NORHAM HOUSE 3 LIMITED - COBALT BUSINESS PARK
Company Profile | Company Filings |
Overview
NORHAM HOUSE 3 LIMITED is a Private Limited Company from COBALT BUSINESS PARK and has the status: Active.
NORHAM HOUSE 3 LIMITED was incorporated 19 years ago on 17/09/2004 and has the registered number: 05234630. The accounts status is MICRO ENTITY and accounts are next due on 28/02/2025.
NORHAM HOUSE 3 LIMITED was incorporated 19 years ago on 17/09/2004 and has the registered number: 05234630. The accounts status is MICRO ENTITY and accounts are next due on 28/02/2025.
NORHAM HOUSE 3 LIMITED - COBALT BUSINESS PARK
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
C/O UNION PROPERTY SERVICES LTD COBALT 3.1
COBALT BUSINESS PARK
NEWCASTLE UPON TYNE
NE27 0QJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/02/2023 | 01/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS PROMILA SEHGAL | May 1948 | British | Director | 2004-09-17 | CURRENT |
MUKESH KUMAR SEHGAL | Dec 1949 | British | Director | 2004-09-17 | CURRENT |
MRS PROMILA SEHGAL | May 1948 | British | Secretary | 2004-09-17 | CURRENT |
LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2004-09-17 UNTIL 2004-09-17 | RESIGNED | ||
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2004-09-17 UNTIL 2004-09-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mps 5 Limited | 2021-11-19 | Newcastle Upon Tyne | Ownership of shares 75 to 100 percent | |
Mukesh Kumar Sehgal | 2016-04-06 | 12/1949 | Newcastle Upon Tyne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Mrs Promila Sehgal | 2016-04-06 | 5/1948 | Newcastle Upon Tyne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - NORHAM HOUSE 3 LIMITED | 2023-06-22 | 31-05-2023 | £209 equity |
Micro-entity Accounts - NORHAM HOUSE 3 LIMITED | 2023-04-04 | 31-05-2022 | £139 equity |
Micro-entity Accounts - NORHAM HOUSE 3 LIMITED | 2022-02-10 | 31-05-2021 | £139 equity |
NORHAM HOUSE 3 LIMITED | 2021-03-16 | 31-05-2020 | £139 equity |
Norham House 3 Limited - Accounts to registrar (filleted) - small 18.2 | 2020-02-29 | 31-05-2019 | £139 equity |
Norham House 3 Limited - Accounts to registrar (filleted) - small 18.2 | 2019-03-01 | 31-05-2018 | £139 equity |
Norham House 3 Limited - Accounts to registrar (filleted) - small 17.3 | 2018-03-01 | 31-05-2017 | £139 equity |
Norham House 3 Limited - Abbreviated accounts 16.3 | 2017-03-01 | 31-05-2016 | £139 equity |
Norham House 3 Limited - Limited company - abbreviated - 11.6 | 2016-03-01 | 31-05-2015 | £139 equity |
Norham House 3 Limited - Limited company - abbreviated - 11.6 | 2015-02-28 | 31-05-2014 | £139 equity |