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Normfield Limited

Normfield Limited is a dissolved company incorporated on 23 November 1973 with the registered office located in London, Greater London. Normfield Limited was registered 51 years ago.
Status
Dissolved
Dissolved on 27 June 2023 (2 years 3 months ago)
Was 49 years old at the time of dissolution
Via compulsory strike-off
Company No
01147288
Private limited company
Age
51 years
Incorporated 23 November 1973
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Second Floor
41 St James's Place
London
SW1A 1NS
United Kingdom
Address changed on 12 Jan 2023 (2 years 9 months ago)
Previous address was 41 st James's Place London SW1A 1NS England
Telephone
02074995989
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in Spain • Born in Nov 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
J.J.Duckworth (Estates) Limited
Mrs Carina Louise Robinson is a mutual person.
Active
Morgan, Hemingway & Co. Limited
Mrs Carina Louise Robinson is a mutual person.
Active
Parasol Holdings Limited
Mrs Carina Louise Robinson is a mutual person.
Active
Howmac Limited
Mrs Carina Louise Robinson is a mutual person.
Active
Second Trinity Limited
Mrs Carina Louise Robinson is a mutual person.
Active
The Morgan Trust Company Limited
Mrs Carina Louise Robinson is a mutual person.
Active
Elslack Developments Ltd
Mrs Carina Louise Robinson is a mutual person.
Active
Landmark Administration Services Limited
Mrs Carina Louise Robinson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
30 Apr 2021
For period 30 Apr30 Apr 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.4M
Decreased by £105.31K (-2%)
Total Liabilities
-£438.61K
Decreased by £105.04K (-19%)
Net Assets
£4.97M
Decreased by £271 (-0%)
Debt Ratio (%)
8%
Decreased by 1.75% (-18%)
Latest Activity
Compulsory Dissolution
2 Years 3 Months Ago on 27 Jun 2023
Compulsory Gazette Notice
2 Years 7 Months Ago on 21 Mar 2023
Registered Address Changed
2 Years 9 Months Ago on 12 Jan 2023
Micro Accounts Submitted
3 Years Ago on 27 Jan 2022
Confirmation Submitted
3 Years Ago on 12 Jan 2022
Micro Accounts Submitted
4 Years Ago on 29 Apr 2021
Confirmation Submitted
4 Years Ago on 17 Feb 2021
Ms Carina Louise Robinson Details Changed
4 Years Ago on 31 Dec 2020
Ms Carina Louise Robinson (PSC) Details Changed
4 Years Ago on 31 Dec 2020
John Gwilym Hemingway Resigned
5 Years Ago on 20 Jul 2020
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 27 Jun 2023
First Gazette notice for compulsory strike-off
Submitted on 21 Mar 2023
Registered office address changed from 41 st James's Place London SW1A 1NS England to Second Floor 41 st James's Place London SW1A 1NS on 12 January 2023
Submitted on 12 Jan 2023
Statement of capital on 23 February 2022
Submitted on 23 Feb 2022
Statement by Directors
Submitted on 23 Feb 2022
Solvency Statement dated 31/01/22
Submitted on 23 Feb 2022
Resolutions
Submitted on 23 Feb 2022
Micro company accounts made up to 30 April 2021
Submitted on 27 Jan 2022
Confirmation statement made on 31 December 2021 with updates
Submitted on 12 Jan 2022
Micro company accounts made up to 30 April 2020
Submitted on 29 Apr 2021
Repayment History
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