Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 4 November 2026
- Last conf. stmt
- 21 October 2025
One Norbiton
- Incorporated
- 31 October 2012 (14 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Jill Preston
- Controlled by
- Jill PrestonMichael Francis D'Souza
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 61 MadingleySt Peter's RoadSt. Peters RoadKingston Upon ThamesKT1 3JG
Officers 6 active
Officer details are public data from the Companies House register.
Preston, Jill
Director · Appointed 28 February 2017
British
Born September 1957 (69)
Director · Appointed 28 October 2016
British
Born September 1948 (78)
British
Born August 1959 (67)
Director · Appointed 19 February 2015
British,Indian
Born September 1950 (76)
Preston, Jill
Secretary · Appointed 31 October 2012
D'Souza, Michael Francis, Dr
Director · Appointed 31 October 2012
British
Born December 1941 (84)
Officer history (5 former)
18 October 2024
6 August 2018
Resigned Ryder-Mills, David Robert as Director
28 February 2017
Appointed Preston, Jill as Director
28 October 2016
21 October 2016
21 October 2016
Appointed Ryder-Mills, David Robert as Director
13 May 2015
Resigned Hall, Harry Stephen as Director
19 February 2015
19 February 2015
21 October 2014
Resigned Hall, John Patrick George as Director
13 November 2013
Resigned Kennedy, Ann Elaine as Director
1 January 2013
Appointed Hall, Harry Stephen as Director
13 November 2012
Appointed Kennedy, Ann Elaine as Director
13 November 2012
Appointed Hall, John Patrick George as Director
31 October 2012
Appointed D'Souza, Michael Francis, Dr as Director
31 October 2012
Appointed Preston, Jill as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Jill Preston
Individual · Notified 31 October 2016
Has significant influence or control
British
Born September 1957 (69)
Michael Francis D'Souza
Individual · Notified 31 October 2016
Has significant influence or control
British
Born December 1941 (84)
Financials
Balance sheet as at 31 May 2025 · micro entity accounts
- Net Assets
- £2,931
- Profit
- (£6,594)
- Employees
- 1
- Return on Equity
- -225%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | £0 | £0 | |
| Current Assets | £2,931 | £8,981 | £16,284 | £29,647 | £38,721 | £36,072 |
| Creditors (< 1 year) | £0 | £0 | £0 | £0 | ||
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | ||
| Net Current Assets | £2,931 | £8,981 | £16,284 | £29,647 | £38,721 | £36,072 |
| Net Assets | £2,931 | £8,981 | £16,284 | £29,647 | £38,721 | £36,072 |
| Shareholder Funds | £2,931 | £8,981 | £16,284 | £29,647 | £38,721 | £36,072 |
| Turnover | £0 | £0 | £9,665 | £8,464 | ||
| Staff Costs | £6,516 | £7,402 | £8,016 | £6,516 | £7,016 | £7,016 |
| Tax | £0 | £0 | ||||
| Profit for Period | (£6,594) | (£7,302) | (£13,363) | (£9,073) | £2,649 | £11,448 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 December 2025 | Micro company accounts | 31 May 2025 | ||
| 22 October 2025 | Confirmation statement with no updates | 21 October 2025 | ||
| 19 October 2025 | Termination of appointment of a director | |||
| 17 February 2025 | Micro company accounts | 31 May 2024 | ||
| 2 November 2024 | Confirmation statement with no updates | 21 October 2024 |
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