Company NameNormanclose 2 Llp
Company StatusActive
Company NumberOC309701
CategoryLimited Liability Partnership
Incorporation Date22 October 2004(19 years, 6 months ago)

Directors

LLP Designated Member NameNormanframe (Uk Co 6) Limited (Corporation)
StatusCurrent
Appointed22 October 2004(same day as company formation)
Correspondence AddressSenator Hosue 85 Queen Victoria Street
London
EC4V 4DP
LLP Designated Member NameNormanglade 4 Llp (Corporation)
StatusCurrent
Appointed22 October 2004(same day as company formation)
Correspondence AddressSenator House 85 Queen Victoria Street
London
EC4V 4DP

Location

Registered AddressRooms 481 - 499 Second Floor, Salisbury House
London Wall
London
EC2M 5SQ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardColeman Street
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Financials

Year2014
Net Worth£63,058,564
Cash£2,594
Current Liabilities£279,789,870

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return22 October 2023 (6 months, 1 week ago)
Next Return Due5 November 2024 (6 months, 1 week from now)

Charges

10 December 2004Delivered on: 16 December 2004
Satisfied on: 19 February 2015
Persons entitled: Abn Amro Bank N.V., (As Security Trustee)

Classification: Debenture
Secured details: All monies due or to become due of each obligor to the security trustee and/or the finance parties and/or any receiver under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of first fixed charge all of the shares, book debts, intellectual property, bank balances, contracts, uncalled capital, goodwill, accounts, floating charge its undertaking and all its assets both present and future;. See the mortgage charge document for full details.
Fully Satisfied

Filing History

27 October 2020Confirmation statement made on 22 October 2020 with no updates (3 pages)
1 September 2020Full accounts made up to 31 December 2019 (19 pages)
25 October 2019Confirmation statement made on 22 October 2019 with no updates (3 pages)
17 September 2019Full accounts made up to 31 December 2018 (19 pages)
23 October 2018Confirmation statement made on 22 October 2018 with no updates (3 pages)
3 October 2018Full accounts made up to 31 December 2017 (19 pages)
28 December 2017Full accounts made up to 31 December 2016 (17 pages)
28 December 2017Full accounts made up to 31 December 2016 (17 pages)
24 October 2017Confirmation statement made on 22 October 2017 with no updates (3 pages)
24 October 2017Confirmation statement made on 22 October 2017 with no updates (3 pages)
26 October 2016Confirmation statement made on 22 October 2016 with updates (4 pages)
26 October 2016Confirmation statement made on 22 October 2016 with updates (4 pages)
12 October 2016Full accounts made up to 31 December 2015 (17 pages)
12 October 2016Full accounts made up to 31 December 2015 (17 pages)
3 November 2015Annual return made up to 22 October 2015 (3 pages)
3 November 2015Annual return made up to 22 October 2015 (3 pages)
28 July 2015Full accounts made up to 31 December 2014 (15 pages)
28 July 2015Full accounts made up to 31 December 2014 (15 pages)
19 February 2015Satisfaction of charge 1 in full (4 pages)
19 February 2015Satisfaction of charge 1 in full (4 pages)
17 November 2014Annual return made up to 22 October 2014 (3 pages)
17 November 2014Annual return made up to 22 October 2014 (3 pages)
8 October 2014Full accounts made up to 31 December 2013 (17 pages)
8 October 2014Full accounts made up to 31 December 2013 (17 pages)
4 July 2014Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4DP on 4 July 2014 (1 page)
4 July 2014Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4DP on 4 July 2014 (1 page)
4 July 2014Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4DP on 4 July 2014 (1 page)
16 December 2013Full accounts made up to 31 December 2012 (17 pages)
16 December 2013Full accounts made up to 31 December 2012 (17 pages)
6 November 2013Annual return made up to 22 October 2013 (3 pages)
6 November 2013Annual return made up to 22 October 2013 (3 pages)
2 November 2012Annual return made up to 22 October 2012 (3 pages)
2 November 2012Annual return made up to 22 October 2012 (3 pages)
16 August 2012Full accounts made up to 31 December 2011 (16 pages)
16 August 2012Full accounts made up to 31 December 2011 (16 pages)
29 December 2011Resignation of an auditor (2 pages)
29 December 2011Resignation of an auditor (2 pages)
18 November 2011Annual return made up to 22 October 2011 (3 pages)
18 November 2011Annual return made up to 22 October 2011 (3 pages)
20 October 2011Full accounts made up to 31 December 2010 (19 pages)
20 October 2011Full accounts made up to 31 December 2010 (19 pages)
30 December 2010Termination of appointment of a member (2 pages)
30 December 2010Termination of appointment of a member (2 pages)
9 November 2010Annual return made up to 22 October 2010 (3 pages)
9 November 2010Annual return made up to 22 October 2010 (3 pages)
9 November 2010Member's details changed for Normanframe (Uk Co 6) Limited on 1 October 2010 (2 pages)
9 November 2010Member's details changed for Normanframe (Uk Co 6) Limited on 1 October 2010 (2 pages)
9 November 2010Member's details changed for Normanframe (Uk Co 6) Limited on 1 October 2010 (2 pages)
8 November 2010Member's details changed for Normanglade 4 Llp on 1 October 2010 (2 pages)
8 November 2010Member's details changed for Normanglade 4 Llp on 1 October 2010 (2 pages)
8 November 2010Member's details changed for Normanglade 4 Llp on 1 October 2010 (2 pages)
7 May 2010Full accounts made up to 31 December 2009 (26 pages)
7 May 2010Full accounts made up to 31 December 2009 (26 pages)
16 November 2009Annual return made up to 22 October 2009 (8 pages)
16 November 2009Annual return made up to 22 October 2009 (8 pages)
8 June 2009Full accounts made up to 31 December 2008 (15 pages)
8 June 2009Full accounts made up to 31 December 2008 (15 pages)
29 December 2008Annual return made up to 22/10/08 (2 pages)
29 December 2008Annual return made up to 22/10/08 (2 pages)
16 June 2008Annual return made up to 22/10/07 (2 pages)
16 June 2008Annual return made up to 22/10/07 (2 pages)
19 May 2008Full accounts made up to 31 December 2007 (16 pages)
19 May 2008Full accounts made up to 31 December 2007 (16 pages)
2 November 2007Full accounts made up to 31 December 2006 (16 pages)
2 November 2007Full accounts made up to 31 December 2006 (16 pages)
14 November 2006Annual return made up to 22/10/06 (2 pages)
14 November 2006Annual return made up to 22/10/06 (2 pages)
22 May 2006Accounting reference date extended from 31/10/05 to 31/12/05 (1 page)
22 May 2006Full accounts made up to 31 December 2005 (12 pages)
22 May 2006Accounting reference date extended from 31/10/05 to 31/12/05 (1 page)
22 May 2006Full accounts made up to 31 December 2005 (12 pages)
1 December 2005Annual return made up to 22/10/05 (2 pages)
1 December 2005Annual return made up to 22/10/05 (2 pages)
16 December 2004Particulars of mortgage/charge (8 pages)
16 December 2004Particulars of mortgage/charge (8 pages)
22 October 2004Incorporation (3 pages)
22 October 2004Incorporation (3 pages)