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One Norfolk House Road Limited

One Norfolk House Road Limited is an active company incorporated on 24 May 2013 with the registered office located in London, Greater London. One Norfolk House Road Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08543967
Private limited company
Age
12 years
Incorporated 24 May 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 March 2025 (7 months ago)
Next confirmation dated 29 March 2026
Due by 12 April 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
1 Norfolk House Road
London
SW16 1JL
Same address since incorporation
Telephone
0121 4547021
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
4
PSC • Director • Italian • Lives in England • Born in Jul 1992
PSC • Director • Australian • Lives in England • Born in May 1990
Mr Francesco Cosentino
PSC • Italian • Lives in England • Born in Nov 1992
Ms Alexandra Beatrix Jane Alun-Jones
PSC • British • Lives in England • Born in Aug 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
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
£53.57K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£53.57K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
7 Months Ago on 29 Mar 2025
Micro Accounts Submitted
10 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 8 Apr 2024
James Murnane (PSC) Appointed
1 Year 7 Months Ago on 4 Apr 2024
Mr James Murnane Appointed
1 Year 7 Months Ago on 4 Apr 2024
Alexandra Beatrix Jane Alun-Jones (PSC) Appointed
1 Year 7 Months Ago on 4 Apr 2024
Matthew Michael Chrisp (PSC) Resigned
1 Year 9 Months Ago on 13 Feb 2024
Gisele Sophia Chrisp (PSC) Resigned
1 Year 9 Months Ago on 13 Feb 2024
Gisele Sophia Chrisp Resigned
1 Year 9 Months Ago on 13 Feb 2024
Veronica Parodi (PSC) Appointed
2 Years 4 Months Ago on 26 Jun 2023
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Documents
Confirmation statement made on 29 March 2025 with no updates
Submitted on 29 Mar 2025
Micro company accounts made up to 31 May 2024
Submitted on 23 Dec 2024
Confirmation statement made on 29 March 2024 with updates
Submitted on 8 Apr 2024
Termination of appointment of Gisele Sophia Chrisp as a director on 13 February 2024
Submitted on 4 Apr 2024
Notification of Alexandra Beatrix Jane Alun-Jones as a person with significant control on 4 April 2024
Submitted on 4 Apr 2024
Notification of Veronica Parodi as a person with significant control on 26 June 2023
Submitted on 4 Apr 2024
Appointment of Mr James Murnane as a director on 4 April 2024
Submitted on 4 Apr 2024
Cessation of Gisele Sophia Chrisp as a person with significant control on 13 February 2024
Submitted on 4 Apr 2024
Notification of James Murnane as a person with significant control on 4 April 2024
Submitted on 4 Apr 2024
Cessation of Matthew Michael Chrisp as a person with significant control on 13 February 2024
Submitted on 4 Apr 2024
Repayment History
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