NORSEDAN LIMITED - KINGSTON UPON THAMES


Company Profile Company Filings

Overview

NORSEDAN LIMITED is a Private Limited Company from KINGSTON UPON THAMES and has the status: Active.
NORSEDAN LIMITED was incorporated 30 years ago on 26/11/1993 and has the registered number: 02875380. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

NORSEDAN LIMITED - KINGSTON UPON THAMES

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 PARK ROAD
KINGSTON UPON THAMES
SURREY
KT1 4AS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/10/2023 09/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN HUGHES Mar 1956 British Director 2019-10-29 CURRENT
CHRISTOPHER JOHN ANDERSON Mar 1945 British Director 1993-12-09 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 1993-11-26 UNTIL 1993-12-09 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1993-11-26 UNTIL 1993-12-09 RESIGNED
RODERICK CLIVE WHITE British Secretary 1993-12-15 UNTIL 2008-11-14 RESIGNED
MICHAEL RORY HAINES Feb 1951 British Secretary 1993-12-09 UNTIL 1993-12-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Christopher John Anderson 2016-06-30 3/1945 Kingston Upon Thames   Surrey Ownership of shares 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOUTHDOWN HOUSE LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
SANDOREN LIMITED KINGSTON UPON THAMES Active DORMANT 99999 - Dormant Company
SANDOREN INVESTMENTS LIMITED KINGSTON UPON THAMES Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
NORSEDAN_LIMITED - Accounts 2023-12-21 31-12-2022 £609,093 equity
NORSEDAN_LIMITED - Accounts 2022-12-17 31-12-2021 £627,908 equity
NORSEDAN_LIMITED - Accounts 2021-09-21 31-12-2020 £631,024 equity
NORSEDAN_LIMITED - Accounts 2020-09-24 31-12-2019 £629,025 equity
NORSEDAN_LIMITED - Accounts 2019-09-20 31-12-2018 £570,897 equity
NORSEDAN_LIMITED - Accounts 2018-09-25 31-12-2017 £524,113 equity
NORSEDAN_LIMITED - Accounts 2017-09-19 31-12-2016 £483,520 equity
NORSEDAN_LIMITED - Accounts 2016-09-28 31-12-2015 £29,185 Cash £430,297 equity
Norsedan Limited - Limited company - abbreviated - 11.0.0 2015-09-29 31-12-2014 £27,335 Cash £380,799 equity
Norsedan Limited - Limited company - abbreviated - 11.0.0 2014-09-13 31-12-2013 £38,812 Cash £301,906 equity

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ONE1000 LIMITED KINGSTON UPON THAMES Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
P WRIGHT & SONS LIMITED KINGSTON Active MICRO ENTITY 43390 - Other building completion and finishing
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OPR LIMITED KINGSTON UPON THAMES UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ORATO CONSULTING LIMITED KINGSTON UPON THAMES Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
OSAGIE OMENAI LIMITED KINGSTON UPON THAMES Active MICRO ENTITY 41100 - Development of building projects
P.A. INFORMATION SERVICES LIMITED KINGSTON UPON THAMES Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
PAD H&S LTD KINGSTON UPON THAMES ENGLAND Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
PACHESHAM PARK ESTATE LIMITED KINGSTON UPON THAMES ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
OUTSTANDING INTERIORS LIMITED KINGSTON UPON THAMES Active MICRO ENTITY 82990 - Other business support service activities n.e.c.