Company Information for NOBEL PROPERTY DEVELOPMENTS LIMITED
O'DOHERTY HOUSE, 29 NOBEL ROAD, ELEY INDUSTRIAL ESTATE, EDMONTON, LONDON, N18 3BH,
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Company Registration Number
01637239
Private Limited Company
Active |
Company Name | |
---|---|
NOBEL PROPERTY DEVELOPMENTS LIMITED | |
Legal Registered Office | |
O'DOHERTY HOUSE, 29 NOBEL ROAD ELEY INDUSTRIAL ESTATE EDMONTON LONDON N18 3BH Other companies in N18 | |
Company Number | 01637239 | |
---|---|---|
Company ID Number | 01637239 | |
Date formed | 1982-05-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB976563566 |
Last Datalog update: | 2024-01-07 15:44:54 |
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Officer | Role | Date Appointed |
---|---|---|
THERESA O'DOHERTY |
||
JAMES O'DOHERTY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHYLLIS BETTY GARNER |
Company Secretary | ||
MARK GARNER |
Director | ||
EMMA LOUISE WARREN |
Director | ||
PETULA JANE SKINNER |
Company Secretary | ||
MALCOLM WILLIAM HALL |
Director | ||
GAVIN DESMOND BARRIE MURRAY |
Director | ||
YVETTE JOHN |
Company Secretary | ||
RAYMOND MOORE |
Company Secretary | ||
RAYMOND MOORE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EMBASSY DEMOLITION CONTRACTORS LIMITED | Director | 2007-04-19 | CURRENT | 1971-04-16 | Active | |
EMBASSY BUILDING AND CIVIL ENGINEERING CONTRACTORS LIMITED | Director | 2007-04-17 | CURRENT | 1978-10-12 | Active | |
J O'DOHERTY HOLDINGS LIMITED | Director | 2000-05-22 | CURRENT | 2000-05-22 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR JAMES O'DOHERTY | ||
REGISTRATION OF A CHARGE / CHARGE CODE 016372390011 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 016372390012 | ||
DIRECTOR APPOINTED MR KIERAN JAMES ODOHERTY | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES | ||
Termination of appointment of Theresa O'doherty on 2023-02-08 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES | |
PSC05 | Change of details for J O'doherty Holdings Limited as a person with significant control on 2022-01-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/21, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 016372390010 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 016372390009 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 31/05/16 FROM O' Doherty House 29 Nobel Road Eley Industrial Estate London N18 3BH Great Britain | |
AA01 | Previous accounting period shortened from 31/08/16 TO 31/03/16 | |
AP03 | Appointment of Theresa O'doherty as company secretary on 2016-05-13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK GARNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA WARREN | |
AP01 | DIRECTOR APPOINTED JAMES O'DOHERTY | |
TM02 | Termination of appointment of Phyllis Betty Garner on 2016-05-13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 016372390010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 016372390009 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/05/16 FROM Gibbs Road Edmonton London N18 3PU | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 21/03/16 | |
RES13 | Resolutions passed:
| |
SH20 | Statement by Directors | |
LATEST SOC | 09/05/16 STATEMENT OF CAPITAL;GBP 100 | |
SH19 | Statement of capital on 2016-05-09 GBP 100.00 | |
CAP-SS | SOLVENCY STATEMENT DATED 21/03/16 | |
RES13 | THE SHARE PREMIUM ACCOUNT BE CANCELLED. 21/03/2016 | |
RES01 | ADOPT ARTICLES 19/04/2016 | |
RES01 | ADOPT ARTICLES 16/03/2016 | |
AA | 31/08/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/15 FULL LIST | |
AA | 31/08/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/14 FULL LIST | |
1.4 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | |
LATEST SOC | 03/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/13 FULL LIST | |
1.3 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/07/2014 | |
AA | 31/08/13 TOTAL EXEMPTION SMALL | |
AA | 31/08/12 TOTAL EXEMPTION SMALL | |
1.1 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | |
1.1 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | |
LATEST SOC | 14/03/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/08/2012 FROM C/O C/O MICHAEL FILIOU PLC SALISBURY HOUSE 81 HIGH STREET POTTERS BAR HERTFORDSHIRE EN6 5AS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 | |
AR01 | 31/12/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA LOUISE WARREN / 31/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GARNER / 31/12/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PHYLLIS BETTY GARNER / 31/12/2011 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
AR01 | 31/12/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 | |
AR01 | 31/12/09 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/01/2010 FROM MICHAEL FILIOU PLC SALISBURY HOUSE 81 HIGH STREET POTTERS BAR HERTFORDSHIRE EN6 5AS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/04/2008 FROM C/O FREEMANS SOLAR HOUSE 282 CHASE ROAD SOUTHGATE LONDON N14 6NZ | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/03/2008 FROM SOLAR HOUSE 282 CHASE ROAD LONDON N14 6NZ | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
MISC | SECTION 394 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/07 TO 31/08/07 | |
287 | REGISTERED OFFICE CHANGED ON 20/09/07 FROM: 8 GREAT JAMES STREET LONDON WC1N 3DA | |
RES13 | RE AGREEMENT 12/09/07 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 | |
363s | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 | |
363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED |
Dismissal of Winding Up Petition | 2015-12-02 |
Petitions to Wind Up (Companies) | 2015-11-11 |
Proposal to Strike Off | 2011-08-30 |
Petitions to Wind Up (Companies) | 2011-03-03 |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | AIB GROUP (UK) PLC | ||
Outstanding | AIB GROUP (UK) PLC | ||
MORTGAGE DEBENTURE | Outstanding | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Outstanding | AIB GROUP (UK) PLC | |
THIRD PARTY LEGAL CHARGE | Satisfied | ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED (TRADING AS NAT WEST) | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2011-08-31 | £ 75,773 |
---|---|---|
Creditors Due Within One Year | 2012-08-31 | £ 1,067,974 |
Creditors Due Within One Year | 2011-08-31 | £ 761,767 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NOBEL PROPERTY DEVELOPMENTS LIMITED
Called Up Share Capital | 2012-08-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2011-08-31 | £ 0 |
Cash Bank In Hand | 2012-08-31 | £ 0 |
Cash Bank In Hand | 2011-08-31 | £ 0 |
Current Assets | 2012-08-31 | £ 2,228,674 |
Current Assets | 2011-08-31 | £ 1,573,629 |
Debtors | 2012-08-31 | £ 2,228,418 |
Debtors | 2011-08-31 | £ 1,573,564 |
Shareholder Funds | 2012-08-31 | £ 12,674,314 |
Shareholder Funds | 2011-08-31 | £ 12,249,703 |
Tangible Fixed Assets | 2012-08-31 | £ 11,513,614 |
Tangible Fixed Assets | 2011-08-31 | £ 11,513,614 |
Debtors and other cash assets
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
DEED OF RENT DEPOSIT | J O'DOHERTY HOLDINGS LIMITED | 2002-05-28 | Outstanding |
LEGAL CHARGE | MAJORDETAIL LIMITED | 1991-04-29 | Outstanding |
We have found 2 mortgage charges which are owed to NOBEL PROPERTY DEVELOPMENTS LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as NOBEL PROPERTY DEVELOPMENTS LIMITED are:
WILLMOTT DIXON LIMITED | £ 8,920,310 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
THOMAS SINDEN LIMITED | £ 1,420,566 |
APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
THAMESWEY HOUSING LIMITED | £ 774,657 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Petitions to Wind Up (Companies) |
---|---|---|---|
Defending party | NOBEL PROPERTY DEVELOPMENTS LIMITED | Event Date | 2015-10-09 |
Solicitor | HM Revenue and Customs, | ||
In the High Court of Justice (Chancery Division) Companies Court case number 6700 A Petition to wind up the above-named Company, Registration Number 01637239, of ,Gibbs Road, Edmonton, London, N18 3PU, presented on 9 October 2015 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 23 November 2015 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 20 November 2015 . | |||
Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Dismissal of Winding Up Petition |
Defending party | NOBEL PROPERTY DEVELOPMENTS LIMITED | Event Date | 2015-10-09 |
Solicitor | HM Revenue and Customs, | ||
In the High Court of Justice (Chancery Division) Companies Court case number 6700 A Petition to wind up the above-named Company, Registration Number 01637239 of ,Gibbs Road, Edmonton, London, N18 3PU, presented on 9 October 2015 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company was advertised in The London Gazette on 11 November 2015 and heard at the Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL ,on 23 November 2015 . The Petition was dismissed | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | NOBEL PROPERTY DEVELOPMENTS LIMITED | Event Date | 2011-08-30 |
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | NOBEL PROPERTY DEVELOPMENTS LIMITED | Event Date | 2011-02-02 |
In the High Court of Justice (Chancery Division) Companies Court case number 773 A Petition to wind up the above-named Company, Registration Number 01637239, of c/o Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Hertfordshire EN6 5AS , presented on 2 February 2011 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 16 March 2011 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 15 March 2011 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6268 . (Ref SLR 1510162/37/U.) : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |