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Norton Rose Fulbright Development Services Limited

Norton Rose Fulbright Development Services Limited is an active company incorporated on 25 August 2015 with the registered office located in London, Greater London. Norton Rose Fulbright Development Services Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09746901
Private limited company
Age
10 years
Incorporated 25 August 2015
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 9 September 2025 (1 month ago)
Next confirmation dated 9 September 2026
Due by 23 September 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
3 More London Riverside
London
SE1 2AQ
United Kingdom
Same address since incorporation
Telephone
02072836000
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • Australian • Lives in Australia • Born in Aug 1971
Director • Businessman • South African • Lives in South Africa • Born in Aug 1966
Director • Chief Operating Officer • British • Lives in UK • Born in Sep 1966
Director • Attorney • American • Lives in United States • Born in Apr 1961
Director • Operations Director • British • Lives in UK • Born in Jan 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Norton Rose Fulbright Development Services (Two) Limited
Mr Roderick John Harrington, David Richard Willimott, and 5 more are mutual people.
Active
Norton Rose Fulbright Services
Mr Roderick John Harrington and Norose Company Secretarial Services Limited are mutual people.
Active
Meritor Aftermarket UK Limited
Norose Company Secretarial Services Limited is a mutual person.
Active
Arvinmeritor Light Vehicle Systems (UK) Limited
Norose Company Secretarial Services Limited is a mutual person.
Active
Meritor Heavy Vehicle Systems Limited
Norose Company Secretarial Services Limited is a mutual person.
Active
Wilmot-Breeden (Holdings) Limited
Norose Company Secretarial Services Limited is a mutual person.
Active
Meritor Heavy Vehicle Systems (Manufacturing) Limited
Norose Company Secretarial Services Limited is a mutual person.
Active
Kempson House Limited
Mr Roderick John Harrington is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£575K
Decreased by £3.23M (-85%)
Turnover
£1.43M
Decreased by £12.12M (-89%)
Employees
Unreported
Same as previous period
Total Assets
£873K
Decreased by £5.45M (-86%)
Total Liabilities
-£295K
Decreased by £1.26M (-81%)
Net Assets
£578K
Decreased by £4.19M (-88%)
Debt Ratio (%)
34%
Increased by 9.23% (+38%)
Latest Activity
Tony Daniel Pullman Resigned
24 Days Ago on 30 Sep 2025
Confirmation Submitted
1 Month Ago on 15 Sep 2025
Full Accounts Submitted
2 Months Ago on 5 Aug 2025
Mr Tony Daniel Pullman Appointed
11 Months Ago on 6 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 9 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 20 Aug 2024
Nadira Devi Singh Appointed
1 Year 4 Months Ago on 24 Jun 2024
Jean-Charles Rene Resigned
1 Year 4 Months Ago on 24 Jun 2024
Stephen Roy Midlane Appointed
1 Year 10 Months Ago on 13 Dec 2023
Maurae Wooding Resigned
1 Year 10 Months Ago on 13 Dec 2023
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Documents
Termination of appointment of Tony Daniel Pullman as a director on 30 September 2025
Submitted on 30 Sep 2025
Confirmation statement made on 9 September 2025 with no updates
Submitted on 15 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 5 Aug 2025
Appointment of Mr Tony Daniel Pullman as a director on 6 November 2024
Submitted on 7 Nov 2024
Confirmation statement made on 9 September 2024 with no updates
Submitted on 9 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 20 Aug 2024
Termination of appointment of Jean-Charles Rene as a director on 24 June 2024
Submitted on 24 Jun 2024
Appointment of Nadira Devi Singh as a director on 24 June 2024
Submitted on 24 Jun 2024
Appointment of Stephen Roy Midlane as a director on 13 December 2023
Submitted on 20 Dec 2023
Termination of appointment of Maurae Wooding as a director on 13 December 2023
Submitted on 19 Dec 2023
Repayment History
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