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NOBLECASE LIMITED

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

This company is commonly known as Noblecase Limited. The company was founded 26 years ago and was given the registration number 03397134. The firm's registered office is in LONDON. You can find them at 925 Finchley Road, Golders Green, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:NOBLECASE LIMITED
Company Number:03397134
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 1997
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:925 Finchley Road, Golders Green, London, NW11 7PE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Ashley Lane, Hendon, London, NW4 1HD

Secretary03 July 1997Active
13 Ashley Lane, Hendon, London, NW4 1HD

Director03 July 1997Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary03 July 1997Active
120 East Road, London, N1 6AA

Nominee Director03 July 1997Active

People with Significant Control

Mrs Yael Ezekiel
Notified on:01 July 2016
Status:Active
Date of birth:September 1967
Nationality:British
Address:925 Finchley Road, London, NW11 7PE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Mark Menashi David Ezekiel
Notified on:01 July 2016
Status:Active
Date of birth:September 1965
Nationality:British
Address:925 Finchley Road, London, NW11 7PE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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
2024-01-18Accounts

Accounts with accounts type unaudited abridged.

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2023-07-14Confirmation statement

Confirmation statement with no updates.

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2022-12-20Accounts

Accounts with accounts type unaudited abridged.

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2022-07-15Confirmation statement

Confirmation statement with no updates.

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2021-12-06Accounts

Accounts with accounts type unaudited abridged.

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2021-07-29Confirmation statement

Confirmation statement with no updates.

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2021-01-08Accounts

Accounts with accounts type unaudited abridged.

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2020-07-17Confirmation statement

Confirmation statement with no updates.

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2020-04-29Accounts

Accounts with accounts type total exemption full.

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2019-07-24Confirmation statement

Confirmation statement with no updates.

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2019-02-05Accounts

Accounts with accounts type total exemption full.

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2018-07-25Confirmation statement

Confirmation statement with no updates.

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2017-11-02Accounts

Accounts with accounts type total exemption full.

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2017-07-16Confirmation statement

Confirmation statement with updates.

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2017-01-12Accounts

Accounts with accounts type total exemption small.

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2016-08-05Confirmation statement

Confirmation statement with updates.

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2016-07-14Capital

Capital name of class of shares.

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2016-07-07Capital

Capital allotment shares.

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2016-02-03Accounts

Accounts with accounts type total exemption small.

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2015-08-03Annual return

Annual return company with made up date full list shareholders.

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2014-10-31Accounts

Accounts with accounts type total exemption small.

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2014-08-10Annual return

Annual return company with made up date full list shareholders.

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2014-02-05Accounts

Accounts with accounts type total exemption small.

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2013-08-20Annual return

Annual return company with made up date full list shareholders.

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2012-11-16Accounts

Accounts with accounts type total exemption small.

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