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93 NOEL ROAD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 93 Noel Road Limited. The company was founded 28 years ago and was given the registration number 03187237. The firm's registered office is in . You can find them at 93 Noel Road, London, , . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:93 NOEL ROAD LIMITED
Company Number:03187237
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 1996
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:93 Noel Road, London, N1 8HD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
93 Noel Road Flat 4, London, N1 8HD

Secretary01 April 2006Active
93 Noel Road Flat 4, London, N1 8HD

Director06 April 2002Active
93 Noel Road, London, N1 8HD

Director28 March 2024Active
Flat 1 93 Noel Road, London, N1 8HD

Secretary25 February 1997Active
Flat 1, 93 Noel Road, London, N1 8HD

Secretary10 February 2002Active
Flat 4 93 Noel Road, London, N1 8HD

Secretary20 October 1997Active
Flat 4 93 Noel Road, Islington, London, N1 8HD

Secretary17 April 1996Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary17 April 1996Active
93 Noel Road, London, N1 8HD

Director30 January 2012Active
Flat 1 93 Noel Road, London, N1 8HD

Director17 April 1996Active
Basement Flat, 93 Noel Road, London, N1 8HD

Director05 January 1998Active
Flat 1, 93 Noel Road, London, N1 8HD

Director03 June 2000Active
Flat 4 93 Noel Road, London, N1 8HD

Director27 April 1997Active
Flat 4 93 Noel Road, Islington, London, N1 8HD

Director17 April 1996Active
Flat 3 93 Noel Road, Islington, London, N1 8HD

Director27 April 1997Active
Basement Flat, 93 Noel Road Islington, London, N1 8HD

Director09 May 2006Active
Flat 3 93 Noel Road, London, N1 8HD

Director17 April 1996Active
93 Noel Road, London, N1 8HD

Director01 January 2017Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director17 April 1996Active

People with Significant Control

Mr Haroon Malik
Notified on:06 April 2016
Status:Active
Date of birth:December 1971
Nationality:British
Country of residence:United Kingdom
Address:93, Noel Road, London, United Kingdom, N1 8HD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-10Officers

Appoint person director company with name date.

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2024-04-10Officers

Appoint person director company with name date.

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2024-03-28Confirmation statement

Confirmation statement with updates.

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2024-03-28Officers

Appoint person director company with name date.

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2024-03-28Officers

Termination director company with name termination date.

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2024-01-24Accounts

Accounts with accounts type total exemption full.

Download
2024-01-16Confirmation statement

Confirmation statement with updates.

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2024-01-16Officers

Termination director company with name termination date.

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2023-05-10Confirmation statement

Confirmation statement with no updates.

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2023-04-29Accounts

Accounts with accounts type total exemption full.

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2022-05-11Confirmation statement

Confirmation statement with no updates.

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2022-01-30Accounts

Accounts with accounts type total exemption full.

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2021-05-24Confirmation statement

Confirmation statement with no updates.

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2021-01-17Accounts

Accounts with accounts type total exemption full.

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2020-05-18Confirmation statement

Confirmation statement with no updates.

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2020-01-23Accounts

Accounts with accounts type total exemption full.

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2019-06-20Confirmation statement

Confirmation statement with updates.

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2019-01-26Accounts

Accounts with accounts type total exemption full.

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2018-04-30Confirmation statement

Confirmation statement with no updates.

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2018-01-28Accounts

Accounts with accounts type total exemption full.

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2018-01-22Officers

Appoint person director company with name date.

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2018-01-22Officers

Termination director company with name termination date.

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2017-04-21Address

Change sail address company with new address.

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2017-04-21Confirmation statement

Confirmation statement with updates.

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2017-01-26Accounts

Accounts with accounts type total exemption small.

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