Noble House Properties Limited in LONDON

Noble House Properties Limited LONDON

Noble House Properties started in year 1996 as Private Limited Company with registration number 03200860. The Noble House Properties company has been functioning successfully for 28 years now and its status is active. The firm's office is based in London at 55 Baker Street. Postal code: W1U 7EU. Since Wed, 5th Jun 1996 Noble House Properties Limited is no longer carrying the name Bounty Properties.

There is a single director in the firm at the moment - Frank M., appointed on 21 May 1996. In addition, a secretary was appointed - Chirag P., appointed on 30 November 2007. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Noble House Properties Limited Address / Contact

Office Address	55 Baker Street
Town	London
Post code	W1U 7EU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03200860
Date of Incorporation	Mon, 20th May 1996
Industry	Development of building projects
End of financial Year	31st January
Company age	28 years old
Account next due date	Thu, 31st Oct 2024 (176 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Thu, 16th May 2024 (2024-05-16)
Last confirmation statement dated	Tue, 2nd May 2023

Company staff

Chirag P.

Position: Secretary

Appointed: 30 November 2007

Frank M.

Position: Director

Appointed: 21 May 1996

Susan H.

Position: Secretary

Appointed: 31 January 2007

Resigned: 30 November 2007

Philip S.

Position: Secretary

Appointed: 20 July 2006

Resigned: 31 January 2007

Elizabeth S.

Position: Director

Appointed: 21 May 1996

Resigned: 20 July 2006

Russell K.

Position: Director

Appointed: 21 May 1996

Resigned: 27 January 2016

Elizabeth S.

Position: Secretary

Appointed: 21 May 1996

Resigned: 20 July 2006

Access Registrars Limited

Position: Nominee Secretary

Appointed: 20 May 1996

Resigned: 21 May 1996

Access Nominees Limited

Position: Nominee Director

Appointed: 20 May 1996

Resigned: 21 May 1996

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we found, there is Fcm Trading Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Fcm Trading Limited

55 Baker Street, London, W1U 7EU, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	08462902
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Bounty Properties	June 5, 1996

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Tue, 31st Jan 2023 filed on: 31st, October 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Tue, 31st Jan 2023 filed on: 31st, October 2023	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jan 2022 filed on: 26th, October 2022	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Jan 2021 filed on: 1st, November 2021	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Jan 2020 filed on: 2nd, November 2020	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/19 filed on: 10th, November 2019	accounts	Free Download (38 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Jan 2019 filed on: 10th, November 2019	accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to Wed, 31st Jan 2018 filed on: 24th, October 2018	accounts	Free Download (23 pages)
AA	Small-sized company accounts made up to Tue, 31st Jan 2017 filed on: 6th, November 2017	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Sun, 31st Jan 2016 filed on: 9th, November 2016	accounts	Free Download (19 pages)
AR01	Annual return drawn up to Mon, 2nd May 2016 with full list of members filed on: 2nd, June 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 2nd Jun 2016: 100.00 GBP	capital
AA	Full accounts for the period ending Sat, 31st Jan 2015 filed on: 13th, November 2015	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Sat, 2nd May 2015 with full list of members filed on: 13th, May 2015	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Jan 2014 filed on: 10th, November 2014	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Fri, 2nd May 2014 with full list of members filed on: 8th, May 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Jan 2013 filed on: 4th, November 2013	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Mon, 20th May 2013 with full list of members filed on: 20th, May 2013	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jan 2012 filed on: 5th, November 2012	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Sun, 20th May 2012 with full list of members filed on: 21st, May 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Jan 2011 filed on: 2nd, November 2011	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Fri, 20th May 2011 with full list of members filed on: 14th, June 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 31st Jan 2010 filed on: 1st, February 2011	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Thu, 20th May 2010 with full list of members filed on: 21st, June 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Jan 2009 filed on: 1st, December 2009	accounts	Free Download (13 pages)
363a	Annual return up to Wed, 20th May 2009 with shareholders record filed on: 20th, May 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Jan 2008 filed on: 3rd, March 2009	accounts	Free Download (14 pages)
363a	Annual return up to Tue, 1st Jul 2008 with shareholders record filed on: 1st, July 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 31st Jan 2007 filed on: 30th, November 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Wed, 31st Jan 2007 filed on: 30th, November 2007	accounts	Free Download (14 pages)
363a	Annual return up to Mon, 11th Jun 2007 with shareholders record filed on: 11th, June 2007	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 11th Jun 2007 with shareholders record filed on: 11th, June 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st Jan 2006 filed on: 6th, October 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Tue, 31st Jan 2006 filed on: 6th, October 2006	accounts	Free Download (14 pages)
363a	Annual return up to Fri, 9th Jun 2006 with shareholders record filed on: 9th, June 2006	annual return	Free Download (2 pages)
363a	Annual return up to Fri, 9th Jun 2006 with shareholders record filed on: 9th, June 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Mon, 31st Jan 2005 filed on: 7th, December 2005	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Mon, 31st Jan 2005 filed on: 7th, December 2005	accounts	Free Download (14 pages)
363s	Annual return up to Mon, 20th Jun 2005 with shareholders record filed on: 20th, June 2005	annual return	Free Download (3 pages)
363(288)	Mon, 20th Jun 2005 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Mon, 20th Jun 2005 with shareholders record filed on: 20th, June 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Jan 2004 filed on: 16th, September 2004	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 31st Jan 2004 filed on: 16th, September 2004	accounts	Free Download (14 pages)
363a	Annual return up to Tue, 15th Jun 2004 with shareholders record filed on: 15th, June 2004	annual return	Free Download (6 pages)
363a	Annual return up to Tue, 15th Jun 2004 with shareholders record filed on: 15th, June 2004	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Jan 2003 filed on: 16th, August 2003	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 31st Jan 2003 filed on: 16th, August 2003	accounts	Free Download (14 pages)
363a	Annual return up to Thu, 26th Jun 2003 with shareholders record filed on: 26th, June 2003	annual return	Free Download (6 pages)
363a	Annual return up to Thu, 26th Jun 2003 with shareholders record filed on: 26th, June 2003	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Jan 2002 filed on: 23rd, August 2002	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Thu, 31st Jan 2002 filed on: 23rd, August 2002	accounts	Free Download (13 pages)
363a	Annual return up to Mon, 10th Jun 2002 with shareholders record filed on: 10th, June 2002	annual return	Free Download (6 pages)
363a	Annual return up to Mon, 10th Jun 2002 with shareholders record filed on: 10th, June 2002	annual return	Free Download (6 pages)
363a	Annual return up to Wed, 27th Jun 2001 with shareholders record filed on: 27th, June 2001	annual return	Free Download (6 pages)
363a	Annual return up to Wed, 27th Jun 2001 with shareholders record filed on: 27th, June 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Jan 2001 filed on: 27th, June 2001	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 31st Jan 2001 filed on: 27th, June 2001	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Mon, 31st Jan 2000 filed on: 6th, July 2000	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Mon, 31st Jan 2000 filed on: 6th, July 2000	accounts	Free Download (13 pages)
363a	Annual return up to Wed, 31st May 2000 with shareholders record filed on: 31st, May 2000	annual return	Free Download (7 pages)
363a	Annual return up to Wed, 31st May 2000 with shareholders record filed on: 31st, May 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Jan 1999 filed on: 13th, August 1999	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st Jan 1999 filed on: 13th, August 1999	accounts	Free Download (13 pages)
363a	Annual return up to Tue, 8th Jun 1999 with shareholders record filed on: 8th, June 1999	annual return	Free Download (7 pages)
363a	Annual return up to Tue, 8th Jun 1999 with shareholders record filed on: 8th, June 1999	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Jan 1998 filed on: 6th, October 1998	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 31st Jan 1998 filed on: 6th, October 1998	accounts	Free Download (12 pages)
363a	Annual return up to Wed, 17th Jun 1998 with shareholders record filed on: 17th, June 1998	annual return	Free Download (7 pages)
363a	Annual return up to Wed, 17th Jun 1998 with shareholders record filed on: 17th, June 1998	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Jan 1997 filed on: 22nd, October 1997	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 31st Jan 1997 filed on: 22nd, October 1997	accounts	Free Download (14 pages)
363a	Annual return up to Thu, 26th Jun 1997 with shareholders record filed on: 26th, June 1997	annual return	Free Download (7 pages)
363a	Annual return up to Thu, 26th Jun 1997 with shareholders record filed on: 26th, June 1997	annual return	Free Download (7 pages)
225(1)	Accounting reference date shortened from 31/05 to 31/01 filed on: 25th, March 1997	accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 31/05 to 31/01 filed on: 25th, March 1997	accounts	Free Download (1 page)

Noble House Properties Limited LONDON

Noble House Properties Limited Address / Contact

Company Information / Profile

Company staff

Chirag P.

Frank M.

Susan H.

Philip S.

Elizabeth S.

Russell K.

Elizabeth S.

Access Registrars Limited

Access Nominees Limited

People with significant control

Company previous names

Company filings

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