Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 September 2027
- Last conf. stmt
- 3 September 2026
54 Norfolk Road Freehold Limited
- Incorporated
- 16 December 2013 (12 years)
- Industry
- Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209)
- Directors
- Thomas James GaddMarva Maureen March
- Owned by
- Michael John FlynnThomas James GaddMarva Maureen March
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Ground Floor Flat54 Norfolk House RdLondonSW16 1JH
Officers 4 active
Officer details are public data from the Companies House register.
British
Born February 1982 (44)
Gadd, Thomas James
Secretary · Appointed 21 May 2018
Gadd, Thomas James
Director · Appointed 18 May 2016
British
Born May 1986 (40)
March, Marva Maureen
Director · Appointed 9 September 2015
British
Born May 1964 (62)
Officer history (5 former)
24 May 2018
21 May 2018
Appointed Gadd, Thomas James as Secretary
18 May 2018
Resigned Karunaratne, Channa Devapriya as Secretary
18 May 2018
Resigned Karunaratne, Channa Devapriya as Director
18 May 2018
Resigned Keynes, Sian Amber as Director
18 May 2016
Appointed Keynes, Sian Amber as Director
18 May 2016
Appointed Karunaratne, Channa Devapriya as Secretary
18 May 2016
Appointed Gadd, Thomas James as Director
21 December 2015
Resigned Crees, Jane Sheila Francoise as Director
21 December 2015
Resigned Thomas, Emyr Rhys as Director
9 September 2015
Appointed March, Marva Maureen as Director
4 September 2015
Appointed Karunaratne, Channa Devapriya as Director
16 December 2013
Appointed Crees, Jane Sheila Francoise as Director
16 December 2013
Appointed Thomas, Emyr Rhys as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
English
Born February 1982 (44)
Thomas James Gadd
Individual · Notified 20 May 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1986 (40)
Marva Maureen March
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1964 (62)
Former controllers (2)
18 May 2018
Ceased Channa Devapriya Karunaratne — Owns 25–50% of shares
1 May 2018
Ceased Sian Amber Keynes — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 |
| Current Assets | £0 | £0 | £0 | £0 | £0 | £0 |
| Creditors (< 1 year) | £0 | £0 | £0 | £0 | £0 | £0 |
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | £0 | £0 |
| Net Current Assets | £0 | £0 | £0 | £0 | £0 | £0 |
| Net Assets | £0 | £0 | £0 | £0 | £0 | £0 |
| Shareholder Funds | £0 | £0 | £0 | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Replacement filing for the appointment of a director | |||
| 16 September 2026 | Confirmation statement with no updates | 3 September 2026 | ||
| 31 August 2026 | Micro company accounts | 31 December 2025 | ||
| 25 October 2025 | Micro company accounts | 31 December 2024 | ||
| 4 September 2025 | Confirmation statement with no updates | 3 September 2025 |
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