NOBLE HOUSE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
NOBLE HOUSE HOLDINGS LIMITED
COMPANY NUMBER
02678686
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
17/01/1992
(32 years and 11 months old)
WEBSITE
https://www.nhplondon.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/01/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
17/01/1992
05/06/1996
NOBLE HOUSE PROPERTIES LIMITED
LONDON
W1U 7EU
Telephone: 02076891000
TPS: No
55 Baker Street
LONDON
W1U 7EU
Telephone: 76891000
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 |
|---|---|---|
| THE NOBLE HOUSE GROUP LIMITED | Active - Accounts Filed | View Report |
| NOBLE HOUSE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Accounts filed |
| 19/01/2024 | New Confirmation Statement filed |
| 04/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about NOBLE HOUSE HOLDINGS 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NOBLE HOUSE HOLDINGS 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 |
|---|---|---|---|---|
|
17/01/1992 - Present (32 years and 11 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 23 Past: 59 |
View Report |
|
30/11/2007 - Present (17 years and 1 months) Born in Nov 1975 (age: 49) |
Active | Secretary |
Current: 25 Past: 62 |
View Report |
|
Director: 17/01/1992 - 20/07/2006 (14 years and 6 months) Secretary: 17/01/1992 - 20/07/2006 (14 years and 6 months) Born in Jul 1951 |
Resigned | Director&Secretary |
Current: 0 Past: 33 |
View Report |
|
17/01/1992 - Present (32 years and 11 months) Born in Jul 1960 |
Resigned | Director |
Current: 26 Past: 54 |
View Report |
|
17/01/1992 - Present (32 years and 11 months) Born in N/A |
Resigned | Director |
Current: 147 Past: 5555 |
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 |
| 19/01/2024 | New Confirmation Statement filed |
| 04/11/2023 | New Accounts filed |
| 25/01/2023 | New Confirmation Statement filed |
| 29/10/2022 | New Accounts filed |
| 29/10/2022 | New Confirmation Statement filed |
| 05/11/2021 | New Accounts filed |
| 05/11/2021 | New Accounts filed |
| 29/01/2021 | New Confirmation Statement filed |
| 06/11/2020 | New Accounts filed |
| 02/11/2020 | Change in Reg. Office |
| 20/01/2020 | New Confirmation Statement filed |
| 08/11/2019 | New Accounts filed |
| 19/01/2019 | New Confirmation Statement filed |
| 28/10/2018 | New Accounts filed |
| 20/01/2018 | New Confirmation Statement filed |
| 10/11/2017 | New Accounts filed |
| 20/01/2017 | New Confirmation Statement filed |
| 13/11/2016 | New Accounts filed |
| 22/01/2016 | New Confirmation Statement filed |
| 18/11/2015 | New Accounts filed |
| 18/09/2015 | Change in Reg. Office |
| 28/01/2015 | New Confirmation Statement filed |
| 15/12/2014 | New Accounts filed |
| 08/09/2014 | Russell George Kilikita (915280272) has left the board |
| 22/01/2014 | New Confirmation Statement filed |
| 09/11/2013 | New Accounts filed |
| 09/05/2013 | Change in Reg. Office |
| 04/02/2013 | New Confirmation Statement filed |
| 01/02/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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