Normville Ltd

Company Name	Normville Ltd
Company Status	Active
Company Number	06929028
Category	Private Limited Company
Incorporation Date	10 June 2009(14 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr David Anthony Freedman
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	10 June 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Lawrence Gardens London NW7 4JU

Director Name	Mr David Gary Mattey
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	10 June 2009(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Lawrence House Goodwyn Avenue Mill Hill London NW7 3RH

Director Name	Mr Steven Mattey
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	10 June 2009(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Lawrence House Goodwyn Avenue Mill Hill London NW7 3RH

Director Name	Mr Alexander Rael Barnett
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	10 June 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Lawrence House Goodwyn Avenue Mill Hill London NW7 3RH

Secretary Name	Robert Adam Davis
Status	Current
Appointed	06 November 2023(14 years, 5 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	Company Director
Correspondence Address	Lawrence House Goodwyn Avenue Mill Hill London NW7 3RH

Secretary Name	Jeffrey Mattey
Nationality	British
Status	Resigned
Appointed	10 June 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 The Avenue Radlett WD7 7DG

Secretary Name	Alison Sandler
Status	Resigned
Appointed	17 February 2016(6 years, 8 months after company formation)
Appointment Duration	7 years, 8 months (resigned 06 November 2023)
Role	Company Director
Correspondence Address	Lawrence House Goodwyn Avenue Mill Hill London NW7 3RH

Location

Registered Address	Lawrence House Goodwyn Avenue Mill Hill London NW7 3RH
Region	London
Constituency	Hendon
County	Greater London
Ward	Mill Hill
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

90 at £1	David Anthony Freedman 45.00% Ordinary
45 at £1	Alexander Rael Barnett 22.50% Ordinary
45 at £1	Steven Mattey 22.50% Ordinary
20 at £1	David Gary Mattey 10.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	10 June 2023 (10 months, 2 weeks ago)
Next Return Due	24 June 2024 (2 months from now)

Filing History

21 December 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
10 June 2020	Confirmation statement made on 10 June 2020 with updates (5 pages)
18 August 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
12 June 2019	Confirmation statement made on 10 June 2019 with updates (5 pages)
14 November 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
12 June 2018	Confirmation statement made on 10 June 2018 with updates (5 pages)
15 August 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
15 August 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
14 June 2017	Confirmation statement made on 10 June 2017 with updates (5 pages)
14 June 2017	Confirmation statement made on 10 June 2017 with updates (5 pages)
7 June 2017	Director's details changed for Mr Alexander Rael Barnett on 31 May 2017 (2 pages)
7 June 2017	Director's details changed for Mr Alexander Rael Barnett on 31 May 2017 (2 pages)
7 June 2017	Director's details changed for Mr Alexander Rael Barnett on 31 May 2017 (2 pages)
7 June 2017	Director's details changed for Mr Alexander Rael Barnett on 31 May 2017 (2 pages)
5 September 2016	Director's details changed for Mr David Gary Mattey on 23 August 2016 (2 pages)
5 September 2016	Director's details changed for Mr David Gary Mattey on 23 August 2016 (2 pages)
27 June 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 200 (7 pages)
27 June 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 200 (7 pages)
21 June 2016	Accounts for a dormant company made up to 31 March 2016 (7 pages)
21 June 2016	Accounts for a dormant company made up to 31 March 2016 (7 pages)
25 May 2016	Director's details changed for Mr Steven Mattey on 25 May 2016 (2 pages)
25 May 2016	Director's details changed for Mr Steven Mattey on 25 May 2016 (2 pages)
6 May 2016	Termination of appointment of Jeffrey Mattey as a secretary on 17 February 2016 (1 page)
6 May 2016	Appointment of Alison Sandler as a secretary on 17 February 2016 (2 pages)
6 May 2016	Appointment of Alison Sandler as a secretary on 17 February 2016 (2 pages)
6 May 2016	Termination of appointment of Jeffrey Mattey as a secretary on 17 February 2016 (1 page)
17 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 200 (7 pages)
17 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 200 (7 pages)
9 June 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
9 June 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
23 June 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 200 (7 pages)
23 June 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 200 (7 pages)
21 May 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
21 May 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
8 August 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
8 August 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
19 June 2013	Annual return made up to 10 June 2013 with a full list of shareholders (7 pages)
19 June 2013	Annual return made up to 10 June 2013 with a full list of shareholders (7 pages)
27 June 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
27 June 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
18 June 2012	Annual return made up to 10 June 2012 with a full list of shareholders (7 pages)
18 June 2012	Annual return made up to 10 June 2012 with a full list of shareholders (7 pages)
27 July 2011	Accounts for a dormant company made up to 31 March 2011 (8 pages)
27 July 2011	Accounts for a dormant company made up to 31 March 2011 (8 pages)
28 June 2011	Annual return made up to 10 June 2011 with a full list of shareholders (7 pages)
28 June 2011	Annual return made up to 10 June 2011 with a full list of shareholders (7 pages)
15 September 2010	Director's details changed for Mr Steven Mattey on 28 July 2010 (2 pages)
15 September 2010	Director's details changed for Mr Steven Mattey on 28 July 2010 (2 pages)
3 August 2010	Director's details changed for Mr Steven Mattey on 28 July 2010 (2 pages)
3 August 2010	Director's details changed for Mr Steven Mattey on 28 July 2010 (2 pages)
12 July 2010	Annual return made up to 10 June 2010 with a full list of shareholders (6 pages)
12 July 2010	Annual return made up to 10 June 2010 with a full list of shareholders (6 pages)
22 June 2010	Accounts for a dormant company made up to 31 March 2010 (11 pages)
22 June 2010	Accounts for a dormant company made up to 31 March 2010 (11 pages)
29 June 2009	Ad 10/06/09\gbp si 100@1=100\gbp ic 100/200\ (2 pages)
29 June 2009	Accounting reference date shortened from 30/06/2010 to 31/03/2010 (1 page)
29 June 2009	Ad 10/06/09\gbp si 100@1=100\gbp ic 100/200\ (2 pages)
29 June 2009	Accounting reference date shortened from 30/06/2010 to 31/03/2010 (1 page)
10 June 2009	Incorporation (21 pages)
10 June 2009	Incorporation (21 pages)

Normville Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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