London
W1T 3PY
Director Name | Mr Martin Wolf Noble |
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Date of Birth | June 1950 (Born 73 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 December 1991(42 years, 10 months after company formation) |
Appointment Duration | 32 years, 3 months |
Role | Salesman |
Country of Residence | United Kingdom |
Correspondence Address | 66 Wells Street London W1T 3PY |
Director Name | Rosalie Noble |
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Date of Birth | May 1923 (Born 100 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 December 1991(42 years, 10 months after company formation) |
Appointment Duration | 32 years, 3 months |
Role | Housewife |
Correspondence Address | 66 Wells Street London W1T 3PY |
Secretary Name | Rosalie Noble |
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Nationality | British |
Status | Current |
Appointed | 25 December 1991(42 years, 10 months after company formation) |
Appointment Duration | 32 years, 3 months |
Role | Company Director |
Correspondence Address | 66 Wells Street London W1T 3PY |
Website | noblefurs.co.uk |
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Telephone | 020 77346394 |
Telephone region | London |
Registered Address | 10 Queen Street Place London EC4R 1AG |
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Address Matches | Over 600 other UK companies use this postal address |
4k at £1 | Martin Wolf Noble 66.67% Ordinary |
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2k at £1 | Haydon Noble 33.33% Ordinary |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 3 January 2024 (2 months, 3 weeks ago) |
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Next Return Due | 17 January 2025 (9 months, 3 weeks from now) |
4 March 1992 | Delivered on: 12 March 1992 Persons entitled: Leopold Joseph & Sons Limited Classification: Assignment of head lease and charge of equipment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All right title benefit and interest of the lease agreement dated 5/2/92 for full details see form 395. Outstanding |
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11 October 1990 | Delivered on: 25 October 1990 Persons entitled: The British Linen Bank Limited Classification: Deed of assigment Secured details: All monies due or to become due from the company to the chargee under the terms of the facility letter dated 26.9.90 and accepted by the company on 28.9.90 and this deed of assignment. Particulars: Right, title & interest in 1. leasing agreement no 90L0112 relative to computer equipment ibm a S500 B50 and peripherals associated therewith dated 28.9.90 (see doc). Outstanding |
4 October 1990 | Delivered on: 17 October 1990 Satisfied on: 13 August 1996 Persons entitled: The British Linen Bank Limited Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee under the terms of a facility letter dated 25.9.90. Particulars: Companys right, title & interest:- 1. the leasing agreement ref no 484/2448 dated 26TH july 1990 2. the copying and printing equipment referred. Fully Satisfied |
5 September 1986 | Delivered on: 16 September 1986 Satisfied on: 31 December 1987 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 205 regent street, westminster, london, title no. 301895. Fully Satisfied |
13 January 2020 | Confirmation statement made on 3 January 2020 with no updates (3 pages) |
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17 December 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
17 January 2019 | Confirmation statement made on 3 January 2019 with updates (4 pages) |
27 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
3 January 2018 | Confirmation statement made on 3 January 2018 with updates (4 pages) |
3 January 2018 | Confirmation statement made on 3 January 2018 with updates (4 pages) |
18 December 2017 | Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 18 December 2017 (1 page) |
18 December 2017 | Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 18 December 2017 (1 page) |
23 November 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
23 November 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
22 November 2017 | Satisfaction of charge 3 in full (4 pages) |
22 November 2017 | Satisfaction of charge 4 in full (4 pages) |
22 November 2017 | Satisfaction of charge 3 in full (4 pages) |
22 November 2017 | Satisfaction of charge 4 in full (4 pages) |
4 January 2017 | Confirmation statement made on 3 January 2017 with updates (6 pages) |
4 January 2017 | Confirmation statement made on 3 January 2017 with updates (6 pages) |
3 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
3 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
7 November 2016 | Director's details changed for Haydon Noble on 7 November 2016 (2 pages) |
7 November 2016 | Director's details changed for Rosalie Noble on 7 November 2016 (2 pages) |
7 November 2016 | Secretary's details changed for Rosalie Noble on 7 November 2016 (1 page) |
7 November 2016 | Director's details changed for Rosalie Noble on 7 November 2016 (2 pages) |
7 November 2016 | Director's details changed for Haydon Noble on 7 November 2016 (2 pages) |
7 November 2016 | Director's details changed for Martin Wolf Noble on 7 November 2016 (2 pages) |
7 November 2016 | Secretary's details changed for Rosalie Noble on 7 November 2016 (1 page) |
7 November 2016 | Director's details changed for Martin Wolf Noble on 7 November 2016 (2 pages) |
31 December 2015 | Annual return made up to 25 December 2015 with a full list of shareholders Statement of capital on 2015-12-31
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31 December 2015 | Annual return made up to 25 December 2015 with a full list of shareholders Statement of capital on 2015-12-31
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22 December 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
22 December 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
29 December 2014 | Annual return made up to 25 December 2014 with a full list of shareholders Statement of capital on 2014-12-29
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29 December 2014 | Annual return made up to 25 December 2014 with a full list of shareholders Statement of capital on 2014-12-29
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29 October 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
29 October 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
3 January 2014 | Annual return made up to 25 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
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3 January 2014 | Annual return made up to 25 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
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18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
1 October 2013 | Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 1 October 2013 (1 page) |
1 October 2013 | Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 1 October 2013 (1 page) |
1 October 2013 | Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 1 October 2013 (1 page) |
2 January 2013 | Annual return made up to 25 December 2012 with a full list of shareholders (6 pages) |
2 January 2013 | Annual return made up to 25 December 2012 with a full list of shareholders (6 pages) |
18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
4 January 2012 | Annual return made up to 25 December 2011 with a full list of shareholders (6 pages) |
4 January 2012 | Annual return made up to 25 December 2011 with a full list of shareholders (6 pages) |
17 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
17 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
29 December 2010 | Annual return made up to 25 December 2010 with a full list of shareholders (6 pages) |
29 December 2010 | Annual return made up to 25 December 2010 with a full list of shareholders (6 pages) |
1 October 2010 | Change of share class name or designation (2 pages) |
1 October 2010 | Resolutions
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1 October 2010 | Change of share class name or designation (2 pages) |
1 October 2010 | Resolutions
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1 October 2010 | Resolutions
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1 October 2010 | Resolutions
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4 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
4 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
29 December 2009 | Annual return made up to 25 December 2009 with a full list of shareholders (6 pages) |
29 December 2009 | Annual return made up to 25 December 2009 with a full list of shareholders (6 pages) |
5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
7 January 2009 | Return made up to 25/12/08; full list of members (4 pages) |
7 January 2009 | Return made up to 25/12/08; full list of members (4 pages) |
1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
21 January 2008 | Return made up to 25/12/07; full list of members (3 pages) |
21 January 2008 | Return made up to 25/12/07; full list of members (3 pages) |
16 February 2007 | Return made up to 25/12/06; full list of members (3 pages) |
16 February 2007 | Return made up to 25/12/06; full list of members (3 pages) |
30 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
30 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
11 January 2006 | Return made up to 25/12/05; full list of members (3 pages) |
11 January 2006 | Return made up to 25/12/05; full list of members (3 pages) |
31 January 2005 | Return made up to 25/12/04; full list of members (7 pages) |
31 January 2005 | Return made up to 25/12/04; full list of members (7 pages) |
22 November 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
22 November 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
5 February 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
5 February 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
31 December 2003 | Return made up to 25/12/03; full list of members (7 pages) |
31 December 2003 | Return made up to 25/12/03; full list of members (7 pages) |
22 October 2003 | Registered office changed on 22/10/03 from: southampton house 317 high holborn london WC1V 7NL (1 page) |
22 October 2003 | Registered office changed on 22/10/03 from: southampton house 317 high holborn london WC1V 7NL (1 page) |
10 June 2003 | Resolutions
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10 June 2003 | Resolutions
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6 January 2003 | Return made up to 25/12/02; full list of members (6 pages) |
6 January 2003 | Return made up to 25/12/02; full list of members (6 pages) |
14 October 2002 | Total exemption full accounts made up to 31 March 2002 (12 pages) |
14 October 2002 | Total exemption full accounts made up to 31 March 2002 (12 pages) |
7 January 2002 | Return made up to 25/12/01; full list of members (6 pages) |
7 January 2002 | Return made up to 25/12/01; full list of members (6 pages) |
3 September 2001 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
3 September 2001 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
3 May 2001 | Registered office changed on 03/05/01 from: 28 ely place london EC1N 6RL (1 page) |
3 May 2001 | Registered office changed on 03/05/01 from: 28 ely place london EC1N 6RL (1 page) |
5 February 2001 | Return made up to 25/12/00; full list of members (6 pages) |
5 February 2001 | Return made up to 25/12/00; full list of members (6 pages) |
12 January 2001 | Full accounts made up to 31 March 2000 (11 pages) |
12 January 2001 | Full accounts made up to 31 March 2000 (11 pages) |
7 January 2000 | Return made up to 25/12/99; full list of members (6 pages) |
7 January 2000 | Return made up to 25/12/99; full list of members (6 pages) |
16 December 1999 | Full accounts made up to 31 March 1999 (11 pages) |
16 December 1999 | Full accounts made up to 31 March 1999 (11 pages) |
28 January 1999 | Full accounts made up to 31 March 1998 (11 pages) |
28 January 1999 | Full accounts made up to 31 March 1998 (11 pages) |
31 December 1998 | Return made up to 25/12/98; full list of members (6 pages) |
31 December 1998 | Return made up to 25/12/98; full list of members (6 pages) |
29 January 1998 | Full accounts made up to 31 March 1997 (11 pages) |
29 January 1998 | Full accounts made up to 31 March 1997 (11 pages) |
9 January 1998 | Return made up to 25/12/97; full list of members (6 pages) |
9 January 1998 | Return made up to 25/12/97; full list of members (6 pages) |
2 February 1997 | Full accounts made up to 31 March 1996 (11 pages) |
2 February 1997 | Full accounts made up to 31 March 1996 (11 pages) |
23 January 1997 | Return made up to 25/12/96; full list of members (5 pages) |
23 January 1997 | Return made up to 25/12/96; full list of members (5 pages) |
13 August 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
13 August 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
3 January 1996 | Return made up to 25/12/95; full list of members (7 pages) |
3 January 1996 | Return made up to 25/12/95; full list of members (7 pages) |
2 October 1995 | Full accounts made up to 31 March 1995 (11 pages) |
2 October 1995 | Full accounts made up to 31 March 1995 (11 pages) |
12 March 1992 | Particulars of mortgage/charge (7 pages) |
12 March 1992 | Particulars of mortgage/charge (7 pages) |
25 October 1990 | Particulars of mortgage/charge (3 pages) |
25 October 1990 | Particulars of mortgage/charge (3 pages) |
17 October 1990 | Particulars of mortgage/charge (3 pages) |
17 October 1990 | Particulars of mortgage/charge (3 pages) |
16 September 1986 | Particulars of mortgage/charge (3 pages) |
16 September 1986 | Particulars of mortgage/charge (3 pages) |