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NOBLE PROPERTY DEVELOPMENT & MANAGEMENT LIMITED

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

This company is commonly known as Noble Property Development & Management Limited. The company was founded 19 years ago and was given the registration number 05270025. The firm's registered office is in ILFORD. You can find them at 147 Cranbrook Road, , Ilford, Essex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:NOBLE PROPERTY DEVELOPMENT & MANAGEMENT LIMITED
Company Number:05270025
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 2004
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:147 Cranbrook Road, Ilford, Essex, IG1 4PU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
242, High Road, First Floor, London, England, N22 8JX

Director31 October 2019Active
147, Cranbrook Road, Ilford, England, IG1 4PU

Director29 August 2019Active
136 Amberley Road, Bushhill Park, Enfield, EN1 2RB

Secretary26 October 2004Active
147, Cranbrook Road, Ilford, IG1 4PU

Secretary18 July 2008Active
1 Ayot Path, Borehamwood, Herts, WD6 5BJ

Director26 October 2004Active
136 Amberley Road, Bushhill Park, Enfield, EN1 2RB

Director05 November 2004Active
114 Fonthill Road, London, N4 3HP

Director27 September 2005Active
147, Cranbrook Road, Ilford, IG1 4PU

Director18 July 2008Active
2 Cannon Hill, Southgate, London, N14 7HG

Director27 September 2005Active

People with Significant Control

Mr Celal Jelal
Notified on:13 November 2021
Status:Active
Date of birth:April 1983
Nationality:British
Country of residence:England
Address:C/O Cwa, Lockkeepers Cottage Unit 36, Waltham Abbey, England, EN9 1FJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Zeynep Jelal
Notified on:29 August 2019
Status:Active
Date of birth:July 1977
Nationality:British
Country of residence:England
Address:147, Cranbrook Road, Ilford, England, IG1 4PU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Celal Jelal
Notified on:06 April 2016
Status:Active
Date of birth:April 1983
Nationality:British
Country of residence:England
Address:147, Cranbrook Road, Ilford, England, IG1 4PU
Nature of control:
  • Ownership of shares 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Address

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

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2023-11-20Accounts

Accounts with accounts type micro entity.

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2023-11-02Confirmation statement

Confirmation statement with no updates.

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2023-02-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-02-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-12-01Confirmation statement

Confirmation statement with no updates.

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2022-07-21Accounts

Accounts with accounts type total exemption full.

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2022-06-29Mortgage

Mortgage satisfy charge full.

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2022-06-29Mortgage

Mortgage satisfy charge full.

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2022-06-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-06-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-06-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-06-22Mortgage

Mortgage satisfy charge full.

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2022-02-23Mortgage

Mortgage satisfy charge full.

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2022-02-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-02-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-02-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-01-20Persons with significant control

Notification of a person with significant control.

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2021-12-16Accounts

Change account reference date company previous shortened.

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2021-11-12Confirmation statement

Confirmation statement with no updates.

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2021-07-30Address

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

Download
2021-06-24Accounts

Accounts with accounts type total exemption full.

Download
2020-11-30Accounts

Accounts with accounts type micro entity.

Download
2020-11-10Confirmation statement

Confirmation statement with no updates.

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2020-09-04Confirmation statement

Confirmation statement with no updates.

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