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NOBLE HOUSE ESTATES LONDON LIMITED

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

This company is commonly known as Noble House Estates London Limited. The company was founded 9 years ago and was given the registration number 09383314. The firm's registered office is in LONDON. You can find them at 55 Baker Street, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:NOBLE HOUSE ESTATES LONDON LIMITED
Company Number:09383314
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:12 January 2015
End of financial year:31 January 2020
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:55 Baker Street, London, United Kingdom, W1U 7EU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Paper Mill Buildings, City Garden Row, London, United Kingdom, N1 8DW

Secretary12 October 2015Active
The Studio, St Nicholas Close, Elstree, United Kingdom, WD6 3EW

Director12 January 2015Active
5, Paper Mill Buildings, City Garden Row, London, United Kingdom, N1 8DW

Director01 February 2015Active

People with Significant Control

Noble House Homes Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:150, Aldersgate Street, London, United Kingdom, EC1A 4AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-03-16Gazette

Gazette dissolved voluntary.

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2020-11-25Officers

Termination director company with name termination date.

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2020-11-24Gazette

Gazette notice voluntary.

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2020-11-16Officers

Termination secretary company with name termination date.

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2020-11-13Dissolution

Dissolution application strike off company.

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2020-11-02Accounts

Accounts with accounts type total exemption full.

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2020-10-29Address

Change registered office address company with date old address new address.

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2020-03-19Officers

Change person director company with change date.

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2020-01-15Confirmation statement

Confirmation statement with no updates.

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2019-11-04Accounts

Accounts with accounts type total exemption full.

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2019-01-16Confirmation statement

Confirmation statement with updates.

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2018-10-25Accounts

Accounts with accounts type small.

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2018-01-16Confirmation statement

Confirmation statement with updates.

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2017-10-31Accounts

Accounts with accounts type full.

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2017-01-16Confirmation statement

Confirmation statement with updates.

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2016-10-20Accounts

Accounts with accounts type full.

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2016-01-18Officers

Change person director company with change date.

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2016-01-18Annual return

Annual return company with made up date full list shareholders.

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2015-10-20Change of name

Certificate change of name company.

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2015-10-13Address

Change registered office address company with date old address new address.

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2015-10-13Officers

Appoint person secretary company with name date.

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2015-10-06Gazette

Gazette notice compulsory.

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2015-10-05Address

Change registered office address company with date old address new address.

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2015-10-02Officers

Appoint person director company with name date.

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2015-01-21Officers

Termination director company with name termination date.

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