Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 9 September 2027
- Last conf. stmt
- 26 August 2026
39 Norland Square Limited
- Incorporated
- 23 September 1996 (30 years)
- Industry
- Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209)
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 39 Norland SquareLondonW11 4PZ
Officers 3 active
Officer details are public data from the Companies House register.
Secretary · Appointed 1 December 2005
British
Director · Appointed 12 March 2003
British
Born February 1957 (69)
Director · Appointed 13 February 1997
British
Born June 1951 (75)
Officer history (10 former)
27 April 2011
1 December 2005
1 December 2005
1 December 2005
12 March 2003
1 February 2003
15 November 2002
15 November 2002
15 April 2001
15 April 2001
25 July 2000
Resigned Marlow, William George as Director
25 July 2000
13 February 1997
13 February 1997
Appointed Marlow, William George as Director
13 February 1997
13 February 1997
13 February 1997
13 February 1997
13 February 1997
13 February 1997
23 September 1996
23 September 1996
23 September 1996
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 31 October 2025 · dormant accounts · dormant
- Net Assets
- £100
- Cash
- £100
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Cash | £100 | £100 | £100 | £100 | £100 | £100 |
| Net Assets | £100 | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Confirmation statement with no updates | 26 August 2026 | ||
| 27 June 2026 | Accounts for a dormant company | 31 October 2025 | ||
| 23 September 2025 | Confirmation statement with no updates | 23 September 2025 | ||
| 16 July 2025 | Accounts for a dormant company | 31 October 2024 | ||
| 23 September 2024 | Confirmation statement with updates | 23 September 2024 |
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