55 NORBURY CRESCENT LIMITED — 04025077, London , Great Britain. Free business summary

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Sanctions

Profile 55 NORBURY CRESCENT LIMITED

Actual on 01.08.2023

Company name	55 NORBURY CRESCENT LIMITED copy copied
Company number	04025077 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 03 July 2000 copy copied
Accounts	Actual Next accounts made up to 31.07.2023 due by 30.04.2024 Last accounts made up to 31.07.2022
Confirmation statement	Actual Next statement date Wednesday, 17 April 2024 due by Tuesday, 30 April 2024 Last statement dated Monday, 17 April 2023
Nature of business (SIC)	98000 - Residents property management copy copied
Registered office address	NO 55 NORBURY CRESCENT, LONDON, SW16 4JS copy copied

PSC and Officers 55 NORBURY CRESCENT LIMITED

Officers

(as of 14.08.2022)

JAMES, Havana

Status:	Active
Appointed on:	Friday, 11 March 2011
Correspondence address:	No 55 Norbury Crescent, London, SW16 4JS
Nationality:	British
Date of birth:	March 1993
Role:	Director
Occupation:	Nursery Nurse
Country of residence:	United Kingdom

JOHNSON, Sharon Grace

Status:	Active
Appointed on:	Tuesday, 22 April 2003
Correspondence address:	55 Norbury Crescent, Norbury, London, SW16 4JS
Nationality:	British
Role:	Secretary
Occupation:	Teacher

JOHNSON, Sharon Grace

Status:	Active
Appointed on:	Monday, 03 July 2000
Correspondence address:	55 Norbury Crescent, Norbury, London, SW16 4JS
Nationality:	British
Date of birth:	May 1962
Role:	Director
Occupation:	Teacher
Country of residence:	England

DIETRICH, Sharon Anne

Status:	Not active
Appointed on:	Tuesday, 03 August 2010
Resigned on:	Friday, 11 March 2011
Correspondence address:	No 55 Norbury Crescent, London, SW16 4JS
Nationality:	British
Date of birth:	August 1964
Role:	Director
Occupation:	Personal Assistant
Country of residence:	United Kingdom

MOORE, Paul Vincent

Status:	Not active
Appointed on:	Wednesday, 12 July 2000
Resigned on:	Friday, 25 January 2002
Correspondence address:	100 Hollybrook Park, Southern Cross, Bray, Ireland, County Wicklow, IRISH
Nationality:	Irish
Date of birth:	June 1958
Role:	Director
Occupation:	Company Director

L & A REGISTRARS LIMITED

Status:	Not active
Appointed on:	Monday, 03 July 2000
Resigned on:	Monday, 03 July 2000
Correspondence address:	31 Corsham Street, London, N1 6DR
Role:	Corporate Nominee Director

L & A SECRETARIAL LIMITED

Status:	Not active
Appointed on:	Monday, 03 July 2000
Resigned on:	Monday, 03 July 2000
Correspondence address:	31 Corsham Street, London, N1 6DR
Role:	Corporate Nominee Secretary

MURRAY, Kirstin Greta

Status:	Not active
Appointed on:	Monday, 28 January 2002
Resigned on:	Thursday, 08 July 2010
Correspondence address:	55b Norbury Crescent, Norury, London, SW16 4JS
Nationality:	British
Date of birth:	November 1979
Role:	Director
Occupation:	Admin Assistant

DOLLERY, Henry William

Status:	Not active
Appointed on:	Monday, 03 July 2000
Resigned on:	Tuesday, 22 April 2003
Correspondence address:	55 Norbury Crescent, London, SW16 4JS
Role:	Secretary

DOLLERY, Henry William

Status:	Not active
Appointed on:	Monday, 03 July 2000
Resigned on:	Wednesday, 15 October 2003
Correspondence address:	55 Norbury Crescent, London, SW16 4JS
Nationality:	British
Date of birth:	October 1928
Role:	Director
Occupation:	Retired Qs

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Person with significant control

(as of 25.08.2023)

Miss Havana Louise James

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	55 Norbury Crescent, London, England, SW16 4JS
Nationality:	British
Date of birth:	March 1993
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors

Miss Havana Louise James

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	55 Norbury Crescent, London, England, SW16 4JS
Nationality:	British
Date of birth:	March 1993
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors

Ms Sharon Grace Johnson

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	No 55 Norbury Crescent, London, SW16 4JS
Nationality:	British
Date of birth:	May 1962
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 50 To 75 Percent Ownership Of Shares 50 To 75 Percent As Trust Ownership Of Shares 50 To 75 Percent As Firm Voting Rights 50 To 75 Percent Voting Rights 50 To 75 Percent As Trust Voting Rights 50 To 75 Percent As Firm Right To Appoint And Remove Directors Significant Influence Or Control

Ms Sharon Grace Johnson

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	No 55 Norbury Crescent, London, SW16 4JS
Nationality:	British
Date of birth:	May 1962
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 50 To 75 Percent Ownership Of Shares 50 To 75 Percent As Trust Ownership Of Shares 50 To 75 Percent As Firm Voting Rights 50 To 75 Percent Voting Rights 50 To 75 Percent As Trust Voting Rights 50 To 75 Percent As Firm Right To Appoint And Remove Directors Significant Influence Or Control

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