Introduction
Watch Company
N
NORLAND PLACE (FLAT 2) LIMITED
NORLAND PLACE (FLAT 2) LIMITED is an administration company incorporated on 3 March 2023 with the registered office located in Leicester. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. NORLAND PLACE (FLAT 2) LIMITED was registered 3 years ago.(SIC: 68100, 68209)
Status
administration
Active since 3 years ago
Company No
14702502
LTD Company
Age
3 Years
Incorporated 3 March 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 June 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 March 2026 (1 month ago)
Submitted on 2 March 2026 (1 month ago)
Next Due
Due by 16 March 2027
For period ending 2 March 2027
Address
C/O Btg Begbies Traynor 2 Harcourt Way Meridian Business Park Leicester, LE19 1WP,
Previous Addresses
134 Buckingham Palace Road London SW1W 9SA England
From: 3 March 2023To: 24 March 2026
6 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Loan Secured
May 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Apr 25
Mortgage Satisfy Charge Full
Loan Cleared
Apr 25
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
PATEL, Dipeshkumar
ActiveHarcourt Way, LeicesterLE19 1WP
Born December 1965
Director
Appointed 03 Mar 2023
PATEL, Dipeshkumar
Harcourt Way, LeicesterLE19 1WP
Born December 1965
Director
03 Mar 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Dipeshkumar Patel
ActiveHarcourt Way, LeicesterLE19 1WP
Born December 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Mar 2023
Mr Dipeshkumar Patel
Harcourt Way, LeicesterLE19 1WP
Born December 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Mar 2023
Active
Filing History
14
Description
Type
Date Filed
Document
24 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 March 2026
13 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 June 2024
6 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
6 November 2023
17 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 May 2023
15 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 May 2023