17 November 2019 with no updates (3 pages)
27 October 2019	Micro company accounts made up to 28 February 2019 (2 pages)
25 November 2018	Confirmation statement made on 22 November 2018 with no updates (3 pages)
29 October 2018	Micro company accounts made up to 28 February 2018 (2 pages)
26 November 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
26 November 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
30 October 2017	Accounts for a dormant company made up to 28 February 2017 (2 pages)
30 October 2017	Accounts for a dormant company made up to 28 February 2017 (2 pages)
4 December 2016	Confirmation statement made on 22 November 2016 with updates (7 pages)
4 December 2016	Confirmation statement made on 22 November 2016 with updates (7 pages)
24 October 2016	Accounts for a dormant company made up to 28 February 2016 (2 pages)
24 October 2016	Accounts for a dormant company made up to 28 February 2016 (2 pages)
23 November 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
23 November 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
22 November 2015	Appointment of Miss Angela Susan Thomas as a director on 7 November 2015 (2 pages)
22 November 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-22 GBP 30 (6 pages)
22 November 2015	Appointment of Miss Angela Susan Thomas as a director on 7 November 2015 (2 pages)
22 November 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-22 GBP 30 (6 pages)
22 November 2015	Appointment of Mr Patrick Drysdale as a director on 7 November 2015 (2 pages)
22 November 2015	Appointment of Mr Patrick Drysdale as a director on 7 November 2015 (2 pages)
25 April 2015	Appointment of Miss Susannah Jane Finn as a director on 1 February 2015 (2 pages)
25 April 2015	Appointment of Miss Susannah Jane Finn as a director on 1 February 2015 (2 pages)
25 April 2015	Appointment of Miss Susannah Jane Finn as a director on 1 February 2015 (2 pages)
22 April 2015	Termination of appointment of Rachel Stevens as a secretary on 1 April 2015 (1 page)
22 April 2015	Termination of appointment of Rachel Stevens as a secretary on 1 April 2015 (1 page)
22 April 2015	Termination of appointment of Rachel Jane Stevens as a director on 1 April 2015 (1 page)
22 April 2015	Appointment of Miss Angela Susan Thomas as a secretary on 1 April 2015 (2 pages)
22 April 2015	Termination of appointment of Rachel Jane Stevens as a director on 1 April 2015 (1 page)
22 April 2015	Termination of appointment of Rachel Stevens as a secretary on 1 April 2015 (1 page)
22 April 2015	Termination of appointment of Rachel Jane Stevens as a director on 1 April 2015 (1 page)
22 April 2015	Appointment of Miss Angela Susan Thomas as a secretary on 1 April 2015 (2 pages)
22 April 2015	Appointment of Miss Angela Susan Thomas as a secretary on 1 April 2015 (2 pages)
25 November 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 30 (3 pages)
25 November 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
25 November 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
25 November 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 30 (3 pages)
28 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-28 GBP 30 (3 pages)
28 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-28 GBP 30 (3 pages)
28 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-28 GBP 30 (3 pages)
27 December 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
27 December 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
27 August 2013	First Gazette notice for compulsory strike-off (1 page)
27 August 2013	First Gazette notice for compulsory strike-off (1 page)
22 August 2013	Appointment of Ms Rachel Jane Stevens as a director (2 pages)
22 August 2013	Appointment of Ms Rachel Jane Stevens as a director (2 pages)
29 January 2013	Termination of appointment of Caroline Broadbridge as a director (1 page)
29 January 2013	Accounts for a dormant company made up to 28 February 2012 (2 pages)
29 January 2013	Termination of appointment of Caroline Broadbridge as a director (1 page)
29 January 2013	Annual return made up to 5 December 2012 with a full list of shareholders (3 pages)
29 January 2013	Accounts for a dormant company made up to 28 February 2012 (2 pages)
29 January 2013	Annual return made up to 5 December 2012 with a full list of shareholders (3 pages)
29 January 2013	Annual return made up to 5 December 2012 with a full list of shareholders (3 pages)
19 March 2012	Annual return made up to 5 December 2011 with a full list of shareholders (4 pages)
19 March 2012	Annual return made up to 5 December 2011 with a full list of shareholders (4 pages)
8 January 2012	Accounts for a dormant company made up to 28 February 2011 (3 pages)
8 January 2012	Accounts for a dormant company made up to 28 February 2011 (3 pages)
7 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (4 pages)
7 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (4 pages)
7 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (4 pages)
8 November 2010	Accounts for a dormant company made up to 28 February 2010 (2 pages)
8 November 2010	Accounts for a dormant company made up to 28 February 2010 (2 pages)
14 February 2010	Annual return made up to 5 December 2009 with a full list of shareholders (4 pages)
14 February 2010	Annual return made up to 5 December 2009 with a full list of shareholders (4 pages)
14 February 2010	Director's details changed for Caroline Jane Broadbridge on 14 February 2010 (2 pages)
14 February 2010	Director's details changed for Caroline Jane Broadbridge on 14 February 2010 (2 pages)
14 February 2010	Annual return made up to 5 December 2009 with a full list of shareholders (4 pages)
23 December 2009	Accounts for a dormant company made up to 28 February 2009 (2 pages)
23 December 2009	Accounts for a dormant company made up to 28 February 2009 (2 pages)
22 December 2008	Accounts for a dormant company made up to 28 February 2008 (2 pages)
22 December 2008	Accounts for a dormant company made up to 28 February 2008 (2 pages)
5 December 2008	Return made up to 05/12/08; full list of members (3 pages)
5 December 2008	Return made up to 05/12/08; full list of members (3 pages)
3 March 2008	Return made up to 04/02/08; full list of members (3 pages)
3 March 2008	Return made up to 04/02/08; full list of members (3 pages)
19 December 2007	Accounts for a dormant company made up to 28 February 2007 (2 pages)
19 December 2007	New secretary appointed (2 pages)
19 December 2007	Accounts for a dormant company made up to 28 February 2007 (2 pages)
19 December 2007	New secretary appointed (2 pages)
8 June 2007	Return made up to 04/02/07; full list of members 363(287) ‐ Registered office changed on 08/06/07 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director resigned (7 pages)
8 June 2007	Return made up to 04/02/07; full list of members 363(287) ‐ Registered office changed on 08/06/07 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director resigned (7 pages)
3 May 2007	Accounts for a dormant company made up to 28 February 2006 (2 pages)
3 May 2007	Accounts for a dormant company made up to 28 February 2006 (2 pages)
7 March 2007	Registered office changed on 07/03/07 from: 311C norwood road london SE24 9AQ (1 page)
7 March 2007	Registered office changed on 07/03/07 from: 311C norwood road london SE24 9AQ (1 page)
24 April 2006	Director resigned (1 page)
24 April 2006	Return made up to 04/02/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 April 2006	Return made up to 04/02/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 April 2006	New director appointed (2 pages)
24 April 2006	New director appointed (2 pages)
24 April 2006	Director resigned (1 page)
15 August 2005	Accounts for a dormant company made up to 28 February 2005 (1 page)
15 August 2005	Accounts for a dormant company made up to 28 February 2005 (1 page)
4 April 2005	Return made up to 04/02/05; full list of members (7 pages)
4 April 2005	Return made up to 04/02/05; full list of members (7 pages)
12 July 2004	Accounts for a dormant company made up to 29 February 2004 (1 page)
12 July 2004	Accounts for a dormant company made up to 29 February 2004 (1 page)
29 June 2004	Return made up to 04/02/04; full list of members (7 pages)
29 June 2004	Return made up to 04/02/04; full list of members (7 pages)
14 June 2004	Ad 04/02/03--------- Â£ si 29@1=29 Â£ ic 1/30 (2 pages)
14 June 2004	Ad 04/02/03--------- Â£ si 29@1=29 Â£ ic 1/30 (2 pages)
31 May 2003	Director resigned (1 page)
31 May 2003	New director appointed (2 pages)
31 May 2003	New director appointed (2 pages)
31 May 2003	Secretary resigned (1 page)
31 May 2003	Secretary resigned (1 page)
31 May 2003	Director resigned (1 page)
31 May 2003	New director appointed (2 pages)
31 May 2003	Registered office changed on 31/05/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
31 May 2003	New secretary appointed;new director appointed (2 pages)
31 May 2003	Registered office changed on 31/05/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
31 May 2003	New director appointed (2 pages)
31 May 2003	New secretary appointed;new director appointed (2 pages)
4 February 2003	Incorporation (16 pages)
4 February 2003	Incorporation (16 pages)

311 Norwood Road Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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