Norfind Properties Limited

Active03088796 Private limited company
Incorporated
8 August 1995 (31 years)
Industry
Buying and selling of own real estate (68100)
Directors
Controlled by
David Jay
Philip Jay
Irvine Sidney Jay
Accounts type
Dormant
Region
Greater London
Address
Foframe House
35-37 Brent Street
London
NW4 2EF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 August 2027
Last conf. stmt
29 July 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 29 August 1995
Also at Meridian Estates No.1 Ltd, Meridian Estates Ltd, Nextchoice Limited · more companies
British
Born September 1958 (68)
Secretary · Appointed 29 August 1995
Also at Meridian Estates No.1 Ltd, Meridian Estates Ltd, Nextchoice Limited · more companies
British
Director · Appointed 9 August 1995
Also at Meridian Estates Ltd, Nextchoice Limited, P. D. S. Investments Limited · more companies
British
Born June 1960 (66)
Director · Appointed 9 August 1995
Also at Meridian Estates No.1 Ltd, Meridian Estates Ltd, Nextchoice Limited · more companies
British
Born May 1956 (70)
Officer history (3 former)
29 August 1995
Appointed Jay, David as Director
29 August 1995
Appointed Jay, David as Secretary
29 August 1995
Resigned Jay, Philip as Secretary
9 August 1995
Appointed Jay, Irvine Sidney as Director
9 August 1995
Appointed Jay, Philip as Director
9 August 1995
Appointed Jay, Philip as Secretary
9 August 1995
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
9 August 1995
Resigned Hallmark Registrars Limited as Corporate Nominee Director
8 August 1995
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
8 August 1995
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Has significant influence or control
British
Born September 1958 (68)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born May 1956 (70)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born June 1960 (66)

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2023 2024 2025 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Current Assets£2£2£2£2
Net Current Assets£2£2£2
Net Assets£2£2£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Confirmation statement with no updates29 July 2026
13 January 2026Accounts for a dormant company31 December 2025
20 August 2025Confirmation statement with no updates8 August 2025
20 February 2025Accounts for a dormant company31 December 2024
8 August 2024Confirmation statement with no updates8 August 2024
Show all recent filings

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