Introduction
Watch Company
N
NORLANDS LANE LIMITED
NORLANDS LANE LIMITED is an active company incorporated on 29 March 2016 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. NORLANDS LANE LIMITED was registered 9 years ago.(SIC: 68100)
Status
active
Active since 9 years ago
Company No
10088172
LTD Company
Age
9 Years
Incorporated 29 March 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 11 September 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 March 2025 (1 year ago)
Submitted on 27 March 2025 (1 year ago)
Next Due
Due by 3 April 2026
For period ending 20 March 2026
Address
111 The Timberyard, Drysdale Street 111 The Timberyard Drysdale Street London, N1 6ND,
Previous Addresses
48 Upper Brook Street London W1K 2BP England
From: 23 May 2021To: 22 September 2025
49 Berkeley Square London W1J 5AZ England
From: 6 April 2018To: 23 May 2021
9 Lanark Square Lanark Square London E14 9RE England
From: 29 March 2016To: 6 April 2018
3 key events • 2016 - 2020
Funding Officers Ownership
Company Founded
Mar 16
Incorporation Company
Director Joined
Jul 18
Appoint Person Director Company With Nam...
Director Left
Jan 20
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
COOPER, Adrian
ActiveUpper Brook Street, LondonW1K 2BP
Born July 1961
Director
Appointed 29 Mar 2016
COOPER, Adrian
Upper Brook Street, LondonW1K 2BP
Born July 1961
Director
29 Mar 2016
Active
PETERS, Tim
ActiveCompton Street, WinchesterSO21 2AT
Born March 1963
Director
Appointed 19 Jul 2018
PETERS, Tim
Compton Street, WinchesterSO21 2AT
Born March 1963
Director
19 Jul 2018
Active
DENT, Edward Albert
ResignedBerkeley Square, LondonW1J 5AZ
Born July 1962
Director
Appointed 29 Mar 2016
Resigned 18 Dec 2019
DENT, Edward Albert
Berkeley Square, LondonW1J 5AZ
Born July 1962
Director
29 Mar 2016
Resigned 18 Dec 2019
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Blackfield Land Limited
ActiveLanark Square, LondonE14 9RE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Blackfield Land Limited
Lanark Square, LondonE14 9RE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
27
Description
Type
Date Filed
Document
22 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 September 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
1 March 2023
23 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 May 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
3 January 2020
6 April 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 April 2018