About

Registered Number: 04068109
Date of Incorporation: 08/09/2000 (23 years and 8 months ago)
Company Status: Active
Registered Address: Units 10-14 Cedar Way Industrial Estate, Camley Street, London, N1C 4PD,

 

Founded in 2000, R. Noone & Son Ltd have registered office in London. Le, David Anh Ky, Avery, Amy Louise, Nicholson, Ingrid, Noone, Margaret, Noone, Michael are listed as the directors of this organisation. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NOONE, Michael 08 September 2000 19 December 2018 1
Secretary Name Appointed Resigned Total Appointments
LE, David Anh Ky 31 July 2020 - 1
AVERY, Amy Louise 01 January 2017 19 November 2018 1
NICHOLSON, Ingrid 08 July 2016 01 January 2017 1
NOONE, Margaret 08 September 2000 08 July 2016 1

Filing History

Document Type Date
AA - Annual Accounts 12 August 2020
TM01 - Termination of appointment of director 05 August 2020
AP03 - Appointment of secretary 05 August 2020
AP01 - Appointment of director 05 August 2020
AP01 - Appointment of director 05 August 2020
CS01 - N/A 03 June 2020
AA - Annual Accounts 16 March 2020
TM01 - Termination of appointment of director 02 March 2020
CS01 - N/A 11 October 2019
RESOLUTIONS - N/A 24 June 2019
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 24 June 2019
SH19 - Statement of capital 24 June 2019
CAP-SS - N/A 24 June 2019
AA - Annual Accounts 04 April 2019
TM01 - Termination of appointment of director 22 January 2019
TM02 - Termination of appointment of secretary 19 November 2018
CS01 - N/A 12 September 2018
PSC05 - N/A 05 April 2018
AA - Annual Accounts 04 April 2018
CS01 - N/A 20 September 2017
CH01 - Change of particulars for director 20 September 2017
CH01 - Change of particulars for director 20 September 2017
PSC05 - N/A 10 July 2017
AA - Annual Accounts 02 February 2017
AP03 - Appointment of secretary 01 January 2017
TM02 - Termination of appointment of secretary 01 January 2017
CH01 - Change of particulars for director 19 September 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 16 September 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 September 2016
CS01 - N/A 15 September 2016
RESOLUTIONS - N/A 18 July 2016
CC04 - Statement of companies objects 18 July 2016
AA01 - Change of accounting reference date 12 July 2016
AD01 - Change of registered office address 12 July 2016
AP03 - Appointment of secretary 12 July 2016
TM02 - Termination of appointment of secretary 12 July 2016
AP01 - Appointment of director 12 July 2016
AP01 - Appointment of director 12 July 2016
MR04 - N/A 30 June 2016
AR01 - Annual Return 09 November 2015
AA - Annual Accounts 03 October 2015
AR01 - Annual Return 24 November 2014
AA - Annual Accounts 07 August 2014
AR01 - Annual Return 02 December 2013
AD01 - Change of registered office address 02 December 2013
AA - Annual Accounts 10 October 2013
AA - Annual Accounts 11 October 2012
AR01 - Annual Return 19 September 2012
AR01 - Annual Return 19 September 2011
AA - Annual Accounts 16 September 2011
AR01 - Annual Return 25 November 2010
CH03 - Change of particulars for secretary 25 November 2010
AA - Annual Accounts 17 September 2010
AA - Annual Accounts 24 January 2010
AR01 - Annual Return 20 October 2009
AA - Annual Accounts 28 November 2008
363a - Annual Return 11 September 2008
AAMD - Amended Accounts 31 March 2008
363a - Annual Return 27 February 2008
AA - Annual Accounts 27 February 2008
AA - Annual Accounts 01 March 2007
363s - Annual Return 14 December 2006
AA - Annual Accounts 25 May 2006
363s - Annual Return 21 September 2005
363s - Annual Return 17 June 2005
287 - Change in situation or address of Registered Office 06 May 2005
AA - Annual Accounts 09 April 2005
AA - Annual Accounts 07 May 2004
363s - Annual Return 01 October 2003
AA - Annual Accounts 30 April 2003
AA - Annual Accounts 12 December 2002
363s - Annual Return 24 October 2002
225 - Change of Accounting Reference Date 23 October 2002
287 - Change in situation or address of Registered Office 16 August 2002
363s - Annual Return 08 November 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 November 2001
395 - Particulars of a mortgage or charge 24 April 2001
288a - Notice of appointment of directors or secretaries 10 November 2000
288a - Notice of appointment of directors or secretaries 10 November 2000
288b - Notice of resignation of directors or secretaries 10 November 2000
288b - Notice of resignation of directors or secretaries 10 November 2000
NEWINC - New incorporation documents 08 September 2000

Mortgages & Charges

Description Date Status Charge by
Debenture 12 April 2001 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.