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Norvin Holdings

Norvin Holdings is an active company incorporated on 28 February 1963 with the registered office located in London, Greater London. Norvin Holdings was registered 62 years ago.
Status
Active
Active since incorporation
Company No
00751831
Private unlimited company
Age
62 years
Incorporated 28 February 1963
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 July 2025 (1 month ago)
Next confirmation dated 31 July 2026
Due by 14 August 2026 (11 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 25 Mar24 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 1 January 1970
Was due on 1 January 1970 (55 years ago)
Contact
Address
35 Ballards Lane
London
N3 1XW
England
Address changed on 24 May 2023 (2 years 3 months ago)
Previous address was C/O Landau Baker Ltd. Mountcliff House 154 Brent Street London NW4 2DR United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
7
Controllers (PSC)
1
Director • Secretary • Chartered Surveyor • British
Director • Director • Secretary • British • Lives in UK • Born in Mar 1939
Director • PSC • Chartered Surveyor • British • Lives in England • Born in Dec 1931
Director • Surveyor • British • Lives in UK • Born in Feb 1960
Director • British • Lives in UK • Born in Sep 1934
Shareholders, PSCs & Group Structure
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Mutual Companies
Bishopsgate Managements
Irvin Tarn, , and 3 more are mutual people.
Active
Tarn Estates
Irvin Tarn, , and 2 more are mutual people.
Active
Summit Lodge Management Limited
Mr Norman Tarn is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
24 Mar 2024
For period 24 Mar24 Mar 2024
Traded for 12 months
Cash in Bank
£130.07K
Decreased by £374.81K (-74%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£581.97K
Increased by £3.31K (+1%)
Total Liabilities
-£525.11K
Increased by £369.99K (+239%)
Net Assets
£56.86K
Decreased by £366.68K (-87%)
Debt Ratio (%)
90%
Increased by 63.42% (+237%)
Latest Activity
Confirmation Submitted
1 Month Ago on 1 Aug 2025
Micro Accounts Submitted
9 Months Ago on 9 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 31 Jul 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 2 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 31 Jul 2023
Ghita Tarn Details Changed
2 Years 3 Months Ago on 1 Jun 2023
Mr Norman Tarn Details Changed
2 Years 3 Months Ago on 1 Jun 2023
Mr Norman Tarn Details Changed
2 Years 3 Months Ago on 1 Jun 2023
Mr Norman Tarn (PSC) Details Changed
2 Years 3 Months Ago on 1 Jun 2023
Mrs Ghita Tarn Appointed
30 Years Ago on 5 Dec 1994
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Documents
Confirmation statement made on 31 July 2025 with no updates
Submitted on 1 Aug 2025
Micro company accounts made up to 24 March 2024
Submitted on 9 Dec 2024
Appointment of Mrs Ghita Tarn as a director on 5 December 1994
Submitted on 26 Nov 2024
Confirmation statement made on 31 July 2024 with no updates
Submitted on 31 Jul 2024
Micro company accounts made up to 24 March 2023
Submitted on 2 Jan 2024
Confirmation statement made on 31 July 2023 with updates
Submitted on 31 Jul 2023
Director's details changed for Mr Jeremy Simon Tarn on 1 June 2023
Submitted on 29 Jun 2023
Director's details changed for Mrs Ghita Tarn on 1 June 2023
Submitted on 29 Jun 2023
Director's details changed for Mrs Ilana Durst on 1 June 2023
Submitted on 29 Jun 2023
Change of details for Mr Norman Tarn as a person with significant control on 1 June 2023
Submitted on 29 Jun 2023
Repayment History
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