Norm Consultants Limited

Company Name	Norm Consultants Limited
Directors	Andreas Stavrinides and Anthony Stavrinides
Company Status	Active
Company Number	03416403
Category	Private Limited Company
Incorporation Date	7 August 1997(25 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Secretary Name	Mr Andreas Stavrinides
Nationality	Cypriot
Status	Current
Appointed	15 October 1997(2 months, 1 week after company formation)
Appointment Duration	25 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	92a Grange Road Leigh-On-Sea Essex SS9 2HT

Director Name	Mr Andreas Stavrinides
Date of Birth	March 1950 (Born 73 years ago)
Nationality	Cypriot
Status	Current
Appointed	20 September 2005(8 years, 1 month after company formation)
Appointment Duration	17 years, 8 months
Role	Co Director
Country of Residence	England
Correspondence Address	92a Grange Road Leigh-On-Sea Essex SS9 2HT

Director Name	Mr Anthony Stavrinides
Date of Birth	May 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	12 March 2009(11 years, 7 months after company formation)
Appointment Duration	14 years, 2 months
Role	Co Director
Country of Residence	England
Correspondence Address	Skylark House Aviation Way Southend-On-Sea Essex SS2 6UN

Director Name	Aurela Stavrinides
Date of Birth	November 1965 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1997(2 months, 1 week after company formation)
Appointment Duration	11 years, 5 months (resigned 12 March 2009)
Role	Company Director
Correspondence Address	80 Hainault Avenue Westcliff On Sea Essex SS0 9EY

Director Name	Maria Christoforou
Date of Birth	September 1946 (Born 76 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	05 September 2003(6 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 25 March 2010)
Role	Accountant Business Consultant
Correspondence Address	9 Apostolou Louka Strovolos Nicosia Foreign

Director Name	Mr Anthony Stavrinides
Date of Birth	May 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2009(11 years, 7 months after company formation)
Appointment Duration	12 years, 10 months (resigned 30 January 2022)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Skylark House Aviation Way Southend-On-Sea Essex SS2 6UN

Director Name	Lufmer Limited (Corporation)
Status	Resigned
Appointed	07 August 1997(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW

Secretary Name	Semken Limited (Corporation)
Status	Resigned
Appointed	07 August 1997(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW

Location

Registered Address	Skylark House Aviation Way Southend-On-Sea Essex SS2 6UN
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Parish	Rochford
Ward	Roche South
Built Up Area	Southend-on-Sea
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Andreas Stavrinides 100.00% Ordinary

Financials

Year	2014
Turnover	£31,967
Net Worth	£77,513
Cash	£29,598
Current Liabilities	£284,425

Accounts

Latest Accounts	31 December 2021 (1 year, 5 months ago)
Next Accounts Due	30 September 2023 (3 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	29 April 2022 (1 year, 1 month ago)
Next Return Due	13 May 2023 (overdue)

Filing History

31 January 2022	Termination of appointment of Anthony Stavrinides as a director on 30 January 2022 (1 page)
16 November 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
7 June 2021	Confirmation statement made on 29 April 2021 with no updates (3 pages)
26 February 2021	Total exemption full accounts made up to 31 December 2019 (6 pages)
16 May 2020	Confirmation statement made on 29 April 2020 with no updates (3 pages)
28 October 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
19 May 2019	Confirmation statement made on 29 April 2019 with no updates (3 pages)
16 May 2018	Confirmation statement made on 29 April 2018 with no updates (3 pages)
20 April 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
20 November 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
20 November 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
14 June 2017	Confirmation statement made on 29 April 2017 with updates (4 pages)
14 June 2017	Confirmation statement made on 29 April 2017 with updates (4 pages)
9 October 2016	Total exemption full accounts made up to 31 December 2015 (6 pages)
9 October 2016	Total exemption full accounts made up to 31 December 2015 (6 pages)
15 August 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-08-15 GBP 100 (6 pages)
15 August 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-08-15 GBP 100 (6 pages)
15 October 2015	Total exemption full accounts made up to 31 December 2014 (5 pages)
15 October 2015	Total exemption full accounts made up to 31 December 2014 (5 pages)
29 April 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 100 (5 pages)
29 April 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 100 (5 pages)
9 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-09 GBP 100 (5 pages)
9 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-09 GBP 100 (5 pages)
9 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-09 GBP 100 (5 pages)
5 July 2014	Registered office address changed from 152 Seven Sisters Road London N7 7PL on 5 July 2014 (1 page)
5 July 2014	Registered office address changed from 152 Seven Sisters Road London N7 7PL on 5 July 2014 (1 page)
5 July 2014	Registered office address changed from 152 Seven Sisters Road London N7 7PL on 5 July 2014 (1 page)
2 June 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
2 June 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
1 November 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
1 November 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
6 October 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-10-06 GBP 100 (5 pages)
6 October 2013	Secretary's details changed for Mr Andreas Stavrinides on 1 January 2013 (2 pages)
6 October 2013	Director's details changed for Mr Andreas Stavrinides on 1 January 2013 (2 pages)
6 October 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-10-06 GBP 100 (5 pages)
6 October 2013	Director's details changed for Mr Andreas Stavrinides on 1 January 2013 (2 pages)
6 October 2013	Secretary's details changed for Mr Andreas Stavrinides on 1 January 2013 (2 pages)
6 October 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-10-06 GBP 100 (5 pages)
6 October 2013	Director's details changed for Mr Andreas Stavrinides on 1 January 2013 (2 pages)
6 October 2013	Secretary's details changed for Mr Andreas Stavrinides on 1 January 2013 (2 pages)
8 October 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
8 October 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
27 September 2012	Annual return made up to 7 August 2012 with a full list of shareholders (5 pages)
27 September 2012	Annual return made up to 7 August 2012 with a full list of shareholders (5 pages)
27 September 2012	Annual return made up to 7 August 2012 with a full list of shareholders (5 pages)
31 March 2012	Compulsory strike-off action has been discontinued (1 page)
31 March 2012	Compulsory strike-off action has been discontinued (1 page)
29 March 2012	Total exemption full accounts made up to 31 December 2010 (6 pages)
29 March 2012	Total exemption full accounts made up to 31 December 2010 (6 pages)
27 December 2011	First Gazette notice for compulsory strike-off (1 page)
27 December 2011	First Gazette notice for compulsory strike-off (1 page)
23 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (5 pages)
23 August 2011	Director's details changed for Mr Anthony Stavrinides on 1 August 2011 (2 pages)
23 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (5 pages)
23 August 2011	Director's details changed for Mr Anthony Stavrinides on 1 August 2011 (2 pages)
23 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (5 pages)
23 August 2011	Director's details changed for Mr Anthony Stavrinides on 1 August 2011 (2 pages)
19 January 2011	Total exemption full accounts made up to 31 December 2009 (6 pages)
19 January 2011	Total exemption full accounts made up to 31 December 2009 (6 pages)
5 November 2010	Annual return made up to 7 August 2010 with a full list of shareholders (5 pages)
5 November 2010	Director's details changed for Anthony Stavrinides on 1 January 2010 (2 pages)
5 November 2010	Director's details changed for Mr Andreas Stavrinides on 1 March 2010 (2 pages)
5 November 2010	Secretary's details changed for Mr Andreas Stavrinides on 1 March 2010 (2 pages)
5 November 2010	Annual return made up to 7 August 2010 with a full list of shareholders (5 pages)
5 November 2010	Director's details changed for Anthony Stavrinides on 1 January 2010 (2 pages)
5 November 2010	Director's details changed for Mr Andreas Stavrinides on 1 March 2010 (2 pages)
5 November 2010	Secretary's details changed for Mr Andreas Stavrinides on 1 March 2010 (2 pages)
5 November 2010	Annual return made up to 7 August 2010 with a full list of shareholders (5 pages)
5 November 2010	Director's details changed for Mr Andreas Stavrinides on 1 March 2010 (2 pages)
5 November 2010	Director's details changed for Anthony Stavrinides on 1 January 2010 (2 pages)
5 November 2010	Secretary's details changed for Mr Andreas Stavrinides on 1 March 2010 (2 pages)
17 April 2010	Termination of appointment of Maria Christoforou as a director (1 page)
17 April 2010	Termination of appointment of Maria Christoforou as a director (1 page)
15 January 2010	Total exemption full accounts made up to 31 December 2008 (6 pages)
15 January 2010	Total exemption full accounts made up to 31 December 2008 (6 pages)
24 August 2009	Return made up to 07/08/09; full list of members (4 pages)
24 August 2009	Return made up to 07/08/09; full list of members (4 pages)
31 March 2009	Director appointed anthony stavrinides (1 page)
31 March 2009	Director appointed anthony stavrinides (1 page)
24 March 2009	Appointment terminated director aurela stavrinides (2 pages)
24 March 2009	Appointment terminated director aurela stavrinides (2 pages)
20 November 2008	Return made up to 07/08/08; no change of members (7 pages)
20 November 2008	Return made up to 07/08/08; no change of members (7 pages)
4 November 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
4 November 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
21 December 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
21 December 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
24 August 2007	Return made up to 07/08/07; no change of members (7 pages)
24 August 2007	Return made up to 07/08/07; no change of members (7 pages)
30 August 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
30 August 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
14 August 2006	Return made up to 07/08/06; full list of members (7 pages)
14 August 2006	Return made up to 07/08/06; full list of members (7 pages)
16 January 2006	Total exemption full accounts made up to 31 December 2004 (6 pages)
16 January 2006	Total exemption full accounts made up to 31 December 2004 (6 pages)
29 September 2005	New director appointed (2 pages)
29 September 2005	New director appointed (2 pages)
24 August 2005	Return made up to 07/08/05; full list of members (7 pages)
24 August 2005	Return made up to 07/08/05; full list of members (7 pages)
5 January 2005	Total exemption full accounts made up to 31 December 2003 (8 pages)
5 January 2005	Total exemption full accounts made up to 31 December 2003 (8 pages)
15 December 2004	Return made up to 07/08/04; full list of members (7 pages)
15 December 2004	Return made up to 07/08/04; full list of members (7 pages)
11 December 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
11 December 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
19 September 2003	New director appointed (2 pages)
19 September 2003	New director appointed (2 pages)
20 August 2003	Return made up to 07/08/03; full list of members (6 pages)
20 August 2003	Return made up to 07/08/03; full list of members (6 pages)
18 November 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
18 November 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
25 October 2002	Return made up to 07/08/02; full list of members (6 pages)
25 October 2002	Return made up to 07/08/02; full list of members (6 pages)
22 November 2001	Total exemption full accounts made up to 31 December 2000 (7 pages)
22 November 2001	Total exemption full accounts made up to 31 December 2000 (7 pages)
12 September 2001	Return made up to 07/08/01; full list of members (6 pages)
12 September 2001	Return made up to 07/08/01; full list of members (6 pages)
4 September 2000	Return made up to 07/08/00; full list of members (6 pages)
4 September 2000	Return made up to 07/08/00; full list of members (6 pages)
24 May 2000	Full accounts made up to 31 December 1999 (5 pages)
24 May 2000	Full accounts made up to 31 December 1999 (5 pages)
20 August 1999	Return made up to 07/08/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 August 1999	Return made up to 07/08/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 July 1999	Full accounts made up to 31 December 1998 (6 pages)
9 July 1999	Full accounts made up to 31 December 1998 (6 pages)
3 June 1999	Accounting reference date extended from 31/08/98 to 31/12/98 (1 page)
3 June 1999	Accounting reference date extended from 31/08/98 to 31/12/98 (1 page)
11 August 1998	Return made up to 07/08/98; full list of members (6 pages)
11 August 1998	Return made up to 07/08/98; full list of members (6 pages)
12 November 1997	New director appointed (2 pages)
12 November 1997	New director appointed (2 pages)
21 October 1997	New secretary appointed (2 pages)
21 October 1997	Registered office changed on 21/10/97 from: 60 progress road leigh on sea essex SS9 5JT (1 page)
21 October 1997	Ad 15/10/97--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
21 October 1997	New secretary appointed (2 pages)
21 October 1997	Registered office changed on 21/10/97 from: 60 progress road leigh on sea essex SS9 5JT (1 page)
21 October 1997	Ad 15/10/97--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
20 October 1997	Registered office changed on 20/10/97 from: the studio st nicholas close elstree hertfordshire WD6 3EW (1 page)
20 October 1997	Secretary resigned (1 page)
20 October 1997	Director resigned (1 page)
20 October 1997	Registered office changed on 20/10/97 from: the studio st nicholas close elstree hertfordshire WD6 3EW (1 page)
20 October 1997	Secretary resigned (1 page)
20 October 1997	Director resigned (1 page)
7 August 1997	Incorporation (14 pages)
7 August 1997	Incorporation (14 pages)

Norm Consultants Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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