48 NORFOLK HOUSE ROAD MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

05185462

Incorporation date

21/07/2004

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/07/2004)

02/04/2026

Micro company accounts made up to 2025-07-31

View PDF (3 pages)

09/07/2025

Confirmation statement made on 2025-07-09 with no updates

View PDF (3 pages)

26/03/2025

Micro company accounts made up to 2024-07-31

View PDF (3 pages)

19/07/2024

Confirmation statement made on 2024-07-09 with no updates

View PDF (3 pages)

15/04/2024

Micro company accounts made up to 2023-07-31

View PDF (3 pages)

20/07/2023

Appointment of Mr Richard Andrew Hughes as a director on 2023-07-18

View PDF (2 pages)

20/07/2023

Confirmation statement made on 2023-07-09 with no updates

View PDF (3 pages)

18/07/2023

Notification of Richard Andrew Hughes as a person with significant control on 2023-02-03

View PDF (2 pages)

18/07/2023

Notification of Daniel Max Harris as a person with significant control on 2016-12-18

View PDF (2 pages)

02/02/2023

Cessation of Philip Martin Smith as a person with significant control on 2023-02-03

View PDF (1 pages)

02/02/2023

Registered office address changed from 30 Hazel Close Southwater Horsham West Sussex RH13 9GN to Flat 1 48 Norfolk House Road London SW16 1JH on 2023-02-03

View PDF (1 pages)

02/02/2023

Termination of appointment of Philip Martin Smith as a director on 2023-02-03

View PDF (1 pages)

29/12/2022

Total exemption full accounts made up to 2022-07-31

View PDF (4 pages)

09/07/2022

Confirmation statement made on 2022-07-09 with no updates

View PDF (3 pages)

15/10/2021

Total exemption full accounts made up to 2021-07-31

View PDF (7 pages)

20/07/2021

Confirmation statement made on 2021-07-09 with no updates

View PDF (3 pages)

06/11/2020

Total exemption full accounts made up to 2020-07-31

View PDF (6 pages)

12/07/2020

Confirmation statement made on 2020-07-09 with no updates

View PDF (3 pages)

22/11/2019

Total exemption full accounts made up to 2019-07-31

View PDF (7 pages)

11/07/2019

Confirmation statement made on 2019-07-09 with no updates

View PDF (3 pages)

14/08/2018

Total exemption full accounts made up to 2018-07-31

View PDF (7 pages)

12/07/2018

Confirmation statement made on 2018-07-09 with no updates

View PDF (3 pages)

17/08/2017

Total exemption full accounts made up to 2017-07-31

View PDF (7 pages)

14/07/2017

Confirmation statement made on 2017-07-09 with no updates

View PDF (3 pages)

15/12/2016

Total exemption full accounts made up to 2016-07-31

View PDF (7 pages)

22/07/2016

Appointment of Mr Daniel Harris as a secretary on 2015-12-18

View PDF (2 pages)

22/07/2016

Confirmation statement made on 2016-07-09 with updates

View PDF (4 pages)

22/07/2016

Termination of appointment of Jacob Lant as a director on 2016-03-31

View PDF (1 pages)

22/07/2016

Termination of appointment of Mark Batty as a secretary on 2015-12-18

View PDF (1 pages)

22/07/2016

Termination of appointment of Mark Batty as a director on 2015-12-18

View PDF (1 pages)

22/07/2016

Appointment of Mr Alexander Morris as a director on 2016-03-31

View PDF (2 pages)

22/07/2016

Appointment of Mr Daniel Harris as a director on 2015-12-18

View PDF (2 pages)

22/09/2015

Total exemption full accounts made up to 2015-07-31

View PDF (7 pages)

09/07/2015

Annual return made up to 2015-07-09 no member list

View PDF (5 pages)

18/02/2015

Registered office address changed from 143 Frenches Road Redhill Surrey RH1 2HZ to 30 Hazel Close Southwater Horsham West Sussex RH13 9GN on 2015-02-18

View PDF (1 pages)

19/09/2014

Total exemption full accounts made up to 2014-07-31

View PDF (7 pages)

11/07/2014

Annual return made up to 2014-07-09 no member list

View PDF (5 pages)

15/08/2013

Total exemption full accounts made up to 2013-07-31

View PDF (6 pages)

30/07/2013

Annual return made up to 2013-07-09 no member list

View PDF (5 pages)

14/01/2013

Total exemption full accounts made up to 2012-07-31

View PDF (7 pages)

31/07/2012

Annual return made up to 2012-07-09 no member list

View PDF (5 pages)

31/07/2012

Appointment of Mr Mark Batty as a secretary

View PDF (2 pages)

31/07/2012

Appointment of Jacob Lant as a director

View PDF (2 pages)

31/07/2012

Appointment of Mark Batty as a director

View PDF (2 pages)

30/07/2012

Termination of appointment of Rachel Broad as a secretary

View PDF (1 pages)

30/07/2012

Termination of appointment of Anna Benn as a director

View PDF (1 pages)

30/07/2012

Termination of appointment of Rachel Broad as a director

View PDF (1 pages)

17/11/2011

Total exemption full accounts made up to 2011-07-31

View PDF (7 pages)

30/07/2011

Annual return made up to 2011-07-09 no member list

View PDF (5 pages)

09/11/2010

Total exemption full accounts made up to 2010-07-31

View PDF (8 pages)

28/07/2010

Annual return made up to 2010-07-09 no member list

View PDF (5 pages)

28/07/2010

Director's details changed for Philip Martin Smith on 2010-07-09

View PDF (2 pages)

28/07/2010

Director's details changed for Anna Charlotte Benn on 2010-07-09

View PDF (2 pages)

28/07/2010

Director's details changed for Rachel Helen Broad on 2010-07-09

View PDF (2 pages)

23/06/2010

Total exemption full accounts made up to 2009-07-31

View PDF (8 pages)

16/04/2010

Registered office address changed from 48 Norfolk House Road London SW16 1JH on 2010-04-16

View PDF (1 pages)

15/07/2009

Annual return made up to 09/07/09

View PDF (3 pages)

14/05/2009

Total exemption full accounts made up to 2008-07-31

View PDF (10 pages)

10/12/2008

Total exemption full accounts made up to 2007-07-31

View PDF (7 pages)

14/07/2008

Annual return made up to 09/07/08

View PDF (3 pages)

08/08/2007

New director appointed

View PDF (2 pages)

08/08/2007

Annual return made up to 09/07/07

View PDF (4 pages)

07/06/2007

Total exemption full accounts made up to 2006-07-31

View PDF (7 pages)

26/07/2006

Annual return made up to 09/07/06

View PDF (4 pages)

07/04/2006

Total exemption full accounts made up to 2005-07-31

View PDF (7 pages)

19/08/2005

Registered office changed on 19/08/05 from: 19-21 grosvenor gardens belgravia london SW1W 0BD

View PDF (1 pages)

26/07/2005

New director appointed

View PDF (2 pages)

26/07/2005

New director appointed

View PDF (2 pages)

26/07/2005

Registered office changed on 26/07/05 from: 48 norfolk house road streatham SW16 1JH

View PDF (1 pages)

13/07/2005

Annual return made up to 09/07/05

View PDF (2 pages)

13/07/2005

New secretary appointed

View PDF (1 pages)

13/07/2005

New director appointed

View PDF (1 pages)

24/02/2005

Registered office changed on 24/02/05 from: 82 st john street london EC1M 4JN

View PDF (1 pages)

21/07/2004

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

09/07/2026

Last change occurred

31/07/2024

Accounts

Micro Entity

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Philip Martin Smith	Director	07/11/2006 - 02/02/2023	-
Harris, Daniel	Secretary	17/12/2015 - Present	-
Hughes, Richard Andrew	Director	18/07/2023 - Present	-
Harris, Daniel	Director	18/12/2015 - Present	1
Morris, Alexander	Director	31/03/2016 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 48 NORFOLK HOUSE ROAD MANAGEMENT COMPANY LIMITED

48 NORFOLK HOUSE ROAD MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 21/07/2004 with the registered office located at Flat 1 48 Norfolk House Road, London SW16 1JH. There are currently 4 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 48 NORFOLK HOUSE ROAD MANAGEMENT COMPANY LIMITED?

48 NORFOLK HOUSE ROAD MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 21/07/2004 .

Where is 48 NORFOLK HOUSE ROAD MANAGEMENT COMPANY LIMITED located?

48 NORFOLK HOUSE ROAD MANAGEMENT COMPANY LIMITED is registered at Flat 1 48 Norfolk House Road, London SW16 1JH.

What does 48 NORFOLK HOUSE ROAD MANAGEMENT COMPANY LIMITED do?

48 NORFOLK HOUSE ROAD MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 48 NORFOLK HOUSE ROAD MANAGEMENT COMPANY LIMITED?

The latest filing was on 02/04/2026: Micro company accounts made up to 2025-07-31.