NOBLE HOUSE (MIDDLESEX STREET) LIMITED - LONDON


Company Profile Company Filings

Overview

NOBLE HOUSE (MIDDLESEX STREET) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NOBLE HOUSE (MIDDLESEX STREET) LIMITED was incorporated 74 years ago on 16/01/1950 and has the registered number: 00477266. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

NOBLE HOUSE (MIDDLESEX STREET) LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

55 BAKER STREET
LONDON
W1U 7EU
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
DEELOW PROPERTIES LIMITED (until 14/12/2009)

Confirmation Statements

Last Statement Next Statement Due
02/05/2023 16/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FRANK CARLOS MONTANARO Oct 1963 British Director 2009-12-02 CURRENT
CHIRAG PATEL British Secretary 2009-12-02 CURRENT
JOHN CLIFFORD SILVER Nov 1934 British,American Director 2001-08-14 UNTIL 2009-12-02 RESIGNED
MRS JEAN ELIZABETH ANN SILVER Mar 1943 British Director 2006-07-31 UNTIL 2009-12-02 RESIGNED
ADA SILVER Sep 1913 British Director RESIGNED
MR RUSSELL GEORGE KILIKITA Jul 1960 British Director 2009-12-02 UNTIL 2014-09-04 RESIGNED
MIRIAM GASSON Mar 1926 British Director RESIGNED
MRS JEAN ELIZABETH ANN SILVER Mar 1943 British Secretary 2008-03-25 UNTIL 2009-12-02 RESIGNED
ADA SILVER Sep 1913 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Noble House Properties Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CECIL SILVER LIMITED CHRISTCHURCH ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BARDRENTON LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CITY FIRST DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
NOBLE HOUSE HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MICAGOLD LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CROWFIELD PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BOWLRAPID LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
39 MORELAND STREET LIMITED LOUGHTON Dissolved... 41100 - Development of building projects
NHPV (GREATOREX) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
5-9 CITY GARDEN ROW LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MEAD BUILDING CONTRACTORS LIMITED BROOKMANS PARK UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
NOBLE HOUSE ACQUISITIONS LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 41100 - Development of building projects
NOBLE HOUSE DEVELOPMENTS LIMITED LONDON Dissolved... FULL 68100 - Buying and selling of own real estate
FCM TRADING LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ESSEX ROAD DEVELOPMENT LIMITED LOUGHTON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HIGHCROWN PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
KINTECH LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied
ACTON MEWS LLP Dissolved... TOTAL EXEMPTION SMALL None Supplied
159-168 UPPER STREET LLP LONDON Dissolved... DORMANT None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRITISH LIGHTING INDUSTRIES LIMITED LONDON Active DORMANT 99999 - Dormant Company
BDA PARTNERS (LONDON) LIMITED LONDON UNITED KINGDOM Active SMALL 64303 - Activities of venture and development capital companies
BRITSPORTHEALTH LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 96090 - Other service activities n.e.c.
CDLR STUDIO LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
QIGAOSHENG MART LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
SUNBURY PROPCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 52103 - Operation of warehousing and storage facilities for land transport activities
CRICKLEWOOD PROPCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 52103 - Operation of warehousing and storage facilities for land transport activities
PREMIER RANGES INSTALLATIONS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 33200 - Installation of industrial machinery and equipment
KOA HEALTH LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 70100 - Activities of head offices
LOUGHTON PROPCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 52103 - Operation of warehousing and storage facilities for land transport activities