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ONE NORFOLK HOUSE ROAD LIMITED

Active
08543967·incorporated 2013-05-24

ONE NORFOLK HOUSE ROAD LIMITED is an active UK private limited company, incorporated on 24 May 2013 at Companies House (number 08543967; OpenRegistry canonical ID GB-08543967-one-norfolk-house-road-limited). Sophymarine's OpenRegistry classifies it under SIC 98000 (Residents property management), one of 125,710 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SW16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-05-24
Registered Address
1 NORFOLK HOUSE ROAD, LONDON, SW16 1JL
SIC
98000 — Residents property management
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of ONE NORFOLK HOUSE ROAD LIMITED

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-03-29. Next confirmation statement due 2027-04-12.

Persons with significant control

ONE NORFOLK HOUSE ROAD LIMITED has 4 persons with significant control on file:

  • Ms Alexandra Beatrix Jane Alun-Jones born 1994 resident in England, British national. Notified 2024-04-04.
    • Owns 25–50% of shares
  • Ms Veronica Parodi born 1992 resident in England, Italian national. Notified 2023-06-26.
    • Owns 25–50% of shares
  • Mr James Daniel Murnane born 1990 resident in England, Australian national. Notified 2024-04-04.
    • Owns 25–50% of shares
  • Mr Francesco Cosentino born 1992 resident in England, Italian national. Notified 2023-06-26.
    • Owns 25–50% of shares

6 historical PSC records have ceased:

  • Miss Rachel Louise Carrington born 1992 resident in England, British national. Notified 2022-03-05. Ceased 2023-06-26.
    • Owns 25–50% of shares
  • Mr Osmund Mark Pill born 1986 resident in England, British national. Notified 2022-03-05. Ceased 2023-06-26.
    • Owns 25–50% of shares
  • Mr Matthew Michael Chrisp born 1986 resident in England, New Zealander national. Notified 2016-04-06. Ceased 2024-02-13.
    • Owns 25–50% of shares
  • Mr Patrick Anthony Carrington born 1958 resident in England, English national. Notified 2016-04-06. Ceased 2022-03-05.
    • Owns 25–50% of shares
  • Mrs Gisele Sophia Chrisp born 1984 resident in England, New Zealander national. Notified 2016-04-06. Ceased 2024-02-13.
    • Owns 25–50% of shares
  • Mrs Bernadette Mary Carrington born 1958 resident in England, English national. Notified 2016-04-06. Ceased 2022-03-01.
    • Owns 25–50% of shares

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08543967.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.