Introduction
Watch Company
N
NORWICH PROPERTY INVESTMENTS LTD
NORWICH PROPERTY INVESTMENTS LTD is an active company incorporated on 19 February 2019 with the registered office located in Birmingham. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. NORWICH PROPERTY INVESTMENTS LTD was registered 7 years ago.(SIC: 68100, 68209)
Status
active
Active since 7 years ago
Company No
11836011
LTD Company
Age
7 Years
Incorporated 19 February 2019
Size
N/A
Accounts
ARD: 25/2Up to Date
Last Filed
Made up to 25 February 2025 (1 year ago)
Submitted on 25 November 2025 (5 months ago)
Period: 26 February 2024 - 25 February 2025(13 months)
Type: Micro Entity
Next Due
Due by 25 November 2026
Period: 26 February 2025 - 25 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 May 2025 (11 months ago)
Submitted on 9 June 2025 (10 months ago)
Next Due
Due by 9 June 2026
For period ending 26 May 2026
Previous Company Names
SHOP ON TIME LTD
From: 19 February 2019To: 6 June 2023
Address
5 Highgate Business Centre Highgate Road Birmingham, B12 8EA,
Previous Addresses
8 Islington Row Middleway Birmingham B15 1LD England
From: 7 April 2022To: 12 May 2023
5 Highgate Business Centre Highgate Road Birmingham B12 8EA England
From: 19 February 2019To: 7 April 2022
14 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Feb 19
Incorporation Company
Director Joined
Dec 20
Appoint Person Director Company With Nam...
New Owner
Mar 21
Notification Of A Person With Significan...
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 22
Mortgage Create With Deed With Charge Nu...
New Owner
Apr 23
Notification Of A Person With Significan...
Owner Exit
Apr 23
Cessation Of A Person With Significant C...
Director Left
Apr 23
Termination Director Company With Name T...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
Funding Round
Jun 23
Capital Allotment Shares
1
Funding
3
Officers
5
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
ALIBHAI, Sarah
ActiveHighgate Road, BirminghamB12 8EA
Born March 1978
Director
Appointed 09 Sept 2022
ALIBHAI, Sarah
Highgate Road, BirminghamB12 8EA
Born March 1978
Director
09 Sept 2022
Active
NAWAZ, Maria
ActiveHighgate Road, BirminghamB12 8EA
Born November 1976
Director
Appointed 19 Feb 2019
NAWAZ, Maria
Highgate Road, BirminghamB12 8EA
Born November 1976
Director
19 Feb 2019
Active
RAJABALI, Asgarali Hasanali
ResignedIslington Row Middleway, BirminghamB15 1LD
Born June 1960
Director
Appointed 18 Dec 2020
Resigned 09 Sept 2022
RAJABALI, Asgarali Hasanali
Islington Row Middleway, BirminghamB15 1LD
Born June 1960
Director
18 Dec 2020
Resigned 09 Sept 2022
Resigned
Persons with significant control
5
2 Active
3 Ceased
Name
Nature of Control
Notified
Status
Innovate Property Limited
ActiveIslington Row Middleway, BirminghamB15 1LD
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 May 2023
Innovate Property Limited
Islington Row Middleway, BirminghamB15 1LD
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 May 2023
Active
Rubik Hansom Holdings Limited
ActiveMontpelier Avenue, BexleyDA5 3AP
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 25 May 2023
Rubik Hansom Holdings Limited
Montpelier Avenue, BexleyDA5 3AP
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
25 May 2023
Active
Mrs Sarah Alibhai
CeasedHighgate Road, BirminghamB12 8EA
Born March 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Sept 2022
Ceased 26 May 2023
Mrs Sarah Alibhai
Highgate Road, BirminghamB12 8EA
Born March 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Sept 2022
Ceased 26 May 2023
Ceased
Mr Asgarali Hasanali Rajabali
CeasedIslington Row Middleway, BirminghamB15 1LD
Born June 1960
Nature of Control
Significant influence or control
Notified 03 Mar 2021
Ceased 09 Sept 2022
Mr Asgarali Hasanali Rajabali
Islington Row Middleway, BirminghamB15 1LD
Born June 1960
Significant influence or control
03 Mar 2021
Ceased 09 Sept 2022
Ceased
Ms Maria Nawaz
CeasedHighgate Road, BirminghamB12 8EA
Born November 1976
Nature of Control
Significant influence or control
Notified 19 Feb 2019
Ceased 26 May 2023
Ms Maria Nawaz
Highgate Road, BirminghamB12 8EA
Born November 1976
Significant influence or control
19 Feb 2019
Ceased 26 May 2023
Ceased
Filing History
38
Description
Type
Date Filed
Document
27 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 February 2024
27 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 November 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
6 June 2023
5 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 June 2023
5 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 June 2023
5 June 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 June 2023
5 June 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 June 2023
12 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 May 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 April 2023
11 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
11 April 2023
8 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 June 2022
8 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 June 2022
7 April 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 April 2022
30 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 November 2021
15 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 April 2021
6 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 April 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 March 2021