One Norbiton. Head office in Kingston Upon Thames. Check Director.

One Norbiton, Kingston Upon Thames

One Norbiton is a pri/lbg/nsc (private, limited by guarantee, no share capital, use of 'limited' exemption). Located at 61 Madingley, St Peter's Road, St. Peters Road, Kingston Upon Thames KT1 3JG, the above-mentioned 11 years old enterprise was incorporated on 2012-10-31 and is officially classified as "other service activities not elsewhere classified" (Standard Industrial Classification code: 96090).
6 directors can be found in the firm: Jill P. (appointed on 28 February 2017), Philip H. (appointed on 28 October 2016), Geraldine B. (appointed on 21 October 2016). Moving to the secretaries (1 in total), we can name: Jill P. (appointed on 31 October 2012).

About
Name: One Norbiton
Number: 08275614
Incorporation date: 2012-10-31
End of financial year: 31 May


Address:	61 Madingley, St Peter's Road St. Peters Road Kingston Upon Thames KT1 3JG
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Jill P.

31 October 2016

Nature of control:	significiant influence or control

Michael D.

31 October 2016

Nature of control:	significiant influence or control

The target date for One Norbiton confirmation statement filing is 2024-11-04. The previous one was sent on 2023-10-21. The deadline for the next accounts filing is 29 February 2024. Latest accounts filing was submitted for the time up until 31 May 2022.

2 persons of significant control are listed in the Companies House, namely: Jill P. who has substantial control or influence. Michael D. who has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 21st October 2023 filed on: 23rd, October 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 21st October 2023 filed on: 23rd, October 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st May 2022 filed on: 21st, February 2023 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 21st October 2022 filed on: 28th, October 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st May 2021 filed on: 22nd, February 2022 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 21st October 2021 filed on: 21st, October 2021 \| confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 11th, August 2021 \| gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 10th, August 2021 \| gazette	Free Download (1 page)
AA	Micro company accounts made up to 31st May 2020 filed on: 9th, August 2021 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 16th October 2020 filed on: 16th, October 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st May 2019 filed on: 22nd, February 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 30th October 2019 filed on: 30th, October 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st May 2018 filed on: 23rd, February 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 30th October 2018 filed on: 14th, November 2018 \| confirmation statement	Free Download (3 pages)
TM01	6th August 2018 - the day director's appointment was terminated filed on: 13th, August 2018 \| officers	Free Download (1 page)
AA	Micro company accounts made up to 31st May 2017 filed on: 27th, February 2018 \| accounts	Free Download (2 pages)
AD01	Address change date: 27th February 2018. New Address: 61 Madingley, St Peter's Road St. Peters Road Kingston upon Thames KT1 3JG. Previous address: 61 Graveley Willingham Way Kingston upon Thames Surrey KT1 3HY filed on: 27th, February 2018 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 30th October 2017 filed on: 30th, October 2017 \| confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 28th February 2017 filed on: 13th, March 2017 \| officers	Free Download (2 pages)
AAMD	Amended total exemption full accounts data made up to 31st May 2016 filed on: 6th, March 2017 \| accounts	Free Download (12 pages)
AA	Micro company accounts made up to 31st May 2016 filed on: 22nd, February 2017 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 31st October 2016 filed on: 15th, November 2016 \| confirmation statement	Free Download (5 pages)
AP01	New director was appointed on 21st October 2016 filed on: 4th, November 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 21st October 2016 filed on: 3rd, November 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 28th October 2016 filed on: 1st, November 2016 \| officers	Free Download (2 pages)
AA	Micro company accounts made up to 31st May 2015 filed on: 25th, February 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 31st October 2015, no shareholders list filed on: 12th, November 2015 \| annual return	Free Download (5 pages)
AP01	New director was appointed on 19th February 2015 filed on: 1st, June 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 19th February 2015 filed on: 31st, May 2015 \| officers	Free Download (2 pages)
TM01	13th May 2015 - the day director's appointment was terminated filed on: 19th, May 2015 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st October 2014 filed on: 19th, May 2015 \| accounts	Free Download (1 page)
AA01	Current accounting period shortened from 31st October 2015 to 31st May 2015 filed on: 5th, February 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 31st October 2014, no shareholders list filed on: 9th, November 2014 \| annual return	Free Download (4 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 29th, October 2014 \| gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 28th, October 2014 \| gazette	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st October 2013 filed on: 27th, October 2014 \| accounts	Free Download (4 pages)
TM01	21st October 2014 - the day director's appointment was terminated filed on: 21st, October 2014 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 31st October 2013, no shareholders list filed on: 21st, January 2014 \| annual return	Free Download (5 pages)
TM01	20th January 2014 - the day director's appointment was terminated filed on: 20th, January 2014 \| officers	Free Download (1 page)
AP01	New director was appointed on 20th January 2014 filed on: 20th, January 2014 \| officers	Free Download (2 pages)
TM01	20th January 2014 - the day director's appointment was terminated filed on: 20th, January 2014 \| officers	Free Download (1 page)
CH01	On 2nd April 2013 director's details were changed filed on: 2nd, April 2013 \| officers	Free Download (1 page)
AP01	New director was appointed on 6th March 2013 filed on: 6th, March 2013 \| officers	Free Download (2 pages)
AP01	New director was appointed on 6th March 2013 filed on: 6th, March 2013 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 31st, October 2012 \| incorporation	Free Download (37 pages)

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