Active
Company Information for NOBLE HOUSE HOLDINGS LIMITED
55 Baker Street, London, W1U 7EU,
|
Company Registration Number
02678686
Private Limited Company
Active |
Company Name | |
---|---|
NOBLE HOUSE HOLDINGS LIMITED | |
Legal Registered Office | |
55 Baker Street London W1U 7EU Other companies in WC1B | |
Company Number | 02678686 | |
---|---|---|
Company ID Number | 02678686 | |
Date formed | 1992-01-17 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-01-31 | |
Account next due | 2025-10-31 | |
Latest return | 2024-01-12 | |
Return next due | 2025-01-26 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB714660543 |
Last Datalog update: | 2024-11-08 11:44:37 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
NOBLE HOUSE HOLDINGS LIMITED PARTNERSHIP | 3225 MCLEOD DRIVE #110 LAS VEGAS NV 89121 | Permanently Revoked | Company formed on the 1998-10-26 | |
Noble House Holdings 2 LLC | 201 East 5th St STE 1200 Sheridan wy 82801 | Inactive - Administratively Dissolved (Tax) | Company formed on the 2017-10-02 | |
NOBLE HOUSE HOLDINGS LLC | Delaware | Unknown | ||
NOBLE HOUSE HOLDINGS, LLC | 1712 Pioneer Ave Ste 500 Cheyenne WY 82001 | Active | Company formed on the 2018-08-08 |
Officer | Role | Date Appointed |
---|---|---|
CHIRAG RAJENDRAPRASAD PATEL |
||
FRANK CARLOS MONTANARO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RUSSELL GEORGE KILIKITA |
Director | ||
SUSAN HARRIS |
Company Secretary | ||
PHILIP JOHN SMITH |
Company Secretary | ||
ELIZABETH STOREY |
Company Secretary | ||
ELIZABETH STOREY |
Director | ||
ELK COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
ELK (NOMINEES) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
5-9 CITY GARDEN ROW LIMITED | Company Secretary | 2008-06-24 | CURRENT | 2008-06-24 | Active | |
NHPV (GREATOREX) LIMITED | Company Secretary | 2008-06-19 | CURRENT | 2008-06-19 | Active | |
NOBLE YARD MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-05-08 | CURRENT | 2008-05-08 | Active | |
THE NOBLE HOUSE GROUP LIMITED | Company Secretary | 2007-11-30 | CURRENT | 1997-08-29 | Active | |
START (STOCKWELL) LIMITED | Company Secretary | 2007-11-30 | CURRENT | 2004-01-29 | Active | |
NOBLE HOUSE PROPERTIES LIMITED | Company Secretary | 2007-11-30 | CURRENT | 1996-05-20 | Active | |
MICAGOLD LIMITED | Company Secretary | 2007-11-30 | CURRENT | 1996-05-20 | Active | |
65-69 WHITE LION STREET LIMITED | Company Secretary | 2007-11-30 | CURRENT | 2007-01-19 | Active - Proposal to Strike off | |
MARKETSHARE LIMITED | Company Secretary | 1999-11-26 | CURRENT | 1999-11-26 | Active | |
PACKINGTON ESTATES LIMITED | Director | 2018-02-28 | CURRENT | 2018-02-28 | Active - Proposal to Strike off | |
MELODY LANE PROPERTY MANAGEMENT LIMITED | Director | 2017-06-07 | CURRENT | 2017-06-07 | Active - Proposal to Strike off | |
BISHOP WOOD ALMSHOUSES & CHAPEL LIMITED | Director | 2016-12-22 | CURRENT | 2014-11-06 | Active | |
CHEVIOT 121 LIMITED | Director | 2016-12-15 | CURRENT | 2016-12-15 | Active - Proposal to Strike off | |
NOBLE HOUSE CAPITAL LIMITED | Director | 2016-02-24 | CURRENT | 2016-02-24 | Active | |
NOBLE HOUSE HOMES LIMITED | Director | 2016-02-24 | CURRENT | 2016-02-24 | Active | |
NOBLE HOUSE PROJECTS LIMITED | Director | 2016-02-24 | CURRENT | 2016-02-24 | Active | |
SWAINS LANE LIMITED | Director | 2015-02-01 | CURRENT | 2015-01-12 | Active | |
NOBLE HOUSE ESTATES LONDON LIMITED | Director | 2015-02-01 | CURRENT | 2015-01-12 | Active - Proposal to Strike off | |
RECO INVESTMENTS LIMITED | Director | 2015-01-20 | CURRENT | 2015-01-12 | Active | |
146 CALEDONIAN ROAD LIMITED | Director | 2014-10-24 | CURRENT | 2014-04-09 | Active - Proposal to Strike off | |
PEMBROKE INVESTMENTS LIMITED | Director | 2014-06-12 | CURRENT | 2014-06-12 | Active - Proposal to Strike off | |
FCM PROPERTY GROUP LIMITED | Director | 2013-03-26 | CURRENT | 2013-03-26 | Active | |
FCM TRADING LIMITED | Director | 2013-03-26 | CURRENT | 2013-03-26 | Active | |
NOBLE HOUSE DEVELOPMENTS LIMITED | Director | 2012-11-26 | CURRENT | 2012-11-26 | Dissolved 2017-01-26 | |
NOBLE HOUSE INVESTMENTS LIMITED | Director | 2012-11-15 | CURRENT | 2012-11-15 | Active | |
NOBLE HOUSE TRADING LIMITED | Director | 2012-11-15 | CURRENT | 2012-11-15 | Active - Proposal to Strike off | |
START (STOCKWELL) LIMITED | Director | 2008-12-16 | CURRENT | 2004-01-29 | Active | |
5-9 CITY GARDEN ROW LIMITED | Director | 2008-06-24 | CURRENT | 2008-06-24 | Active | |
NHPV (GREATOREX) LIMITED | Director | 2008-06-19 | CURRENT | 2008-06-19 | Active | |
22-26 CAMDEN PASSAGE MANAGEMENT COMPANY LIMITED | Director | 2008-06-09 | CURRENT | 2008-06-09 | Active | |
NOBLE YARD MANAGEMENT COMPANY LIMITED | Director | 2008-05-08 | CURRENT | 2008-05-08 | Active | |
65-69 WHITE LION STREET LIMITED | Director | 2007-01-26 | CURRENT | 2007-01-19 | Active - Proposal to Strike off | |
THE NOBLE HOUSE GROUP LIMITED | Director | 1997-08-29 | CURRENT | 1997-08-29 | Active | |
NOBLE HOUSE PROPERTIES LIMITED | Director | 1996-05-21 | CURRENT | 1996-05-20 | Active | |
MICAGOLD LIMITED | Director | 1996-05-21 | CURRENT | 1996-05-20 | Active |
Date | Document Type | Document Description |
---|---|---|
31/01/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Mr Frank Carlos Montanaro on 2024-03-04 | ||
SECRETARY'S DETAILS CHNAGED FOR MR CHIRAG RAJENDRAPRASAD PATEL on 2020-11-13 | ||
Director's details changed for Mr Frank Carlos Montanaro on 2020-11-13 | ||
CONFIRMATION STATEMENT MADE ON 12/01/23, WITH NO UPDATES | ||
Director's details changed for Mr Frank Carlos Montanaro on 2022-11-20 | ||
AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES | |
Change of details for The Noble House Group Limited as a person with significant control on 2020-11-02 | ||
PSC05 | Change of details for The Noble House Group Limited as a person with significant control on 2020-11-02 | |
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/21, WITH NO UPDATES | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 29/10/20 FROM 150 Aldersgate Street London EC1A 4AB | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026786860082 | |
CH01 | Director's details changed for Mr Frank Carlos Montanaro on 2020-01-27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/20, WITH NO UPDATES | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/18 | |
LATEST SOC | 16/01/18 STATEMENT OF CAPITAL;GBP 99 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES | |
RES13 | Resolutions passed:
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026786860081 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/17 | |
LATEST SOC | 16/01/17 STATEMENT OF CAPITAL;GBP 99 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026786860080 | |
LATEST SOC | 18/01/16 STATEMENT OF CAPITAL;GBP 99 | |
AR01 | 17/01/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/09/15 FROM Russell Square House 10-12 Russell Square London WC1B 5EH | |
AUD | AUDITOR'S RESIGNATION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026786860079 | |
LATEST SOC | 23/01/15 STATEMENT OF CAPITAL;GBP 99 | |
AR01 | 17/01/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026786860078 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL GEORGE KILIKITA | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR CHIRAG PATEL on 2014-06-27 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK CARLOS MONTANARO / 27/06/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL GEORGE KILIKITA / 27/06/2014 | |
CH01 | Director's details changed for Mr Russell George Kilikita on 2014-02-21 | |
LATEST SOC | 17/01/14 STATEMENT OF CAPITAL;GBP 99 | |
AR01 | 17/01/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 66 | |
RES01 | ALTER ARTICLES 17/04/2013 | |
AR01 | 17/01/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL GEORGE KILIKITA / 14/06/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 77 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 76 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 75 | |
AR01 | 17/01/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/11 | |
AR01 | 17/01/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 74 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 73 | |
AR01 | 17/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK MONTANARO / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/08 | |
363a | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/01/07 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/01/04 | |
363a | RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/01/03 | |
363a | RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/01/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/01/01 | |
363a | RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/01/00 | |
363a | RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 82 |
---|---|
Mortgages/Charges outstanding | 25 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 57 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE | Satisfied | UNITED OVERSEAS BANK LIMITED | |
MORTGAGE | Satisfied | UNITED OVERSEAS BANK LIMITED | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NORTHERN ROCK BUILDING SOCIETY | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NORTHERN ROCK BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NORTHERN ROCK BUILDING SOCIETY | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE | Satisfied | UNITED OVERSEAS BANK LIMITED | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE | Satisfied | UNITED OVERSEAS BANK LIMITED |
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | WARWICK CREATIVE LIMITED | 2008-09-16 | Outstanding |
We have found 1 mortgage charges which are owed to NOBLE HOUSE HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as NOBLE HOUSE HOLDINGS LIMITED are:
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. |