39 NORLAND SQUARE LIMITED

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39 NORLAND SQUARE LIMITED

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Key Data

Status

Active

Company No.

03253348

Incorporation date

23/09/1996

Size

Dormant

Contacts

Registered address

Registered address

39 Norland Square, London, W11 4PZCopy
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Latest events (Record since 23/09/1996)
dot icon23/09/2025
Confirmation statement made on 2025-09-23 with no updates
dot icon16/07/2025
Accounts for a dormant company made up to 2024-10-31
dot icon23/09/2024
Confirmation statement made on 2024-09-23 with updates
dot icon20/06/2024
Accounts for a dormant company made up to 2023-10-31
dot icon23/09/2023
Confirmation statement made on 2023-09-23 with no updates
dot icon21/07/2023
Amended accounts for a dormant company made up to 2022-10-31
dot icon22/06/2023
Accounts for a dormant company made up to 2022-10-31
dot icon25/09/2022
Confirmation statement made on 2022-09-23 with no updates
dot icon23/06/2022
Accounts for a dormant company made up to 2021-10-31
dot icon26/09/2021
Confirmation statement made on 2021-09-23 with updates
dot icon11/04/2021
Accounts for a dormant company made up to 2020-10-31
dot icon23/09/2020
Confirmation statement made on 2020-09-23 with no updates
dot icon22/06/2020
Accounts for a dormant company made up to 2019-10-31
dot icon23/09/2019
Confirmation statement made on 2019-09-23 with no updates
dot icon25/06/2019
Accounts for a dormant company made up to 2018-10-31
dot icon24/09/2018
Confirmation statement made on 2018-09-23 with no updates
dot icon28/06/2018
Accounts for a dormant company made up to 2017-10-31
dot icon27/09/2017
Confirmation statement made on 2017-09-23 with no updates
dot icon06/07/2017
Accounts for a dormant company made up to 2016-10-31
dot icon23/09/2016
Confirmation statement made on 2016-09-23 with updates
dot icon31/08/2016
Accounts for a dormant company made up to 2015-10-31
dot icon29/09/2015
Annual return made up to 2015-09-23 with full list of shareholders
dot icon29/06/2015
Accounts for a dormant company made up to 2014-10-31
dot icon26/11/2014
Annual return made up to 2014-09-23
dot icon30/06/2014
Accounts for a dormant company made up to 2013-10-31
dot icon04/10/2013
Annual return made up to 2013-09-23 with full list of shareholders
dot icon08/07/2013
Accounts for a dormant company made up to 2012-10-31
dot icon03/10/2012
Annual return made up to 2012-09-23 with full list of shareholders
dot icon18/07/2012
Accounts for a dormant company made up to 2011-10-31
dot icon13/10/2011
Annual return made up to 2011-09-23 with full list of shareholders
dot icon13/10/2011
Termination of appointment of Anthony Shipman as a director
dot icon12/07/2011
Accounts for a dormant company made up to 2010-10-31
dot icon05/10/2010
Annual return made up to 2010-09-23 with full list of shareholders
dot icon05/10/2010
Director's details changed for Ruth Dianne Naylor on 2010-09-23
dot icon10/09/2010
Resolutions
dot icon10/09/2010
Accounts for a dormant company made up to 2009-10-31
dot icon24/11/2009
Annual return made up to 2009-09-28 with full list of shareholders
dot icon25/08/2009
Accounts for a dormant company made up to 2008-10-31
dot icon17/04/2009
Return made up to 28/09/08; full list of members
dot icon31/03/2009
Director's change of particulars / ruth naylor / 25/01/2009
dot icon31/03/2009
Director and secretary's change of particulars / norman humphrey / 08/03/2007
dot icon15/09/2008
Accounts for a dormant company made up to 2007-10-31
dot icon15/09/2008
Resolutions
dot icon19/10/2007
Return made up to 23/09/07; full list of members
dot icon19/10/2007
Return made up to 23/09/06; change of members
dot icon11/09/2007
Resolutions
dot icon04/09/2007
Accounts for a dormant company made up to 2006-10-31
dot icon17/10/2006
Secretary resigned;director resigned
dot icon17/10/2006
New secretary appointed
dot icon17/10/2006
Accounts for a dormant company made up to 2005-10-31
dot icon21/12/2005
Return made up to 23/09/05; full list of members
dot icon06/10/2005
Total exemption small company accounts made up to 2004-10-31
dot icon09/02/2005
Return made up to 23/09/04; full list of members
dot icon11/11/2004
Accounts for a dormant company made up to 2003-10-31
dot icon23/08/2004
Resolutions
dot icon05/03/2004
Return made up to 23/09/03; full list of members
dot icon05/03/2004
New secretary appointed
dot icon16/07/2003
Accounts for a dormant company made up to 2002-10-31
dot icon16/07/2003
Resolutions
dot icon19/06/2003
New director appointed
dot icon20/09/2002
Return made up to 23/09/02; full list of members
dot icon18/12/2001
Resolutions
dot icon18/12/2001
Accounts for a dormant company made up to 2001-10-31
dot icon19/10/2001
New secretary appointed
dot icon19/10/2001
Return made up to 23/09/01; full list of members
dot icon09/05/2001
Accounts for a small company made up to 2000-10-31
dot icon06/10/2000
Return made up to 23/09/00; full list of members
dot icon06/10/2000
New director appointed
dot icon19/06/2000
Accounts for a dormant company made up to 1999-10-31
dot icon30/01/2000
Return made up to 23/09/99; no change of members
dot icon10/06/1999
Accounts for a dormant company made up to 1998-10-31
dot icon29/09/1998
Return made up to 23/09/98; no change of members
dot icon12/12/1997
Accounts for a small company made up to 1997-10-31
dot icon06/11/1997
Accounting reference date extended from 30/09/97 to 31/10/97
dot icon06/11/1997
Return made up to 23/09/97; full list of members
dot icon25/02/1997
Director resigned
dot icon25/02/1997
Director resigned
dot icon18/02/1997
Secretary resigned
dot icon18/02/1997
New director appointed
dot icon18/02/1997
New director appointed
dot icon18/02/1997
New director appointed
dot icon18/02/1997
New director appointed
dot icon18/02/1997
Registered office changed on 18/02/97 from: 14 & 15 craven street london WC2N 5AD
dot icon18/02/1997
Ad 13/02/97--------- £ si 3@25=75 £ ic 1/76
dot icon23/09/1996
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
23/09/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
100.00
-
0.00
100.00
-
2022
-
100.00
-
0.00
100.00
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Humphrey, Norman Ian
Director
12/03/2003 - Present
19
Naylor, Ruth Dianne
Director
13/02/1997 - Present
5

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About 39 NORLAND SQUARE LIMITED

39 NORLAND SQUARE LIMITED is an(a) Active company incorporated on 23/09/1996 with the registered office located at 39 Norland Square, London, W11 4PZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 39 NORLAND SQUARE LIMITED?

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39 NORLAND SQUARE LIMITED is currently Active. It was registered on 23/09/1996 .

Where is 39 NORLAND SQUARE LIMITED located?

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39 NORLAND SQUARE LIMITED is registered at 39 Norland Square, London, W11 4PZ.

What does 39 NORLAND SQUARE LIMITED do?

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39 NORLAND SQUARE LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for 39 NORLAND SQUARE LIMITED?

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The latest filing was on 23/09/2025: Confirmation statement made on 2025-09-23 with no updates.