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NOEL SQUARE MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Noel Square Management Company Limited. The company was founded 10 years ago and was given the registration number 08950646. The firm's registered office is in TWICKENHAM. You can find them at C/o Milestone & Collis Limited, 40 Church Street, Twickenham, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:NOEL SQUARE MANAGEMENT COMPANY LIMITED
Company Number:08950646
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 2014
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:C/o Milestone & Collis Limited, 40 Church Street, Twickenham, England, TW1 3NR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2-4, Packhorse Road, Gerrards Cross, United Kingdom, SL9 7QE

Secretary16 October 2019Active
2-4, Packhorse Road, Gerrards Cross, United Kingdom, SL9 7QE

Director01 November 2019Active
2-4, Packhorse Road, Gerrards Cross, United Kingdom, SL9 7QE

Director01 January 2022Active
Portsoken House, 155-157 Minories, London, England, EC3N 1LJ

Corporate Secretary03 July 2018Active
2-4, Packhorse Road, Gerrards Cross, United Kingdom, SL9 7QE

Director29 June 2018Active
Portsoken House, 155-157 Minories, London, United Kingdom, EC3N 1LJ

Director29 June 2018Active
One, York Road, Uxbridge, England, UB8 1RN

Director20 March 2014Active
C/O Milestone & Collis Limited, 40 Church Street, Twickenham, England, TW1 3NR

Director31 July 2018Active
One, York Road, Uxbridge, England, UB8 1RN

Director20 March 2014Active

People with Significant Control

London Square Developments Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1, York Road, Uxbridge, England, UB8 1RN
Nature of control:
  • 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
2024-04-03Confirmation statement

Confirmation statement with no updates.

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2024-04-02Accounts

Accounts with accounts type dormant.

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2023-06-20Officers

Termination director company with name termination date.

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2023-04-27Address

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

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2023-04-25Accounts

Accounts with accounts type dormant.

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2023-03-20Confirmation statement

Confirmation statement with no updates.

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2023-03-09Officers

Change person director company with change date.

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2022-10-24Address

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

Download
2022-04-19Accounts

Accounts with accounts type dormant.

Download
2022-03-31Confirmation statement

Confirmation statement with no updates.

Download
2022-01-11Officers

Appoint person director company with name date.

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2022-01-11Officers

Termination director company with name termination date.

Download
2021-09-13Accounts

Accounts with accounts type dormant.

Download
2021-07-01Accounts

Change account reference date company previous shortened.

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2021-05-13Confirmation statement

Confirmation statement with no updates.

Download
2021-03-16Accounts

Accounts with accounts type dormant.

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2020-09-12Change of name

Certificate change of name company.

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2020-04-15Confirmation statement

Confirmation statement with no updates.

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2020-01-04Accounts

Accounts with accounts type dormant.

Download
2019-11-11Officers

Appoint person director company with name date.

Download
2019-11-11Officers

Termination director company with name termination date.

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2019-10-28Officers

Appoint person secretary company with name date.

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2019-10-24Address

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

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2019-10-24Officers

Termination secretary company with name termination date.

Download
2019-03-29Confirmation statement

Confirmation statement with no updates.

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