Introduction
Watch Company
N
NORFOLK PROPERTIES (LONDON) LTD
NORFOLK PROPERTIES (LONDON) LTD is an active company incorporated on 3 August 2016 with the registered office located in Slough. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. NORFOLK PROPERTIES (LONDON) LTD was registered 9 years ago.(SIC: 68209)
Status
active
Active since 9 years ago
Company No
10310551
LTD Company
Age
9 Years
Incorporated 3 August 2016
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2025 (7 months ago)
Submitted on 8 January 2026 (2 months ago)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 April 2025 (11 months ago)
Submitted on 22 April 2025 (11 months ago)
Next Due
Due by 25 April 2026
For period ending 11 April 2026
Address
Tim O'Brien Accountants The Green Datchet Slough, SL3 9AS,
5 key events • 2016 - 2024
Funding Officers Ownership
Company Founded
Aug 16
Incorporation Company
New Owner
Aug 17
Notification Of A Person With Significan...
Director Joined
Apr 18
Appoint Person Director Company With Nam...
Director Joined
Apr 18
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
NORFOLK, Darren George
ActiveDatchetSL3 9AS
Born September 1977
Director
Appointed 03 Aug 2016
NORFOLK, Darren George
DatchetSL3 9AS
Born September 1977
Director
03 Aug 2016
Active
NORFOLK, Shona Marie
ActiveDatchetSL3 9AS
Born April 1979
Director
Appointed 03 Aug 2016
NORFOLK, Shona Marie
DatchetSL3 9AS
Born April 1979
Director
03 Aug 2016
Active
PRIOR, Steven Ronald
ActiveThe Green, SloughSL3 9AS
Born February 1969
Director
Appointed 09 Apr 2018
PRIOR, Steven Ronald
The Green, SloughSL3 9AS
Born February 1969
Director
09 Apr 2018
Active
HOWELL, Ella Louise
ResignedThe Green, SloughSL3 9AS
Born August 1991
Director
Appointed 09 Apr 2018
Resigned 05 Apr 2024
HOWELL, Ella Louise
The Green, SloughSL3 9AS
Born August 1991
Director
09 Apr 2018
Resigned 05 Apr 2024
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Shona Marie Norfolk
ActiveThe Green, SloughSL3 9AS
Born April 1979
Nature of Control
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Notified 03 Aug 2016
Mrs Shona Marie Norfolk
The Green, SloughSL3 9AS
Born April 1979
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
03 Aug 2016
Active
Mr Darren George Norfolk
ActiveDatchetSL3 9AS
Born September 1977
Nature of Control
Ownership of shares 25 to 50 percent
Notified 03 Aug 2016
Mr Darren George Norfolk
DatchetSL3 9AS
Born September 1977
Ownership of shares 25 to 50 percent
03 Aug 2016
Active
Filing History
24
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
11 April 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 August 2017