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NOROSE COMPANY SECRETARIAL SERVICES LIMITED (04016745)

NOROSE COMPANY SECRETARIAL SERVICES LIMITED (04016745) is an active UK company. incorporated on 13 June 2000. with registered office in 3 More London Riverside. The company operates in the Other Service Activities sector, engaged in other service activities n.e.c.. NOROSE COMPANY SECRETARIAL SERVICES LIMITED has been registered for 26 years. Current directors include HIGGINBOTTOM, Anne Louise, DINGWALL, Susan Gillian.

Company Number
04016745
Status
active
Type
ltd
Incorporated
13 June 2000
Age
26 years
Address
3 More London Riverside, SE1 2AQ
Industry Sector
Other Service Activities
Business Activity
Other service activities n.e.c.
Directors
HIGGINBOTTOM, Anne Louise, DINGWALL, Susan Gillian
SIC Codes
96090

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Introduction
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Updated On: 20/07/2026
N

NOROSE COMPANY SECRETARIAL SERVICES LIMITED

NOROSE COMPANY SECRETARIAL SERVICES LIMITED is an active company incorporated on 13 June 2000 with the registered office located in 3 More London Riverside. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. NOROSE COMPANY SECRETARIAL SERVICES LIMITED was registered 26 years ago.(SIC: 96090)

Status

active

Active since 26 years ago

Company No

04016745

LTD Company

Age

26 Years

Incorporated 13 June 2000

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 2 September 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

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

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 13 June 2026 (1 month ago)
Submitted on 21 June 2026 (1 month ago)

Next Due

Due by 27 June 2027
For period ending 13 June 2027
Contact
Address

3 More London Riverside London , SE1 2AQ,

Timeline

6 key events • 2000 - 2018

Funding Officers Ownership
Company Founded
Jun 00
Director Left
Jan 15
Director Joined
Jan 15
Director Left
Oct 17
Director Left
Apr 18
Director Joined
May 18
0
Funding
5
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

9

3 Active
6 Resigned

GILES, Paul Anthony

Resigned
3 More London Riverside, LondonSE1 2AQ
Born April 1948
Director
Appointed 10 Apr 2008
Resigned 30 Apr 2009

NORTON ROSE LIMITED

Resigned
3 More London Riverside, LondonSE1 2AQ
Corporate director
Appointed 13 Jun 2000
Resigned 10 Apr 2008

HIGGINBOTTOM, Anne Louise

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

DINGWALL, Susan Gillian

Active
More London Riverside, LondonSE1 2AQ
Born January 1960
Director
Appointed 01 May 2018

WESTON, Clive

Active
More Riverside, LondonSE1 2AQ
Secretary
Appointed 10 Apr 2008

MARTYR, Peter Mccallum

Resigned
3 More London Riverside, LondonSE1 2AQ
Born March 1954
Director
Appointed 10 Apr 2008
Resigned 31 Dec 2014

PARISH, Stephen William

Resigned
3 More London Riverside, LondonSE1 2AQ
Born September 1951
Director
Appointed 10 Apr 2008
Resigned 30 Apr 2018

NOROSE LIMITED

Resigned
3 More London Riverside, LondonSE1 2AQ
Corporate secretary
Appointed 13 Jun 2000
Resigned 10 Apr 2008

WALKER, Deirdre Mary

Resigned
3 More London Riverside, LondonSE1 2AQ
Born September 1962
Director
Appointed 10 Apr 2008
Resigned 30 Sept 2017

Persons with significant control

1

Norton Rose Limited

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

77

Confirmation Statement With No Updates
21 June 2026
CS01Confirmation Statement
Accounts With Accounts Type Dormant
2 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
13 June 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
14 April 2025
CH01Change of Director Details
Accounts With Accounts Type Dormant
7 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
13 June 2024
CS01Confirmation Statement
Change Account Reference Date Company Current Shortened
15 November 2023
AA01Change of Accounting Reference Date
Accounts With Accounts Type Dormant
13 November 2023
AAAnnual Accounts
Confirmation Statement With No Updates
14 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
13 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
14 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
15 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 January 2020
AAAnnual Accounts
Confirmation Statement With Updates
14 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 February 2019
AAAnnual Accounts
Confirmation Statement With Updates
13 June 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 Dormant
30 January 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
2 October 2017
TM01Termination of Director
Notification Of A Person With Significant Control
28 June 2017
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With Updates
28 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
2 February 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 June 2016
AR01AR01
Accounts With Accounts Type Dormant
8 February 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 July 2015
AR01AR01
Accounts With Accounts Type Dormant
13 February 2015
AAAnnual Accounts
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
13 June 2014
AR01AR01
Accounts With Accounts Type Dormant
17 February 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 June 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
14 June 2012
AR01AR01
Accounts With Accounts Type Dormant
27 January 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 June 2011
AR01AR01
Accounts With Accounts Type Dormant
19 January 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 June 2010
AR01AR01
Accounts With Accounts Type Dormant
21 December 2009
AAAnnual Accounts
Legacy
16 June 2009
363aAnnual Return
Legacy
30 April 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
30 January 2009
AAAnnual Accounts
Legacy
30 June 2008
363aAnnual Return
Legacy
19 April 2008
288aAppointment of Director or Secretary
Legacy
19 April 2008
288aAppointment of Director or Secretary
Legacy
19 April 2008
288aAppointment of Director or Secretary
Legacy
19 April 2008
288aAppointment of Director or Secretary
Legacy
15 April 2008
288aAppointment of Director or Secretary
Legacy
15 April 2008
288bResignation of Director or Secretary
Legacy
15 April 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
15 February 2008
AAAnnual Accounts
Legacy
11 July 2007
363aAnnual Return
Legacy
11 July 2007
288cChange of Particulars
Legacy
11 May 2007
287Change of Registered Office
Legacy
11 May 2007
287Change of Registered Office
Legacy
11 May 2007
288cChange of Particulars
Accounts With Accounts Type Dormant
23 January 2007
AAAnnual Accounts
Legacy
19 June 2006
363aAnnual Return
Resolution
31 May 2006
RESOLUTIONSResolutions
Resolution
31 May 2006
RESOLUTIONSResolutions
Resolution
31 May 2006
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
15 March 2006
AAAnnual Accounts
Legacy
24 June 2005
363aAnnual Return
Accounts With Accounts Type Dormant
3 March 2005
AAAnnual Accounts
Accounts With Accounts Type Dormant
27 July 2004
AAAnnual Accounts
Legacy
6 July 2004
363aAnnual Return
Legacy
17 March 2004
225Change of Accounting Reference Date
Legacy
18 June 2003
363aAnnual Return
Accounts With Accounts Type Dormant
14 February 2003
AAAnnual Accounts
Legacy
17 June 2002
363aAnnual Return
Accounts With Accounts Type Dormant
31 May 2002
AAAnnual Accounts
Legacy
22 June 2001
363aAnnual Return
Incorporation Company
13 June 2000
NEWINCIncorporation