ONE NORFOLK HOUSE ROAD LIMITED

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ONE NORFOLK HOUSE ROAD LIMITED

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Key Data

Status

Active

Company No.

08543967

Incorporation date

24/05/2013

Size

Micro Entity

Contacts

Registered address

Registered address

1 Norfolk House Road, London SW16 1JLCopy
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Latest events (Record since 11/04/2023)
dot icon31/03/2026
Change of details for Mr James Murnane as a person with significant control on 2026-03-31
dot icon31/03/2026
Confirmation statement made on 2026-03-29 with no updates
dot icon06/02/2026
Micro company accounts made up to 2025-05-31
dot icon29/03/2025
Confirmation statement made on 2025-03-29 with no updates
dot icon23/12/2024
Micro company accounts made up to 2024-05-31
dot icon08/04/2024
Confirmation statement made on 2024-03-29 with updates
dot icon04/04/2024
Cessation of Gisele Sophia Chrisp as a person with significant control on 2024-02-13
dot icon04/04/2024
Cessation of Matthew Michael Chrisp as a person with significant control on 2024-02-13
dot icon04/04/2024
Termination of appointment of Gisele Sophia Chrisp as a director on 2024-02-13
dot icon04/04/2024
Appointment of Mr James Murnane as a director on 2024-04-04
dot icon04/04/2024
Notification of Alexandra Beatrix Jane Alun-Jones as a person with significant control on 2024-04-04
dot icon04/04/2024
Notification of Veronica Parodi as a person with significant control on 2023-06-26
dot icon04/04/2024
Notification of James Murnane as a person with significant control on 2024-04-04
dot icon09/11/2023
Change of details for Mr Francesco Cosentino as a person with significant control on 2023-06-26
dot icon08/11/2023
Notification of Francesco Cosentino as a person with significant control on 2023-06-26
dot icon08/11/2023
Change of details for Mr Francesco Cosentino as a person with significant control on 2023-06-26
dot icon04/11/2023
Cessation of Osmund Mark Pill as a person with significant control on 2023-06-26
dot icon26/10/2023
Cessation of Rachel Louise Carrington as a person with significant control on 2023-06-26
dot icon26/10/2023
Termination of appointment of Rachel Louise Carrington as a director on 2023-06-26
dot icon26/10/2023
Appointment of Mrs Veronica Parodi as a director on 2023-06-26
dot icon15/08/2023
Micro company accounts made up to 2023-05-31
dot icon11/04/2023
Confirmation statement made on 2023-03-29 with no updates
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
31/05/2025
dot iconNext confirmation date
29/03/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
0
53.57K
-
0.00
-
-
2023
0
53.57K
-
0.00
-
-
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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr James Murnane
Director
04/04/2024 - Present
2
Carrington, Patrick Anthony
Director
09/07/2014 - 05/03/2022
1
Chrisp, Gisele Sophia
Director
24/12/2014 - 13/02/2024
-
Carrington, Rachel Louise
Director
23/02/2022 - 26/06/2023
-
Ms Veronica Parodi
Director
26/06/2023 - Present
-

Persons with Significant Control

14
psc login icon

Persons with Significant Control

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Description

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About ONE NORFOLK HOUSE ROAD LIMITED

ONE NORFOLK HOUSE ROAD LIMITED is an(a) Active company incorporated on 24/05/2013 with the registered office located at 1 Norfolk House Road, London SW16 1JL. 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 ONE NORFOLK HOUSE ROAD LIMITED?

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ONE NORFOLK HOUSE ROAD LIMITED is currently Active. It was registered on 24/05/2013 .

Where is ONE NORFOLK HOUSE ROAD LIMITED located?

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ONE NORFOLK HOUSE ROAD LIMITED is registered at 1 Norfolk House Road, London SW16 1JL.

What does ONE NORFOLK HOUSE ROAD LIMITED do?

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

What is the latest filing for ONE NORFOLK HOUSE ROAD LIMITED?

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The latest filing was on 31/03/2026: Change of details for Mr James Murnane as a person with significant control on 2026-03-31.