Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 26 March 2027
- Last conf. stmt
- 12 March 2026
46 Norland Square Limited
- Incorporated
- 12 March 1996 (30 years)
- Industry
- Residents property management (98000)
- Directors
- Emma Elizabeth Helen KayRichard Charles KayPhilip Alastair Lawrence
- Owned by
- Philip Alastair LawrenceRichard Charles KayEmma Elizabeth Helen Kay
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 46 Norland SquareLondonW11 4PZ
Officers 4 active
Officer details are public data from the Companies House register.
Kay, Emma Elizabeth Helen
Director · Appointed 15 October 2001
English
Born June 1966 (60)
Kay, Richard Charles
Director · Appointed 13 November 1998
English
Born February 1956 (70)
Lawrence, Philip Alastair
Secretary · Appointed 25 April 1996
British
Lawrence, Philip Alastair
Director · Appointed 25 April 1996
British
Born October 1955 (71)
Officer history (5 former)
27 March 2015
15 October 2001
Appointed Kay, Emma Elizabeth Helen as Director
13 November 1998
Appointed Kay, Richard Charles as Director
31 July 1998
Resigned Butterworth, Elizabeth as Director
25 April 1996
25 April 1996
Appointed Butterworth, Elizabeth as Director
25 April 1996
Appointed Lawrence, Philip Alastair as Director
25 April 1996
Appointed Lawrence, Philip Alastair as Secretary
25 April 1996
25 April 1996
25 April 1996
12 March 1996
12 March 1996
12 March 1996
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Philip Alastair Lawrence
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born October 1955 (71)
Richard Charles Kay
Individual · Notified 6 April 2016
Owns 25–50% of shares
English
Born February 1956 (70)
Emma Elizabeth Helen Kay
Individual · Notified 6 April 2016
Owns 25–50% of shares
English
Born June 1966 (60)
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £15,000
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £15,000 | £1,500 | £1,500 | £1,500 | £1,500 | £1,500 |
| Shareholder Funds | £15,000 | £1,500 | £1,500 | £1,500 | £1,500 | £1,500 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 May 2026 | Confirmation statement with updates | 12 March 2026 | ||
| 22 April 2026 | Appointment of a director | |||
| 27 November 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 13 March 2025 | Confirmation statement with no updates | 12 March 2025 | ||
| 18 December 2024 | Accounts for a dormant company | 31 March 2024 |
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