Active
Company Information for THE NOBLE HOUSE GROUP LIMITED
55 BAKER STREET, LONDON, W1U 7EU,
|
Company Registration Number
03426723
Private Limited Company
Active |
Company Name | |
---|---|
THE NOBLE HOUSE GROUP LIMITED | |
Legal Registered Office | |
55 BAKER STREET LONDON W1U 7EU Other companies in WC1B | |
Company Number | 03426723 | |
---|---|---|
Company ID Number | 03426723 | |
Date formed | 1997-08-29 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 02/05/2016 | |
Return next due | 30/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-11-06 05:22:59 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
THE NOBLE HOUSE GROUP INC. | 6620 INDIAN CREEK DRIVE MIAMI BEACH FL 33141 | Inactive | Company formed on the 2000-02-14 | |
The Noble House Group Limited Partnership | 1908 Thomes Avenue Cheyenne WY 82001 | Active | Company formed on the 2019-04-23 |
Officer | Role | Date Appointed |
---|---|---|
CHIRAG RAJENDRAPRASAD PATEL |
||
FRANK CARLOS MONTANARO |
||
JAI MONTANARO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTINA KILIKITA |
Director | ||
RUSSELL GEORGE KILIKITA |
Director | ||
SUSAN HARRIS |
Company Secretary | ||
PHILIP JOHN SMITH |
Company Secretary | ||
ELIZABETH STOREY |
Company Secretary | ||
ELIZABETH STOREY |
Director | ||
ACCESS REGISTRARS LIMITED |
Nominated Secretary | ||
ACCESS 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 | |
NOBLE HOUSE HOLDINGS LIMITED | Company Secretary | 2007-11-30 | CURRENT | 1992-01-17 | 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 | |
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 | |
NOBLE HOUSE PROPERTIES LIMITED | Director | 1996-05-21 | CURRENT | 1996-05-20 | Active | |
MICAGOLD LIMITED | Director | 1996-05-21 | CURRENT | 1996-05-20 | Active | |
NOBLE HOUSE HOLDINGS LIMITED | Director | 1992-01-17 | CURRENT | 1992-01-17 | Active | |
CHEVIOT 121 LIMITED | Director | 2016-12-22 | CURRENT | 2016-12-15 | Active - Proposal to Strike off | |
BISHOP WOOD ALMSHOUSES & CHAPEL LIMITED | Director | 2016-12-22 | CURRENT | 2014-11-06 | Active | |
NOBLE HOUSE HOMES LIMITED | Director | 2016-03-10 | CURRENT | 2016-02-24 | Active | |
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 | 2013-01-31 | 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 |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Frank Carlos Montanaro on 2024-03-04 | ||
Director's details changed for Mrs Jai Montanaro on 2024-03-04 | ||
CONFIRMATION STATEMENT MADE ON 02/05/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/22, WITH UPDATES | |
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2021-06-15 GBP 102.00 | |
CAP-SS | Solvency Statement dated 01/06/21 | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/21, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR CHIRAG RAJENDRAPRASAD PATEL on 2020-11-13 | |
CH01 | Director's details changed for Mr Frank Carlos Montanaro on 2020-11-13 | |
PSC05 | Change of details for Noble House Investments Limited as a person with significant control on 2020-10-29 | |
CH01 | Director's details changed for Mrs Jai Montanaro on 2020-11-12 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/11/20 FROM 150 Aldersgate Street London EC1A 4AB United Kingdom | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034267230006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Frank Carlos Montanaro on 2020-01-27 | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/18 | |
LATEST SOC | 02/05/18 STATEMENT OF CAPITAL;GBP 266 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/17 | |
LATEST SOC | 10/05/17 STATEMENT OF CAPITAL;GBP 266 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034267230007 | |
LATEST SOC | 02/06/16 STATEMENT OF CAPITAL;GBP 266 | |
AR01 | 02/05/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034267230006 | |
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 5LF | |
AUD | AUDITOR'S RESIGNATION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034267230005 | |
LATEST SOC | 13/05/15 STATEMENT OF CAPITAL;GBP 266 | |
AR01 | 02/05/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL KILIKITA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTINA KILIKITA | |
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 | |
RES13 | DIVIDEND DECLARED 27/06/14 27/06/2014 | |
RES13 | DIVIDEND DECLARED ON 27/06/14 27/06/2014 | |
LATEST SOC | 08/05/14 STATEMENT OF CAPITAL;GBP 266 | |
AR01 | 02/05/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Russell George Kilikita on 2014-02-21 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13 | |
AR01 | 20/05/13 FULL LIST | |
AA01 | PREVEXT FROM 30/01/2013 TO 31/01/2013 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL GEORGE KILIKITA / 14/06/2012 | |
AR01 | 20/05/12 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11 | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
AR01 | 20/05/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS JAI MONTANARO | |
AP01 | DIRECTOR APPOINTED MRS MARTINA KILIKITA | |
AA | FULL ACCOUNTS MADE UP TO 31/01/10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AR01 | 20/05/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/09 | |
363a | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS | |
SA | SHARE AGREEMENT OTC | |
88(2) | AD 04/02/09 GBP SI 200@1=200 GBP IC 66/266 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/06 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
169 | £ IC 99/66 20/07/06 £ SR 33@1=33 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/05 | |
363a | RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/01/03 | |
363a | RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/01/02 | |
363a | RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/01 | |
363a | RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS |
Proposal to Strike Off | 2012-01-31 |
Proposal to Strike Off | 2011-02-01 |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | INGENIOUS REAL ESTATE FINANCE LLP | ||
Outstanding | LLOYDS BANK PLC | ||
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
CHARGE OVER SHARES | Satisfied | INVESTEC BANK PLC | |
CHARGE OVER SHARES | Satisfied | INVESTEC BANK PLC | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
THE NOBLE HOUSE GROUP LIMITED owns 1 domain names.
noblehousegroup.co.uk
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as THE NOBLE HOUSE GROUP LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | THE NOBLE HOUSE GROUP LIMITED | Event Date | 2012-01-31 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | THE NOBLE HOUSE GROUP LIMITED | Event Date | 2011-02-01 |
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. |