NOBLE HOUSE PROPERTY VENTURES LIMITED - LONDON


Company Profile Company Filings

Overview

NOBLE HOUSE PROPERTY VENTURES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NOBLE HOUSE PROPERTY VENTURES LIMITED was incorporated 16 years ago on 19/11/2007 and has the registered number: 06430481. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

NOBLE HOUSE PROPERTY VENTURES LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

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

SOLAR HOUSE
LONDON
N14 6NZ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
DUNWILCO (1507) LIMITED (until 14/12/2007)

Confirmation Statements

Last Statement Next Statement Due
07/11/2023 21/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RUSSELL GEORGE KILIKITA Jul 1960 British Director 2008-01-08 CURRENT
MS PAMELA SIMONE DICKSON Nov 1967 Scottish Director 2008-07-18 UNTIL 2009-05-06 RESIGNED
MR ALASTAIR JOHN HARLEY HEPBURN Mar 1969 British Director 2008-01-08 UNTIL 2009-08-25 RESIGNED
MR JULIAN DAVID MEGGESON Feb 1964 British Director 2008-01-08 UNTIL 2008-07-18 RESIGNED
MR FRANK CARLOS MONTANARO Oct 1963 British Director 2008-01-08 UNTIL 2014-07-01 RESIGNED
D.W. COMPANY SERVICES LIMITED Corporate Secretary 2007-11-19 UNTIL 2008-01-08 RESIGNED
D.W. DIRECTOR 1 LIMITED Corporate Director 2007-11-19 UNTIL 2008-01-08 RESIGNED
MR CHIRAG PATEL Nov 1975 British Secretary 2008-01-08 UNTIL 2014-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rgk Investments Limited 2018-01-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Noble House Securities Limited 2016-04-06 - 2018-01-31 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
CAPITAL BANK PROPERTY INVESTMENTS (3) LIMITED CHESTER UNITED KINGDOM Active DORMANT 99999 - Dormant Company
RFFG LIMITED Active SMALL 99999 - Dormant Company
COLESBOURNE ASSET MANAGEMENT LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
BANNER DEVELOPMENTS LIMITED STAINES UPON THAMES Active UNAUDITED ABRIDGED 41202 - Construction of domestic buildings
BELLHOUSE JOSEPH LEITH LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
BROOKGATE HOMES LIMITED CAMBRIDGE ENGLAND Active FULL 68100 - Buying and selling of own real estate
AGORA SHOPPING CENTRES LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
BEECHCROFT LIMITED OXFORDSHIRE Active FULL 41100 - Development of building projects
CITY & GENERAL SECURITIES LIMITED Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CALA PROPERTIES (BANBURY) LIMITED STAINES Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
CZECH HOLDINGS LIMITED Dissolved... FULL 55100 - Hotels and similar accommodation
FAIRVIEW VENTURES CRAWLEY NO. 2 LIMITED MIDDLESEX Active FULL 41100 - Development of building projects
FAIRVIEW VENTURES CRAWLEY NO. 3 LIMITED MIDDLESEX Active FULL 41100 - Development of building projects
FAIRVIEW VENTURES CRAWLEY NO. 1 LIMITED MIDDLESEX Active FULL 41100 - Development of building projects
CALA PROPERTIES (SLATEFORD) LIMITED ABERDEEN Dissolved... DORMANT 41100 - Development of building projects
CALA LAND INVESTMENTS (BEARSDEN) LIMITED EDINBURGH Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
CALA PROPERTIES (PLOT 4) LIMITED ABERDEEN Dissolved... DORMANT 96090 - Other service activities n.e.c.
CALA PROPERTIES (COMMERCIAL) LIMITED ABERDEEN Dissolved... FULL 96090 - Other service activities n.e.c.
BOS EDINBURGH NO 1 LIMITED EDINBURGH Dissolved... DORMANT 74990 - Non-trading company
ABERDEEN UK INFRASTRUCTURE CARRY GP LIMITED ABERDEEN Active DORMANT 64301 - Activities of investment trusts

Free Reports Available

Report Date Filed Date of Report Assets
Noble House Property Ventures Limited - Accounts to registrar (filleted) - small 23.2.5 2023-11-01 31-01-2023 £1,715,400 Cash £6,174,268 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAPEL (C.S.) LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CAPITAL CONSTRUCTION LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CAPITAL HOMES SERVICES LIMITED LONDON Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
CENTENNIAL PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CARO LONDON LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CENTRAL LONDON LANGUAGES LIMITED LONDON Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
RUMHAM LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
SOLUTIONS VENTURE LTD LONDON ENGLAND Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
SIMPLE SIMON GROUP LTD LONDON ENGLAND Active NO ACCOUNTS FILED 47250 - Retail sale of beverages in specialised stores
TRACKSTAA LTD LONDON ENGLAND Active NO ACCOUNTS FILED 73120 - Media representation services