NORLAND ESTATES LIMITED

Active - Accounts Filed

General Information

NAME
NORLAND ESTATES LIMITED

COMPANY NUMBER
08787581

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68209 - Other letting and operating of own or leased real estate

INCORPORATION DATE
22/11/2013 (11 years and 1 months old)

WEBSITE
triplepoint.co.uk

CONFIRMATION STATEMENT MADE UP TO
01/09/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

THE SCALPEL 18TH FLOOR, 52 LIME STREET
LONDON
EC3M 7AF

TRADING ADDRESSES

The Scalpel 18th Floor
52 Lime Street
London
EC3M 7AF
EC3M 7AF

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£3.1M

16.95%

NET WORTH

£128.8M

2.49%

TOTAL LIABILITIES

£2.8M

135.79%

NET ASSETS

£128.8M

2.49%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

5

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
TP REIT HOLDCO 1 LIMITED	Active - Accounts Filed	View Report
NORLAND ESTATES LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 08/10/2024	Event: New Confirmation Statement filed
Date: 15/05/2024	Event: New Accounts filed
Date: 17/09/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about NORLAND ESTATES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£3.1M

16.95%

NET WORTH

£128.8M

2.49%

TOTAL LIABILITIES

£2.8M

135.79%

NET ASSETS

£128.8M

2.49%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

5

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
TP REIT HOLDCO 1 LIMITED	Owned: 100.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Maximilian Ivan Michael Shenkman 12/10/2017 - Present (7 years and 2 months) Born in May 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 37 Past: 150	View Report
Benjamin James Beaton 12/10/2017 - Present (7 years and 2 months) Born in Jun 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 2 Past: 36	View Report
James Robert Alexander Cranmer 22/12/2017 - Present (7years) Born in Jul 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 12 Past: 34	View Report
Ralph Weichelt 08/01/2018 - Present (6 years and 11 months) Born in Jan 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 11 Past: 85	View Report
HANWAY ADVISORY LIMITED 01/10/2018 - Present (6 years and 2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 119 Past: 27	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
TRIPLE POINT SOCIAL HOUSING REIT PLC	Active - Accounts Filed	View Report
TP REIT HOLDCO 1 LIMITED	Active - Accounts Filed	View Report
NORLAND ESTATES LIMITED	Active - Accounts Filed	View Report
TP REIT SUPER HOLDCO LIMITED	Active - Accounts Filed	View Report
TP REIT HOLDCO 2 LIMITED	Active - Accounts Filed	View Report
TP REIT PROPCO 2 LIMITED	Active - Accounts Filed	View Report
TP REIT HOLDCO 3 LIMITED	Active - Accounts Filed	View Report
TP REIT PROPCO 3 LIMITED	Active - Accounts Filed	View Report
CREED HOUSING SPV3 LIMITED	Company is dissolved	View Report
CREED HOUSING SPV5 LIMITED	Company is dissolved	View Report
GROLAR DEVELOPMENTS SPV 5 LIMITED	Company is dissolved	View Report
GROLAR DEVELOPMENTS SPV 6 LIMITED	Company is dissolved	View Report
HS DERBY 1 LTD	Company is dissolved	View Report
KIRKDALE HOUSE 1 LIMITED	Company is dissolved	View Report
ROSEWOOD (DUNWOODY) LIMITED	Company is dissolved	View Report
TDIONEDEV LTD	Company is dissolved	View Report
TP REIT HOLDCO 4 LIMITED	Active - Accounts Filed	View Report
TP REIT PROPCO 4 LIMITED	Active - Accounts Filed	View Report
TP REIT HOLDCO 5 LIMITED	Active - Accounts Filed	View Report
TP REIT PROPCO 5 LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 08/10/2024	Event: New Confirmation Statement filed
Date: 15/05/2024	Event: New Accounts filed
Date: 17/09/2023	Event: New Confirmation Statement filed
Date: 09/06/2023	Event: New Accounts filed
Date: 08/10/2022	Event: New Confirmation Statement filed
Date: 06/08/2022	Event: New Accounts filed
Date: 22/10/2021	Event: New Confirmation Statement filed
Date: 18/05/2021	Event: New Accounts filed
Date: 22/01/2021	Event: New Confirmation Statement filed
Date: 08/08/2020	Event: New Accounts filed
Date: 11/03/2020	Event: New Confirmation Statement filed
Date: 05/05/2019	Event: New Accounts filed
Date: 19/03/2019	Event: New Confirmation Statement filed
Date: 12/02/2019	Event: HANWAY ADVISORY LIMITED (925457710) has left the board
Date: 12/02/2019	Event: New Company Secretary HANWAY ADVISORY LIMITED (925137707) Appointed
Date: 25/01/2019	Event: LANGHAM HALL UK SERVICES LLP (922708704) has left the board
Date: 25/01/2019	Event: New Company Secretary HANWAY ADVISORY LIMITED (925457710) Appointed
Date: 16/01/2019	Event: Change in Reg. Office
Date: 18/04/2018	Event: New Confirmation Statement filed
Date: 15/03/2018	Event: LANGHAM HALL UK SERVICES LLP (924363107) has left the board
Date: 15/03/2018	Event: New Company Secretary LANGHAM HALL UK SERVICES LLP (922708704) Appointed
Date: 01/03/2018	Event: New Company Secretary LANGHAM HALL UK SERVICES LLP (924363107) Appointed
Date: 10/01/2018	Event: New Board Member Ralph Weichelt (924179153) Appointed
Date: 28/12/2017	Event: New Board Member James Robert Alexander Cranmer (907579300) Appointed
Date: 21/11/2017	Event: Jamil Mawji (921739753) has left the board
Date: 24/10/2017	Event: Maximilian Shenkman (923900196) has left the board
Date: 24/10/2017	Event: New Board Member Maximilian Ivan Michael Shenkman (919161714) Appointed
Date: 20/10/2017	Event: Benjamin Beaton (923900234) has left the board
Date: 20/10/2017	Event: Faisal Lalani (923911536) has left the board
Date: 20/10/2017	Event: New Board Member Benjamin Beaton (923744087) Appointed
Date: 19/10/2017	Event: New Board Member Jamil Mawji (921739753) Appointed
Date: 19/10/2017	Event: New Board Member Faisal Lalani (923911536) Appointed
Date: 17/10/2017	Event: Change in Reg. Office
Date: 17/10/2017	Event: New Board Member Benjamin Beaton (923900234) Appointed
Date: 17/10/2017	Event: New Board Member Maximilian Shenkman (923900196) Appointed
Date: 17/10/2017	Event: Mark John McCafferty (908137055) has left the board
Date: 17/10/2017	Event: Christopher Stuart Tague (915340859) has left the board
Date: 24/09/2017	Event: New Accounts filed
Date: 21/08/2017	Event: New Annual Return filed
Date: 23/11/2016	Event: Mark John McCafferty (915641027) has left the board
Date: 23/11/2016	Event: New Board Member Mark John McCafferty (908137055) Appointed
Date: 19/11/2016	Event: New Annual Return filed
Date: 02/09/2016	Event: New Accounts filed
Date: 23/08/2016	Event: New Accounts filed
Date: 03/12/2015	Event: New Annual Return filed
Date: 05/10/2015	Event: New Accounts filed
Date: 03/02/2015	Event: Change in Reg. Office
Date: 27/11/2014	Event: New Annual Return filed
Date: 03/12/2013	Event: Christopher Stuart Tague (918311963) has left the board
Date: 03/12/2013	Event: New Board Member Christopher Stuart Tague (915340859) Appointed

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NORLAND ESTATES LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£3.1M

£128.8M

£2.8M

£128.8M

People Overview

4

5

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£3.1M

£128.8M

£2.8M

£128.8M

Accounts

People Overview

4

5

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™