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Home > England & Wales Companies > NOGA NOMINEES LIMITED
Company Information for

NOGA NOMINEES LIMITED

930 High Road, London, N12 9RT,
Company Registration Number
05975820
Private Limited Company
Active

Company Overview

About Noga Nominees Ltd
NOGA NOMINEES LIMITED was founded on 2006-10-24 and has its registered office in London. The organisation's status is listed as "Active". Noga Nominees Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
NOGA NOMINEES LIMITED
 
Legal Registered Office
930 High Road
London
N12 9RT
Other companies in N12
 
Filing Information
Company Number 05975820
Company ID Number 05975820
Date formed 2006-10-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2023-10-24
Return next due 2024-11-07
Type of accounts DORMANT
Last Datalog update: 2024-04-20 11:36:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NOGA NOMINEES LIMITED
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Companies with same name NOGA NOMINEES LIMITED
The following companies were found which have the same name as NOGA NOMINEES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NOGA NOMINEES PTY. LTD. VIC 3183 Active Company formed on the 2003-12-03

Company Officers of NOGA NOMINEES LIMITED

Current Directors
Officer Role Date Appointed
B & C COMPANY SECRETARIAL SERVICES LIMITED
Company Secretary 2006-10-24
CHARLOTTE NESER
Director 2006-10-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
B & C COMPANY SECRETARIAL SERVICES LIMITED ELOE LIMITED Company Secretary 2007-05-23 CURRENT 2007-05-23 Active
B & C COMPANY SECRETARIAL SERVICES LIMITED STOA LIMITED Company Secretary 2007-05-23 CURRENT 2007-05-23 Active
B & C COMPANY SECRETARIAL SERVICES LIMITED STOPA LIMITED Company Secretary 2007-03-13 CURRENT 2007-03-13 Active
B & C COMPANY SECRETARIAL SERVICES LIMITED MARVIN INVESTMENTS LIMITED Company Secretary 2006-11-20 CURRENT 2006-09-20 Dissolved 2017-01-24
B & C COMPANY SECRETARIAL SERVICES LIMITED NETTEK LIMITED Company Secretary 2005-11-09 CURRENT 1994-09-19 Active
B & C COMPANY SECRETARIAL SERVICES LIMITED WAVEPOINT LONDON LIMITED Company Secretary 2004-09-28 CURRENT 2004-09-28 Active
B & C COMPANY SECRETARIAL SERVICES LIMITED REX ENTERTAINMENT LIMITED Company Secretary 2004-03-25 CURRENT 2004-03-25 Active - Proposal to Strike off
B & C COMPANY SECRETARIAL SERVICES LIMITED DURA INVESTMENTS LIMITED Company Secretary 2004-02-20 CURRENT 1995-01-12 Active - Proposal to Strike off
B & C COMPANY SECRETARIAL SERVICES LIMITED UNIBAG LIMITED Company Secretary 2003-11-30 CURRENT 1993-11-30 Active
CHARLOTTE NESER THE ORGANISED HOME LIMITED Director 2013-12-27 CURRENT 2013-10-18 Active
CHARLOTTE NESER ELOE LIMITED Director 2007-05-23 CURRENT 2007-05-23 Active
CHARLOTTE NESER STOA LIMITED Director 2007-05-23 CURRENT 2007-05-23 Active
CHARLOTTE NESER STOPA LIMITED Director 2007-03-13 CURRENT 2007-03-13 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
2024-04-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24
2023-10-24CONFIRMATION STATEMENT MADE ON 24/10/23, WITH UPDATES
2023-05-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-04-24CESSATION OF ALAIN DE BOTTON AS A PERSON OF SIGNIFICANT CONTROL
2023-04-24NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLOTTE NESER
2022-10-27CS01CONFIRMATION STATEMENT MADE ON 24/10/22, WITH NO UPDATES
2022-05-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2021-10-25CS01CONFIRMATION STATEMENT MADE ON 24/10/21, WITH NO UPDATES
2021-10-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2020-11-06CS01CONFIRMATION STATEMENT MADE ON 24/10/20, WITH NO UPDATES
2020-09-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2019-11-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-11-15CS01CONFIRMATION STATEMENT MADE ON 24/10/19, WITH NO UPDATES
2018-10-25CS01CONFIRMATION STATEMENT MADE ON 24/10/18, WITH NO UPDATES
2018-10-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2017-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-11-20CS01CONFIRMATION STATEMENT MADE ON 24/10/17, WITH NO UPDATES
2017-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-12-16LATEST SOC16/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-16CS01CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES
2016-01-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-12-09LATEST SOC09/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-09AR0124/10/15 ANNUAL RETURN FULL LIST
2015-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/15 FROM 930 High Road North Finchley London N12 9RT
2014-11-11LATEST SOC11/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-11AR0124/10/14 ANNUAL RETURN FULL LIST
2014-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2013-10-28LATEST SOC28/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-28AR0124/10/13 ANNUAL RETURN FULL LIST
2013-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2012-12-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-11-29AR0124/10/12 ANNUAL RETURN FULL LIST
2011-11-22AR0124/10/11 ANNUAL RETURN FULL LIST
2011-06-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2010-11-22AR0124/10/10 ANNUAL RETURN FULL LIST
2010-10-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-03-08CH01Director's details changed for Charlotte Neser on 2010-02-01
2009-11-30AR0124/10/09 ANNUAL RETURN FULL LIST
2009-11-17CH01Director's details changed for Charlotte Neser on 2009-10-03
2009-05-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2008-12-28288cDIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE NESER / 22/12/2008
2008-11-13363aRETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
2008-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2007-11-23363aRETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS
2006-11-13225ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/03/08
2006-11-13ELRESS386 DISP APP AUDS 01/11/06
2006-11-13ELRESS366A DISP HOLDING AGM 01/11/06
2006-11-03MEM/ARTSMEMORANDUM OF ASSOCIATION
2006-11-03RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-10-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to NOGA NOMINEES 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 NOGA NOMINEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NOGA NOMINEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of NOGA NOMINEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NOGA NOMINEES LIMITED
Trademarks
We have not found any records of NOGA NOMINEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NOGA NOMINEES 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 (74990 - Non-trading company) as NOGA NOMINEES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where NOGA NOMINEES 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 NOGA NOMINEES 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 NOGA NOMINEES 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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