Noble Restaurant Group Limited
Company Profile
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MediumNoble Restaurant Group Limited
04712181•Private Limited With Share Capital
23 Heddon Street (Second Floor), 23 Heddon Street (Second Floor), London, W1B4BQ
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Incorporated
26/03/2003
Company Age
23 years
Directors
2
Employees
515
SIC Code
56101
Risk
very low risk
Company Overview
Registration, classification & business activity
Noble Restaurant Group Limited (04712181) is a private limited with share capital incorporated on 26/03/2003 (23 years old) and registered in london, W1B4BQ. The company operates under SIC code 56101 and is classified as Medium.
Noble restaurant group ltd is a restaurant company that owns and operates brands; chotto matte, alley cats pizza, steak and company, angus steakhouse, ochre, and muriel's kitchen into popular, profitable multi-location casual dining destinations.situated in prestigious locations in central london, t...
Private Limited With Share Capital
SIC: 56101
Medium
Incorporated 26/03/2003
W1B4BQ
515 employees
Financial Overview
Total Assets
£10.90M
Liabilities
£6.76M
Net Assets
£4.14M
Turnover
£36.92M
Cash
£302.0K
Key Metrics
515
Employees
2
Directors
1
Shareholders
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-12-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:20-01-2025
Move Registers To Registered Office Company With New Address
Category:Address
Date:16-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:10-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:30-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-07-2019
Resolution
Category:Resolution
Date:10-07-2019
Statement Of Companys Objects
Category:Change Of Constitution
Date:10-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2014
Termination Director Company With Name
Category:Officers
Date:02-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:17-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2010
Move Registers To Sail Company
Category:Address
Date:14-04-2010
Change Sail Address Company
Category:Address
Date:14-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:09-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2009
Legacy
Category:Address
Date:07-05-2009
Legacy
Category:Annual Return
Date:08-04-2009
Legacy
Category:Officers
Date:05-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2008
Legacy
Category:Annual Return
Date:01-04-2008
Legacy
Category:Officers
Date:19-02-2008
Legacy
Category:Mortgage
Date:11-01-2008
Legacy
Category:Officers
Date:08-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2007
Legacy
Category:Annual Return
Date:03-04-2007
Legacy
Category:Officers
Date:18-01-2007
Legacy
Category:Officers
Date:18-01-2007
Legacy
Category:Officers
Date:11-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2006
Legacy
Category:Capital
Date:18-07-2006
Resolution
Category:Resolution
Date:23-06-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:15-06-2006
Legacy
Category:Annual Return
Date:18-04-2006
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2005
Legacy
Category:Annual Return
Date:08-04-2005
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-2004
Legacy
Category:Accounts
Date:17-09-2004
Legacy
Category:Annual Return
Date:16-04-2004
Legacy
Category:Address
Date:06-04-2003
Legacy
Category:Officers
Date:03-04-2003
Legacy
Category:Officers
Date:03-04-2003
Legacy
Category:Officers
Date:03-04-2003
Legacy
Category:Officers
Date:03-04-2003
Legacy
Category:Officers
Date:27-03-2003
Legacy
Category:Officers
Date:26-03-2003
Legacy
Category:Officers
Date:26-03-2003
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date31/01/2027
Filing Date20/09/2025
Latest Accounts27/04/2025
Trading Addresses
23 Heddon Street, London, W1B4BQRegistered
24 Haymarket, London, SW1Y4DG
Communications House, 48 Leicester Square, London, WC2H7LT
Related Companies
10
Contact
01970617939atfc.org.uk
23 Heddon Street (Second Floor), 23 Heddon Street (Second Floor), London, W1B4BQ