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 - COBALT BUSINESS PARK

This company is listed in the following categories:
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

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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

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