Company Name297 Norwood Road Management Company Limited
Company StatusActive
Company Number05654213
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date14 December 2005(18 years, 3 months ago)

Business Activity

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

Directors

Director NameMavis Owusu Gyamfi
Date of BirthMay 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed14 December 2005(same day as company formation)
RoleEconomist
Country of ResidenceEngland
Correspondence Address185 Norwood Road
London
SE24 9AF
Director NameAntony Weedon
Date of BirthAugust 1982 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2006(8 months, 2 weeks after company formation)
Appointment Duration17 years, 7 months
RoleProfessional
Country of ResidenceUnited Kingdom
Correspondence Address297 Norwood Road
Herne Hill
London
SE24 9AQ
Director NameMr Jeavon Michael Andre Leopold
Date of BirthMay 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed14 April 2007(1 year, 4 months after company formation)
Appointment Duration16 years, 11 months
RoleProject Manager
Country of ResidenceEngland
Correspondence Address297a Norwood Road
London
SE24 9AQ
Secretary NameMr Jeavon Michael Andre Leopold
NationalityBritish
StatusCurrent
Appointed14 October 2007(1 year, 10 months after company formation)
Appointment Duration16 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address141 Regina Road
London
SE25 4TR
Director NameLaura Ashling Mary Su Donnelly
Date of BirthSeptember 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed14 August 2012(6 years, 8 months after company formation)
Appointment Duration11 years, 7 months
RoleJournalist
Country of ResidenceUnited Kingdom
Correspondence Address297 Norwood Road
London
SE24 9AQ
Director NameMark Alport
Date of BirthFebruary 1974 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed14 December 2005(same day as company formation)
RoleAccount Director
Correspondence Address2nd Floor Flat
297 Norwood Road Herne Hill
London
SE24 9AQ
Director NameDr Henrietta Clio Elizabeth Collier
Date of BirthJuly 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed14 December 2005(same day as company formation)
RolePatent Agent
Correspondence Address297 Norwood Road
Herne Hill
London
SE24 9AQ
Secretary NameDr Henrietta Clio Elizabeth Collier
NationalityBritish
StatusResigned
Appointed14 December 2005(same day as company formation)
RolePatent Agent
Correspondence Address297 Norwood Road
Herne Hill
London
SE24 9AQ
Director NameHelen Jane Ellis
Date of BirthSeptember 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2006(5 months, 2 weeks after company formation)
Appointment Duration1 year (resigned 01 June 2007)
RoleBusiness Development
Correspondence Address66 Frankfurt Road
Herne Hill
London
SE24 9NY
Director NameMr James Maclean Croyston
Date of BirthMay 1979 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed28 November 2008(2 years, 11 months after company formation)
Appointment Duration3 years, 8 months (resigned 14 August 2012)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address297b Norwood Road
London
SE24 9AQ
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed14 December 2005(same day as company formation)
Correspondence AddressMarquess Court 69 Southampton Row
London
WC1B 4ET
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed14 December 2005(same day as company formation)
Correspondence AddressMarquess Court 69 Southampton Row
London
WC1B 4ET

Location

Registered Address297 Norwood Road
London
SE24 9AQ
RegionLondon
ConstituencyDulwich and West Norwood
CountyGreater London
WardThurlow Park
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return13 December 2023 (3 months, 2 weeks ago)
Next Return Due27 December 2024 (9 months from now)

Filing History

19 December 2023Confirmation statement made on 13 December 2023 with no updates (3 pages)
3 August 2023Accounts for a dormant company made up to 31 December 2022 (1 page)
23 December 2022Confirmation statement made on 13 December 2022 with no updates (3 pages)
28 September 2022Accounts for a dormant company made up to 31 December 2021 (1 page)
27 December 2021Confirmation statement made on 13 December 2021 with no updates (3 pages)
14 October 2021Accounts for a dormant company made up to 31 December 2020 (1 page)
23 January 2021Confirmation statement made on 13 December 2020 with no updates (3 pages)
13 January 2021Accounts for a dormant company made up to 31 December 2019 (1 page)
9 January 2021Director's details changed for Mavis Owusu Gyamfi on 4 January 2021 (2 pages)
13 December 2019Confirmation statement made on 13 December 2019 with no updates (3 pages)
13 December 2019Director's details changed for Mr Jeavon Michael Andre Leopold on 1 December 2019 (2 pages)
13 December 2019Secretary's details changed for Mr Jeavon Michael Andre Leopold on 1 December 2019 (1 page)
7 October 2019Accounts for a dormant company made up to 31 December 2018 (1 page)
26 December 2018Confirmation statement made on 13 December 2018 with no updates (3 pages)
26 September 2018Accounts for a dormant company made up to 31 December 2017 (1 page)
18 December 2017Confirmation statement made on 13 December 2017 with no updates (3 pages)
28 September 2017Accounts for a dormant company made up to 31 December 2016 (1 page)
28 September 2017Accounts for a dormant company made up to 31 December 2016 (1 page)
13 December 2016Confirmation statement made on 13 December 2016 with updates (4 pages)
13 December 2016Confirmation statement made on 13 December 2016 with updates (4 pages)
4 October 2016Accounts for a dormant company made up to 31 December 2015 (1 page)
4 October 2016Accounts for a dormant company made up to 31 December 2015 (1 page)
3 January 2016Annual return made up to 14 December 2015 no member list (5 pages)
3 January 2016Annual return made up to 14 December 2015 no member list (5 pages)
6 October 2015Accounts for a dormant company made up to 31 December 2014 (1 page)
6 October 2015Accounts for a dormant company made up to 31 December 2014 (1 page)
5 January 2015Annual return made up to 14 December 2014 no member list (5 pages)
5 January 2015Annual return made up to 14 December 2014 no member list (5 pages)
23 October 2014Accounts for a dormant company made up to 31 December 2013 (1 page)
23 October 2014Accounts for a dormant company made up to 31 December 2013 (1 page)
6 January 2014Annual return made up to 14 December 2013 no member list (5 pages)
6 January 2014Annual return made up to 14 December 2013 no member list (5 pages)
20 September 2013Accounts for a dormant company made up to 31 December 2012 (1 page)
20 September 2013Accounts for a dormant company made up to 31 December 2012 (1 page)
6 January 2013Annual return made up to 14 December 2012 no member list (5 pages)
6 January 2013Annual return made up to 14 December 2012 no member list (5 pages)
28 September 2012Accounts for a dormant company made up to 31 December 2011 (1 page)
28 September 2012Accounts for a dormant company made up to 31 December 2011 (1 page)
31 August 2012Appointment of Laura Ashling Mary Su Donnelly as a director (2 pages)
31 August 2012Termination of appointment of James Croyston as a director (1 page)
31 August 2012Appointment of Laura Ashling Mary Su Donnelly as a director (2 pages)
31 August 2012Termination of appointment of James Croyston as a director (1 page)
2 January 2012Annual return made up to 14 December 2011 no member list (6 pages)
2 January 2012Annual return made up to 14 December 2011 no member list (6 pages)
21 September 2011Accounts for a dormant company made up to 31 December 2010 (1 page)
21 September 2011Accounts for a dormant company made up to 31 December 2010 (1 page)
9 January 2011Annual return made up to 14 December 2010 no member list (6 pages)
9 January 2011Annual return made up to 14 December 2010 no member list (6 pages)
15 October 2010Accounts for a dormant company made up to 31 December 2009 (1 page)
15 October 2010Accounts for a dormant company made up to 31 December 2009 (1 page)
7 January 2010Registered office address changed from 297 Norwood Road Herne Hill London SE24 9AQ on 7 January 2010 (1 page)
7 January 2010Registered office address changed from 297 Norwood Road Herne Hill London SE24 9AQ on 7 January 2010 (1 page)
7 January 2010Director's details changed for Jeavon Michael Andre Leopold on 14 December 2009 (2 pages)
7 January 2010Director's details changed for Jeavon Michael Andre Leopold on 14 December 2009 (2 pages)
7 January 2010Director's details changed for Mr James Croyston on 14 December 2009 (2 pages)
7 January 2010Director's details changed for Mavis Owusu Gyamfi on 14 December 2009 (2 pages)
7 January 2010Registered office address changed from 297 Norwood Road Herne Hill London SE24 9AQ on 7 January 2010 (1 page)
7 January 2010Annual return made up to 14 December 2009 no member list (4 pages)
7 January 2010Annual return made up to 14 December 2009 no member list (4 pages)
7 January 2010Director's details changed for Mavis Owusu Gyamfi on 14 December 2009 (2 pages)
7 January 2010Director's details changed for Antony Weedon on 14 December 2009 (2 pages)
7 January 2010Director's details changed for Antony Weedon on 14 December 2009 (2 pages)
7 January 2010Director's details changed for Mr James Croyston on 14 December 2009 (2 pages)
5 January 2010Director's details changed for Jeavon Michael Andre Leopold on 1 April 2009 (1 page)
5 January 2010Director's details changed for Jeavon Michael Andre Leopold on 1 April 2009 (1 page)
5 January 2010Director's details changed for Jeavon Michael Andre Leopold on 1 April 2009 (1 page)
2 November 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
2 November 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
9 January 2009Annual return made up to 14/12/08 (3 pages)
9 January 2009Annual return made up to 14/12/08 (3 pages)
6 January 2009Director appointed mr james croyston (1 page)
6 January 2009Director appointed mr james croyston (1 page)
21 December 2008Appointment terminated director henrietta collier (2 pages)
21 December 2008Appointment terminated director henrietta collier (2 pages)
28 October 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
28 October 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
10 January 2008Annual return made up to 14/12/07 (2 pages)
10 January 2008Annual return made up to 14/12/07 (2 pages)
7 January 2008Secretary resigned (1 page)
7 January 2008Secretary resigned (1 page)
7 January 2008New secretary appointed (1 page)
7 January 2008New secretary appointed (1 page)
4 October 2007Accounts made up to 31 December 2006 (1 page)
4 October 2007Secretary's particulars changed;director's particulars changed (1 page)
4 October 2007Accounts made up to 31 December 2006 (1 page)
4 October 2007Secretary's particulars changed;director's particulars changed (1 page)
25 June 2007Director resigned (1 page)
25 June 2007Director resigned (1 page)
30 May 2007New director appointed (2 pages)
30 May 2007New director appointed (2 pages)
27 March 2007New director appointed (1 page)
27 March 2007New director appointed (1 page)
9 January 2007Annual return made up to 14/12/06 (5 pages)
9 January 2007Annual return made up to 14/12/06 (5 pages)
7 January 2007Director resigned (1 page)
7 January 2007Director resigned (1 page)
18 May 2006New director appointed (2 pages)
18 May 2006New director appointed (2 pages)
29 December 2005New secretary appointed;new director appointed (2 pages)
29 December 2005New director appointed (2 pages)
29 December 2005Director resigned (1 page)
29 December 2005New director appointed (3 pages)
29 December 2005New secretary appointed;new director appointed (2 pages)
29 December 2005Registered office changed on 29/12/05 from: marquess court 69 southampton row london WC1B 4ET (1 page)
29 December 2005Secretary resigned (1 page)
29 December 2005Secretary resigned (1 page)
29 December 2005New director appointed (2 pages)
29 December 2005Director resigned (1 page)
29 December 2005New director appointed (3 pages)
29 December 2005Registered office changed on 29/12/05 from: marquess court 69 southampton row london WC1B 4ET (1 page)
14 December 2005Incorporation (26 pages)
14 December 2005Incorporation (26 pages)