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THE NOBLE HOUSE GROUP LIMITED - 55, Baker Street, London, W1U 7EU, United Kingdom
Company Information
- Company registration number
- 03426723
- 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
- MONTANARO, Jai
- Company secretaries
- PATEL, Chirag Rajendraprasad
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-08-29
- Age Of Company 1997-08-29 26 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Noble House Investments Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-10-31
- Last Date: 2020-01-31
- Last Return Made Up To:
- 2012-05-20
- Annual Return
- Due Date: 2021-05-16
- Last Date: 2020-05-02
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THE NOBLE HOUSE GROUP LIMITED Company Description
- THE NOBLE HOUSE GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 03426723. Its current trading status is "live". It was registered 1997-08-29. It has declared SIC or NACE codes as "68100". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/01/2011. The latest annual return was filed up to 2012-05-20.It can be contacted at 55 .
Get THE NOBLE HOUSE GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Noble House Group Limited - 55, Baker Street, London, W1U 7EU, United Kingdom
- 1997-08-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2020
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change-person-director-company-with-change-date (2020-11-13) - CH01
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change-person-director-company-with-change-date (2020-03-19) - CH01
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confirmation-statement-with-no-updates (2020-05-11) - CS01
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mortgage-satisfy-charge-full (2020-08-12) - MR04
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mortgage-satisfy-charge-full (2020-10-13) - MR04
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accounts-with-accounts-type-total-exemption-full (2020-11-02) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-02) - AD01
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 (2019-05-02) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-10-29) - AA
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confirmation-statement-with-updates (2018-05-02) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-11-06) - AA
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confirmation-statement-with-updates (2017-05-10) - CS01
keyboard_arrow_right 2016
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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 (2016-06-02) - AR01
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accounts-with-accounts-type-full (2016-11-09) - AA
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-23) - 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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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-01) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-13) - AR01
keyboard_arrow_right 2014
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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 (2014-05-08) - AR01
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resolution (2014-07-16) - RESOLUTIONS
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change-person-director-company-with-change-date (2014-08-18) - CH01
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termination-director-company-with-name-termination-date (2014-09-04) - TM01
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accounts-with-accounts-type-group (2014-11-10) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-20) - AR01
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change-account-reference-date-company-previous-extended (2013-03-19) - AA01
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accounts-with-accounts-type-group (2013-12-03) - AA
keyboard_arrow_right 2012
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gazette-notice-compulsary (2012-01-31) - GAZ1
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accounts-with-accounts-type-group (2012-03-27) - AA
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legacy (2012-04-18) - MG01
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dissolved-compulsory-strike-off-suspended (2012-02-01) - DISS16(SOAS)
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-21) - AR01
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change-person-director-company-with-change-date (2012-06-14) - CH01
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accounts-with-accounts-type-group (2012-11-05) - AA
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legacy (2012-04-25) - MG02
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gazette-filings-brought-up-to-date (2012-03-28) - DISS40
keyboard_arrow_right 2011
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legacy (2011-04-16) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-14) - AR01
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appoint-person-director-company-with-name (2011-07-14) - AP01
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accounts-with-accounts-type-full (2011-07-05) - AA
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legacy (2011-05-18) - MG02
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legacy (2011-04-28) - MG01
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gazette-filings-brought-up-to-date (2011-02-02) - DISS40
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gazette-notice-compulsary (2011-02-01) - GAZ1
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-04-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-21) - AR01
keyboard_arrow_right 2009
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statement-of-affairs (2009-03-31) - SA
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legacy (2009-03-31) - 88(2)
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accounts-with-accounts-type-full (2009-03-03) - AA
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legacy (2009-06-04) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-09-01) - AA
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legacy (2008-07-01) - 363a
keyboard_arrow_right 2007
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legacy (2007-03-15) - 288a
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accounts-with-accounts-type-group (2007-04-18) - AA
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legacy (2007-03-15) - 288b
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legacy (2007-12-11) - 288a
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legacy (2007-12-11) - 288b
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legacy (2007-06-11) - 363a
keyboard_arrow_right 2006
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resolution (2006-08-15) - RESOLUTIONS
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legacy (2006-08-15) - 169
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legacy (2006-08-03) - 288a
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legacy (2006-08-03) - 288b
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legacy (2006-10-24) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-12-08) - AA
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legacy (2005-10-06) - 363a
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legacy (2005-04-09) - 363s
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accounts-with-accounts-type-group (2005-02-28) - AA
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legacy (2005-02-23) - 288c
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-03-16) - AA
keyboard_arrow_right 2003
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legacy (2003-02-04) - 363a
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legacy (2003-09-17) - 363a
keyboard_arrow_right 2002
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legacy (2002-11-15) - 288c
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accounts-with-accounts-type-full (2002-08-23) - AA
keyboard_arrow_right 2001
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legacy (2001-09-25) - 363a
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accounts-with-accounts-type-group (2001-07-05) - AA
keyboard_arrow_right 2000
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legacy (2000-09-11) - 363a
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accounts-with-accounts-type-full-group (2000-08-11) - AA
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legacy (2000-03-07) - 288c
keyboard_arrow_right 1999
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legacy (1999-12-15) - 395
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legacy (1999-09-23) - 363a
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accounts-with-accounts-type-full (1999-08-13) - AA
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legacy (1999-04-19) - 287
keyboard_arrow_right 1998
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legacy (1998-02-18) - 287
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legacy (1998-07-07) - 225
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legacy (1998-10-14) - 288c
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legacy (1998-10-14) - 363a
keyboard_arrow_right 1997
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legacy (1997-11-07) - 88(2)R
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legacy (1997-10-29) - 288a
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legacy (1997-10-28) - 288b
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legacy (1997-10-28) - 287
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incorporation-company (1997-08-29) - NEWINC