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NORTON ROSE LIMITED (02230419)

NORTON ROSE LIMITED (02230419) is an active UK company. incorporated on 15 March 1988. with registered office in 3 More London Riverside. The company operates in the Professional, Scientific and Technical Activities sector, engaged in management consultancy activities other than financial management and 1 other business activities. NORTON ROSE LIMITED has been registered for 38 years. Current directors include BI, Farmida, HIGGINBOTTOM, Anne Louise, GOSAVI, Madhavi and 6 others.

Company Number
02230419
Status
active
Type
ltd
Incorporated
15 March 1988
Age
38 years
Address
3 More London Riverside, SE1 2AQ
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Management consultancy activities other than financial management
Directors
BI, Farmida, HIGGINBOTTOM, Anne Louise, GOSAVI, Madhavi, KARIA, Rajesh, HARRINGTON, Roderick John, BOURKE, John Patrick Bernard, SCOTT, Peter James, MCKELLAR, Sarah Louise, LUCEY, Sarah
SIC Codes
70229, 82990

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Introduction
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Updated On: 21/07/2026
N

NORTON ROSE LIMITED

NORTON ROSE LIMITED is an active company incorporated on 15 March 1988 with the registered office located in 3 More London Riverside. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management and 1 other business activity. NORTON ROSE LIMITED was registered 38 years ago.(SIC: 70229, 82990)

Status

active

Active since 38 years ago

Company No

02230419

LTD Company

Age

38 Years

Incorporated 15 March 1988

Size

N/A

Accounts

ARD: 31/12

Up to Date

10 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 17 September 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 22 October 2025 (9 months ago)
Submitted on 22 October 2025 (9 months ago)

Next Due

Due by 5 November 2026
For period ending 22 October 2026

Previous Company Names

NORTON ROSE LIMITED
From: 14 December 2005To: 30 May 2007
HOUNDSDITCH LIMITED
From: 14 December 2005To: 30 May 2007
NORTON ROSE LIMITED
From: 12 May 1988To: 14 December 2005
CAMOMILE STREET LIMITED
From: 12 May 1988To: 14 December 2005
SAILINGSHIP LIMITED
From: 15 March 1988To: 12 May 1988
Contact
Address

3 More London Riverside London , SE1 2AQ,

Timeline

23 key events • 1988 - 2025

Funding Officers Ownership
Company Founded
Mar 88
Director Left
Jan 15
Director Joined
Jan 15
Director Joined
Jan 15
Director Joined
May 15
Director Joined
Oct 16
Director Left
Feb 17
Director Left
Oct 17
Director Joined
Oct 17
Director Left
Oct 17
Director Joined
Nov 17
Director Left
Apr 18
Director Joined
May 18
Director Joined
Apr 19
Director Left
Apr 19
Director Left
Mar 20
Director Joined
Apr 20
Director Joined
Jan 22
Director Left
Jan 22
Director Joined
Jan 22
Director Left
Jan 22
Director Joined
Mar 25
Director Joined
Mar 25
0
Funding
22
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

26

10 Active
16 Resigned

GILES, Paul Anthony

Resigned
3 More London Riverside, LondonSE1 2AQ
Born April 1948
Director
Appointed 16 Jan 2007
Resigned 30 Apr 2009

BIRKBY, Roger

Resigned
23 Old Queen Street, LondonSW1H 9JA
Born November 1945
Director
Appointed N/A
Resigned 30 Dec 2003

BI, Farmida

Active
More London Riverside, LondonSE1 2AQ
Born September 1967
Director
Appointed 01 May 2018

HIGGINBOTTOM, Anne Louise

Active
More London Riverside, LondonSE1 2AQ
Born August 1958
Director
Appointed 31 Dec 2014

MARSDEN, Timothy John

Resigned
3 More London Riverside, LondonSE1 2AQ
Born September 1961
Director
Appointed 08 Jun 2009
Resigned 02 Feb 2017

EDWARDS, Jeremy Paul

Resigned
More London Riverside, LondonSE1 2AQ
Born September 1962
Director
Appointed 08 Jun 2009
Resigned 09 Oct 2017

BROWN, Christopher Earlstone

Resigned
More London Riverside, LondonSE1 2AQ
Born April 1958
Director
Appointed 01 Mar 2019
Resigned 31 Dec 2021

GOSAVI, Madhavi

Active
More London Riverside, LondonSE1 2AQ
Born June 1970
Director
Appointed 01 Jan 2022

KARIA, Rajesh

Active
More London Riverside, LondonSE1 2AQ
Born August 1967
Director
Appointed 02 Apr 2015

GODDEN, Michael David

Resigned
More London Riverside, LondonSE1 2AQ
Born September 1975
Director
Appointed 01 Apr 2020
Resigned 31 Dec 2021

HARRINGTON, Roderick John

Active
3 More London RiversideSE1 2AQ
Born September 1966
Director
Appointed 27 Oct 2016

BOURKE, John Patrick Bernard

Active
3 More London RiversideSE1 2AQ
Born March 1968
Director
Appointed 01 Jan 2022

HILL, Robin Humphry

Resigned
4 Little Austins Road, FarnhamGU9 8JR
Born December 1937
Director
Appointed N/A
Resigned 28 Jan 1994

DIXON, Christopher John Arnold

Resigned
Forge Cottage, OxtedRH8 9BS
Born August 1928
Director
Appointed N/A
Resigned 28 Feb 1995

GRANDAGE, Nicholas Edmund

Resigned
3 More London RiversideSE1 2AQ
Born December 1966
Director
Appointed 09 Oct 2017
Resigned 28 Feb 2019

SCOTT, Peter James

Active
More London Riverside, LondonSE1 2AQ
Born November 1973
Director
Appointed 09 Oct 2017

SCOTT, Martin David Keith

Resigned
More London Riverside, LondonSE1 2AQ
Born January 1959
Director
Appointed 31 Dec 2014
Resigned 01 Apr 2020

MCKELLAR, Sarah Louise

Active
3 More London RiversideSE1 2AQ
Born May 1980
Director
Appointed 26 Mar 2025

LUCEY, Sarah

Active
3 More London RiversideSE1 2AQ
Born November 1978
Director
Appointed 26 Mar 2025

TIMMS, Michael Jonathan

Resigned
34 Lubbock Road, ChislehurstBR7 5JJ
Born December 1948
Director
Appointed 06 Apr 1994
Resigned 31 Jul 1999

RANSON, David John

Resigned
17 Willets Rise, Milton KeynesMK5 6JW
Secretary
Appointed 30 Nov 1994
Resigned 13 Jun 2000

GRAVES, Anthony Colin

Resigned
Bramblings, Limpsfield OxtedRH8 0AW
Born December 1940
Director
Appointed 28 Feb 1995
Resigned 30 Apr 1997

MARTYR, Peter Mccallum

Resigned
3 More London Riverside, LondonSE1 2AQ
Born March 1954
Director
Appointed 30 Dec 2003
Resigned 31 Dec 2014

PARISH, Stephen William

Resigned
3 More London Riverside, LondonSE1 2AQ
Born September 1951
Director
Appointed 30 Apr 1997
Resigned 30 Apr 2018

NOROSE COMPANY SECRETARIAL SERVICES LIMITED

Active
3 More London Riverside, LondonSE1 2AQ
Corporate secretary
Appointed 13 Jun 2000

WALKER, Deirdre Mary

Resigned
3 More London Riverside, LondonSE1 2AQ
Born September 1962
Director
Appointed 16 Jan 2007
Resigned 30 Sept 2017

Persons with significant control

1

Norton Rose Fulbright Llp

Active
More London Riverside, LondonSE1 2AQ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

169

Confirmation Statement With No Updates
22 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
17 September 2025
AAAnnual Accounts
Legacy
17 September 2025
PARENT_ACCPARENT_ACC
Legacy
17 September 2025
GUARANTEE2GUARANTEE2
Legacy
17 September 2025
AGREEMENT2AGREEMENT2
Change Person Director Company With Change Date
30 May 2025
CH01Change of Director Details
Change Person Director Company With Change Date
30 May 2025
CH01Change of Director Details
Change Person Director Company With Change Date
14 April 2025
CH01Change of Director Details
Appoint Person Director Company With Name Date
27 March 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 March 2025
AP01Appointment of Director
Confirmation Statement With No Updates
22 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
7 September 2024
AAAnnual Accounts
Legacy
7 September 2024
PARENT_ACCPARENT_ACC
Legacy
7 September 2024
AGREEMENT2AGREEMENT2
Legacy
7 September 2024
GUARANTEE2GUARANTEE2
Change Account Reference Date Company Current Shortened
23 November 2023
AA01Change of Accounting Reference Date
Accounts With Accounts Type Audit Exemption Subsiduary
17 November 2023
AAAnnual Accounts
Legacy
17 November 2023
PARENT_ACCPARENT_ACC
Legacy
17 November 2023
GUARANTEE2GUARANTEE2
Legacy
17 November 2023
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
23 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
6 January 2023
AAAnnual Accounts
Legacy
6 January 2023
PARENT_ACCPARENT_ACC
Legacy
6 January 2023
AGREEMENT2AGREEMENT2
Legacy
6 January 2023
GUARANTEE2GUARANTEE2
Legacy
16 December 2022
PARENT_ACCPARENT_ACC
Legacy
16 December 2022
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
22 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
14 February 2022
AAAnnual Accounts
Legacy
10 February 2022
PARENT_ACCPARENT_ACC
Legacy
2 February 2022
GUARANTEE2GUARANTEE2
Legacy
2 February 2022
AGREEMENT2AGREEMENT2
Appoint Person Director Company With Name Date
14 January 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 January 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
7 January 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 January 2022
TM01Termination of Director
Confirmation Statement With No Updates
8 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
23 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
22 October 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
15 April 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 April 2020
TM01Termination of Director
Accounts With Accounts Type Small
30 January 2020
AAAnnual Accounts
Confirmation Statement With Updates
22 October 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
17 April 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
12 April 2019
AP01Appointment of Director
Change Person Director Company With Change Date
1 March 2019
CH01Change of Director Details
Accounts With Accounts Type Small
18 February 2019
AAAnnual Accounts
Confirmation Statement With Updates
15 October 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
2 May 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 April 2018
TM01Termination of Director
Accounts With Accounts Type Small
30 January 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
2 November 2017
AP01Appointment of Director
Confirmation Statement With Updates
13 October 2017
CS01Confirmation Statement
Legacy
11 October 2017
ANNOTATIONANNOTATION
Appoint Person Director Company With Name Date
11 October 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 October 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
2 October 2017
TM01Termination of Director
Confirmation Statement With Updates
29 September 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
2 February 2017
TM01Termination of Director
Accounts With Accounts Type Dormant
2 February 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
27 October 2016
AP01Appointment of Director
Confirmation Statement With Updates
30 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
8 February 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 October 2015
AR01AR01
Change Person Director Company With Change Date
6 August 2015
CH01Change of Director Details
Appoint Person Director Company With Name Date
7 May 2015
AP01Appointment of Director
Accounts With Accounts Type Dormant
13 February 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
21 January 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 January 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 January 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
29 September 2014
AR01AR01
Accounts With Accounts Type Dormant
6 February 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 October 2013
AR01AR01
Change Person Director Company With Change Date
7 June 2013
CH01Change of Director Details
Accounts With Accounts Type Dormant
30 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 October 2012
AR01AR01
Accounts With Accounts Type Dormant
27 January 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 September 2011
AR01AR01
Accounts With Accounts Type Dormant
19 January 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 September 2010
AR01AR01
Accounts With Accounts Type Dormant
21 December 2009
AAAnnual Accounts
Legacy
28 September 2009
363aAnnual Return
Legacy
1 July 2009
288aAppointment of Director or Secretary
Legacy
24 June 2009
288aAppointment of Director or Secretary
Legacy
30 April 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
30 January 2009
AAAnnual Accounts
Legacy
10 October 2008
363aAnnual Return
Accounts With Accounts Type Dormant
15 February 2008
AAAnnual Accounts
Legacy
12 October 2007
363aAnnual Return
Legacy
17 August 2007
288cChange of Particulars
Legacy
18 June 2007
288cChange of Particulars
Legacy
18 June 2007
288cChange of Particulars
Legacy
18 June 2007
288cChange of Particulars
Certificate Change Of Name Company
30 May 2007
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
30 May 2007
CERTNMCertificate of Incorporation on Change of Name
Legacy
11 May 2007
287Change of Registered Office
Legacy
11 May 2007
288cChange of Particulars
Legacy
14 April 2007
288aAppointment of Director or Secretary
Legacy
25 January 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
23 January 2007
AAAnnual Accounts
Legacy
9 October 2006
363aAnnual Return
Resolution
2 June 2006
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
2 March 2006
AAAnnual Accounts
Certificate Change Of Name Company
14 December 2005
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
14 December 2005
CERTNMCertificate of Incorporation on Change of Name
Legacy
13 October 2005
363aAnnual Return
Accounts With Accounts Type Dormant
3 March 2005
AAAnnual Accounts
Legacy
12 October 2004
363aAnnual Return
Accounts With Accounts Type Dormant
19 July 2004
AAAnnual Accounts
Legacy
17 March 2004
225Change of Accounting Reference Date
Legacy
13 February 2004
288bResignation of Director or Secretary
Legacy
13 February 2004
288aAppointment of Director or Secretary
Legacy
5 October 2003
363aAnnual Return
Accounts With Accounts Type Dormant
14 February 2003
AAAnnual Accounts
Legacy
6 October 2002
363aAnnual Return
Accounts With Accounts Type Dormant
2 February 2002
AAAnnual Accounts
Legacy
1 October 2001
363aAnnual Return
Accounts With Accounts Type Dormant
13 December 2000
AAAnnual Accounts
Legacy
29 September 2000
363sAnnual Return (shuttle)
Legacy
22 June 2000
288aAppointment of Director or Secretary
Legacy
22 June 2000
288bResignation of Director or Secretary
Legacy
10 December 1999
288cChange of Particulars
Accounts With Accounts Type Dormant
10 November 1999
AAAnnual Accounts
Legacy
8 November 1999
288bResignation of Director or Secretary
Legacy
18 October 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
1 February 1999
AAAnnual Accounts
Legacy
23 October 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
25 January 1998
AAAnnual Accounts
Legacy
2 December 1997
363sAnnual Return (shuttle)
Legacy
17 July 1997
288bResignation of Director or Secretary
Legacy
17 July 1997
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
10 February 1997
AAAnnual Accounts
Legacy
27 November 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
18 January 1996
AAAnnual Accounts
Legacy
13 November 1995
363sAnnual Return (shuttle)
Legacy
2 May 1995
288288
Legacy
10 February 1995
287Change of Registered Office
Accounts With Accounts Type Dormant
31 January 1995
AAAnnual Accounts
Legacy
3 January 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
3 October 1994
363sAnnual Return (shuttle)
Legacy
3 October 1994
288288
Accounts With Accounts Type Dormant
25 November 1993
AAAnnual Accounts
Legacy
19 October 1993
363sAnnual Return (shuttle)
Legacy
22 June 1993
287Change of Registered Office
Resolution
18 December 1992
RESOLUTIONSResolutions
Resolution
18 December 1992
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
11 November 1992
AAAnnual Accounts
Legacy
8 October 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
5 February 1992
AAAnnual Accounts
Resolution
5 February 1992
RESOLUTIONSResolutions
Resolution
5 February 1992
RESOLUTIONSResolutions
Legacy
30 October 1991
363aAnnual Return
Legacy
16 July 1991
363aAnnual Return
Resolution
16 July 1991
RESOLUTIONSResolutions
Resolution
16 July 1991
RESOLUTIONSResolutions
Memorandum Articles
8 July 1991
MEM/ARTSMEM/ARTS
Legacy
24 June 1991
363aAnnual Return
Resolution
16 June 1991
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
7 June 1991
AAAnnual Accounts
Accounts With Accounts Type Dormant
21 February 1990
AAAnnual Accounts
Legacy
21 February 1990
363363
Resolution
22 June 1989
RESOLUTIONSResolutions
Resolution
22 June 1989
RESOLUTIONSResolutions
Legacy
22 June 1989
325325
Legacy
22 June 1989
288288
Legacy
22 June 1989
288288
Certificate Change Of Name Company
12 May 1988
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
15 March 1988
NEWINCIncorporation