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Company Information for

NOBEL PROPERTY DEVELOPMENTS LIMITED

O'DOHERTY HOUSE, 29 NOBEL ROAD, ELEY INDUSTRIAL ESTATE, EDMONTON, LONDON, N18 3BH,
Company Registration Number
01637239
Private Limited Company
Active

Company Overview

About Nobel Property Developments Ltd
NOBEL PROPERTY DEVELOPMENTS LIMITED was founded on 1982-05-21 and has its registered office in Edmonton. The organisation's status is listed as "Active". Nobel Property Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
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
 
Filing Information
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 2017-03-31
Account next due 2018-12-31
Latest return 2017-12-04
Return next due 2018-12-18
Type of accounts SMALL
VAT Number /Sales tax ID GB976563566  
Last Datalog update: 2018-05-09 08:39:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NOBEL PROPERTY DEVELOPMENTS LIMITED

Company Officers of NOBEL PROPERTY DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
THERESA O'DOHERTY
Company Secretary 2016-05-13
JAMES O'DOHERTY
Director 2016-05-13
Previous Officers
Officer Role Date Appointed Date Resigned
PHYLLIS BETTY GARNER
Company Secretary 2007-09-13 2016-05-13
MARK GARNER
Director 2007-09-13 2016-05-13
EMMA LOUISE WARREN
Director 2007-09-13 2016-05-13
PETULA JANE SKINNER
Company Secretary 2002-01-31 2007-09-13
MALCOLM WILLIAM HALL
Director 2001-12-31 2007-09-13
GAVIN DESMOND BARRIE MURRAY
Director 1991-12-31 2007-09-13
YVETTE JOHN
Company Secretary 2001-11-01 2002-01-31
RAYMOND MOORE
Company Secretary 1991-12-31 2001-11-01
RAYMOND MOORE
Director 1991-12-31 2001-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES O'DOHERTY EMBASSY DEMOLITION CONTRACTORS LIMITED Director 2007-04-19 CURRENT 1971-04-16 Active
JAMES O'DOHERTY EMBASSY BUILDING AND CIVIL ENGINEERING CONTRACTORS LIMITED Director 2007-04-17 CURRENT 1978-10-12 Active
JAMES O'DOHERTY J O'DOHERTY HOLDINGS LIMITED Director 2000-05-22 CURRENT 2000-05-22 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
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES
2017-11-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17
2016-12-23AA31/03/16 TOTAL EXEMPTION SMALL
2016-12-07LATEST SOC07/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-07CS01CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES
2016-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/2016 FROM O' DOHERTY HOUSE 29 NOBEL ROAD ELEY INDUSTRIAL ESTATE LONDON N18 3BH GREAT BRITAIN
2016-05-26AA01PREVSHO FROM 31/08/2016 TO 31/03/2016
2016-05-23AP03SECRETARY APPOINTED THERESA O'DOHERTY
2016-05-23TM01APPOINTMENT TERMINATED, DIRECTOR MARK GARNER
2016-05-23TM01APPOINTMENT TERMINATED, DIRECTOR EMMA WARREN
2016-05-23AP01DIRECTOR APPOINTED JAMES O'DOHERTY
2016-05-23TM02APPOINTMENT TERMINATED, SECRETARY PHYLLIS GARNER
2016-05-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 016372390010
2016-05-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 016372390009
2016-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/2016 FROM GIBBS ROAD EDMONTON LONDON N18 3PU
2016-05-12SH20STATEMENT BY DIRECTORS
2016-05-12CAP-SSSOLVENCY STATEMENT DATED 21/03/16
2016-05-12RES13CANCEL SHARE PREMIUM ACCOUNT 21/03/2016
2016-05-09SH20STATEMENT BY DIRECTORS
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-09SH1909/05/16 STATEMENT OF CAPITAL GBP 100.00
2016-05-09CAP-SSSOLVENCY STATEMENT DATED 21/03/16
2016-05-09RES13THE SHARE PREMIUM ACCOUNT BE CANCELLED. 21/03/2016
2016-04-29RES01ADOPT ARTICLES 19/04/2016
2016-03-24RES01ADOPT ARTICLES 16/03/2016
2016-03-15AA31/08/15 TOTAL EXEMPTION SMALL
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-05AR0131/12/15 FULL LIST
2015-07-17AA31/08/14 TOTAL EXEMPTION SMALL
2015-05-28LATEST SOC28/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-28AR0131/12/14 FULL LIST
2015-02-251.4NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
2014-10-03LATEST SOC03/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-03AR0131/12/13 FULL LIST
2014-09-031.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/07/2014
2014-08-20AA31/08/13 TOTAL EXEMPTION SMALL
2014-03-24AA31/08/12 TOTAL EXEMPTION SMALL
2013-12-041.1NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2013-08-011.1NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2013-03-14LATEST SOC14/03/13 STATEMENT OF CAPITAL;GBP 100
2013-03-14AR0131/12/12 FULL LIST
2012-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/2012 FROM C/O C/O MICHAEL FILIOU PLC SALISBURY HOUSE 81 HIGH STREET POTTERS BAR HERTFORDSHIRE EN6 5AS
2012-03-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11
2012-01-03AR0131/12/11 FULL LIST
2012-01-03CH01DIRECTOR'S CHANGE OF PARTICULARS / EMMA LOUISE WARREN / 31/12/2011
2012-01-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK GARNER / 31/12/2011
2012-01-03CH03SECRETARY'S CHANGE OF PARTICULARS / PHYLLIS BETTY GARNER / 31/12/2011
2011-10-22DISS40DISS40 (DISS40(SOAD))
2011-10-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10
2011-10-14DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2011-08-30GAZ1FIRST GAZETTE
2011-01-10AR0131/12/10 FULL LIST
2010-03-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09
2010-01-07AR0131/12/09 FULL LIST
2010-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/2010 FROM MICHAEL FILIOU PLC SALISBURY HOUSE 81 HIGH STREET POTTERS BAR HERTFORDSHIRE EN6 5AS
2009-07-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
2009-01-07363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-04-25287REGISTERED OFFICE CHANGED ON 25/04/2008 FROM C/O FREEMANS SOLAR HOUSE 282 CHASE ROAD SOUTHGATE LONDON N14 6NZ
2008-03-20363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-03-20287REGISTERED OFFICE CHANGED ON 20/03/2008 FROM SOLAR HOUSE 282 CHASE ROAD LONDON N14 6NZ
2008-02-18288aNEW SECRETARY APPOINTED
2008-01-25288bDIRECTOR RESIGNED
2008-01-25288bDIRECTOR RESIGNED
2008-01-25288bSECRETARY RESIGNED
2007-11-28MISCSECTION 394
2007-10-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-28288aNEW DIRECTOR APPOINTED
2007-09-28288aNEW DIRECTOR APPOINTED
2007-09-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
2007-09-21395PARTICULARS OF MORTGAGE/CHARGE
2007-09-21395PARTICULARS OF MORTGAGE/CHARGE
2007-09-20RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-09-20RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-09-20RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-09-20155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-09-20225ACC. REF. DATE SHORTENED FROM 30/11/07 TO 31/08/07
2007-09-20287REGISTERED OFFICE CHANGED ON 20/09/07 FROM: 8 GREAT JAMES STREET LONDON WC1N 3DA
2007-09-20RES13RE AGREEMENT 12/09/07
2007-09-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-08-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-05-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06
2007-02-01363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-09-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05
2006-01-26363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-05-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04
2005-01-18363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
2004-03-18363(288)DIRECTOR'S PARTICULARS CHANGED
2004-03-18363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-10-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
2003-10-08395PARTICULARS OF MORTGAGE/CHARGE
2003-10-08395PARTICULARS OF MORTGAGE/CHARGE
2003-10-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-02-18363(288)DIRECTOR'S PARTICULARS CHANGED
2003-02-18363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-11-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
2002-05-09288aNEW DIRECTOR APPOINTED
2002-04-17288aNEW SECRETARY APPOINTED
2002-04-17288bSECRETARY RESIGNED
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 NOBEL PROPERTY DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Dismissal of Winding Up Petition2015-12-02
Petitions to Wind Up (Companies)2015-11-11
Proposal to Strike Off2011-08-30
Petitions to Wind Up (Companies)2011-03-03
Fines / Sanctions
No fines or sanctions have been issued against NOBEL PROPERTY DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-05-13 Outstanding AIB GROUP (UK) PLC
2016-05-13 Outstanding AIB GROUP (UK) PLC
MORTGAGE DEBENTURE 2007-09-21 Outstanding AIB GROUP (UK) PLC
LEGAL MORTGAGE 2007-09-21 Outstanding AIB GROUP (UK) PLC
THIRD PARTY LEGAL CHARGE 2003-10-03 Satisfied ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED (TRADING AS NAT WEST)
DEBENTURE 2003-10-03 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1985-05-16 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1985-05-16 Satisfied BARCLAYS BANK PLC
LEGAL MORTGAGE 1983-01-06 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1983-01-06 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
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

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2017-03-31

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

Financial Assets
Balance Sheet
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

Intangible Assets
Patents
We have not found any records of NOBEL PROPERTY DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NOBEL PROPERTY DEVELOPMENTS LIMITED
Trademarks
We have not found any records of NOBEL PROPERTY DEVELOPMENTS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
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

Income
Government Income
We have not found government income sources for NOBEL PROPERTY DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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 PUBLIC & COMMERCIAL 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
Outgoings
Business Rates/Property Tax
No properties were found where NOBEL PROPERTY DEVELOPMENTS 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.
Legal Notices/Action
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyNOBEL PROPERTY DEVELOPMENTS LIMITEDEvent Date2015-10-09
SolicitorHM 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 TypeDismissal of Winding Up Petition
Defending partyNOBEL PROPERTY DEVELOPMENTS LIMITEDEvent Date2015-10-09
SolicitorHM 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 TypeProposal to Strike Off
Defending partyNOBEL PROPERTY DEVELOPMENTS LIMITEDEvent Date2011-08-30
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyNOBEL PROPERTY DEVELOPMENTS LIMITEDEvent Date2011-02-02
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.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NOBEL PROPERTY DEVELOPMENTS 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 NOBEL PROPERTY DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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