NL

NORSTON LIMITED

Active

Company number 02143709

· Incorporated 1 July 1987

76 Gloucester Place, London, W1U 6HJ

Last updated on 2 April 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
39 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
22 October 2025
Next due
5 November 2026
7 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Richard John Martin
Born December 1957
Ownership Of Shares 25 To 50 Percent As Firm
12 January 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
22 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
18 November 2021 View
Termination Director Company With Name Termination Date
Officers
20 October 2021 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
31 March 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 March 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 January 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 January 2021 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
14 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2019 View
Change Account Reference Date Company Previous Extended
Accounts
15 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
22 November 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2015 View
Change Person Director Company With Change Date
Officers
30 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2015 View
Change Person Director Company With Change Date
Officers
30 October 2015 View
Change Person Director Company With Change Date
Officers
30 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 January 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2014 View
Change Person Director Company With Change Date
Officers
11 November 2014 View
Change Person Director Company With Change Date
Officers
11 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2012 View
Change Account Reference Date Company Current Extended
Accounts
12 April 2012 View
Termination Director Company With Name
Officers
11 April 2012 View
Appoint Person Director Company With Name
Officers
10 April 2012 View
Termination Secretary Company With Name
Officers
10 April 2012 View
Appoint Person Secretary Company With Name
Officers
10 April 2012 View
Accounts With Accounts Type Full
Accounts
19 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2011 View
Legacy
Mortgage
30 June 2011 View
Legacy
Mortgage
30 June 2011 View
Legacy
Mortgage
30 June 2011 View
Legacy
Mortgage
29 June 2011 View
Appoint Person Director Company With Name
Officers
26 April 2011 View
Accounts With Accounts Type Full
Accounts
29 March 2011 View
Appoint Person Director Company With Name
Officers
21 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 November 2010 View
Accounts With Accounts Type Full
Accounts
26 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2009 View
Change Person Director Company With Change Date
Officers
4 November 2009 View
Change Person Director Company With Change Date
Officers
4 November 2009 View
Change Person Director Company With Change Date
Officers
4 November 2009 View
Change Person Director Company With Change Date
Officers
4 November 2009 View
Change Person Secretary Company With Change Date
Officers
4 November 2009 View
Accounts With Accounts Type Full
Accounts
11 August 2009 View
Legacy
Annual Return
5 November 2008 View
Accounts With Accounts Type Full
Accounts
29 September 2008 View
Legacy
Officers
21 February 2008 View
Resolution
Resolution
25 January 2008 View
Resolution
Resolution
25 January 2008 View
Legacy
Capital
25 January 2008 View
Legacy
Accounts
17 January 2008 View
Legacy
Officers
10 January 2008 View
Legacy
Officers
10 January 2008 View
Legacy
Officers
10 January 2008 View
Accounts With Accounts Type Full
Accounts
18 December 2007 View
Legacy
Annual Return
24 October 2007 View
Accounts With Accounts Type Full
Accounts
15 January 2007 View
Legacy
Annual Return
7 November 2006 View
Legacy
Officers
7 November 2006 View
Legacy
Accounts
21 March 2006 View
Accounts With Accounts Type Full
Accounts
18 January 2006 View
Legacy
Annual Return
9 November 2005 View
Legacy
Officers
9 November 2005 View
Legacy
Accounts
15 March 2005 View
Accounts With Accounts Type Full
Accounts
17 December 2004 View
Legacy
Annual Return
26 October 2004 View
Legacy
Officers
5 May 2004 View
Accounts With Accounts Type Full
Accounts
22 December 2003 View
Legacy
Annual Return
7 November 2003 View
Accounts With Accounts Type Full
Accounts
15 January 2003 View
Legacy
Annual Return
11 November 2002 View
Accounts With Accounts Type Full
Accounts
11 January 2002 View
Legacy
Officers
19 December 2001 View
Legacy
Annual Return
14 November 2001 View
Accounts With Accounts Type Full
Accounts
3 January 2001 View
Legacy
Annual Return
15 November 2000 View
Accounts With Accounts Type Full
Accounts
21 January 2000 View
Legacy
Annual Return
8 November 1999 View
Miscellaneous
Miscellaneous
19 April 1999 View
Accounts With Accounts Type Full
Accounts
26 January 1999 View
Legacy
Officers
22 December 1998 View
Legacy
Officers
22 December 1998 View
Legacy
Annual Return
11 November 1998 View
Accounts With Accounts Type Full
Accounts
17 December 1997 View
Legacy
Annual Return
13 November 1997 View
Legacy
Officers
17 February 1997 View
Accounts With Accounts Type Full
Accounts
23 January 1997 View
Legacy
Annual Return
27 October 1996 View
Accounts With Accounts Type Full
Accounts
11 December 1995 View
Legacy
Annual Return
26 October 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
5 December 1994 View
Legacy
Annual Return
11 November 1994 View
Legacy
Officers
5 July 1994 View
Accounts With Accounts Type Full
Accounts
15 January 1994 View
Legacy
Annual Return
30 November 1993 View
Accounts With Accounts Type Full
Accounts
22 December 1992 View
Legacy
Annual Return
17 November 1992 View
Accounts With Accounts Type Full Group
Accounts
10 December 1991 View
Legacy
Annual Return
19 November 1991 View
Legacy
Annual Return
19 November 1991 View
Accounts With Accounts Type Full
Accounts
8 November 1990 View
Legacy
Annual Return
8 November 1990 View
Accounts With Accounts Type Full
Accounts
10 May 1990 View
Legacy
Annual Return
13 March 1990 View
Legacy
Mortgage
18 October 1989 View
Legacy
Officers
29 June 1989 View
Legacy
Mortgage
27 April 1989 View
Accounts With Accounts Type Full
Accounts
3 April 1989 View
Legacy
Annual Return
3 April 1989 View
Legacy
Mortgage
30 March 1989 View
Legacy
Mortgage
25 October 1988 View
Legacy
Mortgage
31 December 1987 View
Legacy
Mortgage
8 September 1987 View
Legacy
Officers
23 August 1987 View
Legacy
Address
23 August 1987 View
Resolution
Resolution
23 August 1987 View
Legacy
Accounts
23 August 1987 View
Incorporation Company
Incorporation
1 July 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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