Noble House Holdings Limited

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noble house holdings limited
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Noble House Holdings Limited

02678686•Private Limited With Share Capital

55 Baker Street, London, W1U7EU
02076891000

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Incorporated

17/01/1992

Company Age

34 years

Directors

2

Employees

3

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

Noble House Holdings Limited (02678686) is a private limited with share capital incorporated on 17/01/1992 (34 years old) and registered in london, W1U7EU. The company operates under SIC code 68100 - buying and selling of own real estate.

Noble house holdings limited is a real estate company based out of 150 aldersgate street, london, united kingdom.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 17/01/1992
W1U7EU
3 employees

Financial Overview

Total Assets

£25.56M

Liabilities

£16.10M

Net Assets

£9.46M

Est. Turnover

£2.11M

AI Estimated
Unreported
Cash

£1.11M

Key Metrics

3

Employees

2

Directors

1

Shareholders

Board of Directors

1
F
frank carlos montanaro
director

Charges

84

Registered

3

Outstanding

0

Part Satisfied

81

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-02-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-02-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:05-01-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:05-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:25-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2018
Resolution
Category:Resolution
Date:18-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-11-2017
Accounts With Accounts Type Small
Category:Accounts
Date:07-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-09-2015
Auditors Resignation Company
Category:Auditors
Date:10-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:18-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-10-2013
Resolution
Category:Resolution
Date:07-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2012
Legacy
Category:Mortgage
Date:14-06-2012
Legacy
Category:Mortgage
Date:07-06-2012
Legacy
Category:Mortgage
Date:18-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2010
Legacy
Category:Mortgage
Date:23-09-2010
Legacy
Category:Mortgage
Date:23-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2009
Legacy
Category:Annual Return
Date:19-01-2009
Legacy
Category:Annual Return
Date:15-09-2008
Legacy
Category:Officers
Date:11-12-2007
Legacy
Category:Officers
Date:11-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:30-11-2007
Legacy
Category:Officers
Date:15-03-2007
Legacy
Category:Officers
Date:15-03-2007

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/10/2026
Filing Date24/10/2025
Latest Accounts31/01/2025

Trading Addresses

55 Baker Street, London, W1U7EURegistered

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Contact

02076891000
55 Baker Street, London, W1U7EU