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Norland Estates Limited

Norland Estates Limited is an active company incorporated on 22 November 2013 with the registered office located in London, City of London. Norland Estates Limited was registered 12 years ago.
Status
Active
Active since 10 years ago
Company No
08787581
Private limited company
Age
12 years
Incorporated 22 November 2013
Size
Large
Balance sheet is over £27M
Confirmation
Submitted
Dated 10 September 2025 (4 months ago)
Next confirmation dated 10 September 2026
Due by 24 September 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Learn more about Norland Estates Limited
Contact
Address
The Scalpel 18th Floor
52 Lime Street
London
EC3M 7AF
United Kingdom
Address changed on 18 Jul 2024 (1 year 5 months ago)
Previous address was 1 King William Street London EC4N 7AF United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Natalie Markham
Director • Cfo • British • Lives in UK • Born in Oct 1973
Adrian James D'Enrico
Director • British • Lives in UK • Born in Sep 1979
Michael James Arthur Carey
Director • British • Lives in UK • Born in Dec 1990
TP Reit Holdco 1 Limited
PSC
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Shareholders, PSCs & Group Structure
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TP Reit Propco 4 Limited
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TP Reit Propco 5 Limited
Hanway Advisory Limited, Michael James Arthur Carey, and 2 more are mutual people.
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TP Reit Holdco 2 Limited
Hanway Advisory Limited, Michael James Arthur Carey, and 1 more are mutual people.
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TP Reit Super Holdco Limited
Hanway Advisory Limited, Michael James Arthur Carey, and 1 more are mutual people.
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TP Reit Holdco 1 Limited
Hanway Advisory Limited, Michael James Arthur Carey, and 1 more are mutual people.
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TP Reit Holdco 3 Limited
Hanway Advisory Limited, Michael James Arthur Carey, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£3.48M
Increased by £348K (+11%)
Turnover
£11.99M
Increased by £685K (+6%)
Employees
7
Increased by 3 (+75%)
Total Assets
£185.3M
Decreased by £15.33M (-8%)
Total Liabilities
-£73.49M
Increased by £1.68M (+2%)
Net Assets
£111.8M
Decreased by £17.01M (-13%)
Debt Ratio (%)
40%
Increased by 3.87% (+11%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 10 Sep 2025
Full Accounts Submitted
8 Months Ago on 14 May 2025
Mr Michael James Arthur Carey Appointed
1 Year Ago on 1 Jan 2025
Ms Natalie Markham Appointed
1 Year Ago on 1 Jan 2025
Benjamin James Beaton Resigned
1 Year Ago on 1 Jan 2025
James Robert Alexander Cranmer Resigned
1 Year Ago on 1 Jan 2025
Maximilian Ivan Michael Shenkman Resigned
1 Year Ago on 1 Jan 2025
Mr Adrian James D'enrico Appointed
1 Year Ago on 1 Jan 2025
Ralph Weichelt Resigned
1 Year Ago on 1 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 3 Oct 2024
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Get Credit Report
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Documents
Confirmation statement made on 10 September 2025 with no updates
Submitted on 10 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 14 May 2025
Termination of appointment of Maximilian Ivan Michael Shenkman as a director on 1 January 2025
Submitted on 9 Jan 2025
Termination of appointment of Ralph Weichelt as a director on 1 January 2025
Submitted on 9 Jan 2025
Appointment of Mr Adrian James D'enrico as a director on 1 January 2025
Submitted on 9 Jan 2025
Termination of appointment of James Robert Alexander Cranmer as a director on 1 January 2025
Submitted on 9 Jan 2025
Termination of appointment of Benjamin James Beaton as a director on 1 January 2025
Submitted on 9 Jan 2025
Appointment of Ms Natalie Markham as a director on 1 January 2025
Submitted on 9 Jan 2025
Appointment of Mr Michael James Arthur Carey as a director on 1 January 2025
Submitted on 9 Jan 2025
Confirmation statement made on 1 September 2024 with updates
Submitted on 3 Oct 2024
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Repayment History
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