| Company Name | Norham House 3 Limited |
|---|---|
| Directors | Mukesh Kumar Sehgal and Promila Sehgal |
| Company Status | Active |
| Company Number | 05234630 |
| Category | Private Limited Company |
| Incorporation Date | 17 September 2004(19 years, 7 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mukesh Kumar Sehgal |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 September 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Sehgal Villa Denehurst Jesmond Park East Newcastle Upon Tyne NE7 7BT |
| Director Name | Mrs Promila Sehgal |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 September 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Sehgal Villa Denehurst Jesmond Park East Newcastle Upon Tyne NE7 7BT |
| Secretary Name | Mrs Promila Sehgal |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 September 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Sehgal Villa Denehurst Jesmond Park East Newcastle Upon Tyne NE7 7BT |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 September 2004(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 September 2004(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Location
| Registered Address | C/O Union Property Services Ltd Cobalt 3.1 Silver Fox Way Cobalt Business Park Newcastle Upon Tyne NE27 0QJ |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Valley |
| Built Up Area | Tyneside |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 81 at £1 | Mukesh Kumar Sehgal 58.27% Ordinary |
|---|---|
| 58 at £1 | Promila Sehgal 41.73% Ordinary |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Returns
| Latest Return | 16 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 2 March 2025 (10 months, 1 week from now) |
Charges
| 10 December 2021 | Delivered on: 16 December 2021 Persons entitled: Lloyds Bank PLC (As Security Trustee) Classification: A registered charge Outstanding |
|---|---|
| 25 March 2005 | Delivered on: 2 April 2005 Satisfied on: 30 April 2011 Persons entitled: Newcastle Building Society (In Its Capacity as Agent and Security Trustee for the Agent and Lenders) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
Filing History
| 22 October 2020 | Confirmation statement made on 11 October 2020 with no updates (3 pages) |
|---|---|
| 28 February 2020 | Total exemption full accounts made up to 31 May 2019 (7 pages) |
| 24 October 2019 | Confirmation statement made on 11 October 2019 with no updates (3 pages) |
| 28 February 2019 | Total exemption full accounts made up to 31 May 2018 (7 pages) |
| 25 October 2018 | Confirmation statement made on 11 October 2018 with no updates (3 pages) |
| 28 February 2018 | Total exemption full accounts made up to 31 May 2017 (7 pages) |
| 19 October 2017 | Change of details for Mrs Promila Sehgal as a person with significant control on 17 October 2017 (2 pages) |
| 19 October 2017 | Change of details for Mrs Promila Sehgal as a person with significant control on 17 October 2017 (2 pages) |
| 19 October 2017 | Confirmation statement made on 11 October 2017 with no updates (3 pages) |
| 19 October 2017 | Change of details for Mukesh Kumar Sehgal as a person with significant control on 17 October 2017 (2 pages) |
| 19 October 2017 | Confirmation statement made on 11 October 2017 with no updates (3 pages) |
| 19 October 2017 | Change of details for Mukesh Kumar Sehgal as a person with significant control on 17 October 2017 (2 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 19 October 2016 | Confirmation statement made on 11 October 2016 with updates (6 pages) |
| 19 October 2016 | Confirmation statement made on 11 October 2016 with updates (6 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 21 October 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
| 21 October 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 14 November 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 14 November 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 16 May 2014 | Registered office address changed from Visage House 1 Parsons Road Parsons Industrial Estate Washington Tyne and Wear NE37 1EZ on 16 May 2014 (1 page) |
| 16 May 2014 | Registered office address changed from Visage House 1 Parsons Road Parsons Industrial Estate Washington Tyne and Wear NE37 1EZ on 16 May 2014 (1 page) |
| 31 March 2014 | Full accounts made up to 31 May 2013 (13 pages) |
| 31 March 2014 | Full accounts made up to 31 May 2013 (13 pages) |
| 25 October 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
| 25 October 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
| 4 March 2013 | Accounts for a small company made up to 31 May 2012 (7 pages) |
| 4 March 2013 | Accounts for a small company made up to 31 May 2012 (7 pages) |
| 29 January 2013 | Annual return made up to 11 October 2012 with a full list of shareholders (5 pages) |
| 29 January 2013 | Director's details changed for Mukesh Kumar Sehgal on 28 January 2013 (2 pages) |
| 29 January 2013 | Director's details changed for Mukesh Kumar Sehgal on 28 January 2013 (2 pages) |
| 29 January 2013 | Annual return made up to 11 October 2012 with a full list of shareholders (5 pages) |
| 1 March 2012 | Accounts for a small company made up to 31 May 2011 (7 pages) |
| 1 March 2012 | Accounts for a small company made up to 31 May 2011 (7 pages) |
| 20 December 2011 | Annual return made up to 11 October 2011 no member list (14 pages) |
| 20 December 2011 | Annual return made up to 11 October 2011 no member list (14 pages) |
| 1 November 2011 | Registered office address changed from Visage House Shaftesbury Avenue South Shields Tyne & Wear NE34 9PH on 1 November 2011 (1 page) |
| 1 November 2011 | Registered office address changed from Visage House Shaftesbury Avenue South Shields Tyne & Wear NE34 9PH on 1 November 2011 (1 page) |
| 1 November 2011 | Registered office address changed from Visage House Shaftesbury Avenue South Shields Tyne & Wear NE34 9PH on 1 November 2011 (1 page) |
| 6 May 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (5 pages) |
| 6 May 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (5 pages) |
| 24 January 2011 | Accounts for a small company made up to 31 May 2010 (7 pages) |
| 24 January 2011 | Accounts for a small company made up to 31 May 2010 (7 pages) |
| 26 October 2010 | Annual return made up to 11 October 2010 (12 pages) |
| 26 October 2010 | Annual return made up to 11 October 2010 (12 pages) |
| 15 February 2010 | Accounts for a small company made up to 31 May 2009 (7 pages) |
| 15 February 2010 | Accounts for a small company made up to 31 May 2009 (7 pages) |
| 30 September 2009 | Return made up to 17/09/09; full list of members (5 pages) |
| 30 September 2009 | Return made up to 17/09/09; full list of members (5 pages) |
| 3 April 2009 | Accounts for a small company made up to 31 May 2008 (7 pages) |
| 3 April 2009 | Accounts for a small company made up to 31 May 2008 (7 pages) |
| 23 October 2008 | Full accounts made up to 31 May 2007 (11 pages) |
| 23 October 2008 | Full accounts made up to 31 May 2007 (11 pages) |
| 1 October 2008 | Return made up to 17/09/08; no change of members (7 pages) |
| 1 October 2008 | Return made up to 17/09/08; no change of members (7 pages) |
| 20 September 2007 | Return made up to 17/09/07; no change of members (7 pages) |
| 20 September 2007 | Return made up to 17/09/07; no change of members (7 pages) |
| 25 July 2007 | Full accounts made up to 31 May 2006 (10 pages) |
| 25 July 2007 | Full accounts made up to 31 May 2006 (10 pages) |
| 6 December 2006 | Return made up to 17/09/06; full list of members (7 pages) |
| 6 December 2006 | Return made up to 17/09/06; full list of members (7 pages) |
| 26 January 2006 | Full accounts made up to 31 May 2005 (10 pages) |
| 26 January 2006 | Full accounts made up to 31 May 2005 (10 pages) |
| 20 December 2005 | Registered office changed on 20/12/05 from: norham house 12 new bridge street west newcastle upon tyne tyne and wear NE1 8AS (1 page) |
| 20 December 2005 | Registered office changed on 20/12/05 from: norham house 12 new bridge street west newcastle upon tyne tyne and wear NE1 8AS (1 page) |
| 4 October 2005 | Return made up to 17/09/05; full list of members (7 pages) |
| 4 October 2005 | Return made up to 17/09/05; full list of members (7 pages) |
| 15 July 2005 | Accounting reference date shortened from 30/09/05 to 31/05/05 (1 page) |
| 15 July 2005 | Accounting reference date shortened from 30/09/05 to 31/05/05 (1 page) |
| 2 April 2005 | Particulars of mortgage/charge (7 pages) |
| 2 April 2005 | Particulars of mortgage/charge (7 pages) |
| 1 April 2005 | Resolutions
|
| 1 April 2005 | Statement of affairs (114 pages) |
| 1 April 2005 | Statement of affairs (114 pages) |
| 1 April 2005 | Resolutions
|
| 1 April 2005 | Ad 25/03/05--------- £ si 139@1=139 £ ic 1/140 (2 pages) |
| 1 April 2005 | Ad 25/03/05--------- £ si 139@1=139 £ ic 1/140 (2 pages) |
| 1 April 2005 | £ nc 100/140 16/03/05 (1 page) |
| 1 April 2005 | £ nc 100/140 16/03/05 (1 page) |
| 18 October 2004 | New secretary appointed;new director appointed (2 pages) |
| 18 October 2004 | Director resigned (1 page) |
| 18 October 2004 | Registered office changed on 18/10/04 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 18 October 2004 | Director resigned (1 page) |
| 18 October 2004 | New secretary appointed;new director appointed (2 pages) |
| 18 October 2004 | New director appointed (2 pages) |
| 18 October 2004 | Secretary resigned (1 page) |
| 18 October 2004 | Secretary resigned (1 page) |
| 18 October 2004 | Registered office changed on 18/10/04 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 18 October 2004 | New director appointed (2 pages) |
| 17 September 2004 | Incorporation (30 pages) |
| 17 September 2004 | Incorporation (30 pages) |