Henlow
SG16 6AJ
Director Name | Ms Veronyka Bodnarec |
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Date of Birth | March 1949 (Born 75 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 May 2010(2 years after company formation) |
Appointment Duration | 13 years, 11 months |
Role | TV Producer / Therapist |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor Windsor House 40-41 Great Castle Street London W1W 8LU |
Website | www.norzen.co.uk |
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Registered Address | 2nd Floor Windsor House 40-41 Great Castle Street London W1W 8LU |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
12 at £1 | Ian Ward Garlant 60.00% Ordinary |
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4 at £1 | Benedict Hugh Glazier 20.00% Ordinary |
4 at £1 | Veronyka Bodnarec 20.00% Ordinary |
Latest Accounts | 31 May 2022 (1 year, 10 months ago) |
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Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 May |
Latest Return | 14 May 2023 (11 months, 1 week ago) |
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Next Return Due | 28 May 2024 (1 month, 1 week from now) |
15 May 2020 | Confirmation statement made on 14 May 2020 with updates (4 pages) |
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30 December 2019 | Micro company accounts made up to 31 May 2019 (5 pages) |
15 May 2019 | Confirmation statement made on 14 May 2019 with updates (4 pages) |
28 February 2019 | Micro company accounts made up to 31 May 2018 (5 pages) |
16 May 2018 | Confirmation statement made on 14 May 2018 with updates (4 pages) |
15 May 2018 | Director's details changed for Ian Ward Garlant on 14 May 2018 (2 pages) |
28 February 2018 | Micro company accounts made up to 31 May 2017 (5 pages) |
22 June 2017 | Confirmation statement made on 14 May 2017 with updates (5 pages) |
22 June 2017 | Confirmation statement made on 14 May 2017 with updates (5 pages) |
27 February 2017 | Accounts for a dormant company made up to 31 May 2016 (6 pages) |
27 February 2017 | Accounts for a dormant company made up to 31 May 2016 (6 pages) |
8 August 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-08-08
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8 August 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-08-08
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29 February 2016 | Accounts for a dormant company made up to 31 May 2015 (6 pages) |
29 February 2016 | Accounts for a dormant company made up to 31 May 2015 (6 pages) |
27 May 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
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27 May 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
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17 March 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
17 March 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
10 June 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-10
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10 June 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-10
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28 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
28 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
4 June 2013 | Annual return made up to 14 May 2013 (4 pages) |
4 June 2013 | Annual return made up to 14 May 2013 (4 pages) |
26 February 2013 | Accounts for a dormant company made up to 31 May 2012 (6 pages) |
26 February 2013 | Accounts for a dormant company made up to 31 May 2012 (6 pages) |
25 May 2012 | Annual return made up to 14 May 2012 with a full list of shareholders (4 pages) |
25 May 2012 | Annual return made up to 14 May 2012 with a full list of shareholders (4 pages) |
28 February 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
28 February 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
14 September 2011 | Statement of capital following an allotment of shares on 9 September 2011
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14 September 2011 | Statement of capital following an allotment of shares on 9 September 2011
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14 September 2011 | Statement of capital following an allotment of shares on 9 September 2011
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20 June 2011 | Annual return made up to 14 May 2011 with a full list of shareholders (4 pages) |
20 June 2011 | Annual return made up to 14 May 2011 with a full list of shareholders (4 pages) |
24 February 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
24 February 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
1 June 2010 | Annual return made up to 14 May 2010 with a full list of shareholders (4 pages) |
1 June 2010 | Annual return made up to 14 May 2010 with a full list of shareholders (4 pages) |
28 May 2010 | Director's details changed for Ian Ward Garlant on 14 May 2010 (2 pages) |
28 May 2010 | Director's details changed for Ian Ward Garlant on 14 May 2010 (2 pages) |
17 May 2010 | Statement of capital following an allotment of shares on 14 May 2010
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17 May 2010 | Appointment of Ms Veronyka Bodnarec as a director (2 pages) |
17 May 2010 | Statement of capital following an allotment of shares on 14 May 2010
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17 May 2010 | Appointment of Ms Veronyka Bodnarec as a director (2 pages) |
20 January 2010 | Registered office address changed from 20a Buer Road London SW6 4LA on 20 January 2010 (1 page) |
20 January 2010 | Registered office address changed from 20a Buer Road London SW6 4LA on 20 January 2010 (1 page) |
8 October 2009 | Accounts for a dormant company made up to 31 May 2009 (1 page) |
8 October 2009 | Accounts for a dormant company made up to 31 May 2009 (1 page) |
27 May 2009 | Return made up to 14/05/09; full list of members (3 pages) |
27 May 2009 | Return made up to 14/05/09; full list of members (3 pages) |
14 May 2008 | Incorporation (16 pages) |
14 May 2008 | Incorporation (16 pages) |