Norwood Heights Limited

Active05474124 Private limited company
Incorporated
7 June 2005 (21 years)
Industry
Development of building projects (41100)
Other specialised construction activities n.e.c. (43999)
Other letting and operating of own or leased real estate (68209)
Architectural activities (71111)
Directors
Westow Properties Limited
Owned by
Peter Cooper Smith
Accounts type
Micro entity
Region
Greater London
Address
1 Belvedere Road
Upper Norwood
London
SE19 2HJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 June 2027
Last conf. stmt
7 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 10 June 2026
British
Born September 1957 (69)
Corporate Director · Appointed 29 May 2019
Corporate Secretary · Appointed 7 June 2005
Westow Properties Limited
Corporate Director · Appointed 7 June 2005
Officer history (3 former)
10 June 2026
Appointed Smith, Peter Cooper as Director
10 June 2026
Resigned Pegg, Carl as Director
29 May 2019
Appointed Blue Line Projects Ltd as Corporate Director
26 May 2012
Appointed Pegg, Carl as Director
7 June 2005
Appointed Blue Line Projects Limited as Corporate Secretary
7 June 2005
Appointed Westow Properties Limited as Corporate Director
7 June 2005
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary
7 June 2005
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
7 June 2005
Appointed Douglas Nominees Limited as Corporate Nominee Director
7 June 2005
Resigned Douglas Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 29 September 2016
Owns 25–50% of shares
British
Born September 1957 (69)

Financials

Net Assets
£324,460
Turnover
£208,285
Profit
(£40,321)
Employees
1
Debt Ratio
90%
Current Ratio
0.1x
Return on Equity
-12%

Trend

Turnover
£0 £200k £400k 2020 2021 2022 2023 2024 £131,044 £125,881 £209,789 £196,707 £208,285
Balance sheet detail
20242023202220212020
Fixed Assets£3,400,000£3,400,000£3,400,000£3,400,000£3,400,000
Current Assets£8,549£6,075£18,314£10,014£26,660
Creditors (< 1 year)£150,106£55,106£55,106£13,565£15,067
Creditors (> 1 year)£2,590,967£2,643,172£2,692,544£2,729,720£2,747,229
Net Current Assets(£141,557)(£49,031)(£36,792)(£3,551)£11,593
Net Assets£324,460£364,781£327,648£328,110£345,020
Shareholder Funds£324,460£364,781£327,648£328,110£345,020

Turnover£208,285£196,707£209,789£125,881£131,044
Profit for Period(£40,321)£37,133(£462)(£16,910)(£195,210)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 June 2026Confirmation statement with updates7 June 2026
18 June 2026Termination of appointment of a director
17 June 2026Appointment of a director
24 September 2025Micro company accounts31 December 2024
11 July 2025Confirmation statement with no updates7 June 2025
Show all recent filings

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