Having been setup in 1992, Noble House Holdings Ltd have registered office in London, it has a status of "Active". The business has no directors listed at Companies House. We don't currently know the number of employees at this organisation.
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 19 March 2020 | |
| CS01 - N/A | 15 January 2020 | |
| AA - Annual Accounts | 04 November 2019 | |
| CS01 - N/A | 16 January 2019 | |
| AA - Annual Accounts | 25 October 2018 | |
| CS01 - N/A | 16 January 2018 | |
| RESOLUTIONS - N/A | 18 December 2017 | |
| MR01 - N/A | 10 November 2017 | |
| AA - Annual Accounts | 07 November 2017 | |
| CS01 - N/A | 16 January 2017 | |
| AA - Annual Accounts | 09 November 2016 | |
| MR01 - N/A | 11 October 2016 | |
| AR01 - Annual Return | 18 January 2016 | |
| AA - Annual Accounts | 13 November 2015 | |
| AD01 - Change of registered office address | 16 September 2015 | |
| AUD - Auditor's letter of resignation | 10 July 2015 | |
| MR01 - N/A | 02 July 2015 | |
| AR01 - Annual Return | 23 January 2015 | |
| MR01 - N/A | 10 December 2014 | |
| AA - Annual Accounts | 10 November 2014 | |
| TM01 - Termination of appointment of director | 04 September 2014 | |
| CH03 - Change of particulars for secretary | 18 August 2014 | |
| CH01 - Change of particulars for director | 18 August 2014 | |
| CH01 - Change of particulars for director | 18 August 2014 | |
| CH01 - Change of particulars for director | 21 February 2014 | |
| AR01 - Annual Return | 17 January 2014 | |
| AA - Annual Accounts | 04 November 2013 | |
| MR04 - N/A | 29 October 2013 | |
| RESOLUTIONS - N/A | 07 May 2013 | |
| AR01 - Annual Return | 30 January 2013 | |
| AA - Annual Accounts | 05 November 2012 | |
| CH01 - Change of particulars for director | 14 June 2012 | |
| MG01 - Particulars of a mortgage or charge | 14 June 2012 | |
| MG01 - Particulars of a mortgage or charge | 07 June 2012 | |
| MG01 - Particulars of a mortgage or charge | 18 April 2012 | |
| AR01 - Annual Return | 17 January 2012 | |
| AA - Annual Accounts | 02 November 2011 | |
| AR01 - Annual Return | 19 January 2011 | |
| AA - Annual Accounts | 01 November 2010 | |
| MG01 - Particulars of a mortgage or charge | 23 September 2010 | |
| MG01 - Particulars of a mortgage or charge | 23 September 2010 | |
| AR01 - Annual Return | 18 January 2010 | |
| CH01 - Change of particulars for director | 18 January 2010 | |
| AA - Annual Accounts | 01 December 2009 | |
| AA - Annual Accounts | 03 March 2009 | |
| 363a - Annual Return | 19 January 2009 | |
| 363a - Annual Return | 15 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 11 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 11 December 2007 | |
| AA - Annual Accounts | 30 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 15 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 15 March 2007 | |
| 363a - Annual Return | 12 March 2007 | |
| AA - Annual Accounts | 30 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 03 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 26 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 26 July 2006 | |
| 395 - Particulars of a mortgage or charge | 18 July 2006 | |
| 395 - Particulars of a mortgage or charge | 08 February 2006 | |
| 363a - Annual Return | 08 February 2006 | |
| AA - Annual Accounts | 07 December 2005 | |
| 363s - Annual Return | 09 April 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 February 2005 | |
| AA - Annual Accounts | 16 September 2004 | |
| 363a - Annual Return | 22 January 2004 | |
| 395 - Particulars of a mortgage or charge | 25 November 2003 | |
| AA - Annual Accounts | 16 August 2003 | |
| 363a - Annual Return | 29 January 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 November 2002 | |
| AA - Annual Accounts | 23 August 2002 | |
| 395 - Particulars of a mortgage or charge | 11 July 2002 | |
| 395 - Particulars of a mortgage or charge | 14 May 2002 | |
| 363s - Annual Return | 07 February 2002 | |
| 395 - Particulars of a mortgage or charge | 10 January 2002 | |
| AA - Annual Accounts | 27 June 2001 | |
| 363a - Annual Return | 22 February 2001 | |
| 395 - Particulars of a mortgage or charge | 04 October 2000 | |
| AA - Annual Accounts | 06 July 2000 | |
| 363a - Annual Return | 08 March 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 March 2000 | |
| 395 - Particulars of a mortgage or charge | 03 February 2000 | |
| 395 - Particulars of a mortgage or charge | 03 February 2000 | |
| 395 - Particulars of a mortgage or charge | 03 February 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 January 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 January 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 January 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 January 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 January 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 January 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 January 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 January 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 January 2000 | |
| 395 - Particulars of a mortgage or charge | 11 January 2000 | |
| 395 - Particulars of a mortgage or charge | 15 December 1999 | |
| 395 - Particulars of a mortgage or charge | 15 December 1999 | |
| 395 - Particulars of a mortgage or charge | 15 December 1999 | |
| 395 - Particulars of a mortgage or charge | 15 December 1999 | |
| 395 - Particulars of a mortgage or charge | 15 December 1999 | |
| AA - Annual Accounts | 13 August 1999 | |
| 287 - Change in situation or address of Registered Office | 19 April 1999 | |
| 363a - Annual Return | 18 April 1999 | |
| AA - Annual Accounts | 06 October 1998 | |
| 395 - Particulars of a mortgage or charge | 11 August 1998 | |
| 395 - Particulars of a mortgage or charge | 08 August 1998 | |
| 395 - Particulars of a mortgage or charge | 06 August 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 July 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 July 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 July 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 July 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 July 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 July 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 July 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 July 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 July 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 July 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 July 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 July 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 July 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 July 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 July 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 July 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 July 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 July 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 July 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 July 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 July 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 July 1998 | |
| 287 - Change in situation or address of Registered Office | 18 February 1998 | |
| 363a - Annual Return | 06 February 1998 | |
| AA - Annual Accounts | 21 October 1997 | |
| 395 - Particulars of a mortgage or charge | 03 April 1997 | |
| 363a - Annual Return | 28 January 1997 | |
| 395 - Particulars of a mortgage or charge | 25 November 1996 | |
| AA - Annual Accounts | 23 October 1996 | |
| 395 - Particulars of a mortgage or charge | 24 August 1996 | |
| CERTNM - Change of name certificate | 04 June 1996 | |
| 395 - Particulars of a mortgage or charge | 30 May 1996 | |
| 395 - Particulars of a mortgage or charge | 23 May 1996 | |
| 395 - Particulars of a mortgage or charge | 21 May 1996 | |
| 395 - Particulars of a mortgage or charge | 19 April 1996 | |
| 395 - Particulars of a mortgage or charge | 19 April 1996 | |
| 395 - Particulars of a mortgage or charge | 16 April 1996 | |
| 363s - Annual Return | 04 February 1996 | |
| 395 - Particulars of a mortgage or charge | 29 December 1995 | |
| 395 - Particulars of a mortgage or charge | 29 December 1995 | |
| 395 - Particulars of a mortgage or charge | 22 December 1995 | |
| 395 - Particulars of a mortgage or charge | 14 December 1995 | |
| 395 - Particulars of a mortgage or charge | 09 November 1995 | |
| 395 - Particulars of a mortgage or charge | 06 November 1995 | |
| 395 - Particulars of a mortgage or charge | 23 October 1995 | |
| AA - Annual Accounts | 02 October 1995 | |
| 395 - Particulars of a mortgage or charge | 18 August 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 June 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 June 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 June 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 June 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 June 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 June 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 June 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 June 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 June 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 June 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 June 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 June 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 June 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 June 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 June 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 June 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 June 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 June 1995 | |
| 395 - Particulars of a mortgage or charge | 31 May 1995 | |
| 395 - Particulars of a mortgage or charge | 07 April 1995 | |
| 363s - Annual Return | 01 February 1995 | |
| 395 - Particulars of a mortgage or charge | 26 January 1995 | |
| 395 - Particulars of a mortgage or charge | 23 January 1995 | |
| 395 - Particulars of a mortgage or charge | 23 January 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| 395 - Particulars of a mortgage or charge | 15 December 1994 | |
| 395 - Particulars of a mortgage or charge | 08 December 1994 | |
| 395 - Particulars of a mortgage or charge | 07 December 1994 | |
| 395 - Particulars of a mortgage or charge | 07 December 1994 | |
| AA - Annual Accounts | 22 November 1994 | |
| 395 - Particulars of a mortgage or charge | 22 August 1994 | |
| 395 - Particulars of a mortgage or charge | 19 August 1994 | |
| 395 - Particulars of a mortgage or charge | 12 August 1994 | |
| 395 - Particulars of a mortgage or charge | 01 August 1994 | |
| 395 - Particulars of a mortgage or charge | 01 August 1994 | |
| 395 - Particulars of a mortgage or charge | 14 June 1994 | |
| 395 - Particulars of a mortgage or charge | 08 June 1994 | |
| 395 - Particulars of a mortgage or charge | 08 June 1994 | |
| 395 - Particulars of a mortgage or charge | 31 May 1994 | |
| 395 - Particulars of a mortgage or charge | 24 May 1994 | |
| 395 - Particulars of a mortgage or charge | 16 May 1994 | |
| 395 - Particulars of a mortgage or charge | 20 April 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 February 1994 | |
| 363s - Annual Return | 01 February 1994 | |
| 395 - Particulars of a mortgage or charge | 09 December 1993 | |
| 395 - Particulars of a mortgage or charge | 09 December 1993 | |
| 395 - Particulars of a mortgage or charge | 24 September 1993 | |
| 395 - Particulars of a mortgage or charge | 24 September 1993 | |
| 395 - Particulars of a mortgage or charge | 22 July 1993 | |
| AA - Annual Accounts | 10 June 1993 | |
| 395 - Particulars of a mortgage or charge | 27 April 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 April 1993 | |
| 395 - Particulars of a mortgage or charge | 01 April 1993 | |
| 395 - Particulars of a mortgage or charge | 08 February 1993 | |
| 363s - Annual Return | 22 January 1993 | |
| 395 - Particulars of a mortgage or charge | 10 December 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 December 1992 | |
| 395 - Particulars of a mortgage or charge | 24 November 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 November 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 November 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 November 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 November 1992 | |
| 395 - Particulars of a mortgage or charge | 14 November 1992 | |
| 287 - Change in situation or address of Registered Office | 17 September 1992 | |
| 395 - Particulars of a mortgage or charge | 11 September 1992 | |
| 395 - Particulars of a mortgage or charge | 25 August 1992 | |
| 395 - Particulars of a mortgage or charge | 16 July 1992 | |
| 395 - Particulars of a mortgage or charge | 11 April 1992 | |
| 288 - N/A | 28 January 1992 | |
| 288 - N/A | 28 January 1992 | |
| 288 - N/A | 28 January 1992 | |
| 288 - N/A | 28 January 1992 | |
| 287 - Change in situation or address of Registered Office | 28 January 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 January 1992 | |
| NEWINC - New incorporation documents | 17 January 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 06 November 2017 | Outstanding |
N/A |
| A registered charge | 30 September 2016 | Outstanding |
N/A |
| A registered charge | 29 June 2015 | Outstanding |
N/A |
| A registered charge | 09 December 2014 | Outstanding |
N/A |
| Mortgage | 06 June 2012 | Outstanding |
N/A |
| Mortgage | 06 June 2012 | Outstanding |
N/A |
| An omnibus guarantee and set-off agreement | 10 April 2012 | Outstanding |
N/A |
| Mortgage | 10 September 2010 | Outstanding |
N/A |
| Mortgage | 10 September 2010 | Outstanding |
N/A |
| Mortgage | 13 July 2006 | Outstanding |
N/A |
| Mortgage | 31 January 2006 | Outstanding |
N/A |
| Mortgage deed | 14 November 2003 | Outstanding |
N/A |
| Mortgage deed | 04 July 2002 | Outstanding |
N/A |
| Mortgage deed | 09 May 2002 | Outstanding |
N/A |
| Mortgage deed | 04 January 2002 | Outstanding |
N/A |
| Mortgage | 20 September 2000 | Fully Satisfied |
N/A |
| Mortgage | 31 January 2000 | Outstanding |
N/A |
| Mortgage | 31 January 2000 | Outstanding |
N/A |
| Mortgage | 31 January 2000 | Outstanding |
N/A |
| Mortgage deed | 06 January 2000 | Outstanding |
N/A |
| Mortgage | 10 December 1999 | Outstanding |
N/A |
| Mortgage | 10 December 1999 | Outstanding |
N/A |
| Mortgage | 10 December 1999 | Outstanding |
N/A |
| Mortgage | 10 December 1999 | Outstanding |
N/A |
| Debenture | 10 December 1999 | Outstanding |
N/A |
| Deed | 31 July 1998 | Fully Satisfied |
N/A |
| Second legal charge | 31 July 1998 | Fully Satisfied |
N/A |
| Legal charge | 31 July 1998 | Fully Satisfied |
N/A |
| Legal charge | 01 April 1997 | Fully Satisfied |
N/A |
| Legal mortgage | 15 November 1996 | Fully Satisfied |
N/A |
| Legal charge | 22 August 1996 | Fully Satisfied |
N/A |
| Legal mortgage | 23 May 1996 | Fully Satisfied |
N/A |
| Legal mortgage | 10 May 1996 | Fully Satisfied |
N/A |
| Legal mortgage | 09 May 1996 | Fully Satisfied |
N/A |
| Legal charge | 17 April 1996 | Fully Satisfied |
N/A |
| Fixed and floating charge | 17 April 1996 | Fully Satisfied |
N/A |
| Legal mortgage | 04 April 1996 | Fully Satisfied |
N/A |
| Legal mortgage | 21 December 1995 | Fully Satisfied |
N/A |
| Legal mortgage | 21 December 1995 | Fully Satisfied |
N/A |
| Legal mortgage | 15 December 1995 | Fully Satisfied |
N/A |
| Legal mortgage | 08 December 1995 | Fully Satisfied |
N/A |
| Legal mortgage | 03 November 1995 | Fully Satisfied |
N/A |
| Legal mortgage | 31 October 1995 | Fully Satisfied |
N/A |
| Mortgage debenture | 13 October 1995 | Fully Satisfied |
N/A |
| Legal mortgage | 09 August 1995 | Fully Satisfied |
N/A |
| Legal charge | 26 May 1995 | Fully Satisfied |
N/A |
| Legal mortgage | 28 March 1995 | Fully Satisfied |
N/A |
| Legal mortgage | 19 January 1995 | Fully Satisfied |
N/A |
| Legal mortgage | 16 January 1995 | Fully Satisfied |
N/A |
| Legal mortgage | 16 January 1995 | Fully Satisfied |
N/A |
| Legal mortgage | 09 December 1994 | Fully Satisfied |
N/A |
| Legal mortgage | 29 November 1994 | Fully Satisfied |
N/A |
| Legal mortgage | 29 November 1994 | Fully Satisfied |
N/A |
| Legal mortgage | 28 November 1994 | Fully Satisfied |
N/A |
| Legal mortgage | 12 August 1994 | Fully Satisfied |
N/A |
| Legal mortgage | 10 August 1994 | Fully Satisfied |
N/A |
| Legal mortgage | 01 August 1994 | Fully Satisfied |
N/A |
| Legal mortgage | 15 July 1994 | Fully Satisfied |
N/A |
| Legal mortgage | 15 July 1994 | Fully Satisfied |
N/A |
| Legal mortgage | 07 June 1994 | Fully Satisfied |
N/A |
| Legal mortgage | 25 May 1994 | Fully Satisfied |
N/A |
| Legal mortgage | 25 May 1994 | Fully Satisfied |
N/A |
| Legal mortgage | 16 May 1994 | Fully Satisfied |
N/A |
| Legal mortgage | 13 May 1994 | Fully Satisfied |
N/A |
| Legal mortgage | 26 April 1994 | Fully Satisfied |
N/A |
| Legal mortgage | 11 April 1994 | Fully Satisfied |
N/A |
| Mortgage | 06 December 1993 | Fully Satisfied |
N/A |
| Mortgage | 06 December 1993 | Fully Satisfied |
N/A |
| Legal mortgage | 20 September 1993 | Fully Satisfied |
N/A |
| Legal mortgage | 17 September 1993 | Fully Satisfied |
N/A |
| Legal mortgage | 02 July 1993 | Fully Satisfied |
N/A |
| Legal charge | 23 April 1993 | Fully Satisfied |
N/A |
| Mortgage debenture | 23 March 1993 | Fully Satisfied |
N/A |
| Legal mortgage | 02 February 1993 | Fully Satisfied |
N/A |
| Mortgage debenture | 03 December 1992 | Fully Satisfied |
N/A |
| Legal charge | 23 November 1992 | Fully Satisfied |
N/A |
| Mortgage debenture | 10 November 1992 | Fully Satisfied |
N/A |
| Legal mortgage | 08 September 1992 | Fully Satisfied |
N/A |
| Mortgage | 18 August 1992 | Fully Satisfied |
N/A |
| Legal mortgage | 08 July 1992 | Fully Satisfied |
N/A |
| Mortgage | 01 April 1992 | Fully Satisfied |
N/A |
