| Company Name | Norton House Property Investments Limited |
|---|---|
| Company Status | Active |
| Company Number | 13390388 |
| Category | Private Limited Company |
| Incorporation Date | 12 May 2021(2 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Graham Hugh Craker |
|---|---|
| Date of Birth | November 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 May 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 119 Blackbrook Lane Bromley BR1 2LP |
| Director Name | Miss Natalie Jane Craker |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 August 2021(3 months after company formation) |
| Appointment Duration | 2 years, 8 months |
| Role | Gardner |
| Country of Residence | England |
| Correspondence Address | 3 Union Road Bromley BR2 9SB |
| Director Name | Mrs Sarah Louise Ritchie |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 August 2021(3 months after company formation) |
| Appointment Duration | 2 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Woodside Road Bromley BR1 2ES |
| Director Name | Natalie Jane Craker |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 August 2021(3 months, 1 week after company formation) |
| Appointment Duration | Resigned same day (resigned 19 August 2021) |
| Role | Gardener |
| Country of Residence | England |
| Correspondence Address | 3 Union Road Brombley Kent BR2 3SB |
Location
| Registered Address | 119 Blackbrook Lane Bromley BR1 2LP |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Bickley |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 11 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 25 May 2024 (3 weeks, 1 day from now) |
Filing History
| 17 August 2023 | Total exemption full accounts made up to 31 May 2023 (9 pages) |
|---|---|
| 16 May 2023 | Confirmation statement made on 11 May 2023 with no updates (3 pages) |
| 8 February 2023 | Total exemption full accounts made up to 31 May 2022 (8 pages) |
| 6 February 2023 | Resolutions
|
| 6 February 2023 | Memorandum and Articles of Association (20 pages) |
| 16 May 2022 | Confirmation statement made on 11 May 2022 with updates (5 pages) |
| 23 September 2021 | Cessation of Graham Hugh Craker as a person with significant control on 19 August 2021 (1 page) |
| 23 September 2021 | Notification of Natalie Jane Craker as a person with significant control on 19 August 2021 (2 pages) |
| 23 September 2021 | Notification of Sarah Louise Ritchie as a person with significant control on 19 August 2021 (2 pages) |
| 23 September 2021 | Statement of capital following an allotment of shares on 19 August 2021
|
| 23 September 2021 | Appointment of Natalie Jane Craker as a director on 19 August 2021 (2 pages) |
| 23 September 2021 | Termination of appointment of Natalie Jane Craker as a director on 19 August 2021 (1 page) |
| 10 August 2021 | Appointment of Mrs Sarah Louise Ritchie as a director on 10 August 2021 (2 pages) |
| 10 August 2021 | Appointment of Miss Natalie Jane Craker as a director on 10 August 2021 (2 pages) |
| 12 May 2021 | Incorporation Statement of capital on 2021-05-12
|