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Home > England & Wales Companies > NOBLE HOUSE ESTATES LONDON LIMITED
Company Information for

NOBLE HOUSE ESTATES LONDON LIMITED

55 BAKER STREET, LONDON, W1U 7EU,
Company Registration Number
09383314
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Noble House Estates London Ltd
NOBLE HOUSE ESTATES LONDON LIMITED was founded on 2015-01-12 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Noble House Estates London Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NOBLE HOUSE ESTATES LONDON LIMITED
 
Legal Registered Office
55 BAKER STREET
LONDON
W1U 7EU
 
Previous Names
DEMAND LIMITED20/10/2015
Filing Information
Company Number 09383314
Company ID Number 09383314
Date formed 2015-01-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/01/2020
Account next due 31/10/2021
Latest return 12/01/2016
Return next due 09/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-12-05 12:00:31
Primary Source:Companies House
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Company Officers of NOBLE HOUSE ESTATES LONDON LIMITED

Current Directors
Officer Role Date Appointed
CHIRAG PATEL
 Company Secretary 2015-10-12
FRANK CARLOS MONTANARO
 Director 2015-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM COWAN
 Director 2015-01-12 2015-01-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRANK CARLOS MONTANARO PACKINGTON ESTATES LIMITED Director 2018-02-28 CURRENT 2018-02-28 Active
FRANK CARLOS MONTANARO MELODY LANE PROPERTY MANAGEMENT LIMITED Director 2017-06-07 CURRENT 2017-06-07 Active - Proposal to Strike off
FRANK CARLOS MONTANARO BISHOP WOOD ALMSHOUSES & CHAPEL LIMITED Director 2016-12-22 CURRENT 2014-11-06 Active
FRANK CARLOS MONTANARO CHEVIOT 121 LIMITED Director 2016-12-15 CURRENT 2016-12-15 Active - Proposal to Strike off
FRANK CARLOS MONTANARO NOBLE HOUSE CAPITAL LIMITED Director 2016-02-24 CURRENT 2016-02-24 Active
FRANK CARLOS MONTANARO NOBLE HOUSE HOMES LIMITED Director 2016-02-24 CURRENT 2016-02-24 Active
FRANK CARLOS MONTANARO NOBLE HOUSE PROJECTS LIMITED Director 2016-02-24 CURRENT 2016-02-24 Active
FRANK CARLOS MONTANARO SWAINS LANE LIMITED Director 2015-02-01 CURRENT 2015-01-12 Active
FRANK CARLOS MONTANARO RECO INVESTMENTS LIMITED Director 2015-01-20 CURRENT 2015-01-12 Active
FRANK CARLOS MONTANARO 146 CALEDONIAN ROAD LIMITED Director 2014-10-24 CURRENT 2014-04-09 Active - Proposal to Strike off
FRANK CARLOS MONTANARO PEMBROKE INVESTMENTS LIMITED Director 2014-06-12 CURRENT 2014-06-12 Active - Proposal to Strike off
FRANK CARLOS MONTANARO FCM PROPERTY GROUP LIMITED Director 2013-03-26 CURRENT 2013-03-26 Active
FRANK CARLOS MONTANARO FCM TRADING LIMITED Director 2013-03-26 CURRENT 2013-03-26 Active
FRANK CARLOS MONTANARO NOBLE HOUSE DEVELOPMENTS LIMITED Director 2012-11-26 CURRENT 2012-11-26 Dissolved 2017-01-26
FRANK CARLOS MONTANARO NOBLE HOUSE INVESTMENTS LIMITED Director 2012-11-15 CURRENT 2012-11-15 Active
FRANK CARLOS MONTANARO NOBLE HOUSE TRADING LIMITED Director 2012-11-15 CURRENT 2012-11-15 Active - Proposal to Strike off
FRANK CARLOS MONTANARO START (STOCKWELL) LIMITED Director 2008-12-16 CURRENT 2004-01-29 Active
FRANK CARLOS MONTANARO 5-9 CITY GARDEN ROW LIMITED Director 2008-06-24 CURRENT 2008-06-24 Active
FRANK CARLOS MONTANARO NHPV (GREATOREX) LIMITED Director 2008-06-19 CURRENT 2008-06-19 Active
FRANK CARLOS MONTANARO 22-26 CAMDEN PASSAGE MANAGEMENT COMPANY LIMITED Director 2008-06-09 CURRENT 2008-06-09 Active
FRANK CARLOS MONTANARO NOBLE YARD MANAGEMENT COMPANY LIMITED Director 2008-05-08 CURRENT 2008-05-08 Active
FRANK CARLOS MONTANARO 65-69 WHITE LION STREET LIMITED Director 2007-01-26 CURRENT 2007-01-19 Active - Proposal to Strike off
FRANK CARLOS MONTANARO THE NOBLE HOUSE GROUP LIMITED Director 1997-08-29 CURRENT 1997-08-29 Active
FRANK CARLOS MONTANARO NOBLE HOUSE PROPERTIES LIMITED Director 1996-05-21 CURRENT 1996-05-20 Active
FRANK CARLOS MONTANARO MICAGOLD LIMITED Director 1996-05-21 CURRENT 1996-05-20 Active
FRANK CARLOS MONTANARO NOBLE HOUSE HOLDINGS LIMITED Director 1992-01-17 CURRENT 1992-01-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-11-25TM01APPOINTMENT TERMINATED, DIRECTOR FRANK CARLOS MONTANARO
2020-11-24GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-11-16TM02Termination of appointment of Chirag Patel on 2020-11-04
2020-11-13DS01Application to strike the company off the register
2020-11-02AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/20 FROM 150 Aldersgate Street London EC1A 4AB
2020-03-19CH01Director's details changed for Mr Frank Carlos Montanaro on 2020-01-27
2020-03-19CH01Director's details changed for Mr Frank Carlos Montanaro on 2020-01-27
2020-01-15CS01CONFIRMATION STATEMENT MADE ON 12/01/20, WITH NO UPDATES
2019-11-04AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-16CS01CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES
2018-10-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/18
2018-01-16LATEST SOC16/01/18 STATEMENT OF CAPITAL;GBP 1
2018-01-16CS01CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES
2017-10-31AAFULL ACCOUNTS MADE UP TO 31/01/17
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES
2016-10-20AAFULL ACCOUNTS MADE UP TO 31/01/16
2016-01-18CH01Director's details changed for Mr Frank Carlos Montanaro on 2016-01-06
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-18AR0112/01/16 ANNUAL RETURN FULL LIST
2015-10-20RES15CHANGE OF NAME 19/10/2015
2015-10-20CERTNMCompany name changed demand LIMITED\certificate issued on 20/10/15
2015-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/15 FROM 5 Paper Mill Buildings City Garden Row London N1 8DW England
2015-10-13AP03Appointment of Mr Chirag Patel as company secretary on 2015-10-12
2015-10-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/15 FROM C/O C/O Gary Scott, Philip Ross Solicitors 34 Queen Anne Street London W1G 8HE England
2015-10-02AP01DIRECTOR APPOINTED MR FRANK CARLOS MONTANARO
2015-01-21TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN
2015-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/15 FROM The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-12NEWINCNew incorporation
2015-01-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to NOBLE HOUSE ESTATES LONDON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NOBLE HOUSE ESTATES LONDON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NOBLE HOUSE ESTATES LONDON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Intangible Assets
Patents
We have not found any records of NOBLE HOUSE ESTATES LONDON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NOBLE HOUSE ESTATES LONDON LIMITED
Trademarks
We have not found any records of NOBLE HOUSE ESTATES LONDON LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with NOBLE HOUSE ESTATES LONDON LIMITED

Government Department Income DateTransaction(s) Value Services/Products
City of York Council 2014-12 GBP £415 Health & Wellbeing
City of York Council 2014-11 GBP £320 Health & Wellbeing
City of York Council 2014-5 GBP £695
City of York Council 2014-4 GBP £320
City of York Council 2014-3 GBP £200
Hartlepool Borough Council 2013-12 GBP £2,615 Cost of Disabled Adaptions
North Yorkshire Council 2013-12 GBP £440 Special Equipment
City of York Council 2013-9 GBP £250
City of York Council 2013-8 GBP £350
City of York Council 2013-5 GBP £315
Leeds City Council as Accountable Body 2013-1 GBP £1,355 Other Equipment
City of York Council 2012-12 GBP £515
Leeds City Council 2012-11 GBP £925 Operational Furniture And Equipment
Leeds City Council as Accountable Body 2012-11 GBP £1,495 Other Equipment
The Borough of Calderdale 2012-8 GBP £1,011 Equipment Furniture And Materials
Rochdale Borough Council 2011-5 GBP £715 Financial Services CAPITAL EQUIPMENT DISABLED CHILDREN
Rochdale Borough Council 2010-11 GBP £4,930 Financial Services Children\'s Social Care CAPITAL EQUIPMENT DISABLED CHILDREN

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where NOBLE HOUSE ESTATES LONDON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NOBLE HOUSE ESTATES LONDON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NOBLE HOUSE ESTATES LONDON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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