Nobleman Estates Limited. Head office in London. Check Director.

Nobleman Estates Limited, London

Nobleman Estates Limited is a private limited company. Registered at 100 Northwold Road, London E5 8RL, the aforementioned 20 years old firm was incorporated on 2004-02-17 and is categorised as "dormant company" (Standard Industrial Classification code: 99999).
2 directors can be found in this enterprise: Joel O. (appointed on 02 February 2020), Sara O. (appointed on 17 February 2004). Moving to the secretaries (1 in total), we can name: Sara O. (appointed on 17 February 2004).

About
Name: Nobleman Estates Limited
Number: 05047168
Incorporation date: 2004-02-17
End of financial year: 27 February


Address:	100 Northwold Road London E5 8RL
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Heartwell Limited

6 April 2016

Address	1075 New Burlington House, Finchley Road, London, NW11 0PU, England
Legal authority	Companies Act 1986
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England & Wales
Registration number	03516097
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2016-02-28	2017-02-28	2020-02-27	2021-02-27	2022-02-27	2023-02-27
Number Shares Allotted	-	2	2	2	2	2
Shareholder Funds	2	2	-	-	-	-

The target date for Nobleman Estates Limited confirmation statement filing is 2024-03-02. The previous confirmation statement was filed on 2023-02-17. The date for a subsequent statutory accounts filing is 27 November 2024. Last accounts filing was submitted for the time up until 27 February 2023.

1 person of significant control is listed in the Companies House, an only firm Heartwell Limited that has over 3/4 of shares. The corporate PSC is located at New Burlington House, Finchley Road, NW11 0PU London.

Company filing

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AA	Dormant company accounts made up to February 27, 2023 filed on: 16th, May 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts made up to February 27, 2023 filed on: 16th, May 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to February 27, 2022 filed on: 14th, November 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to February 27, 2021 filed on: 9th, December 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to February 27, 2020 filed on: 25th, March 2021 \| accounts	Free Download (2 pages)
AP01	On February 2, 2020 new director was appointed. filed on: 17th, February 2020 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to February 28, 2019 filed on: 28th, November 2019 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to February 28, 2018 filed on: 4th, December 2018 \| accounts	Free Download (3 pages)
AA01	Previous accounting period shortened from February 28, 2018 to February 27, 2018 filed on: 30th, November 2018 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to February 28, 2017 filed on: 28th, December 2017 \| accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on November 30, 2015 filed on: 27th, February 2017 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to February 29, 2016 filed on: 11th, October 2016 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to February 17, 2016 filed on: 31st, March 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on March 31, 2016: 2.00 GBP capital
AA	Dormant company accounts made up to February 28, 2015 filed on: 1st, October 2015 \| accounts	Free Download (2 pages)
AP04	Appointment (date: March 11, 2015) of a secretary filed on: 9th, April 2015 \| officers	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to February 17, 2015 filed on: 30th, March 2015 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to February 28, 2014 filed on: 23rd, September 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 17, 2014 filed on: 3rd, April 2014 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to February 28, 2013 filed on: 2nd, December 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 17, 2013 filed on: 3rd, May 2013 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to February 29, 2012 filed on: 7th, September 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 17, 2012 filed on: 28th, August 2012 \| annual return	Free Download (5 pages)
AD01	Company moved to new address on February 8, 2012. Old Address: 3Rd Floor Ockway House 41 Stamford Hill London N16 5SR filed on: 8th, February 2012 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to February 17, 2011 filed on: 24th, March 2011 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to February 28, 2011 filed on: 24th, March 2011 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to February 28, 2010 filed on: 30th, November 2010 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to February 17, 2010 filed on: 7th, May 2010 \| annual return	Free Download (14 pages)
RESOLUTIONS	Resolutions: Re-registration resolution filed on: 28th, April 2010 \| resolution
AR01	Annual return with full list of company shareholders, made up to February 17, 2009 filed on: 28th, April 2010 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to February 28, 2009 filed on: 28th, April 2010 \| accounts	Free Download (1 page)
287	Registered office changed on 06/06/2008 from, 1075 finchley road, temple fortune, london, NW11 0PU filed on: 6th, June 2008 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2008 filed on: 9th, May 2008 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 18th, February 2008 \| resolution	Free Download (2 pages)
363a	Period up to February 18, 2008 - Annual return with full member list filed on: 18th, February 2008 \| annual return	Free Download (5 pages)
363a	Period up to February 18, 2008 - Annual return with full member list filed on: 18th, February 2008 \| annual return	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 18th, February 2008 \| resolution	Free Download (2 pages)
AA	Dormant company accounts made up to February 28, 2007 filed on: 11th, December 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to February 28, 2007 filed on: 11th, December 2007 \| accounts	Free Download (1 page)
363a	Period up to March 2, 2007 - Annual return with full member list filed on: 2nd, March 2007 \| annual return	Free Download (2 pages)
363a	Period up to March 2, 2007 - Annual return with full member list filed on: 2nd, March 2007 \| annual return	Free Download (2 pages)
363a	Period up to July 6, 2006 - Annual return with full member list filed on: 6th, July 2006 \| annual return	Free Download (2 pages)
363a	Period up to July 6, 2006 - Annual return with full member list filed on: 6th, July 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2006 filed on: 14th, March 2006 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2006 filed on: 14th, March 2006 \| accounts	Free Download (1 page)
363a	Period up to July 13, 2005 - Annual return with full member list filed on: 13th, July 2005 \| annual return	Free Download (6 pages)
363a	Period up to July 13, 2005 - Annual return with full member list filed on: 13th, July 2005 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2005 filed on: 6th, June 2005 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2005 filed on: 6th, June 2005 \| accounts	Free Download (1 page)
287	Registered office changed on 04/05/04 from: 6 princes park avenue, london, NW11 0JP filed on: 4th, May 2004 \| address	Free Download (1 page)
287	Registered office changed on 04/05/04 from: 6 princes park avenue, london, NW11 0JP filed on: 4th, May 2004 \| address	Free Download (1 page)
288a	On March 12, 2004 New secretary appointed;new director appointed filed on: 12th, March 2004 \| officers	Free Download (2 pages)
288a	On March 12, 2004 New secretary appointed;new director appointed filed on: 12th, March 2004 \| officers	Free Download (2 pages)
288a	On March 12, 2004 New director appointed filed on: 12th, March 2004 \| officers	Free Download (2 pages)
288a	On March 12, 2004 New director appointed filed on: 12th, March 2004 \| officers	Free Download (2 pages)
287	Registered office changed on 25/02/04 from: the studio, st nicholas close, elstree, herts., WD6 3EW filed on: 25th, February 2004 \| address	Free Download (1 page)
287	Registered office changed on 25/02/04 from: the studio, st nicholas close, elstree, herts., WD6 3EW filed on: 25th, February 2004 \| address	Free Download (1 page)
288b	On February 25, 2004 Director resigned filed on: 25th, February 2004 \| officers	Free Download (1 page)
288b	On February 25, 2004 Secretary resigned filed on: 25th, February 2004 \| officers	Free Download (1 page)
288b	On February 25, 2004 Secretary resigned filed on: 25th, February 2004 \| officers	Free Download (1 page)
288b	On February 25, 2004 Director resigned filed on: 25th, February 2004 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 17th, February 2004 \| incorporation
NEWINC	Certificate of incorporation filed on: 17th, February 2004 \| incorporation	Free Download (16 pages)

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