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Normandy Finance And Investments Limited

Normandy Finance And Investments Limited is an active company incorporated on 28 April 1983 with the registered office located in London, City of London. Normandy Finance And Investments Limited was registered 42 years ago.
Status
Active
Active since incorporation
Company No
01719202
Private limited company
Age
42 years
Incorporated 28 April 1983
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 May 2025 (5 months ago)
Next confirmation dated 14 May 2026
Due by 28 May 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Paternoster House
65 St. Paul's Churchyard
London
EC4M 8AB
England
Address changed on 11 Jul 2024 (1 year 3 months ago)
Previous address was 59/60 Russell Square London WC1B 4HP
Telephone
01418864100
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Businesswoman • Belgian • Lives in Switzerland • Born in Nov 1943
Director • Accountant • Swiss • Lives in Switzerland • Born in Sep 1961
Ms Carine Jeanne Julien Helene Van Der Voort
PSC • Swiss • Lives in Switzerland • Born in Sep 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
City And Westminster Limited
Carine Jeanne Julien Helene Van Der Voort, Willy Schaperkotter, and 1 more are mutual people.
Active
Derrin Brothers Properties Limited
Carine Jeanne Julien Helene Van Der Voort and M & N Secretaries Limited are mutual people.
Active
Glebe Court (Guildford) Residents Association Limited
M & N Secretaries Limited is a mutual person.
Active
M & N Group Limited
M & N Secretaries Limited is a mutual person.
Active
Atco Development Limited
M & N Secretaries Limited is a mutual person.
Active
72 Randolph Avenue Limited
M & N Secretaries Limited is a mutual person.
Active
Campden Hill Towers Management Limited
M & N Secretaries Limited is a mutual person.
Active
77 Holland Park Management Limited
M & N Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£68.34K
Increased by £2.16K (+3%)
Total Liabilities
-£3.84K
Increased by £185 (+5%)
Net Assets
£64.5K
Increased by £1.97K (+3%)
Debt Ratio (%)
6%
Increased by 0.1% (+2%)
Latest Activity
Confirmation Submitted
4 Months Ago on 27 May 2025
Micro Accounts Submitted
6 Months Ago on 28 Mar 2025
Registered Address Changed
1 Year 3 Months Ago on 11 Jul 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 21 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 15 May 2024
Confirmation Submitted
2 Years 5 Months Ago on 15 May 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 2 May 2023
Willy Schaperkotter (PSC) Resigned
3 Years Ago on 1 Jun 2022
Carine Jeanne Julien Helene Van Der Voort (PSC) Appointed
3 Years Ago on 1 Jun 2022
Confirmation Submitted
3 Years Ago on 17 May 2022
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Documents
Confirmation statement made on 14 May 2025 with no updates
Submitted on 27 May 2025
Micro company accounts made up to 30 June 2024
Submitted on 28 Mar 2025
Registered office address changed from 59/60 Russell Square London WC1B 4HP to Paternoster House 65 st. Paul's Churchyard London EC4M 8AB on 11 July 2024
Submitted on 11 Jul 2024
Micro company accounts made up to 30 June 2023
Submitted on 21 Jun 2024
Confirmation statement made on 14 May 2024 with no updates
Submitted on 15 May 2024
Confirmation statement made on 14 May 2023 with no updates
Submitted on 15 May 2023
Micro company accounts made up to 30 June 2022
Submitted on 2 May 2023
Notification of Carine Jeanne Julien Helene Van Der Voort as a person with significant control on 1 June 2022
Submitted on 21 Jul 2022
Cessation of Willy Schaperkotter as a person with significant control on 1 June 2022
Submitted on 21 Jul 2022
Confirmation statement made on 14 May 2022 with no updates
Submitted on 17 May 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year