Active
Company Information for NOBLESTAGE LIMITED
FIRST FLOOR, UNIT 48 WESTWOOD PARK TRADING ESTATE, CONCORD ROAD, LONDON, W3 0TH,
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Company Registration Number
03347178
Private Limited Company
Active |
Company Name | |
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NOBLESTAGE LIMITED | |
Legal Registered Office | |
FIRST FLOOR, UNIT 48 WESTWOOD PARK TRADING ESTATE CONCORD ROAD LONDON W3 0TH Other companies in HA5 | |
Company Number | 03347178 | |
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Company ID Number | 03347178 | |
Date formed | 1997-04-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 25/03/2024 | |
Account next due | 25/12/2025 | |
Latest return | 08/04/2016 | |
Return next due | 06/05/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-12-05 18:55:03 |
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Officer | Role | Date Appointed |
---|---|---|
ANNE COLEMAN |
||
DIANA KAWKABANI |
||
NAGI ROBERT KAWKABANI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALEXANDER SIMON HOARE |
Director | ||
CHRISTOPHER PAUL ELIAS |
Company Secretary | ||
SEVERNSIDE SECRETARIAL LIMITED |
Nominated Secretary | ||
SEVERNSIDE NOMINEES LIMITED |
Nominated Director |
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59 REDCLIFFE GARDENS LIMITED | Company Secretary | 2002-06-01 | CURRENT | 1997-09-11 | Active | |
QUIZDOOR LIMITED | Company Secretary | 2002-04-29 | CURRENT | 1979-06-29 | Active | |
HANS PROPERTY MANAGEMENT LIMITED | Company Secretary | 1998-07-01 | CURRENT | 1974-07-08 | Active | |
ST. JOHN'S COURT FINCHLEY ROAD MANAGEMENT COMPANY LIMITED | Company Secretary | 1998-06-01 | CURRENT | 1982-06-03 | Active | |
BEAUCLERC LIMITED | Company Secretary | 1998-04-01 | CURRENT | 1989-09-14 | Active | |
ALEC COURT MANAGEMENT COMPANY LIMITED | Company Secretary | 1995-10-04 | CURRENT | 1982-10-29 | Active | |
SPRUCEUNIT PROPERTY MANAGEMENT LIMITED | Company Secretary | 1995-02-01 | CURRENT | 1991-07-12 | Active | |
CARECROSS PROPERTIES LIMITED | Company Secretary | 1993-08-31 | CURRENT | 1989-06-02 | Active | |
BARKROBERT LIMITED | Company Secretary | 1992-04-25 | CURRENT | 1990-04-25 | Active | |
17 PIMLICO ROAD (MANAGEMENT) LIMITED | Company Secretary | 1991-12-31 | CURRENT | 1988-02-08 | Active | |
ROBERTS COURT (MANAGEMENT) LIMITED | Company Secretary | 1991-12-31 | CURRENT | 1984-04-06 | Active | |
RECORD RSS LIMITED | Company Secretary | 1991-11-15 | CURRENT | 1968-01-05 | Dissolved 2013-12-24 | |
STAINES METAL PRODUCTS (GROUP) LIMITED | Company Secretary | 1991-11-15 | CURRENT | 1958-10-17 | Liquidation | |
HAGS-SMP LIMITED | Company Secretary | 1991-11-15 | CURRENT | 1967-06-08 | Active | |
ENGLISH CHAMBER ORCHESTRA AND MUSIC SOCIETY | Company Secretary | 1991-05-16 | CURRENT | 1961-11-09 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 25/03/24 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 25/03/23 | ||
REGISTERED OFFICE CHANGED ON 28/11/23 FROM 2 Tower Centre Hoddesdon EN11 8UR England | ||
CONFIRMATION STATEMENT MADE ON 13/04/23, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 25/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 25/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 25/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 25/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 25/03/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/05/19 FROM C/O 57 West End Lane Pinner Middlesex HA5 1AH | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 25/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 25/03/17 | |
LATEST SOC | 12/04/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES | |
AA | 24/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/04/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 08/04/16 ANNUAL RETURN FULL LIST | |
AA | 24/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/05/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 08/04/15 ANNUAL RETURN FULL LIST | |
AA | 24/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 07/05/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 08/04/14 ANNUAL RETURN FULL LIST | |
AA | 24/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 08/04/13 ANNUAL RETURN FULL LIST | |
AA | 24/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 08/04/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 24/03/11 | |
AR01 | 08/04/11 ANNUAL RETURN FULL LIST | |
AA | 24/03/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 08/04/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NAGI ROBERT KAWKABANI / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DIANA KAWKABANI / 01/10/2009 | |
AA | 24/03/09 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | Return made up to 08/04/09; full list of members | |
AA | 24/03/08 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | Return made up to 08/04/08; full list of members | |
AA | 24/03/07 ACCOUNTS TOTAL EXEMPTION FULL | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/06 | |
363a | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/05 | |
363s | RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 08/04/04; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 31/10/04 FROM: 47 LENNOX GARDENS LONDON SW1X 0DF | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/04 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/03 | |
363s | RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/02 | |
363s | RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/01 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/03/00 | |
363s | RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 25/03/99 | |
363s | RETURN MADE UP TO 08/04/99; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 25/03/99 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/98 | |
363s | RETURN MADE UP TO 08/04/98; FULL LIST OF MEMBERS | |
88(2)R | AD 31/10/97--------- £ SI 998@1=998 £ IC 2/1000 | |
287 | REGISTERED OFFICE CHANGED ON 08/06/97 FROM: ASPECT HOUSE 135/137 CITY ROAD LONDON EC1V 1JB | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
SRES01 | ADOPT MEM AND ARTS 17/04/97 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NOBLESTAGE LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as NOBLESTAGE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |