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NOBLE HOUSE (MIDDLESEX STREET) LIMITED

Learn more about NOBLE HOUSE (MIDDLESEX STREET) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

150 ALDERSGATE STREET, LONDON, UNITED KINGDOM, EC1A 4AB

NOBLE HOUSE (MIDDLESEX STREET) LIMITED on the map

Company type: Private Limited Company
Company number: 00477266
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.01.16
last member list: 2015.05.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Previous names:

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.05.30
overdue: NO
last made update: 2015.05.02
documents available: 1

Mortgages:

INVESTEC BANK PLC
DEBENTURE - Outstanding on 2009.12.09
INVESTEC BANK PLC
LEGAL CHARGE - Outstanding on 2009.12.09
INVESTEC BANK PLC
- Outstanding on 2015.03.07
INVESTEC BANK PLC
- Outstanding on 2015.03.07

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/01/15
Form type: AA
Date: 2015.11.13
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REGISTERED OFFICE CHANGED ON 16/09/2015 FROM, CHANTREY VELLACOTT DFK RUSSELL SQUARE HOUSE, 10-12 RUSSELL SQUARE, LONDON, WC1B 5LF
Form type: AD01
Date: 2015.09.16
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.07.10
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02/05/15 FULL LIST
Form type: AR01
Date: 2015.05.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.13
Form type: LATEST SOC
Document description: 13/05/15 STATEMENT OF CAPITAL;GBP 5000
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REGISTRATION OF A CHARGE / CHARGE CODE 004772660003
Form type: MR01
Date: 2015.03.07
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REGISTRATION OF A CHARGE / CHARGE CODE 004772660004
Form type: MR01
Date: 2015.03.07
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FULL ACCOUNTS MADE UP TO 31/01/14
Form type: AA
Date: 2014.11.10
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APPOINTMENT TERMINATED, DIRECTOR RUSSELL KILIKITA
Form type: TM01
Date: 2014.09.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL GEORGE KILIKITA / 27/06/2014
Form type: CH01
Date: 2014.08.18
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SECRETARY'S CHANGE OF PARTICULARS / CHIRAG PATEL / 27/06/2014
Form type: CH03
Date: 2014.08.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK CARLOS MONTANARO / 27/06/2014
Form type: CH01
Date: 2014.08.18
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02/05/14 FULL LIST
Form type: AR01
Date: 2014.05.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL GEORGE KILIKITA / 21/02/2014
Form type: CH01
Date: 2014.02.21
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FULL ACCOUNTS MADE UP TO 31/01/13
Form type: AA
Date: 2013.11.04
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29/05/13 FULL LIST
Form type: AR01
Date: 2013.05.29
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FULL ACCOUNTS MADE UP TO 31/01/12
Form type: AA
Date: 2012.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL GEORGE KILIKITA / 14/06/2012
Form type: CH01
Date: 2012.06.15
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29/05/12 FULL LIST
Form type: AR01
Date: 2012.05.29
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FULL ACCOUNTS MADE UP TO 31/01/11
Form type: AA
Date: 2011.11.02
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29/05/11 FULL LIST
Form type: AR01
Date: 2011.06.14
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31/01/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.11.01
£2.95
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29/05/10 FULL LIST
Form type: AR01
Date: 2010.06.21
£2.95
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PREVSHO FROM 25/03/2010 TO 31/01/2010
Form type: AA01
Date: 2010.03.19
£2.95
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DIRECTOR APPOINTED FRANK MONTANARO
Form type: AP01
Date: 2010.01.26
£2.95
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DIRECTOR APPOINTED RUSSELL KILIKITA
Form type: AP01
Date: 2010.01.26
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SECRETARY APPOINTED CHIRAG PATEL
Form type: AP03
Date: 2010.01.12
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REGISTERED OFFICE CHANGED ON 24/12/2009 FROM, 32 WELL LANE, STOCK, INGATESTONE, ESSEX, CM4 9LZ, UNITED KINGDOM
Form type: AD01
Date: 2009.12.24
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APPOINTMENT TERMINATED, DIRECTOR JOHN SILVER
Form type: TM01
Date: 2009.12.15
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APPOINTMENT TERMINATED, DIRECTOR JEAN SILVER
Form type: TM01
Date: 2009.12.15
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APPOINTMENT TERMINATED, SECRETARY JEAN SILVER
Form type: TM02
Date: 2009.12.15
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ADOPT ARTICLES 16/11/2009
Form type: RES01
Date: 2009.12.14
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COMPANY NAME CHANGED DEELOW PROPERTIES LIMITED, CERTIFICATE ISSUED ON 14/12/09
Form type: CERTNM
Date: 2009.12.14
Child documents:
Document type: ANNOTATION
Date: 2009.12.14
Form type: RES15
Document description: CHANGE OF NAME 16/11/2009
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2009.12.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2009.12.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2009.12.09
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RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.03
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.05.28
£2.95
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25/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.05.14
£2.95
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REGISTERED OFFICE CHANGED ON 05/01/2009 FROM, 55 BAKER STREET, LONDON, W1U 7EU
Form type: 287
Date: 2009.01.05
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RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.29
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25/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.18
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SECRETARY APPOINTED MRS JEAN ELIZABETH ANN SILVER
Form type: 288a
Date: 2008.04.02
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REGISTERED OFFICE CHANGED ON 27/02/2008 FROM, 8 BAKER STREET, LONDON, W1U 3LL
Form type: 287
Date: 2008.02.27
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ADA SILVER
Form type: 288b
Date: 2008.02.26
£2.95
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RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/07
Form type: AA
Date: 2007.05.03
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.07
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RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/06
Form type: AA
Date: 2006.04.26
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/05
Form type: AA
Date: 2005.06.14
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RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.08
Child documents:
Document type: ANNOTATION
Date: 2005.06.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/04
Form type: AA
Date: 2004.06.08
£2.95
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RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.07
£2.95
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RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/03
Form type: AA
Date: 2003.05.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/02
Form type: AA
Date: 2002.06.18
£2.95
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RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.29

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Company directors and board members:

CHIRAG PATEL (current)
Secretary, 2009.12.02
5 PAPER MILL BUILDINGS CITY GARDEN ROW , LONDON
N1 8DW
FRANK CARLOS MONTANARO (current)
Director, 2009.12.02
5 PAPER MILL BUILDINGS CITY GARDEN ROW , LONDON
N1 8DW
ADA SILVER (resigned)
Secretary, DIRECTOR, 1991.05.29 - 2008.02.15
NIGHTINGALE HOUSE NIGHTINGALE LANE , LONDON
SW12 8NB
JEAN ELIZABETH ANN SILVER (resigned)
Secretary, DIRECTOR, 2008.03.25 - 2009.12.02
AVON LODGE CONVENT WALK , CHRISTCHURCH
BH23 1EQ, DORSET
MIRIAM GASSON (resigned)
Director, 1991.05.29 - 2006.07.20
34 GLENEAGLES , STANMORE
HA7 3QG, MIDDLESEX
RUSSELL GEORGE KILIKITA (resigned)
Director, COMPANY DIRECTOR, 2009.12.02 - 2014.09.04
3 OCEAN HOUSE BENTLEY WAY , NEW BARNET
EN5 5FP
ADA SILVER (resigned)
Director, 1991.05.29 - 2008.02.15
NIGHTINGALE HOUSE NIGHTINGALE LANE , LONDON
SW12 8NB
JEAN ELIZABETH ANN SILVER (resigned)
Director, COMPANY DIRECTOR, 2006.07.31 - 2009.12.02
AVON LODGE CONVENT WALK , CHRISTCHURCH
BH23 1EQ, DORSET
JOHN CLIFFORD SILVER (resigned)
Director, REALTOR, 2001.08.14 - 2009.12.02
8035 ALIDA STREET , LA MESA
CALIFORNIA 91942

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Information about the Private Limited Company NOBLE HOUSE (MIDDLESEX STREET) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.10. Reload the data