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39 Norland Square Limited

39 Norland Square Limited is a dormant company incorporated on 23 September 1996 with the registered office located in London, Greater London. 39 Norland Square Limited was registered 28 years ago.
Status
Dormant
Dormant since 19 years ago
Company No
03253348
Private limited company
Age
28 years
Incorporated 23 September 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 September 2024 (11 months ago)
Next confirmation dated 23 September 2025
Due by 7 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
39 Norland Square
London
W11 4PZ
Same address for the past 28 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • Secretary • Chief Executive Officer • British • Lives in UK • Born in Feb 1957
Director • Solicitor • British • Lives in England • Born in Jun 1951
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Marchwood Capital Limited
Ms Ruth Dianne Naylor is a mutual person.
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Midsummer Green Limited
Ms Ruth Dianne Naylor is a mutual person.
Active
Privet Equity Limited
Mr Norman Ian Humphrey is a mutual person.
Active
Raft Media Limited
Mr Norman Ian Humphrey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 16 Jul 2025
Confirmation Submitted
11 Months Ago on 23 Sep 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 20 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 23 Sep 2023
Amended Dormant Accounts Submitted
2 Years 1 Month Ago on 21 Jul 2023
Dormant Accounts Submitted
2 Years 2 Months Ago on 22 Jun 2023
Confirmation Submitted
2 Years 11 Months Ago on 25 Sep 2022
Dormant Accounts Submitted
3 Years Ago on 23 Jun 2022
Confirmation Submitted
3 Years Ago on 26 Sep 2021
Dormant Accounts Submitted
4 Years Ago on 11 Apr 2021
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Documents
Accounts for a dormant company made up to 31 October 2024
Submitted on 16 Jul 2025
Confirmation statement made on 23 September 2024 with updates
Submitted on 23 Sep 2024
Accounts for a dormant company made up to 31 October 2023
Submitted on 20 Jun 2024
Confirmation statement made on 23 September 2023 with no updates
Submitted on 23 Sep 2023
Amended accounts for a dormant company made up to 31 October 2022
Submitted on 21 Jul 2023
Accounts for a dormant company made up to 31 October 2022
Submitted on 22 Jun 2023
Confirmation statement made on 23 September 2022 with no updates
Submitted on 25 Sep 2022
Accounts for a dormant company made up to 31 October 2021
Submitted on 23 Jun 2022
Confirmation statement made on 23 September 2021 with updates
Submitted on 26 Sep 2021
Accounts for a dormant company made up to 31 October 2020
Submitted on 11 Apr 2021
Repayment History
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