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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 11 years ago.
Status
Active
Active since 10 years ago
Company No
08787581
Private limited company
Age
11 years
Incorporated 22 November 2013
Size
Unreported
Confirmation
Submitted
Dated 10 September 2025 (1 month ago)
Next confirmation dated 10 September 2026
Due by 24 September 2026 (10 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
The Scalpel 18th Floor
52 Lime Street
London
EC3M 7AF
United Kingdom
Address changed on 18 Jul 2024 (1 year 3 months ago)
Previous address was 1 King William Street London EC4N 7AF United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Managing Partner • British • Lives in UK • Born in Jul 1971
Director • British • Lives in UK • Born in Sep 1979
Director • Managing Partner • British • Lives in UK • Born in Jun 1983
Director • British • Lives in UK • Born in Dec 1990
Director • Principal • British • Lives in England • Born in May 1982
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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%)
Latest Activity
Confirmation Submitted
1 Month Ago on 10 Sep 2025
Full Accounts Submitted
5 Months Ago on 14 May 2025
Mr Michael James Arthur Carey Appointed
10 Months Ago on 1 Jan 2025
Ms Natalie Markham Appointed
10 Months Ago on 1 Jan 2025
Benjamin James Beaton Resigned
10 Months Ago on 1 Jan 2025
James Robert Alexander Cranmer Resigned
10 Months Ago on 1 Jan 2025
Maximilian Ivan Michael Shenkman Resigned
10 Months Ago on 1 Jan 2025
Mr Adrian James D'enrico Appointed
10 Months Ago on 1 Jan 2025
Ralph Weichelt Resigned
10 Months Ago on 1 Jan 2025
Confirmation Submitted
1 Year Ago on 3 Oct 2024
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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 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
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 Maximilian Ivan Michael Shenkman 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
Secretary's details changed for Hanway Advisory Limited on 3 October 2024
Submitted on 3 Oct 2024
Repayment History
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