THE NOBLE HOUSE GROUP LIMITED
Active - Accounts Filed
General Information
NAME
THE NOBLE HOUSE GROUP LIMITED
COMPANY NUMBER
03426723
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
29/08/1997
(27 years and 3 months old)
WEBSITE
http://nhplondon.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/05/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1U 7EU
Telephone: 02080767374
TPS: No
55 Baker Street
LONDON
W1U 7EU
Telephone: 80767374
London Road
North End
Portsmouth
Hampshire
PO2 9SE
Telephone: 92660533
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NOBLE HOUSE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| THE NOBLE HOUSE GROUP LIMITED | Active - Accounts Filed | View Report |
| 5-9 CITY GARDEN ROW LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Accounts filed |
| 17/05/2024 | New Confirmation Statement filed |
| 04/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE NOBLE HOUSE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE NOBLE HOUSE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE NOBLE HOUSE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/08/1997 - Present (27 years and 3 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 23 Past: 59 |
View Report |
|
30/11/2007 - Present (17years) Born in Nov 1975 (age: 49) |
Active | Secretary |
Current: 25 Past: 62 |
View Report |
|
06/04/2011 - Present (13 years and 8 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 6 Past: 4 |
View Report |
|
29/08/1997 - 29/08/1997 (0 months) Born in N/A |
Resigned | Director |
Current: 183 Past: 11470 |
View Report |
|
Director: 29/08/1997 - 20/07/2006 (8 years and 10 months) Secretary: 29/08/1997 - 20/07/2006 (8 years and 10 months) Born in Jul 1951 |
Resigned | Director&Secretary |
Current: 0 Past: 33 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NOBLE HOUSE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| THE NOBLE HOUSE GROUP LIMITED | Active - Accounts Filed | View Report |
| 5-9 CITY GARDEN ROW LIMITED | Active - Accounts Filed | View Report |
| NOBLE HOUSE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PEMBROKE INVESTMENTS LIMITED | Company is dissolved | View Report |
| RECO INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Accounts filed |
| 17/05/2024 | New Confirmation Statement filed |
| 04/11/2023 | New Accounts filed |
| 06/05/2023 | New Confirmation Statement filed |
| 30/10/2022 | New Accounts filed |
| 14/05/2022 | New Confirmation Statement filed |
| 06/11/2021 | New Accounts filed |
| 06/11/2021 | New Accounts filed |
| 12/05/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 06/11/2020 | New Accounts filed |
| 04/11/2020 | Change in Reg. Office |
| 15/05/2020 | New Confirmation Statement filed |
| 08/11/2019 | New Accounts filed |
| 07/05/2019 | New Confirmation Statement filed |
| 01/11/2018 | New Accounts filed |
| 05/05/2018 | New Confirmation Statement filed |
| 09/11/2017 | New Accounts filed |
| 13/05/2017 | New Annual Return filed |
| 13/11/2016 | New Accounts filed |
| 08/06/2016 | New Annual Return filed |
| 18/11/2015 | New Accounts filed |
| 18/09/2015 | Change in Reg. Office |
| 18/05/2015 | New Annual Return filed |
| 15/05/2015 | New Accounts filed |
| 08/09/2014 | Martina Kilikita (900441855) has left the board |
| 08/09/2014 | Russell George Kilikita (915280272) has left the board |
| 13/05/2014 | New Annual Return filed |
| 10/12/2013 | New Accounts filed |
| 24/05/2013 | New Annual Return filed |
| 22/05/2013 | Change in Reg. Office |
| 21/03/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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