NORTON PROPERTIES LIMITED -


Company Profile Company Filings

Overview

NORTON PROPERTIES LIMITED is a Private Limited Company from and has the status: Active.
NORTON PROPERTIES LIMITED was incorporated 24 years ago on 01/11/1999 and has the registered number: 03869622. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

NORTON PROPERTIES LIMITED -

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

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

10 BALLINGDON ROAD
SW11 6AJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/09/2023 02/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEFAN SCIBOR-KAMINSKI Oct 1977 British Director 2024-04-10 CURRENT
TERESA SCIBOR-KAMINSKA Jun 1951 British Director 1999-11-11 CURRENT
JERZY ANDRZEJ SCIBOR KAMINSKI Aug 1947 British Director 1999-11-11 CURRENT
JERZY ANDRZEJ SCIBOR KAMINSKI Aug 1947 British Secretary 2001-10-10 CURRENT
APEX COMPANY SERVICES LIMITED Corporate Nominee Secretary 1999-11-01 UNTIL 1999-11-11 RESIGNED
STEFAN SCIBOR-KAMINSKI Oct 1977 British Director 2020-04-23 UNTIL 2021-12-14 RESIGNED
DR VICTOR GEMBALA Feb 1961 British Director 1999-11-11 UNTIL 2020-04-03 RESIGNED
DR VICTOR GEMBALA Feb 1961 British Secretary 1999-11-11 UNTIL 2001-10-10 RESIGNED
APEX NOMINEES LIMITED Corporate Nominee Director 1999-11-01 UNTIL 1999-11-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jerzy Andrzej Scibor-Kaminski 2016-04-06 8/1947 Ownership of shares 25 to 50 percent
Mrs Teresa Scibor-Kaminska 2016-04-06 6/1951 Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BENJAMIN LATROBE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
VINEY GASH PROPERTIES LIMITED Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
WESTWOOD PROPERTIES LIMITED Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
FINCHDALE PROPERTIES LIMITED Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
DENWOOD PROPERTIES LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
BERKELEY BUSINESS CENTRES LIMITED MAIDSTONE ... TOTAL EXEMPTION SMALL 7020 - Letting of own property
COLWOOD MANAGEMENT LIMITED Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
TESKA PROPERTIES LIMITED LONDON Active MICRO ENTITY 68100 - Buying and selling of own real estate
CREST CORPORATION LIMITED Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
MOUNTJOY PROPERTIES LIMITED Active DORMANT 41100 - Development of building projects
NEW HORIZONS SOLUTIONS LIMITED Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
PUBLIC PROPERTY LIMITED Active DORMANT 41100 - Development of building projects
PRIVATE CONSTRUCTION LIMITED Active DORMANT 41100 - Development of building projects
HENDERSON & DE BRUIJN LIMITED Active MICRO ENTITY 70221 - Financial management
HOWLAM INVESTMENTS LIMITED PONTEFRACT Dissolved... DORMANT 41100 - Development of building projects
YELLOWGATE LTD LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
RED BOX SERVICES (UK) LTD LONDON Active DORMANT 66300 - Fund management activities
VANILLA HEIGHTS (UK) LTD LONDON ENGLAND Active DORMANT 62020 - Information technology consultancy activities
VGP2 LTD LONDON UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - NORTON PROPERTIES LIMITED 2023-09-27 31-12-2022 £160,483 equity
Micro-entity Accounts - NORTON PROPERTIES LIMITED 2022-09-14 31-12-2021 £165,183 equity
Micro-entity Accounts - NORTON PROPERTIES LIMITED 2021-09-29 31-12-2020 £139,468 equity
Micro-entity Accounts - NORTON PROPERTIES LIMITED 2020-09-23 31-12-2019 £123,485 equity
Micro-entity Accounts - NORTON PROPERTIES LIMITED 2018-09-28 31-12-2017 £168,669 equity
Micro-entity Accounts - NORTON PROPERTIES LIMITED 2017-09-12 31-12-2016 £167,547 equity
Abbreviated Company Accounts - NORTON PROPERTIES LIMITED 2016-10-11 31-12-2015 £166,466 equity
Abbreviated Company Accounts - NORTON PROPERTIES LIMITED 2015-09-30 31-12-2014 £2,204 Cash £165,828 equity
Abbreviated Company Accounts - NORTON PROPERTIES LIMITED 2014-10-01 31-12-2013 £4,351 Cash £166,471 equity

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