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NOBLESIDE PROPERTIES LIMITED

Company number 01607985

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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)
16 Nov 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Aug 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
30 Mar 2021	LIQ03	Liquidators' statement of receipts and payments to 30 December 2020	View PDF Liquidators' statement of receipts and payments to 30 December 2020 - link opens in a new window - 6 pages (6 pages)
15 Jan 2020	AD01	Registered office address changed from 124 Finchley Road London NW3 5JS to Sterling Ford Centurion Court 83 Camp Road St. Albans Herts AL1 5JN on 15 January 2020	View PDF Registered office address changed from 124 Finchley Road London NW3 5JS to Sterling Ford Centurion Court 83 Camp Road St. Albans Herts AL1 5JN on 15 January 2020 - link opens in a new window - 2 pages (2 pages)
14 Jan 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
14 Jan 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 Jan 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-31	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-31 - link opens in a new window - 1 page (1 page)
21 Nov 2019	TM01	Termination of appointment of Benjamin Joseph Greenwold as a director on 21 November 2019	View PDF Termination of appointment of Benjamin Joseph Greenwold as a director on 21 November 2019 - link opens in a new window - 1 page (1 page)
05 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages)
03 May 2019	CS01	Confirmation statement made on 26 April 2019 with updates	View PDF Confirmation statement made on 26 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
02 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages)
15 May 2018	CS01	Confirmation statement made on 26 April 2018 with updates	View PDF Confirmation statement made on 26 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages)
28 Apr 2017	CS01	Confirmation statement made on 26 April 2017 with updates	View PDF Confirmation statement made on 26 April 2017 with updates - link opens in a new window - 7 pages (7 pages)
20 Mar 2017	CH01	Director's details changed for Dr Natalie Karen Helen Greenwold on 20 March 2017	View PDF Director's details changed for Dr Natalie Karen Helen Greenwold on 20 March 2017 - link opens in a new window - 2 pages (2 pages)
20 Mar 2017	CH01	Director's details changed for Mr Benjamin Joseph Greenwold on 20 March 2017	View PDF Director's details changed for Mr Benjamin Joseph Greenwold on 20 March 2017 - link opens in a new window - 2 pages (2 pages)
20 Mar 2017	CH03	Secretary's details changed for Michelle Esther Smith on 20 March 2017	View PDF Secretary's details changed for Michelle Esther Smith on 20 March 2017 - link opens in a new window - 1 page (1 page)
28 Jul 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
03 May 2016	AR01	Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 100	View PDF Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 100 - link opens in a new window - 5 pages (5 pages)
02 Feb 2016	AP01	Appointment of Mr Benjamin Joseph Greenwold as a director on 2 February 2016	View PDF Appointment of Mr Benjamin Joseph Greenwold as a director on 2 February 2016 - link opens in a new window - 2 pages (2 pages)
02 Feb 2016	TM01	Termination of appointment of Marc Daniel Pereira Mendoza as a director on 7 January 2016	View PDF Termination of appointment of Marc Daniel Pereira Mendoza as a director on 7 January 2016 - link opens in a new window - 1 page (1 page)
20 Aug 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
28 Apr 2015	AR01	Annual return made up to 26 April 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 100	View PDF Annual return made up to 26 April 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 100 - link opens in a new window - 5 pages (5 pages)
22 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
01 May 2014	AR01	Annual return made up to 26 April 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 100	View PDF Annual return made up to 26 April 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 100 - link opens in a new window - 5 pages (5 pages)

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