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NORLAN UNITED (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Norlan United (uk) Limited. The company was founded 10 years ago and was given the registration number 08949410. The firm's registered office is in NEW BARNET. You can find them at Battle House, 1 East Barnet Road, New Barnet, Hertfordshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:NORLAN UNITED (UK) LIMITED
Company Number:08949410
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 2014
End of financial year:29 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Battle House, 1 East Barnet Road, New Barnet, Hertfordshire, England, EN4 8RR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Charles Douglas Solicitors Llp, Trading As Cds Mayfair, 32 Old Burlington Street, Mayfair, United Kingdom, W1S 3AT

Director30 September 2014Active
C/O Charles Douglas Solicitors Llp, Trading As Cds Mayfair, 32 Old Burlington Street, Mayfair, United Kingdom, W1S 3AT

Director20 March 2014Active
C/O Charles Douglas Solicitors Llp, Trading As Cds Mayfair, 32 Old Burlington Street, Mayfair, United Kingdom, W1S 3AT

Director20 March 2014Active

People with Significant Control

Mr Abdullah Bin Taib
Notified on:06 April 2016
Status:Active
Date of birth:October 1954
Nationality:Malaysian
Country of residence:United Kingdom
Address:C/O Charles Douglas Solicitors Llp, Trading As Cds Mayfair, Mayfair, United Kingdom, W1S 3AT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-28Accounts

Change account reference date company previous extended.

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2023-05-02Address

Change registered office address company with date old address new address.

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2023-04-14Address

Change registered office address company with date old address new address.

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2023-03-28Accounts

Accounts with accounts type micro entity.

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2023-03-28Confirmation statement

Confirmation statement with no updates.

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2022-12-30Accounts

Change account reference date company previous shortened.

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2022-04-25Confirmation statement

Confirmation statement with no updates.

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2022-03-24Accounts

Accounts with accounts type micro entity.

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2021-12-30Accounts

Change account reference date company previous shortened.

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2021-05-21Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type total exemption full.

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2021-03-10Address

Change registered office address company with date old address new address.

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2020-11-13Mortgage

Mortgage satisfy charge full.

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2020-04-16Confirmation statement

Confirmation statement with no updates.

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2019-12-26Accounts

Accounts with accounts type total exemption full.

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2019-04-29Confirmation statement

Confirmation statement with no updates.

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2018-12-30Accounts

Accounts with accounts type total exemption full.

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2018-07-21Gazette

Gazette filings brought up to date.

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2018-07-19Address

Change sail address company with new address.

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2018-07-18Confirmation statement

Confirmation statement with no updates.

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2018-06-12Gazette

Gazette notice compulsory.

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2017-12-29Accounts

Accounts with accounts type total exemption full.

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2017-03-23Confirmation statement

Confirmation statement with updates.

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2016-06-20Accounts

Accounts with accounts type total exemption small.

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2016-05-04Annual return

Annual return company with made up date full list shareholders.

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