NOBLE HOUSE INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
NOBLE HOUSE INVESTMENTS LIMITED
COMPANY NUMBER
08294362
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
15/11/2012
(12 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/11/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1U 7EU
55 Baker Street
LONDON
W1U 7EU
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 |
|---|---|
| 03/12/2024 | New Confirmation Statement filed |
| 13/11/2024 | New Accounts filed |
| 11/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NOBLE HOUSE INVESTMENTS 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 NOBLE HOUSE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NOBLE HOUSE INVESTMENTS 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 |
|---|---|---|---|---|
|
15/11/2012 - Present (12 years and 1 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 6 Past: 4 |
View Report |
|
15/11/2012 - Present (12 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/11/2012 - Present (12 years and 1 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 23 Past: 59 |
View Report |
|
15/11/2012 - 25/03/2013 (4 months) Born in Sep 1960 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
15/11/2012 - Present (12 years and 1 months) Born in Jul 1960 |
Resigned | Director |
Current: 26 Past: 54 |
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 |
|---|---|
| 03/12/2024 | New Confirmation Statement filed |
| 13/11/2024 | New Accounts filed |
| 11/11/2023 | New Confirmation Statement filed |
| 07/11/2023 | New Accounts filed |
| 29/11/2022 | New Confirmation Statement filed |
| 30/10/2022 | New Accounts filed |
| 30/10/2022 | New Confirmation Statement filed |
| 05/11/2021 | New Accounts filed |
| 05/11/2021 | New Accounts filed |
| 09/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 06/11/2020 | New Accounts filed |
| 02/11/2020 | Change in Reg. Office |
| 15/11/2019 | New Confirmation Statement filed |
| 08/11/2019 | New Accounts filed |
| 13/11/2018 | New Confirmation Statement filed |
| 28/10/2018 | New Accounts filed |
| 10/11/2017 | New Confirmation Statement filed |
| 09/11/2017 | New Accounts filed |
| 13/11/2016 | New Accounts filed |
| 12/11/2016 | New Annual Return filed |
| 15/11/2015 | New Accounts filed |
| 13/11/2015 | New Annual Return filed |
| 18/09/2015 | Change in Reg. Office |
| 12/11/2014 | New Annual Return filed |
| 20/08/2014 | New Board Member Frank Carlos Montanaro (904689586) Appointed |
| 24/02/2014 | Frank Carlos Montanaro (904689586) has left the board |
| 14/02/2014 | New Accounts filed |
| 17/01/2014 | New Board Member Frank Carlos Montanaro (904689586) Appointed |
| 16/01/2014 | Frank Montanaro (912641251) has left the board |
| 16/01/2014 | New Annual Return filed |
| 21/11/2013 | Russell George Kilikita (915280272) has left the board |
| 21/11/2013 | Martina Kilkita (917366105) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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