NORLAND LIMITED

Company summary

Company number: 02936555
Status: ACTIVE
Incorporated / age: 8 June 199432 years
Registered office: 1st Floor, 12-16 Portsdown Mews, London, NW11 7HD, England
Accounts due: 27 September 2026
Confirmation statement due: 22 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 07:11 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
1st Floor, 12-16 Portsdown Mews, London, NW11 7HD, England
Nature of business
Financial intermediation not elsewhere classified
Management of real estate on a fee or contract basis
Activities of head offices
Management consultancy activities other than financial management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MARTIN, Gillian ACTIVE	Secretary	11 Jul 1994				1st Floor, 12-16, Portsdown Mews, London, NW11 7HD, England
MARTIN, Gillian ACTIVE	Director	01 Apr 1998		England	November 1964	7/10, Chandos Street, London, W1G 9DQ, England
MARTIN, Steven ACTIVE	Director	11 Jul 1994		England	July 1963	1st Floor, 12-16, Portsdown Mews, London, NW11 7HD, England
MARTIN, Gillian RESIGNED	Secretary	25 Jul 1994	25 Jul 1994			44 Winnington Road, London, N2 0TY
FIRST SECRETARIES LIMITED RESIGNED	Nominee Secretary	08 Jun 1994	11 Jul 1994			72 New Bond Street, London, W1S 1RR
FIRST DIRECTORS LIMITED RESIGNED	Nominee Director	08 Jun 1994	11 Jul 1994			72 New Bond Street, London, W1S 1RR

Created	Status	Filings
10 May 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Sep 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Apr 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Apr 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
14 Apr 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
14 Apr 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
03 Mar 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Jan 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Aug 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jul 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

No PSC exemptions are recorded for this company.

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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