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NORVIN HOLDINGS - 35 Ballards Lane, London, N3 1XW, England, United Kingdom
Company Information
- Company registration number
- 00751831
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 35 Ballards Lane
- London
- N3 1XW
- England 35 Ballards Lane, London, N3 1XW, England UK
Management
- Managing Directors
- DURST, Ilana
- TARN, Ghita
- TARN, Irvin
- TARN, Jeremy Simon
- TARN, Norman
- TARN, Roberta
- Company secretaries
- TARN, Irvin
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 1963-02-28
- Age Of Company 1963-02-28 61 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Mr Norman Tarn
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date:
- Last Date: 2023-03-24
- Last Return Made Up To:
- 2012-07-31
- Annual Return
- Due Date: 2025-08-14
- Last Date: 2024-07-31
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NORVIN HOLDINGS Company Description
- NORVIN HOLDINGS is a private-unlimited registered in United Kingdom with the Company reg no 00751831. Its current trading status is "live". It was registered 1963-02-28. It has declared SIC or NACE codes as "41100". It has 6 directors and 1 secretary. The latest annual return was filed up to 2012-07-31.It can be contacted at 35 Ballards Lane .
Get NORVIN HOLDINGS Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Norvin Holdings - 35 Ballards Lane, London, N3 1XW, England, United Kingdom
- 1963-02-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-07-31) - CS01
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accounts-with-accounts-type-micro-entity (2024-01-02) - AA
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change-person-director-company-with-change-date (2023-06-29) - CH01
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change-to-a-person-with-significant-control (2023-04-27) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2023-05-24) - AD01
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change-person-director-company-with-change-date (2023-06-28) - CH01
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change-to-a-person-with-significant-control (2023-06-29) - PSC04
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confirmation-statement-with-updates (2023-07-31) - CS01
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accounts-with-accounts-type-micro-entity (2022-11-01) - AA
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confirmation-statement-with-no-updates (2022-09-05) - CS01
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confirmation-statement-with-updates (2021-08-07) - CS01
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accounts-with-accounts-type-micro-entity (2021-11-18) - AA
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confirmation-statement-with-updates (2020-08-13) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-12) - AD01
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accounts-with-accounts-type-micro-entity (2020-11-03) - AA
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legacy (2019-10-07) - RP04CS01
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accounts-with-accounts-type-micro-entity (2019-09-25) - AA
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confirmation-statement-with-no-updates (2019-08-05) - CS01
keyboard_arrow_right 2018
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capital-name-of-class-of-shares (2018-01-02) - SH08
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resolution (2018-01-04) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2018-01-02) - SH10
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accounts-with-accounts-type-micro-entity (2018-10-15) - AA
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confirmation-statement-with-no-updates (2018-08-03) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-10-19) - AA
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confirmation-statement (2017-08-14) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-26) - AD01
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appoint-person-director-company-with-name-date (2017-01-05) - AP01
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accounts-with-accounts-type-total-exemption-full (2016-11-21) - AA
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confirmation-statement-with-updates (2016-09-08) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-07) - AR01
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resolution (2014-12-04) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-04) - AR01
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change-registered-office-address-company-with-date-old-address (2014-04-29) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-28) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-16) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-23) - AR01
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change-person-secretary-company-with-change-date (2010-08-18) - CH03
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change-person-director-company-with-change-date (2010-08-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-18) - AR01
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legacy (2009-09-01) - 363a
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legacy (2008-09-03) - 363a
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legacy (2007-08-17) - 363a
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legacy (2006-09-26) - 363a
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legacy (2005-08-16) - 363a
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legacy (2004-11-24) - 288c
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legacy (2004-06-22) - 287
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legacy (2004-09-13) - 363a
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legacy (2003-08-26) - 363a
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legacy (2002-08-21) - 363a
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legacy (2001-09-03) - 363a
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legacy (2000-08-30) - 363a
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legacy (1995-09-04) - 363x
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legacy (1994-12-21) - 288
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legacy (1987-02-05) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87