NORBURY PROPERTY DEVELOPMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

NORBURY PROPERTY DEVELOPMENTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NORBURY PROPERTY DEVELOPMENTS LIMITED was incorporated 33 years ago on 25/10/1990 and has the registered number: 02551944. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

NORBURY PROPERTY DEVELOPMENTS LIMITED - LONDON

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

UNITEC HOUSE
LONDON
N3 1QB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/10/2023 08/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KAUSHIK CHANDARIA Jun 1957 Director 1992-03-10 CURRENT
BEEJAL CHANDARIA Apr 1968 British Director 2001-07-16 CURRENT
WM BROWN (REGISTRARS) LIMITED Corporate Secretary RESIGNED
EUGENE DOUGLAS DERRY Oct 1927 British Director 1992-03-10 UNTIL 1997-12-31 RESIGNED
MR ALFRED ECKSTEIN May 1950 Swiss Director RESIGNED
EDWIN SIDNEY BURNHAM Nov 1911 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jovet Holdings Limited 2017-11-27 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Beej Chandaria 2016-04-06 - 2017-11-27 4/1968 Finchley   London Right to appoint and remove directors
Kaushik Chandaria 2016-04-06 - 2017-11-27 6/1957 Cockfosters   Hertfordshire Right to appoint and remove directors
Jovet Investments S.A. 2016-04-06 - 2017-11-27 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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KONATA PROPERTIES (U.K.) LIMITED KENTON, HARROW Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LIMANEX PROPERTIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
UNITEC TRADING LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
TEPPAK PROPERTIES AND FINANCE COMPANY LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
TOPSORT LIMITED HARROW Active MICRO ENTITY 41100 - Development of building projects
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CHARIOTURN LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
NORBURY HOUSE MANAGEMENT LIMITED DROITWICH SPA ENGLAND Active MICRO ENTITY 98000 - Residents property management
HEATGLIDE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
JOVET HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BEAMAT HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CHARIOTURN CAPITAL LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
MENDISCO LIMITED OXNAM ROAD, JEDBURGH Active TOTAL EXEMPTION FULL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Norbury Property Developments Limited - Period Ending 2022-12-31 2023-07-08 31-12-2022 £284,368 Cash £2,978,537 equity
Norbury Property Developments Limited - Period Ending 2021-12-31 2022-06-16 31-12-2021 £252,295 Cash £3,058,013 equity
Norbury Property Developments Limited - Period Ending 2020-12-31 2021-07-13 31-12-2020 £187,456 Cash £2,970,144 equity
Norbury Property Developments Limited - Period Ending 2019-12-31 2020-04-03 31-12-2019 £73,771 Cash £2,877,167 equity
Norbury Property Developments Limited - Period Ending 2018-12-31 2019-08-02 31-12-2018 £94,428 Cash £2,812,151 equity

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BLUEGRACE ENERGY LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BLUE BOX DEVELOPMENTS LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
HIPP PORTFOLIO LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
FAMILY CAPITAL INVESTMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64304 - Activities of open-ended investment companies
BARNETT ALEXANDER CONWAY INGRAM LLP LONDON Active TOTAL EXEMPTION FULL None Supplied