Norlan United (UK) Limited MAYFAIR


Founded in 2014, Norlan United (UK), classified under reg no. 08949410 is an active company. Currently registered at C/o Charles Douglas Solicitors Llp Trading As Cds Mayfair W1S 3AT, Mayfair the company has been in the business for 10 years. Its financial year was closed on March 29 and its latest financial statement was filed on 2022/03/29.

The firm has 3 directors, namely Azizatul A., Shahriman A. and Abdullah T.. Of them, Shahriman A., Abdullah T. have been with the company the longest, being appointed on 20 March 2014 and Azizatul A. has been with the company for the least time - from 30 September 2014. As of 28 May 2024, our data shows no information about any ex officers on these positions.

Norlan United (UK) Limited Address / Contact

Office Address C/o Charles Douglas Solicitors Llp Trading As Cds Mayfair
Office Address2 32 Old Burlington Street
Town Mayfair
Post code W1S 3AT
Country of origin United Kingdom

Company Information / Profile

Registration Number 08949410
Date of Incorporation Thu, 20th Mar 2014
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 29th March
Company age 10 years old
Account next due date Fri, 29th Dec 2023 (151 days after)
Account last made up date Tue, 29th Mar 2022
Next confirmation statement due date Wed, 3rd Apr 2024 (2024-04-03)
Last confirmation statement dated Mon, 20th Mar 2023

Company staff

Azizatul A.

Position: Director

Appointed: 30 September 2014

Shahriman A.

Position: Director

Appointed: 20 March 2014

Abdullah T.

Position: Director

Appointed: 20 March 2014

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we established, there is Abdullah T. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Abdullah T.

Notified on 6 April 2016
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-29
Net Worth-4 289-19 082      
Balance Sheet
Cash Bank On Hand 16 8461 6481 5131 453   
Current Assets193 310178 903251 721  9 84311 82210 098
Debtors45 000162 057250 073     
Net Assets Liabilities -19 082-15 585-3 469-11 168145 057270 619377 124
Other Debtors 1 210      
Property Plant Equipment 1 012 2301 012 2301 030 2301 034 230   
Cash Bank In Hand148 31016 846      
Net Assets Liabilities Including Pension Asset Liability-4 289-19 082      
Tangible Fixed Assets1 042 2301 042 230      
Reserves/Capital
Called Up Share Capital100100      
Profit Loss Account Reserve-4 389-19 182      
Shareholder Funds-4 289-19 082      
Other
Accumulated Depreciation Impairment Property Plant Equipment  6 00012 00018 000   
Additions Other Than Through Business Combinations Property Plant Equipment    10 000   
Amounts Owed By Group Undertakings Participating Interests 160 847250 073     
Creditors 1 240 2151 303 5361 285 2851 649 4511 785 7301 907 2712 012 052
Fixed Assets1 042 2301 042 2301 036 2301 280 3031 636 8301 630 8301 624 8301 624 830
Increase From Depreciation Charge For Year Property Plant Equipment  6 000 6 000   
Investments Fixed Assets   250 073602 600   
Net Current Assets Liabilities-1 046 519-1 061 312-1 051 815-1 283 772-1 647 9981 775 8871 895 4492 001 954
Other Creditors 1 240 2151 294 7361 279 7851 647 251   
Other Investments Other Than Loans   250 073602 600   
Property Plant Equipment Gross Cost 1 042 2301 042 2301 042 2301 052 230   
Taxation Social Security Payable   5 5002 200   
Average Number Employees During Period     244
Total Assets Less Current Liabilities-4 289-19 082   145 057270 619377 124
Capital Employed-4 289       
Creditors Due Within One Year1 239 8291 240 215      
Number Shares Allotted100100      
Number Shares Allotted Increase Decrease During Period100       
Par Value Share11      
Share Capital Allotted Called Up Paid100100      
Tangible Fixed Assets Cost Or Valuation1 042 2301 042 230      
Tangible Fixed Assets Additions1 042 230       
Value Shares Allotted Increase Decrease During Period100       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers
Extension of accounting period to 2023/06/30 from 2023/03/29
filed on: 28th, December 2023
Free Download (1 page)

Company search