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Norose Notices Limited

01083713

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

3 More London Riverside, London, SE1 2AQ
Incorporated 27/11/1972

Previously known as

Readmace Limited · until 28/10/1982

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

74990
Non-trading company

Officers

Norose Company Secretarial Services Limited

secretary · Since 13/06/2000

BRITISH · Age 26

Also on 27 other boards

Sarah Lucey

director · Since 09/04/2025

LAWYER

IRISH · UNITED KINGDOM · Age 47

Also on 15 other boards

Ms Sarah Louise Mckellar

director · Since 09/04/2025

LAWYER

BRITISH · UNITED KINGDOM · Age 46

Also on 13 other boards

Norose Company Secretarial Services Limited

corporate secretary · Since 13/06/2000

Also on 27 other boards

Sarah Lucey

director · Since 09/04/2025

Irish · United Kingdom · Age 47

Sarah Louise Mckellar

director · Since 09/04/2025

British · United Kingdom · Age 46

Former

John Michael Woodrow

director · Resigned 01/03/1991

Peter John Purton

director · Resigned 27/05/1992

Robin Humphry Hill

secretary · Resigned 28/01/1994

Robin Humphry Hill

director · Resigned 28/01/1994

Michael Jonathan Timms

secretary · Resigned 30/11/1994

Christopher John Arnold Dixon

director · Resigned 28/02/1995

Francis Ian Sumner

director · Resigned 30/04/1997

Anthony Colin Graves

director · Resigned 30/04/1997

Michael Jonathan Timms

director · Resigned 31/07/1999

David John Ranson

secretary · Resigned 13/06/2000

Roger Birkby

director · Resigned 30/12/2003

Peter Mccallum Martyr

director · Resigned 31/12/2014

Stephen William Parish

director · Resigned 30/04/2018

Anne Louise Higginbottom

director · Resigned 09/04/2025

Susan Gillian Dingwall

director · Resigned 09/04/2025

Persons with Significant Control

Norton Rose Limited

75–100% shares
75–100% votes
Appoint directors

3, More London Riverside, London, SE1 2AQ

Reg: 2230419 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

officer appointedNOROSE COMPANY SECRETARIAL SERVICES LIMITED
2026-08-23
officer appointedLUCEY, Sarah
2026-08-23
officer appointedMCKELLAR, Sarah Louise
2026-08-23
statusactive
2026-08-23

Active

typeltd
2026-08-23

Private Limited Company

address line13 More London Riverside
2026-08-23

3 MORE LONDON RIVERSIDE