Noble House (Middlesex Street) Limited
Company Profile
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MicroNoble House (middlesex Street) Limited
00477266•Private Limited With Share Capital
55 Baker Street, London, W1U7EU
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Incorporated
16/01/1950
Company Age
76 years
Directors
2
Employees
1
SIC Code
68100
Risk
low risk
Company Overview
Registration, classification & business activity
Noble House (middlesex Street) Limited (00477266) is a private limited with share capital incorporated on 16/01/1950 (76 years old) and registered in london, W1U7EU. The company operates under SIC code 68100 - buying and selling of own real estate.
Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 16/01/1950
W1U7EU
1 employees
Financial Overview
Total Assets
£3.90M
Liabilities
£4.28M
Net Assets
£-383.7K
Cash
£31.0K
Key Metrics
1
Employees
2
Directors
2
Shareholders
Charges
10
Registered
10
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-03-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:05-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2021
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-11-2019
Legacy
Category:Accounts
Date:10-11-2019
Legacy
Category:Other
Date:10-11-2019
Legacy
Category:Other
Date:10-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2019
Accounts With Accounts Type Small
Category:Accounts
Date:25-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2018
Accounts With Accounts Type Small
Category:Accounts
Date:08-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2016
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2014
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2014
Accounts With Made Up Date
Category:Accounts
Date:04-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2013
Accounts With Made Up Date
Category:Accounts
Date:05-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2012
Accounts With Made Up Date
Category:Accounts
Date:02-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:26-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:26-01-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:12-01-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-12-2009
Termination Director Company With Name
Category:Officers
Date:15-12-2009
Termination Director Company With Name
Category:Officers
Date:15-12-2009
Termination Secretary Company With Name
Category:Officers
Date:15-12-2009
Resolution
Category:Resolution
Date:14-12-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:14-12-2009
Change Of Name Notice
Category:Change Of Name
Date:14-12-2009
Legacy
Category:Mortgage
Date:09-12-2009
Legacy
Category:Mortgage
Date:09-12-2009
Legacy
Category:Annual Return
Date:03-06-2009
Legacy
Category:Address
Date:28-05-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-05-2009
Legacy
Category:Address
Date:05-01-2009
Legacy
Category:Annual Return
Date:29-05-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-04-2008
Legacy
Category:Officers
Date:02-04-2008
Legacy
Category:Address
Date:27-02-2008
Legacy
Category:Officers
Date:26-02-2008
Legacy
Category:Annual Return
Date:30-05-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-05-2007
Legacy
Category:Officers
Date:20-11-2006
Legacy
Category:Officers
Date:29-08-2006
Legacy
Category:Officers
Date:07-08-2006
Legacy
Category:Annual Return
Date:12-06-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-04-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-06-2005
Legacy
Category:Annual Return
Date:08-06-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-06-2004
Legacy
Category:Annual Return
Date:07-06-2004
Legacy
Category:Annual Return
Date:06-06-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-05-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-06-2002
Legacy
Category:Annual Return
Date:07-06-2002
Legacy
Category:Officers
Date:29-08-2001
Legacy
Category:Annual Return
Date:20-06-2001
Accounts With Made Up Date
Category:Accounts
Date:18-05-2001
Legacy
Category:Annual Return
Date:06-06-2000
Accounts With Made Up Date
Category:Accounts
Date:26-05-2000
Legacy
Category:Annual Return
Date:09-06-1999
Risk Assessment
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
Aldersgate Street, London, EC1A4AB
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