Nobleman Estates Limited LONDON

Founded in 2004, Nobleman Estates, classified under reg no. 05047168 is an active company. Currently registered at 100 Northwold Road E5 8RL, London the company has been in the business for seventeen years. Its financial year was closed on 27th February and its latest financial statement was filed on February 27, 2020.

At present there are 2 directors in the the company, namely Joel O. and Sara O.. In addition one secretary - Sara O. - is with the firm. As of 5 December 2021, there was 1 ex director - Pinchas O.. There were no ex secretaries.

Nobleman Estates Limited Address / Contact

Office Address 100 Northwold Road
Town London
Post code E5 8RL
Country of origin United Kingdom

Company Information / Profile

Registration Number 05047168
Date of Incorporation Tue, 17th Feb 2004
Industry Dormant Company
End of financial Year 27th February
Company age 17 years old
Account next due date Sat, 27th Nov 2021 (8 days after)
Account last made up date Thu, 27th Feb 2020
Next confirmation statement due date Thu, 3rd Mar 2022 (2022-03-03)
Last confirmation statement dated Wed, 17th Feb 2021

Company staff

Joel O.

Position: Director

Appointed: 02 February 2020

City Properties Management Limited

Position: Corporate Secretary

Appointed: 11 March 2015

Sara O.

Position: Secretary

Appointed: 17 February 2004

Sara O.

Position: Director

Appointed: 17 February 2004

Qa Nominees Limited

Position: Corporate Nominee Director

Appointed: 17 February 2004

Resigned: 17 February 2004

Pinchas O.

Position: Director

Appointed: 17 February 2004

Resigned: 30 November 2015

Qa Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 17 February 2004

Resigned: 17 February 2004

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats established, there is Heartwell Limited from London, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Heartwell Limited

1075 New Burlington House, Finchley Road, London, NW11 0PU, England

Legal authority Companies Act 1986
Legal form Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 03516097
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-02-282017-02-282019-02-272020-02-27
Net Worth22  
Balance Sheet
Cash Bank On Hand  22
Net Assets Liabilities  22
Cash Bank In Hand22  
Net Assets Liabilities Including Pension Asset Liability22  
Shareholder Funds22  
Number Shares Allotted 2 2
Par Value Share 1 1
Share Capital Allotted Called Up Paid22  

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Resolution Restoration
Dormant company accounts made up to February 27, 2020
filed on: 25th, March 2021
Free Download (2 pages)

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