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NOBLE HOUSE (MIDDLESEX STREET) LIMITED

Company number 00477266

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 May 2024 CS01 Confirmation statement made on 2 May 2024 with no updates
20 Mar 2024 CH01 Director's details changed for Mr Frank Carlos Montanaro on 4 March 2024
22 Feb 2024 MR01 Registration of charge 004772660010, created on 21 February 2024
30 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
02 May 2023 CS01 Confirmation statement made on 2 May 2023 with no updates
24 Mar 2023 MR01 Registration of charge 004772660008, created on 20 March 2023
24 Mar 2023 MR01 Registration of charge 004772660009, created on 20 March 2023
25 Oct 2022 AA Accounts for a dormant company made up to 31 January 2022
10 Aug 2022 MR01 Registration of charge 004772660005, created on 5 August 2022
10 Aug 2022 MR01 Registration of charge 004772660006, created on 5 August 2022
10 Aug 2022 MR01 Registration of charge 004772660007, created on 5 August 2022
10 May 2022 CS01 Confirmation statement made on 2 May 2022 with no updates
01 Nov 2021 AA Total exemption full accounts made up to 31 January 2021
07 May 2021 CS01 Confirmation statement made on 2 May 2021 with no updates
05 May 2021 CH03 Secretary's details changed for Chirag Patel on 13 November 2020
30 Apr 2021 CH01 Director's details changed for Mr Frank Carlos Montanaro on 13 November 2020
30 Apr 2021 PSC05 Change of details for Noble House Properties Limited as a person with significant control on 2 November 2020
02 Nov 2020 AA Total exemption full accounts made up to 31 January 2020
29 Oct 2020 AD01 Registered office address changed from 150 Aldersgate Street London EC1A 4AB United Kingdom to 55 Baker Street London W1U 7EU on 29 October 2020
11 May 2020 CS01 Confirmation statement made on 2 May 2020 with no updates
19 Mar 2020 CH01 Director's details changed for Mr Frank Carlos Montanaro on 27 January 2020
10 Nov 2019 AA Audit exemption subsidiary accounts made up to 31 January 2019
10 Nov 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/01/19
10 Nov 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/01/19
10 Nov 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/01/19