NORFOLK SQUARE(NORTHERN SECTION)LIMITED

NORFOLK SQUARE(NORTHERN SECTION)LIMITED is an active private limited company, incorporated on 18 June 1957. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Vicarage Road, Kingston Upon Thames. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. NORFOLK SQUARE(NORTHERN SECTION)LIMITED has no previous names. The company has four mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	PRECISION WORKS, VICARAGE ROAD
Address Line 2	HAMPTON WICK
Post Town	KINGSTON UPON THAMES
County	SURREY,
Postcode	KT1 4EB

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	04/12/2024
Last Made Up Date	20/11/2023

Return

Next Due Date	18/12/2016
Last Made Up Date	20/11/2015

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	4
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

NORFOLK SQUARE(NORTHERN SECTION)LIMITED

Directors

(The company's officers)

MR ANDREW TREVOR LAZARUS

(~65 year old British national)

14 MORLEY ROAD, EAST TWICKENHAM, MIDDLESEX, TW1 2HF, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/09/2020

MRS BERTA LAZARUS

(~90 year old British national)

FLAT 6 EMBASSY COURT, WELLINGTON ROAD, ST JOHNS WOOD, LONDON, NW8 9SX, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 29/11/1991

MR JOHN STEPHEN LAZARUS

(~62 year old British national)

ALEXANDER HOUSE PERCY PLACE, BATH, BATH, BA1 6AS, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/09/2020

MR LEON GERALD LAZARUS

(~94 year old British national)

FLAT 6 EMBASSY COURT, WELLINGTON ROAD, ST JOHNS WOOD, LONDON, NW8 9SX, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 29/11/1991

BERTA LAZARUS

(~90 year old British national)

FLAT 6 EMBASSY COURT, WELLINGTON ROAD, ST JOHNS WOOD, LONDON, NW8 9SX, ENGLAND

Current Secretary

Appointed on 29/11/1991

Shareholders

(Persons of Significant Control)

Mrs Berta Lazarus

(~90 year old British national)

Flat 6, Embassy Court, Wellington Road, St Johns Wood, London, NW8 9SX, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/07/2016

Connections

(Shared officers)

LAZGILL LIMITED

MR ANDREW TREVOR LAZARUS
BERTA LAZARUS
MR LEON GERALD LAZARUS

RONGER PROPERTIES LIMITED

MR ANDREW TREVOR LAZARUS
BERTA LAZARUS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)