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Company Information for

NORHAM HOUSE 3 LIMITED

C/O UNION PROPERTY SERVICES LTD COBALT 3.1, SILVER FOX WAY, COBALT BUSINESS PARK, NEWCASTLE UPON TYNE, NE27 0QJ,
Company Registration Number
05234630
Private Limited Company
Active

Company Overview

About Norham House 3 Ltd
NORHAM HOUSE 3 LIMITED was founded on 2004-09-17 and has its registered office in Cobalt Business Park. The organisation's status is listed as "Active". Norham House 3 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
NORHAM HOUSE 3 LIMITED
 
Legal Registered Office
C/O UNION PROPERTY SERVICES LTD COBALT 3.1
SILVER FOX WAY
COBALT BUSINESS PARK
NEWCASTLE UPON TYNE
NE27 0QJ
Other companies in NE27
 
Filing Information
Company Number 05234630
Company ID Number 05234630
Date formed 2004-09-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 11/10/2015
Return next due 08/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-07 02:00:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORHAM HOUSE 3 LIMITED
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Company Officers of NORHAM HOUSE 3 LIMITED

Current Directors
Officer Role Date Appointed
PROMILA SEHGAL
 Company Secretary 2004-09-17
MUKESH KUMAR SEHGAL
 Director 2004-09-17
PROMILA SEHGAL
 Director 2004-09-17
Previous Officers
Officer Role Date Appointed Date Resigned
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2004-09-17 2004-09-17
LONDON LAW SERVICES LIMITED
 Nominated Director 2004-09-17 2004-09-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PROMILA SEHGAL TRAVONA LIMITED Company Secretary 2002-05-28 CURRENT 2002-05-22 Active
PROMILA SEHGAL K & A PROPERTIES LIMITED Company Secretary 2002-04-15 CURRENT 2001-07-02 Active
PROMILA SEHGAL XTRAVAGANT LIMITED Company Secretary 2001-08-03 CURRENT 2001-04-17 Active
PROMILA SEHGAL VIRTUE PROPERTIES LIMITED Company Secretary 1999-09-23 CURRENT 1999-09-06 Active
PROMILA SEHGAL SMITH MOTORS (NEWCASTLE) LIMITED Company Secretary 1992-03-14 CURRENT 1954-08-20 Active
MUKESH KUMAR SEHGAL UNION PROPERTY DEVELOPMENT LIMITED Director 2015-06-12 CURRENT 2015-06-12 Active
MUKESH KUMAR SEHGAL UNION PROPERTY SERVICES LIMITED Director 2014-03-03 CURRENT 2014-03-03 Active
MUKESH KUMAR SEHGAL COBALT 3 MANAGEMENT LIMITED Director 2006-05-26 CURRENT 2005-09-28 Active
MUKESH KUMAR SEHGAL CALIBRE PROPERTIES LIMITED Director 2002-10-10 CURRENT 2002-09-27 Active - Proposal to Strike off
MUKESH KUMAR SEHGAL UNION RETAIL PROPERTIES LIMITED Director 1993-06-22 CURRENT 1993-05-05 Active
MUKESH KUMAR SEHGAL SMITH MOTORS (NEWCASTLE) LIMITED Director 1992-03-14 CURRENT 1954-08-20 Active
PROMILA SEHGAL UNION PROPERTY DEVELOPMENT LIMITED Director 2015-06-12 CURRENT 2015-06-12 Active
PROMILA SEHGAL CITY VIEW (SUNDERLAND) LIMITED Director 2014-10-17 CURRENT 2014-10-17 Active
PROMILA SEHGAL PHOENIX HOUSE (SUNDERLAND) LIMITED Director 2014-10-17 CURRENT 2014-10-17 Active
PROMILA SEHGAL THE SERENDIPITY FOUNDATION LIMITED Director 2014-09-12 CURRENT 2014-09-12 Active
PROMILA SEHGAL SSG PROPERTY DEVELOPMENT LIMITED Director 2014-03-20 CURRENT 2014-03-20 Active
PROMILA SEHGAL SSG PROPERTY LIMITED Director 2014-03-20 CURRENT 2014-03-20 Active
PROMILA SEHGAL UNION PROPERTY SERVICES LIMITED Director 2014-03-03 CURRENT 2014-03-03 Active
PROMILA SEHGAL K & A PROPERTIES LIMITED Director 2009-05-01 CURRENT 2001-07-02 Active
PROMILA SEHGAL VIRTUE PROPERTIES LIMITED Director 2009-05-01 CURRENT 1999-09-06 Active
PROMILA SEHGAL COBALT 3 MANAGEMENT LIMITED Director 2006-05-26 CURRENT 2005-09-28 Active
PROMILA SEHGAL BELLMONT MANAGEMENT SERVICES LIMITED Director 2005-07-19 CURRENT 2004-09-08 Active
PROMILA SEHGAL TRAVONA LIMITED Director 2003-06-24 CURRENT 2002-05-22 Active
PROMILA SEHGAL CALIBRE PROPERTIES LIMITED Director 2002-10-10 CURRENT 2002-09-27 Active - Proposal to Strike off
PROMILA SEHGAL UNION RETAIL PROPERTIES LIMITED Director 1993-06-22 CURRENT 1993-05-05 Active
PROMILA SEHGAL SMITH MOTORS (NEWCASTLE) LIMITED Director 1992-03-14 CURRENT 1954-08-20 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
2024-03-27CONFIRMATION STATEMENT MADE ON 16/02/24, WITH NO UPDATES
2023-12-15Notification of Mps 5 Limited as a person with significant control on 2021-11-19
2023-06-21MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2023-04-03MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2023-04-03CONFIRMATION STATEMENT MADE ON 16/02/23, WITH NO UPDATES
2022-03-09RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
2022-02-23SH02Sub-division of shares on 2021-11-19
2022-02-16CONFIRMATION STATEMENT MADE ON 16/02/22, WITH UPDATES
2022-02-16CS01CONFIRMATION STATEMENT MADE ON 16/02/22, WITH UPDATES
2022-02-09MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2022-02-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-12-16REGISTRATION OF A CHARGE / CHARGE CODE 052346300002
2021-12-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 052346300002
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 11/10/21, WITH NO UPDATES
2020-10-22CS01CONFIRMATION STATEMENT MADE ON 11/10/20, WITH NO UPDATES
2020-02-28AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-24CS01CONFIRMATION STATEMENT MADE ON 11/10/19, WITH NO UPDATES
2019-10-24CS01CONFIRMATION STATEMENT MADE ON 11/10/19, WITH NO UPDATES
2019-02-28AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-25CS01CONFIRMATION STATEMENT MADE ON 11/10/18, WITH NO UPDATES
2018-02-28AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-19PSC04PSC'S CHANGE OF PARTICULARS / MRS PROMILA SEHGAL / 17/10/2017
2017-10-19PSC04PSC'S CHANGE OF PARTICULARS / MUKESH KUMAR SEHGAL / 17/10/2017
2017-10-19CS01CONFIRMATION STATEMENT MADE ON 11/10/17, WITH NO UPDATES
2017-02-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-19LATEST SOC19/10/16 STATEMENT OF CAPITAL;GBP 139
2016-10-19CS01CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES
2016-02-29AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-21LATEST SOC21/10/15 STATEMENT OF CAPITAL;GBP 139
2015-10-21AR0111/10/15 ANNUAL RETURN FULL LIST
2015-02-27AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-14LATEST SOC14/11/14 STATEMENT OF CAPITAL;GBP 139
2014-11-14AR0111/10/14 ANNUAL RETURN FULL LIST
2014-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/14 FROM Visage House 1 Parsons Road Parsons Industrial Estate Washington Tyne and Wear NE37 1EZ
2014-03-31AAFULL ACCOUNTS MADE UP TO 31/05/13
2013-10-25LATEST SOC25/10/13 STATEMENT OF CAPITAL;GBP 139
2013-10-25AR0111/10/13 ANNUAL RETURN FULL LIST
2013-03-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/12
2013-01-29AR0111/10/12 ANNUAL RETURN FULL LIST
2013-01-29CH01Director's details changed for Mukesh Kumar Sehgal on 2013-01-28
2012-03-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/11
2011-12-20AR0111/10/11 ANNUAL RETURN FULL LIST
2011-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/11 FROM Visage House Shaftesbury Avenue South Shields Tyne & Wear NE34 9PH
2011-05-06MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2011-01-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/10
2010-10-26AR0111/10/10 ANNUAL RETURN FULL LIST
2010-02-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/09
2009-09-30363aRETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS
2009-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
2008-10-23AAFULL ACCOUNTS MADE UP TO 31/05/07
2008-10-01363sRETURN MADE UP TO 17/09/08; NO CHANGE OF MEMBERS
2007-09-20363sRETURN MADE UP TO 17/09/07; NO CHANGE OF MEMBERS
2007-07-25AAFULL ACCOUNTS MADE UP TO 31/05/06
2006-12-06363sRETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS
2006-01-26AAFULL ACCOUNTS MADE UP TO 31/05/05
2005-12-20287REGISTERED OFFICE CHANGED ON 20/12/05 FROM: NORHAM HOUSE 12 NEW BRIDGE STREET WEST NEWCASTLE UPON TYNE TYNE AND WEAR NE1 8AS
2005-10-04363sRETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS
2005-07-15225ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/05/05
2005-04-02395PARTICULARS OF MORTGAGE/CHARGE
2005-04-01RES04NC INC ALREADY ADJUSTED 16/03/05
2005-04-01SASHARES AGREEMENT OTC
2005-04-01123£ NC 100/140 16/03/05
2005-04-01RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2005-04-01RES13SECT 320 16/03/05
2005-04-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-04-0188(2)RAD 25/03/05--------- £ SI 139@1=139 £ IC 1/140
2004-10-18288bSECRETARY RESIGNED
2004-10-18288aNEW DIRECTOR APPOINTED
2004-10-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-10-18287REGISTERED OFFICE CHANGED ON 18/10/04 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET
2004-10-18288bDIRECTOR RESIGNED
2004-09-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to NORHAM HOUSE 3 LIMITED 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 NORHAM HOUSE 3 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-03-25 Satisfied NEWCASTLE BUILDING SOCIETY (IN ITS CAPACITY AS AGENT AND SECURITY TRUSTEE FOR THE AGENT AND LENDERS)
Creditors
Creditors Due After One Year 2013-05-31 £ 3,802,494
Creditors Due After One Year 2012-05-31 £ 3,802,494

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 NORHAM HOUSE 3 LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 0
Called Up Share Capital 2012-05-31 £ 0
Shareholder Funds 2013-05-31 £ 0
Shareholder Funds 2012-05-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NORHAM HOUSE 3 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NORHAM HOUSE 3 LIMITED
Trademarks
We have not found any records of NORHAM HOUSE 3 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORHAM HOUSE 3 LIMITED. 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 (99999 - Dormant Company) as NORHAM HOUSE 3 LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where NORHAM HOUSE 3 LIMITED 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 NORHAM HOUSE 3 LIMITED 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 NORHAM HOUSE 3 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode NE27 0QJ