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Home > England & Wales Companies > 28 NORFOLK SQUARE LTD
Company Information for

28 NORFOLK SQUARE LTD

3 SOUTH VIEW, SOMERHILL AVENUE, HOVE, EAST SUSSEX, BN3 1RJ,
Company Registration Number
04133867
Private Limited Company
Active

Company Overview

About 28 Norfolk Square Ltd
28 NORFOLK SQUARE LTD was founded on 2000-12-29 and has its registered office in Hove. The organisation's status is listed as "Active". 28 Norfolk Square Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
28 NORFOLK SQUARE LTD
 
Legal Registered Office
3 SOUTH VIEW
SOMERHILL AVENUE
HOVE
EAST SUSSEX
BN3 1RJ
Other companies in BN1
 
Filing Information
Company Number 04133867
Company ID Number 04133867
Date formed 2000-12-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 29/12/2015
Return next due 26/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-01-09 11:08:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 28 NORFOLK SQUARE LTD
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Company Officers of 28 NORFOLK SQUARE LTD

Current Directors
Officer Role Date Appointed
JOHN ADAM CAVEY
 Company Secretary 2008-02-01
LASZLO BEDERNA
 Director 2011-11-01
JOHN ADAM CAVEY
 Director 2008-02-01
ANTHONY HEINRICH DOHR
 Director 2013-05-18
JEFF MITCHELL
 Director 2008-02-01
GRAHAM MARCUS OLDFIELD
 Director 2001-01-04
Previous Officers
Officer Role Date Appointed Date Resigned
PASCAL ROBERT POLHILL WILSON
 Director 2008-02-01 2013-05-17
LESTER MILLS
 Director 2004-01-10 2011-11-01
ADAM CAVEY
 Company Secretary 2008-02-09 2008-12-01
ADAM CAVEY
 Director 2008-02-09 2008-12-01
TOBY JOHN PEDLEY
 Company Secretary 2005-02-23 2008-02-12
TOBY JOHN PEDLEY
 Director 2001-01-04 2008-02-12
KERSTIN BADER
 Company Secretary 2004-01-10 2005-02-17
KERSTIN BADER
 Director 2004-01-10 2005-02-17
TOBY JOHN PEDLEY
 Company Secretary 2001-01-04 2004-01-10
STARTCO LIMITED
 Company Secretary 2000-12-29 2001-01-04
NEWCO LIMITED
 Director 2000-12-29 2001-01-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEFF MITCHELL CLIFTON MEWS ESTATE (MANAGEMENT) LIMITED Director 2005-09-24 CURRENT 1985-11-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-15CONFIRMATION STATEMENT MADE ON 15/12/23, WITH UPDATES
2023-09-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-03-29DIRECTOR APPOINTED MR PETER BENJAMIN GLASS
2023-03-29DIRECTOR APPOINTED MRS ALISON CLAIRE GLASS
2023-03-28APPOINTMENT TERMINATED, DIRECTOR JACK STEPHEN TELFORD
2023-03-28APPOINTMENT TERMINATED, DIRECTOR JACK STEPHEN TELFORD
2023-01-02CONFIRMATION STATEMENT MADE ON 02/01/23, WITH NO UPDATES
2023-01-02CS01CONFIRMATION STATEMENT MADE ON 02/01/23, WITH NO UPDATES
2022-08-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-08-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-02CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES
2022-01-02CS01CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES
2021-08-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-01-13CS01CONFIRMATION STATEMENT MADE ON 02/01/21, WITH NO UPDATES
2021-01-02CS01CONFIRMATION STATEMENT MADE ON 02/01/20, WITH NO UPDATES
2020-09-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-09-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 19/12/19, WITH NO UPDATES
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 19/12/19, WITH NO UPDATES
2019-09-11AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES
2018-10-18TM01APPOINTMENT TERMINATED, DIRECTOR LASZLO BEDERNA
2018-10-18AP01DIRECTOR APPOINTED MR JACK STEPHEN TELFORD
2018-09-20AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/17, WITH NO UPDATES
2017-09-22AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-28LATEST SOC28/12/16 STATEMENT OF CAPITAL;GBP 5
2016-12-28CS01CONFIRMATION STATEMENT MADE ON 25/12/16, WITH UPDATES
2016-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-12-31LATEST SOC31/12/15 STATEMENT OF CAPITAL;GBP 5
2015-12-31AR0129/12/15 ANNUAL RETURN FULL LIST
2015-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/15 FROM 28a Norfolk Square Brighton East Sussex BN1 2PD
2015-09-26CH03SECRETARY'S DETAILS CHNAGED FOR JOHN ADAM CAVEY on 2015-09-21
2015-09-21AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-01-03LATEST SOC03/01/15 STATEMENT OF CAPITAL;GBP 5
2015-01-03AR0129/12/14 ANNUAL RETURN FULL LIST
2014-09-12AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 5
2014-01-09AR0129/12/13 ANNUAL RETURN FULL LIST
2013-09-16AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-05-18TM01APPOINTMENT TERMINATED, DIRECTOR PASCAL WILSON
2013-05-18AP01DIRECTOR APPOINTED MR ANTHONY HEINRICH DOHR
2013-01-03AR0129/12/12 ANNUAL RETURN FULL LIST
2012-09-05AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-12-31AR0129/12/11 ANNUAL RETURN FULL LIST
2011-11-10AP01DIRECTOR APPOINTED MR LASZLO BEDERNA
2011-11-09TM01APPOINTMENT TERMINATED, DIRECTOR LESTER MILLS
2011-09-09AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-01-17AR0129/12/10 ANNUAL RETURN FULL LIST
2010-09-16AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-31AR0129/12/09 FULL LIST
2009-12-31CH01DIRECTOR'S CHANGE OF PARTICULARS / PASCAL ROBERT POLHILL WILSON / 31/12/2009
2009-12-31CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MARCUS OLDFIELD / 31/12/2009
2009-12-31CH01DIRECTOR'S CHANGE OF PARTICULARS / JEFF MITCHELL / 31/12/2009
2009-12-31CH01DIRECTOR'S CHANGE OF PARTICULARS / LESTER MILLS / 31/12/2009
2009-12-31CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ADAM CAVEY / 31/12/2009
2009-10-02AA31/12/08 TOTAL EXEMPTION FULL
2009-01-12363aRETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
2009-01-12288bAPPOINTMENT TERMINATED DIRECTOR ADAM CAVEY
2009-01-12288bAPPOINTMENT TERMINATED SECRETARY ADAM CAVEY
2008-10-16AA31/12/07 TOTAL EXEMPTION FULL
2008-02-28288aDIRECTOR APPOINTED JEFF MITCHELL
2008-02-28288aDIRECTOR APPOINTED PASCAL ROBERT POLHILL WILSON
2008-02-28287REGISTERED OFFICE CHANGED ON 28/02/2008 FROM 28A NORFOLK SQUARE BRIGHTON BN1 2PD
2008-02-28288aDIRECTOR AND SECRETARY APPOINTED JOHN ADAM CAVEY
2008-02-13287REGISTERED OFFICE CHANGED ON 13/02/08 FROM: 2 WOODFIELD ROAD TONBRIDGE KENT TN9 2LQ
2008-02-13288bSECRETARY RESIGNED
2008-02-13288bDIRECTOR RESIGNED
2008-02-11288aNEW SECRETARY APPOINTED
2008-02-11288aNEW DIRECTOR APPOINTED
2008-01-16363aRETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
2007-10-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-16363aRETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
2007-01-16288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-11-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-10-23287REGISTERED OFFICE CHANGED ON 23/10/06 FROM: 1 WHITE OAK CLOSE TONBRIDGE KENT TN9 2NP
2006-03-21287REGISTERED OFFICE CHANGED ON 21/03/06 FROM: 88 KIPLING ROAD EASTLEIGH HAMPSHIRE SO50 9DY
2006-01-25363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-01-25363sRETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
2005-11-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-03-17287REGISTERED OFFICE CHANGED ON 17/03/05 FROM: 28E NORFOLK SQUARE BRIGHTON EAST SUSSEX BN1 2PD
2005-03-02288aNEW SECRETARY APPOINTED
2005-01-18363(288)DIRECTOR'S PARTICULARS CHANGED
2005-01-18363sRETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
2004-10-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-02-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-02-26363(287)REGISTERED OFFICE CHANGED ON 26/02/04
2004-02-26363sRETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
2004-02-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-01-21288bSECRETARY RESIGNED
2004-01-21288aNEW DIRECTOR APPOINTED
2003-08-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-01-16363(288)DIRECTOR'S PARTICULARS CHANGED
2003-01-16363sRETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
2002-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-01-17363(287)REGISTERED OFFICE CHANGED ON 17/01/02
2002-01-17363sRETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
2001-01-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-01-25288aNEW DIRECTOR APPOINTED
2001-01-20288bDIRECTOR RESIGNED
2001-01-20287REGISTERED OFFICE CHANGED ON 20/01/01 FROM: 30 ALDWICK AVENUE BOGNOR REGIS SUSSEX PO21 3AQ
2001-01-20288bSECRETARY RESIGNED
2000-12-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
559 - Other accommodation
55900 - Other accommodation




Licences & Regulatory approval
We could not find any licences issued to 28 NORFOLK SQUARE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 28 NORFOLK SQUARE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
28 NORFOLK SQUARE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.879
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.309

This shows the max and average number of mortgages for companies with the same SIC code of 55900 - Other accommodation

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2015-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 28 NORFOLK SQUARE LTD

Intangible Assets
Patents
We have not found any records of 28 NORFOLK SQUARE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 28 NORFOLK SQUARE LTD
Trademarks
We have not found any records of 28 NORFOLK SQUARE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 28 NORFOLK SQUARE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55900 - Other accommodation) as 28 NORFOLK SQUARE LTD are:

L.C. MITSIOU & SON LIMITED £ 1,613,842
THE HAVEN WOLVERHAMPTON £ 1,480,366
RUSH HOUSE LTD £ 713,605
ARBOUR LODGE LIMITED £ 420,428
TARGET HOUSING LIMITED £ 372,524
JUMPING THROUGH HOOPS LIMITED £ 357,996
OLD OAK HOUSING ASSOCIATION LIMITED £ 315,500
BRIDGWATER YOUNG MEN'S CHRISTIAN ASSOCIATION £ 234,389
ANDOVER CRISIS AND SUPPORT CENTRE £ 168,489
THE ELM FOUNDATION LTD £ 164,328
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
Outgoings
Business Rates/Property Tax
No properties were found where 28 NORFOLK SQUARE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 28 NORFOLK SQUARE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 28 NORFOLK SQUARE LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BN3 1RJ