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NOBLE HOUSE HOLDINGS LIMITED - 55 Baker Street, London, W1U 7EU, United Kingdom
Company Information
- Company registration number
- 02678686
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 55 Baker Street
- London
- W1U 7EU
- United Kingdom 55 Baker Street, London, W1U 7EU, United Kingdom UK
Management
- Managing Directors
- MONTANARO, Frank Carlos
- Company secretaries
- PATEL, Chirag Rajendraprasad
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-01-17
- Age Of Company 1992-01-17 32 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- The Noble House Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- NOBLE HOUSE PROPERTIES LIMITED
- Legal Entity Identifier (LEI)
- 21380069TAK5RA252Y36
- Filing of Accounts
- Due Date: 2022-10-31
- Last Date: 2021-01-31
✓
- Last Return Made Up To:
- 2013-01-17
- Annual Return
- Due Date: 2022-01-26
- Last Date: 2021-01-12
✓
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NOBLE HOUSE HOLDINGS LIMITED Company Description
- NOBLE HOUSE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 02678686. Its current trading status is "live". It was registered 1992-01-17. It was previously called NOBLE HOUSE PROPERTIES LIMITED. It has declared SIC or NACE codes as "68100". It has 1 director and 1 secretary. The latest accounts are filed up to 31/01/2011. The latest annual return was filed up to 2013-01-17.It can be contacted at 55 Baker Street .
Get NOBLE HOUSE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Noble House Holdings Limited - 55 Baker Street, London, W1U 7EU, United Kingdom
- 1992-01-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for NOBLE HOUSE HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02678686#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02678686#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02678686#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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accounts-with-accounts-type-total-exemption-full (2021-11-01) - AA
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confirmation-statement-with-no-updates (2021-01-22) - CS01
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keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-29) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-31) - MR01
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change-person-director-company-with-change-date (2020-03-19) - CH01
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confirmation-statement-with-no-updates (2020-01-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-11-02) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-11-04) - AA
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confirmation-statement-with-updates (2019-01-16) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-10-25) - AA
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confirmation-statement-with-updates (2018-01-16) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-16) - CS01
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accounts-with-accounts-type-small (2017-11-07) - AA
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resolution (2017-12-18) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-10) - MR01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-11-09) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-11) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-18) - AR01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-23) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-02) - MR01
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accounts-with-accounts-type-full (2015-11-13) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-16) - AD01
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auditors-resignation-company (2015-07-10) - AUD
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keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-10) - MR01
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accounts-with-accounts-type-full (2014-11-10) - AA
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termination-director-company-with-name-termination-date (2014-09-04) - TM01
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change-person-secretary-company-with-change-date (2014-08-18) - CH03
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change-person-director-company-with-change-date (2014-08-18) - CH01
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change-person-director-company-with-change-date (2014-02-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-17) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-30) - AR01
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resolution (2013-05-07) - RESOLUTIONS
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mortgage-satisfy-charge-full (2013-10-29) - MR04
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accounts-with-accounts-type-full (2013-11-04) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-11-05) - AA
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change-person-director-company-with-change-date (2012-06-14) - CH01
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legacy (2012-06-14) - MG01
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legacy (2012-06-07) - MG01
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legacy (2012-04-18) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-17) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-11-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-19) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-11-01) - AA
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legacy (2010-09-23) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-18) - AR01
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change-person-director-company-with-change-date (2010-01-18) - CH01
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keyboard_arrow_right 2009
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legacy (2009-01-19) - 363a
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accounts-with-accounts-type-full (2009-12-01) - AA
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accounts-with-accounts-type-full (2009-03-03) - AA
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keyboard_arrow_right 2008
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legacy (2008-09-15) - 363a
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keyboard_arrow_right 2007
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legacy (2007-12-11) - 288b
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legacy (2007-12-11) - 288a
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accounts-with-accounts-type-full (2007-11-30) - AA
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legacy (2007-03-15) - 288a
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legacy (2007-03-15) - 288b
-
legacy (2007-03-12) - 363a
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keyboard_arrow_right 2006
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legacy (2006-02-08) - 363a
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legacy (2006-02-08) - 395
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legacy (2006-07-18) - 395
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legacy (2006-08-03) - 288a
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legacy (2006-07-26) - 288b
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accounts-with-accounts-type-full (2006-11-30) - AA
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keyboard_arrow_right 2005
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legacy (2005-04-09) - 363s
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legacy (2005-02-23) - 288c
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accounts-with-accounts-type-full (2005-12-07) - AA
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keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-09-16) - AA
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legacy (2004-01-22) - 363a
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keyboard_arrow_right 2003
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legacy (2003-11-25) - 395
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accounts-with-accounts-type-full (2003-08-16) - AA
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legacy (2003-01-29) - 363a
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keyboard_arrow_right 2002
-
legacy (2002-01-10) - 395
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legacy (2002-05-14) - 395
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legacy (2002-02-07) - 363s
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accounts-with-accounts-type-full (2002-08-23) - AA
-
legacy (2002-11-15) - 288c
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legacy (2002-07-11) - 395
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-06-27) - AA
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legacy (2001-02-22) - 363a
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keyboard_arrow_right 2000
-
legacy (2000-01-11) - 395
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legacy (2000-01-13) - 403a
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legacy (2000-10-04) - 395
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accounts-with-accounts-type-full (2000-07-06) - AA
-
legacy (2000-03-08) - 363a
-
legacy (2000-03-08) - 288c
-
legacy (2000-02-03) - 395
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keyboard_arrow_right 1999
-
legacy (1999-04-18) - 363a
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legacy (1999-04-19) - 287
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legacy (1999-12-15) - 395
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accounts-with-accounts-type-full (1999-08-13) - AA
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keyboard_arrow_right 1998
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legacy (1998-07-11) - 403a
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legacy (1998-08-11) - 395
-
legacy (1998-08-08) - 395
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legacy (1998-08-06) - 395
-
legacy (1998-07-25) - 403a
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accounts-with-accounts-type-full (1998-10-06) - AA
-
legacy (1998-02-06) - 363a
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legacy (1998-02-18) - 287
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-21) - AA
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legacy (1997-04-03) - 395
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legacy (1997-01-28) - 363a
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keyboard_arrow_right 1996
-
legacy (1996-04-19) - 395
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legacy (1996-02-04) - 363s
-
legacy (1996-04-16) - 395
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legacy (1996-05-21) - 395
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legacy (1996-05-30) - 395
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legacy (1996-11-25) - 395
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certificate-change-of-name-company (1996-06-04) - CERTNM
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legacy (1996-08-24) - 395
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accounts-with-accounts-type-full (1996-10-23) - AA
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legacy (1996-05-23) - 395
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keyboard_arrow_right 1995
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legacy (1995-06-02) - 403a
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legacy (1995-04-07) - 395
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legacy (1995-02-01) - 363s
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legacy (1995-01-26) - 395
-
legacy (1995-01-23) - 395
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-05-31) - 395
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legacy (1995-12-29) - 395
-
legacy (1995-12-22) - 395
-
legacy (1995-11-09) - 395
-
legacy (1995-11-06) - 395
-
legacy (1995-10-23) - 395
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accounts-with-accounts-type-full (1995-10-02) - AA
-
legacy (1995-12-14) - 395
-
legacy (1995-08-18) - 395
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keyboard_arrow_right 1994
-
legacy (1994-06-14) - 395
-
legacy (1994-02-01) - 363s
-
legacy (1994-04-20) - 395
-
legacy (1994-05-16) - 395
-
legacy (1994-05-24) - 395
-
legacy (1994-05-31) - 395
-
legacy (1994-06-08) - 395
-
legacy (1994-08-01) - 395
-
legacy (1994-02-19) - 403a
-
legacy (1994-08-12) - 395
-
legacy (1994-08-19) - 395
-
legacy (1994-08-22) - 395
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accounts-with-accounts-type-small (1994-11-22) - AA
-
legacy (1994-12-07) - 395
-
legacy (1994-12-08) - 395
-
legacy (1994-12-15) - 395
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keyboard_arrow_right 1993
-
legacy (1993-01-22) - 363s
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legacy (1993-02-08) - 395
-
legacy (1993-04-01) - 395
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legacy (1993-04-21) - 403a
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accounts-with-accounts-type-full (1993-06-10) - AA
-
legacy (1993-04-27) - 395
-
legacy (1993-07-22) - 395
-
legacy (1993-09-24) - 395
-
legacy (1993-12-09) - 395
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keyboard_arrow_right 1992
-
legacy (1992-01-28) - 88(2)R
-
legacy (1992-01-28) - 287
-
legacy (1992-01-28) - 288
-
legacy (1992-04-11) - 395
-
legacy (1992-07-16) - 395
-
legacy (1992-08-25) - 395
-
legacy (1992-12-10) - 395
-
legacy (1992-09-17) - 287
-
legacy (1992-11-14) - 395
-
legacy (1992-11-14) - 403a
-
legacy (1992-11-24) - 395
-
legacy (1992-12-05) - 403a
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legacy (1992-09-11) - 395
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incorporation-company (1992-01-17) - NEWINC
