St Norbert Road Limited

Active06630255 Private limited company
Incorporated
25 June 2008 (18 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
Greater London
Address
2nd Floor Butler House
177-178 Tottenham Court Road
London
W1T 7AF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 21 March 2011
British
Born April 1965 (61)
Director · Appointed 25 June 2008
British
Born May 1960 (66)
Officer history (3 former)
21 March 2011
Appointed Goldstein, Nicola Jane as Director
21 March 2011
Resigned Fishman, Andrew Daniel as Secretary
25 June 2008
Appointed Goldstein, Vincent Daniel as Director
25 June 2008
Appointed The Company Registration Agents Ltd as Corporate Secretary
25 June 2008
Resigned The Company Registration Agents Ltd as Corporate Secretary
25 June 2008
Appointed Luciene James Limited as Corporate Director
25 June 2008
Resigned Luciene James Limited as Corporate Director
25 June 2008
Appointed Fishman, Andrew Daniel as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 07561511

Group structure 28 shown

Ownership group derived from the Companies House PSC register

Amersham Vale Ltd Owns 25–50% of shares
GI GI Charters Ltd Owns 75–100% of shares
Landstart Limited Owns 75–100% of shares
St Norbert Road Limited This company Owns 75–100% of shares
The V Fund Limited Owns 75–100% of shares
Basildon Hill Developments Ltd Owns 75–100% of shares
Bishops Stortford Developments Ltd Owns 75–100% of shares
BL Acton Holdco 1 Limited Owns 25–50% of shares
BL Acton Holdco 2 Limited Owns 75–100% of shares
BL Acton Ltd Owns 25–50% of shares
Bluecroft Forest Ltd DissolvedOwns 25–50% of shares
Bombay Street Developments Ltd Owns 75–100% of shares
Bowes Road Limited Owns 25–50% of shares
Brook Avenue Property Ltd Owns 25–50% of shares
Brook Street Real Estates Ltd Owns 75–100% of shares
Brooks Guest House Real Estate Ltd DissolvedOwns 75–100% of shares
Chigwell Real Estate Limited Owns 25–50% of shares
Almshouse Estate Management Company Limited Has significant influence or control
Clarendon Road Developments Limited Owns 25–50% of shares
Coopersale Real Estate Ltd Owns 25–50% of shares
Vegen Investments Ltd Owns 75–100% of shares
161 & 167 Upper Street Limited Owns 75–100% of shares
VF Loughton Property Limited Owns 75–100% of shares

Financials

Net Assets
£6,135,736
Cash
£49,130
Debt Ratio
53%
Current Ratio
5.6x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 £4,977,130 £5,192,505 £5,096,835 £5,911,070 £6,041,102 £6,135,736
Balance sheet detail
202420232022202120202019
Fixed Assets£9,835,000£9,835,000£9,835,000£9,835,000£9,835,000
Current Assets£3,163,988£3,721,833£4,674,581£3,661,177£3,312,288£3,083,494
Debtors£3,114,858£3,598,928£4,409,329£3,608,127£3,080,503£2,466,831
Cash£49,130£122,905£265,252£53,050£231,785£616,663
Creditors (< 1 year)£565,665£843,666£1,619,192£1,588,875£1,606,633£1,643,214
Creditors (> 1 year)£4,326,337£4,522,436£4,829,690£4,839,217£4,850,000£4,800,000
Net Current Assets£2,598,323£2,878,167£3,055,389£2,072,302£1,705,655£1,440,280
Net Assets£6,135,736£6,041,102£5,911,070£5,096,835£5,192,505£4,977,130
Shareholder Funds£5,911,070£5,096,835£5,192,505£4,977,130

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 April 2026Confirmation statement with updates30 April 2026
30 September 2025Total exemption full accounts30 September 2024
2 May 2025Confirmation statement with updates30 April 2025
21 June 2024Total exemption full accounts30 September 2023
10 May 2024Confirmation statement with updates30 April 2024
Show all recent filings

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