Norland Place Limited

Company Name	Norland Place Limited
Directors	Arif Hussein Ebrahim and Patrick Raymond Mattar
Company Status	Active
Company Number	03078551
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	11 July 1995(28 years, 10 months ago)
Previous Name	Norland Place School

Business Activity

Section P	Education
SIC 8010	Primary education
SIC 85200	Primary education

Directors

Director Name	Mr Arif Hussein Ebrahim
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	10 February 2005(9 years, 7 months after company formation)
Appointment Duration	19 years, 2 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	252 Uxbridge Road Rickmansworth Hertfordshire WD3 8EA

Director Name	Mr Patrick Raymond Mattar
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	14 October 2008(13 years, 3 months after company formation)
Appointment Duration	15 years, 6 months
Role	Headmaster
Country of Residence	England
Correspondence Address	36 Paddenswick Road London W6 0UB

Director Name	Captain Royal Navy John David Hope
Date of Birth	August 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1995(same day as company formation)
Role	Solicitor
Correspondence Address	Poundhill Cottage Outwood Lane Bletchingley Redhill Surrey RH1 4NJ

Director Name	Richard Bruce Peat
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1995(same day as company formation)
Role	Solicitor
Correspondence Address	1 Tideswell Road Putney London SW15 6LJ

Director Name	Diane Maxine Ritchie
Date of Birth	February 1933 (Born 91 years ago)
Nationality	Canadian
Status	Resigned
Appointed	11 July 1995(same day as company formation)
Role	Headmistress
Correspondence Address	Woodedge Underhill Maresfield Uckfield East Sussex TN22 3AY

Secretary Name	Mr John Chester Barratt
Nationality	British
Status	Resigned
Appointed	11 July 1995(same day as company formation)
Role	Company Director
Correspondence Address	Talbot House Talbot Court Gracechurch Street London EC3V 0BS

Secretary Name	Ian Justham
Nationality	British
Status	Resigned
Appointed	04 March 2005(9 years, 7 months after company formation)
Appointment Duration	9 years, 12 months (resigned 28 February 2015)
Role	School Bursar
Country of Residence	United Kingdom
Correspondence Address	90 Pine Hill Epsom Surrey KT18 7BQ

Director Name	Ian Justham
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2008(13 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (resigned 28 February 2015)
Role	School Bursar
Country of Residence	United Kingdom
Correspondence Address	90 Pine Hill Epsom Surrey KT18 7BQ

Director Name	Mr Harry John Hesketh Biggs-Davison
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2010(15 years, 3 months after company formation)
Appointment Duration	5 years (resigned 30 October 2015)
Role	Schoolmaster
Country of Residence	England
Correspondence Address	46 Herbert Road London SW19 3SH

Director Name	Mrs Jill Nancy Freinberg
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2010(15 years, 3 months after company formation)
Appointment Duration	5 years (resigned 30 October 2015)
Role	Management Consultant
Country of Residence	Wales
Correspondence Address	21 St. Anns Villas London W11 4RT

Director Name	Mr Mitchell Bennett Freinberg
Date of Birth	September 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	13 October 2010(15 years, 3 months after company formation)
Appointment Duration	5 years (resigned 30 October 2015)
Role	Corporate Finance Advisor
Country of Residence	England
Correspondence Address	21 St. Anns Villas London W11 4RT

Director Name	Mrs Judith Mary Mead
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2010(15 years, 3 months after company formation)
Appointment Duration	5 years (resigned 30 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Dungarvan Avenue London SW15 5QU

Contact

Website	norlandplace.com/
Email address	[email protected]
Telephone	020 76039103
Telephone region	London

Location

Registered Address	162-166 Holland Park Avenue London W11 4UH
Region	London
Constituency	Kensington
County	Greater London
Ward	Norland
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£343
Net Worth	£1,094
Cash	£1,424
Current Liabilities	£330

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	11 July 2023 (9 months, 3 weeks ago)
Next Return Due	25 July 2024 (2 months, 3 weeks from now)

Filing History

24 September 2020	Accounts for a small company made up to 31 March 2020 (13 pages)
13 July 2020	Confirmation statement made on 11 July 2020 with no updates (3 pages)
30 October 2019	Accounts for a small company made up to 31 March 2019 (14 pages)
15 July 2019	Confirmation statement made on 11 July 2019 with no updates (3 pages)
21 September 2018	Accounts for a small company made up to 31 March 2018 (15 pages)
11 July 2018	Confirmation statement made on 11 July 2018 with no updates (3 pages)
5 December 2017	Accounts for a small company made up to 31 March 2017 (12 pages)
5 December 2017	Accounts for a small company made up to 31 March 2017 (12 pages)
11 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
11 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
12 December 2016	Full accounts made up to 31 March 2016 (11 pages)
12 December 2016	Full accounts made up to 31 March 2016 (11 pages)
11 July 2016	Confirmation statement made on 11 July 2016 with updates (4 pages)
11 July 2016	Confirmation statement made on 11 July 2016 with updates (4 pages)
3 November 2015	Termination of appointment of Harry John Hesketh Biggs-Davison as a director on 30 October 2015 (1 page)
3 November 2015	Termination of appointment of Judith Mary Mead as a director on 30 October 2015 (1 page)
3 November 2015	Termination of appointment of Jill Nancy Freinberg as a director on 30 October 2015 (1 page)
3 November 2015	Termination of appointment of Jill Nancy Freinberg as a director on 30 October 2015 (1 page)
3 November 2015	Termination of appointment of Mitchell Bennett Freinberg as a director on 30 October 2015 (1 page)
3 November 2015	Termination of appointment of Mitchell Bennett Freinberg as a director on 30 October 2015 (1 page)
3 November 2015	Termination of appointment of Judith Mary Mead as a director on 30 October 2015 (1 page)
3 November 2015	Termination of appointment of Harry John Hesketh Biggs-Davison as a director on 30 October 2015 (1 page)
29 September 2015	Full accounts made up to 31 March 2015 (12 pages)
29 September 2015	Full accounts made up to 31 March 2015 (12 pages)
17 August 2015	Termination of appointment of Ian Justham as a director on 28 February 2015 (1 page)
17 August 2015	Termination of appointment of Ian Justham as a director on 28 February 2015 (1 page)
12 July 2015	Annual return made up to 11 July 2015 no member list (9 pages)
12 July 2015	Annual return made up to 11 July 2015 no member list (9 pages)
12 July 2015	Termination of appointment of Ian Justham as a secretary on 28 February 2015 (1 page)
12 July 2015	Termination of appointment of Ian Justham as a secretary on 28 February 2015 (1 page)
15 October 2014	Full accounts made up to 31 March 2014 (12 pages)
15 October 2014	Full accounts made up to 31 March 2014 (12 pages)
11 July 2014	Annual return made up to 11 July 2014 no member list (9 pages)
11 July 2014	Annual return made up to 11 July 2014 no member list (9 pages)
21 October 2013	Full accounts made up to 31 March 2013 (17 pages)
21 October 2013	Full accounts made up to 31 March 2013 (17 pages)
11 July 2013	Annual return made up to 11 July 2013 no member list (9 pages)
11 July 2013	Annual return made up to 11 July 2013 no member list (9 pages)
30 November 2012	Full accounts made up to 31 March 2012 (12 pages)
30 November 2012	Full accounts made up to 31 March 2012 (12 pages)
11 September 2012	Annual return made up to 11 July 2012 no member list (9 pages)
11 September 2012	Annual return made up to 11 July 2012 no member list (9 pages)
5 September 2011	Full accounts made up to 31 March 2011 (12 pages)
5 September 2011	Full accounts made up to 31 March 2011 (12 pages)
18 July 2011	Annual return made up to 11 July 2011 no member list (9 pages)
18 July 2011	Annual return made up to 11 July 2011 no member list (9 pages)
15 July 2011	Appointment of Mrs Jill Nancy Freinberg as a director (2 pages)
15 July 2011	Appointment of Mr Harry John Hesketh Biggs-Davison as a director (2 pages)
15 July 2011	Appointment of Mr Mitchell Bennett Freinberg as a director (2 pages)
15 July 2011	Appointment of Mr Mitchell Bennett Freinberg as a director (2 pages)
15 July 2011	Appointment of Mrs Judith Mary Mead as a director (2 pages)
15 July 2011	Appointment of Mrs Judith Mary Mead as a director (2 pages)
15 July 2011	Appointment of Mrs Jill Nancy Freinberg as a director (2 pages)
15 July 2011	Appointment of Mr Harry John Hesketh Biggs-Davison as a director (2 pages)
19 August 2010	Full accounts made up to 31 March 2010 (12 pages)
19 August 2010	Full accounts made up to 31 March 2010 (12 pages)
17 July 2010	Annual return made up to 11 July 2010 no member list (5 pages)
17 July 2010	Director's details changed for Patrick Raymond Mattar on 11 July 2010 (2 pages)
17 July 2010	Director's details changed for Arif Husein Ebrahim on 11 July 2010 (2 pages)
17 July 2010	Director's details changed for Ian Justham on 11 July 2010 (2 pages)
17 July 2010	Director's details changed for Arif Husein Ebrahim on 11 July 2010 (2 pages)
17 July 2010	Annual return made up to 11 July 2010 no member list (5 pages)
17 July 2010	Director's details changed for Patrick Raymond Mattar on 11 July 2010 (2 pages)
17 July 2010	Director's details changed for Ian Justham on 11 July 2010 (2 pages)
29 October 2009	Full accounts made up to 31 March 2009 (12 pages)
29 October 2009	Full accounts made up to 31 March 2009 (12 pages)
16 July 2009	Annual return made up to 11/07/09 (3 pages)
16 July 2009	Annual return made up to 11/07/09 (3 pages)
21 December 2008	Appointment terminated director richard peat (1 page)
21 December 2008	Appointment terminated director richard peat (1 page)
14 November 2008	Full accounts made up to 31 March 2008 (12 pages)
14 November 2008	Full accounts made up to 31 March 2008 (12 pages)
6 November 2008	Appointment terminated director diane ritchie (1 page)
6 November 2008	Director appointed patrick raymond mattar (2 pages)
6 November 2008	Director appointed ian justham (2 pages)
6 November 2008	Director appointed ian justham (2 pages)
6 November 2008	Director appointed patrick raymond mattar (2 pages)
6 November 2008	Appointment terminated director diane ritchie (1 page)
21 July 2008	Annual return made up to 11/07/08 (3 pages)
21 July 2008	Annual return made up to 11/07/08 (3 pages)
4 September 2007	Full accounts made up to 31 March 2007 (12 pages)
4 September 2007	Full accounts made up to 31 March 2007 (12 pages)
16 August 2007	Annual return made up to 11/07/07 (4 pages)
16 August 2007	Annual return made up to 11/07/07 (4 pages)
16 November 2006	Full accounts made up to 31 March 2006 (11 pages)
16 November 2006	Full accounts made up to 31 March 2006 (11 pages)
27 July 2006	Annual return made up to 11/07/06 (4 pages)
27 July 2006	Annual return made up to 11/07/06 (4 pages)
22 December 2005	Full accounts made up to 31 March 2005 (11 pages)
22 December 2005	Full accounts made up to 31 March 2005 (11 pages)
22 July 2005	Annual return made up to 11/07/05 363(288) ‐ Director's particulars changed (4 pages)
22 July 2005	Annual return made up to 11/07/05 363(288) ‐ Director's particulars changed (4 pages)
20 May 2005	Full accounts made up to 31 March 2004 (11 pages)
20 May 2005	Full accounts made up to 31 March 2004 (11 pages)
13 May 2005	New director appointed (1 page)
13 May 2005	New director appointed (1 page)
24 March 2005	Director resigned (1 page)
24 March 2005	Director resigned (1 page)
15 March 2005	New secretary appointed (2 pages)
15 March 2005	Secretary resigned (1 page)
15 March 2005	Secretary resigned (1 page)
15 March 2005	New secretary appointed (2 pages)
27 October 2004	Annual return made up to 11/07/04 (4 pages)
27 October 2004	Annual return made up to 11/07/04 (4 pages)
6 October 2003	Full accounts made up to 31 March 2003 (11 pages)
6 October 2003	Full accounts made up to 31 March 2003 (11 pages)
6 August 2003	Annual return made up to 11/07/03 (4 pages)
6 August 2003	Annual return made up to 11/07/03 (4 pages)
21 October 2002	Full accounts made up to 31 March 2002 (11 pages)
21 October 2002	Full accounts made up to 31 March 2002 (11 pages)
1 October 2002	Annual return made up to 11/07/02 (4 pages)
1 October 2002	Annual return made up to 11/07/02 (4 pages)
7 December 2001	Full accounts made up to 31 March 2001 (10 pages)
7 December 2001	Full accounts made up to 31 March 2001 (10 pages)
8 August 2001	Annual return made up to 11/07/01 (4 pages)
8 August 2001	Annual return made up to 11/07/01 (4 pages)
21 December 2000	Full accounts made up to 31 March 2000 (10 pages)
21 December 2000	Full accounts made up to 31 March 2000 (10 pages)
20 July 2000	Annual return made up to 11/07/00 (4 pages)
20 July 2000	Annual return made up to 11/07/00 (4 pages)
8 November 1999	Full accounts made up to 31 March 1999 (10 pages)
8 November 1999	Full accounts made up to 31 March 1999 (10 pages)
1 October 1999	Annual return made up to 11/07/99 (4 pages)
1 October 1999	Annual return made up to 11/07/99 (4 pages)
8 December 1998	Full accounts made up to 31 March 1998 (10 pages)
8 December 1998	Full accounts made up to 31 March 1998 (10 pages)
2 November 1998	Annual return made up to 11/07/98 (4 pages)
2 November 1998	Annual return made up to 11/07/98 (4 pages)
25 January 1998	Full accounts made up to 31 March 1997 (11 pages)
25 January 1998	Full accounts made up to 31 March 1997 (11 pages)
16 July 1997	Annual return made up to 11/07/97 (4 pages)
16 July 1997	Annual return made up to 11/07/97 (4 pages)
26 February 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
26 February 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
16 December 1996	Resolutions ELRES ‐ Elective resolution (1 page)
16 December 1996	Resolutions ELRES ‐ Elective resolution (1 page)
12 August 1996	Annual return made up to 11/07/96 363(288) ‐ Director's particulars changed (4 pages)
12 August 1996	Annual return made up to 11/07/96 363(288) ‐ Director's particulars changed (4 pages)
18 March 1996	Accounting reference date notified as 31/03 (1 page)
18 March 1996	Accounting reference date notified as 31/03 (1 page)
11 July 1995	Incorporation (80 pages)
11 July 1995	Incorporation (80 pages)

Norland Place Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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