This company is commonly known as Noble House Holdings Limited. The company was founded 32 years ago and was given the registration number 02678686. The firm's registered office is in LONDON. You can find them at 55 Baker Street, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | NOBLE HOUSE HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 02678686 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 January 1992 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 55 Baker Street, London, United Kingdom, W1U 7EU |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 1, 25-26 Enford Street, London, United Kingdom, W1H 1DG | Secretary | 30 November 2007 | Active |
| Unit 1, 25-26 Enford Street, London, United Kingdom, W1H 1DG | Director | 17 January 1992 | Active |
| Corporate House, 419-421 High Road, Harrow, HA3 6EL | Nominee Secretary | 17 January 1992 | Active |
| 135 Highbury Quadrant, London, N5 2TG | Secretary | 31 January 2007 | Active |
| 67 Elmstead Avenue, Chislehurst, BR7 6EE | Secretary | 20 July 2006 | Active |
| 87 Ullswater Road, Southgate, London, N14 7BN | Secretary | 17 January 1992 | Active |
| Corporate House, 419-421 High Road, Harrow, HA3 6EL | Nominee Director | 17 January 1992 | Active |
| 3, Ocean House, Bentley Way, New Barnet, United Kingdom, EN5 5FP | Director | 17 January 1992 | Active |
| 87 Ullswater Road, Southgate, London, N14 7BN | Director | 17 January 1992 | Active |
| The Noble House Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 55, Baker Street, London, United Kingdom, W1U 7EU |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-20 | Officers | Change person director company with change date. | Download |
| 2024-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-05 | Officers | Change person secretary company with change date. | Download |
| 2024-01-05 | Officers | Change person secretary company with change date. | Download |
| 2024-01-04 | Officers | Change person director company with change date. | Download |
| 2023-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-11 | Officers | Change person director company with change date. | Download |
| 2022-10-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-11-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-29 | Address | Change registered office address company with date old address new address. | Download |
| 2020-07-31 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-03-19 | Officers | Change person director company with change date. | Download |
| 2020-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-25 | Accounts | Accounts with accounts type small. | Download |
| 2018-01-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-18 | Resolution | Resolution. | Download |
| 2017-11-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-11-07 | Accounts | Accounts with accounts type small. | Download |
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