NOBLE HOUSE (LONDON) LIMITED
LONDON

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Company number 02003916
Status Active
Incorporation Date 25 March 1986
Company Type Private Limited Company
Address NETSEND.COM, BATTERSEA STUDIOS, 80 SILVERTHORNE ROAD, LONDON, ENGLAND, SW8 3HE
Home Country United Kingdom
Nature of Business 70221 - Financial management, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Registered office address changed from 28 Walpole Street London SW3 4QS to C/O Netsend.Com Battersea Studios 80 Silverthorne Road London SW8 3HE on 15 April 2016. The most likely internet sites of NOBLE HOUSE (LONDON) LIMITED are www.noblehouselondon.co.uk, and www.noble-house-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eight months. Noble House London Limited is a Private Limited Company. The company registration number is 02003916. Noble House London Limited has been working since 25 March 1986. The present status of the company is Active. The registered address of Noble House London Limited is Netsend Com Battersea Studios 80 Silverthorne Road London England Sw8 3he. The company`s financial liabilities are £1.17k. It is £-0.38k against last year. The cash in hand is £3.33k. It is £1.72k against last year. And the total assets are £26.08k, which is £11.31k against last year. DODD-NOBLE, Patrick Robin is a Secretary of the company. DODD NOBLE, Julia Leys is a Director of the company. Secretary DODD NOBLE, Julia Leys has been resigned. Secretary MORRIS, Nicholas Charles has been resigned. Secretary NOBLE HOUSE (LONDON) LIMITED has been resigned. Director DODD NOBLE, Patrick has been resigned. Director RUSSELL, Alan Timothy has been resigned. The company operates in "Financial management".


noble house (london) Key Finiance

LIABILITIES £1.17k
-25%
CASH £3.33k
+107%
TOTAL ASSETS £26.08k
+76%
All Financial Figures

Current Directors

Secretary
DODD-NOBLE, Patrick Robin
Appointed Date: 06 December 2009
Director
DODD NOBLE, Julia Leys

68 years old

Resigned Directors

Secretary
DODD NOBLE, Julia Leys
Resigned: 06 December 2008
Secretary
MORRIS, Nicholas Charles
Resigned: 06 December 2008
Appointed Date: 06 June 2000
Secretary
NOBLE HOUSE (LONDON) LIMITED
Resigned: 06 December 2008
Appointed Date: 06 December 2008
Director
DODD NOBLE, Patrick
Resigned: 06 December 2008
74 years old
Director
RUSSELL, Alan Timothy
Resigned: 08 June 2000
70 years old

Persons With Significant Control

Mrs Julia Leys Dodd-Noble
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

NOBLE HOUSE (LONDON) LIMITED Events

05 Dec 2016
Confirmation statement made on 5 December 2016 with updates
21 May 2016
Total exemption small company accounts made up to 31 August 2015
15 Apr 2016
Registered office address changed from 28 Walpole Street London SW3 4QS to C/O Netsend.Com Battersea Studios 80 Silverthorne Road London SW8 3HE on 15 April 2016
16 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
31 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 70 more events
05 Mar 1987
New director appointed
24 Oct 1986
Accounting reference date extended from 31/03 to 31/08
31 Jul 1986
Company name changed balehart LIMITED\certificate issued on 31/07/86
23 Jul 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 Jul 1986
Registered office changed on 23/07/86 from: 4 bishops avenue northwood middlesex HA6 3DG

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