Nobel Property Developments Limited

Company Name	Nobel Property Developments Limited
Director	James O'Doherty
Company Status	Active
Company Number	01637239
Category	Private Limited Company
Incorporation Date	21 May 1982(41 years, 11 months ago)
Previous Name	Stigmaland Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr James O'Doherty
Date of Birth	June 1966 (Born 57 years ago)
Nationality	Irish
Status	Current
Appointed	13 May 2016(34 years after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	O'Doherty House 29 Nobel Road Eley Industrial Estate London N18 3BH

Secretary Name	Theresa O'Doherty
Status	Current
Appointed	13 May 2016(34 years after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Correspondence Address	O'Doherty House 29 Nobel Road Eley Industrial Estate London N18 3BH

Director Name	Mr Raymond Moore
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 7 months after company formation)
Appointment Duration	9 years, 10 months (resigned 01 November 2001)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Little Nell Chelmsford Essex CM1 4YL

Director Name	Gavin Desmond Barrie Murray
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 7 months after company formation)
Appointment Duration	15 years, 8 months (resigned 13 September 2007)
Role	Solicitor
Correspondence Address	18 Greenfield Drive London N2 9AF

Secretary Name	Mr Raymond Moore
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 7 months after company formation)
Appointment Duration	9 years, 10 months (resigned 01 November 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Little Nell Chelmsford Essex CM1 4YL

Secretary Name	Mrs Yvette John
Nationality	British
Status	Resigned
Appointed	01 November 2001(19 years, 5 months after company formation)
Appointment Duration	3 months (resigned 31 January 2002)
Role	Legal Secretary
Correspondence Address	3 Belton Road Forest Gate London E7 9PF

Director Name	Malcolm William Hall
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2001(19 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 13 September 2007)
Role	Company Director
Correspondence Address	Gibraltar Farm Mont Des Vignes St Peter Jersey Channel Islands JE3 7BD

Secretary Name	Petula Jane Skinner
Nationality	British
Status	Resigned
Appointed	31 January 2002(19 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 13 September 2007)
Role	Company Administrator
Correspondence Address	Allan Glen Holmfield Avenue St Brelade Jersey JE3 8DH

Director Name	Mr Mark Garner
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2007(25 years, 4 months after company formation)
Appointment Duration	8 years, 8 months (resigned 13 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	O' Doherty House 29 Nobel Road Eley Industrial Estate London N18 3BH

Director Name	Emma Louise Warren
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2007(25 years, 4 months after company formation)
Appointment Duration	8 years, 8 months (resigned 13 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	O' Doherty House 29 Nobel Road Eley Industrial Estate London N18 3BH

Secretary Name	Phyllis Betty Garner
Nationality	British
Status	Resigned
Appointed	13 September 2007(25 years, 4 months after company formation)
Appointment Duration	8 years, 8 months (resigned 13 May 2016)
Role	Company Director
Correspondence Address	O' Doherty House 29 Nobel Road Eley Industrial Estate London N18 3BH

Location

Registered Address	O'Doherty House, 29 Nobel Road Eley Industrial Estate Edmonton London N18 3BH
Region	London
Constituency	Edmonton
County	Greater London
Ward	Edmonton Green
Built Up Area	Greater London

Financials

Year	2012
Net Worth	£12,674,314
Cash	£209
Current Liabilities	£1,067,974

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	1 December 2023 (4 months, 4 weeks ago)
Next Return Due	15 December 2024 (7 months, 3 weeks from now)

Charges

13 May 2016	Delivered on: 18 May 2016 Persons entitled: Aib Group (UK) PLC Classification: A registered charge Particulars: F/H property k/a pegamoid works on the west side of salmon's brook edmonton t/no NGL98818,the site of nobel road london t/no NGL98817 and land and buildings on the north and west side of nobel road edmonton t/no NGL438535. Outstanding
13 September 2007	Delivered on: 21 September 2007 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H pegamoid site eley road edmonton london t/nos NGL98818, NGL438535, NGL221350, NGL98817 and NGL159551. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Outstanding
13 September 2007	Delivered on: 21 September 2007 Persons entitled: Aib Group (UK) PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. Outstanding
13 May 2016	Delivered on: 18 May 2016 Persons entitled: Aib Group (UK) PLC Classification: A registered charge Outstanding
3 October 2003	Delivered on: 8 October 2003 Satisfied on: 11 September 2007 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
3 October 2003	Delivered on: 8 October 2003 Satisfied on: 29 August 2007 Persons entitled: Royal Bank of Scotland International Limited (Trading as Nat West) Classification: Third party legal charge Secured details: All monies due or to become due from extraven limited to the chargee on any account whatsoever. Particulars: Land and buildings eley trading estate angel road london enfield t/n NGL438535,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
16 May 1985	Delivered on: 22 May 1985 Satisfied on: 3 October 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the west side of salmons brook eley trading estate edmonton, london N18 t/no - ngl 98817. Fully Satisfied
16 May 1985	Delivered on: 22 May 1985 Satisfied on: 4 October 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the west side of salmons brook, eley trading estate, edmonton, london N18. T/no ngl 98818. Fully Satisfied
6 January 1983	Delivered on: 15 January 1983 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at nobel rd edmonton (part pegamoid works) T.no. Ngl 438535 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
6 January 1983	Delivered on: 15 January 1983 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever not exceeding Â£250,000. Particulars: Land to north of nobel rd, eley trading estate T.no ngl 159551 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

29 December 2023	Accounts for a small company made up to 31 March 2023 (9 pages)
12 December 2023	Confirmation statement made on 1 December 2023 with no updates (3 pages)
8 February 2023	Termination of appointment of Theresa O'doherty as a secretary on 8 February 2023 (1 page)
13 December 2022	Accounts for a small company made up to 31 March 2022 (8 pages)
8 December 2022	Confirmation statement made on 1 December 2022 with no updates (3 pages)
8 December 2022	Change of details for J O'doherty Holdings Limited as a person with significant control on 4 January 2022 (2 pages)
6 December 2021	Confirmation statement made on 1 December 2021 with updates (4 pages)
26 November 2021	Accounts for a small company made up to 31 March 2021 (8 pages)
9 December 2020	Audited abridged accounts made up to 31 March 2020 (9 pages)
8 December 2020	Confirmation statement made on 3 December 2020 with updates (4 pages)
3 December 2019	Confirmation statement made on 3 December 2019 with no updates (3 pages)
29 October 2019	Audited abridged accounts made up to 31 March 2019 (9 pages)
3 December 2018	Confirmation statement made on 3 December 2018 with no updates (3 pages)
4 October 2018	Accounts for a small company made up to 31 March 2018 (7 pages)
24 August 2018	Part of the property or undertaking has been released from charge 016372390009 (1 page)
24 August 2018	Part of the property or undertaking has been released from charge 016372390010 (1 page)
4 December 2017	Confirmation statement made on 4 December 2017 with no updates (3 pages)
4 December 2017	Confirmation statement made on 4 December 2017 with no updates (3 pages)
27 November 2017	Accounts for a small company made up to 31 March 2017 (9 pages)
27 November 2017	Accounts for a small company made up to 31 March 2017 (9 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
7 December 2016	Confirmation statement made on 7 December 2016 with updates (6 pages)
7 December 2016	Confirmation statement made on 7 December 2016 with updates (6 pages)
31 May 2016	Registered office address changed from O' Doherty House 29 Nobel Road Eley Industrial Estate London N18 3BH Great Britain to O'doherty House, 29 Nobel Road Eley Industrial Estate Edmonton London N18 3BH on 31 May 2016 (2 pages)
31 May 2016	Registered office address changed from O' Doherty House 29 Nobel Road Eley Industrial Estate London N18 3BH Great Britain to O'doherty House, 29 Nobel Road Eley Industrial Estate Edmonton London N18 3BH on 31 May 2016 (2 pages)
26 May 2016	Previous accounting period shortened from 31 August 2016 to 31 March 2016 (1 page)
26 May 2016	Previous accounting period shortened from 31 August 2016 to 31 March 2016 (1 page)
23 May 2016	Appointment of Theresa O'doherty as a secretary on 13 May 2016 (3 pages)
23 May 2016	Appointment of James O'doherty as a director on 13 May 2016 (3 pages)
23 May 2016	Termination of appointment of Phyllis Betty Garner as a secretary on 13 May 2016 (2 pages)
23 May 2016	Appointment of Theresa O'doherty as a secretary on 13 May 2016 (3 pages)
23 May 2016	Termination of appointment of Mark Garner as a director on 13 May 2016 (2 pages)
23 May 2016	Termination of appointment of Phyllis Betty Garner as a secretary on 13 May 2016 (2 pages)
23 May 2016	Appointment of James O'doherty as a director on 13 May 2016 (3 pages)
23 May 2016	Termination of appointment of Emma Louise Warren as a director on 13 May 2016 (2 pages)
23 May 2016	Termination of appointment of Mark Garner as a director on 13 May 2016 (2 pages)
23 May 2016	Termination of appointment of Emma Louise Warren as a director on 13 May 2016 (2 pages)
18 May 2016	Registration of charge 016372390010, created on 13 May 2016 (21 pages)
18 May 2016	Registration of charge 016372390009, created on 13 May 2016 (20 pages)
18 May 2016	Registration of charge 016372390009, created on 13 May 2016 (20 pages)
18 May 2016	Registration of charge 016372390010, created on 13 May 2016 (21 pages)
16 May 2016	Registered office address changed from Gibbs Road Edmonton London N18 3PU to O' Doherty House 29 Nobel Road Eley Industrial Estate London N18 3BH on 16 May 2016 (1 page)
16 May 2016	Registered office address changed from Gibbs Road Edmonton London N18 3PU to O' Doherty House 29 Nobel Road Eley Industrial Estate London N18 3BH on 16 May 2016 (1 page)
12 May 2016	Solvency Statement dated 21/03/16 (1 page)
12 May 2016	Solvency Statement dated 21/03/16 (1 page)
12 May 2016	Statement by Directors (1 page)
12 May 2016	Statement by Directors (1 page)
12 May 2016	Resolutions RES13 ‐ Cancel share premium account 21/03/2016 (1 page)
12 May 2016	Resolutions RES13 ‐ Cancel share premium account 21/03/2016 (1 page)
9 May 2016	Statement by Directors (1 page)
9 May 2016	Solvency Statement dated 21/03/16 (1 page)
9 May 2016	Resolutions RES13 ‐ The share premium account be cancelled. 21/03/2016 (1 page)
9 May 2016	Resolutions RES13 ‐ The share premium account be cancelled. 21/03/2016 (1 page)
9 May 2016	Statement of capital on 9 May 2016 GBP 100.00 (4 pages)
9 May 2016	Solvency Statement dated 21/03/16 (1 page)
9 May 2016	Statement by Directors (1 page)
9 May 2016	Statement of capital on 9 May 2016 GBP 100.00 (4 pages)
29 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
29 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
24 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
24 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
15 March 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
15 March 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 100 (4 pages)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 100 (4 pages)
17 July 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
17 July 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
28 May 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-05-28 GBP 100 (4 pages)
28 May 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-05-28 GBP 100 (4 pages)
25 February 2015	Notice of completion of voluntary arrangement (16 pages)
25 February 2015	Notice of completion of voluntary arrangement (16 pages)
3 October 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-10-03 GBP 100 (4 pages)
3 October 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-10-03 GBP 100 (4 pages)
3 September 2014	Voluntary arrangement supervisor's abstract of receipts and payments to 28 July 2014 (14 pages)
3 September 2014	Voluntary arrangement supervisor's abstract of receipts and payments to 28 July 2014 (14 pages)
20 August 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
20 August 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
24 March 2014	Total exemption small company accounts made up to 31 August 2012 (8 pages)
24 March 2014	Total exemption small company accounts made up to 31 August 2012 (8 pages)
1 August 2013	Notice to Registrar of companies voluntary arrangement taking effect (7 pages)
1 August 2013	Notice to Registrar of companies voluntary arrangement taking effect (7 pages)
14 March 2013	Annual return made up to 31 December 2012 with a full list of shareholders Statement of capital on 2013-03-14 GBP 100 (4 pages)
14 March 2013	Annual return made up to 31 December 2012 with a full list of shareholders Statement of capital on 2013-03-14 GBP 100 (4 pages)
21 August 2012	Registered office address changed from C/O C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on 21 August 2012 (1 page)
21 August 2012	Registered office address changed from C/O C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on 21 August 2012 (1 page)
26 March 2012	Accounts for a small company made up to 31 August 2011 (7 pages)
26 March 2012	Accounts for a small company made up to 31 August 2011 (7 pages)
3 January 2012	Director's details changed for Emma Louise Warren on 31 December 2011 (2 pages)
3 January 2012	Secretary's details changed for Phyllis Betty Garner on 31 December 2011 (1 page)
3 January 2012	Director's details changed for Mark Garner on 31 December 2011 (2 pages)
3 January 2012	Director's details changed for Mark Garner on 31 December 2011 (2 pages)
3 January 2012	Director's details changed for Emma Louise Warren on 31 December 2011 (2 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
3 January 2012	Secretary's details changed for Phyllis Betty Garner on 31 December 2011 (1 page)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
22 October 2011	Compulsory strike-off action has been discontinued (1 page)
22 October 2011	Compulsory strike-off action has been discontinued (1 page)
20 October 2011	Accounts for a small company made up to 31 August 2010 (6 pages)
20 October 2011	Accounts for a small company made up to 31 August 2010 (6 pages)
14 October 2011	Compulsory strike-off action has been suspended (1 page)
14 October 2011	Compulsory strike-off action has been suspended (1 page)
30 August 2011	First Gazette notice for compulsory strike-off (1 page)
30 August 2011	First Gazette notice for compulsory strike-off (1 page)
10 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
10 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
17 March 2010	Accounts for a small company made up to 31 August 2009 (7 pages)
17 March 2010	Accounts for a small company made up to 31 August 2009 (7 pages)
7 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
7 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
6 January 2010	Registered office address changed from Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on 6 January 2010 (1 page)
6 January 2010	Registered office address changed from Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on 6 January 2010 (1 page)
6 January 2010	Registered office address changed from Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on 6 January 2010 (1 page)
8 July 2009	Accounts for a small company made up to 31 August 2008 (7 pages)
8 July 2009	Accounts for a small company made up to 31 August 2008 (7 pages)
7 January 2009	Return made up to 31/12/08; full list of members (3 pages)
7 January 2009	Return made up to 31/12/08; full list of members (3 pages)
25 April 2008	Registered office changed on 25/04/2008 from c/o freemans solar house 282 chase road southgate london N14 6NZ (1 page)
25 April 2008	Registered office changed on 25/04/2008 from c/o freemans solar house 282 chase road southgate london N14 6NZ (1 page)
20 March 2008	Return made up to 31/12/07; full list of members (4 pages)
20 March 2008	Registered office changed on 20/03/2008 from solar house 282 chase road london N14 6NZ (1 page)
20 March 2008	Registered office changed on 20/03/2008 from solar house 282 chase road london N14 6NZ (1 page)
20 March 2008	Return made up to 31/12/07; full list of members (4 pages)
18 February 2008	New secretary appointed (2 pages)
18 February 2008	New secretary appointed (2 pages)
25 January 2008	Director resigned (1 page)
25 January 2008	Secretary resigned (1 page)
25 January 2008	Director resigned (1 page)
25 January 2008	Director resigned (1 page)
25 January 2008	Director resigned (1 page)
25 January 2008	Secretary resigned (1 page)
28 November 2007	Section 394 (1 page)
28 November 2007	Section 394 (1 page)
4 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
4 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
28 September 2007	New director appointed (2 pages)
28 September 2007	New director appointed (2 pages)
28 September 2007	New director appointed (2 pages)
28 September 2007	New director appointed (2 pages)
24 September 2007	Accounts for a small company made up to 31 August 2007 (9 pages)
24 September 2007	Accounts for a small company made up to 31 August 2007 (9 pages)
21 September 2007	Particulars of mortgage/charge (7 pages)
21 September 2007	Particulars of mortgage/charge (3 pages)
21 September 2007	Particulars of mortgage/charge (3 pages)
21 September 2007	Particulars of mortgage/charge (7 pages)
20 September 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
20 September 2007	Accounting reference date shortened from 30/11/07 to 31/08/07 (1 page)
20 September 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
20 September 2007	Declaration of assistance for shares acquisition (7 pages)
20 September 2007	Declaration of assistance for shares acquisition (7 pages)
20 September 2007	Registered office changed on 20/09/07 from: 8 great james street london WC1N 3DA (1 page)
20 September 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
20 September 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
20 September 2007	Registered office changed on 20/09/07 from: 8 great james street london WC1N 3DA (1 page)
20 September 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
20 September 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
20 September 2007	Accounting reference date shortened from 30/11/07 to 31/08/07 (1 page)
11 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
11 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
29 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
29 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
11 May 2007	Accounts for a small company made up to 30 November 2006 (7 pages)
11 May 2007	Accounts for a small company made up to 30 November 2006 (7 pages)
1 February 2007	Return made up to 31/12/06; full list of members (7 pages)
1 February 2007	Return made up to 31/12/06; full list of members (7 pages)
13 September 2006	Accounts for a small company made up to 30 November 2005 (7 pages)
13 September 2006	Accounts for a small company made up to 30 November 2005 (7 pages)
26 January 2006	Return made up to 31/12/05; full list of members (7 pages)
26 January 2006	Return made up to 31/12/05; full list of members (7 pages)
27 May 2005	Accounts for a small company made up to 30 November 2004 (7 pages)
27 May 2005	Accounts for a small company made up to 30 November 2004 (7 pages)
18 January 2005	Return made up to 31/12/04; full list of members (7 pages)
18 January 2005	Return made up to 31/12/04; full list of members (7 pages)
29 September 2004	Accounts for a small company made up to 30 November 2003 (7 pages)
29 September 2004	Accounts for a small company made up to 30 November 2003 (7 pages)
18 March 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 March 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 October 2003	Accounts for a small company made up to 30 November 2002 (7 pages)
9 October 2003	Accounts for a small company made up to 30 November 2002 (7 pages)
8 October 2003	Particulars of mortgage/charge (3 pages)
8 October 2003	Particulars of mortgage/charge (3 pages)
8 October 2003	Particulars of mortgage/charge (3 pages)
8 October 2003	Particulars of mortgage/charge (3 pages)
3 October 2003	Declaration of satisfaction of mortgage/charge (2 pages)
3 October 2003	Declaration of satisfaction of mortgage/charge (2 pages)
18 February 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 February 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 November 2002	Accounts for a small company made up to 30 November 2001 (7 pages)
27 November 2002	Accounts for a small company made up to 30 November 2001 (7 pages)
9 May 2002	New director appointed (2 pages)
9 May 2002	New director appointed (2 pages)
17 April 2002	Secretary resigned (1 page)
17 April 2002	New secretary appointed (2 pages)
17 April 2002	Secretary resigned (1 page)
17 April 2002	New secretary appointed (2 pages)
25 March 2002	Return made up to 31/12/01; full list of members (7 pages)
25 March 2002	Return made up to 31/12/01; full list of members (7 pages)
5 March 2002	New secretary appointed (2 pages)
5 March 2002	New secretary appointed (2 pages)
26 November 2001	Secretary resigned;director resigned (1 page)
26 November 2001	Secretary resigned;director resigned (1 page)
9 November 2001	Accounts for a small company made up to 30 November 2000 (7 pages)
9 November 2001	Accounts for a small company made up to 30 November 2000 (7 pages)
14 February 2001	Accounts for a small company made up to 30 November 1999 (9 pages)
14 February 2001	Accounts for a small company made up to 30 November 1999 (9 pages)
12 February 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 February 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 January 2000	Return made up to 31/12/99; full list of members (6 pages)
6 January 2000	Return made up to 31/12/99; full list of members (6 pages)
13 September 1999	Accounts for a small company made up to 30 November 1998 (7 pages)
13 September 1999	Accounts for a small company made up to 30 November 1998 (7 pages)
16 February 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 February 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 October 1998	Accounts for a small company made up to 30 November 1997 (8 pages)
1 October 1998	Accounts for a small company made up to 30 November 1997 (8 pages)
15 January 1998	Return made up to 31/12/97; no change of members (4 pages)
15 January 1998	Return made up to 31/12/97; no change of members (4 pages)
3 November 1997	Accounts for a small company made up to 30 November 1996 (7 pages)
3 November 1997	Accounts for a small company made up to 30 November 1996 (7 pages)
28 January 1997	Return made up to 31/12/96; no change of members (4 pages)
28 January 1997	Return made up to 31/12/96; no change of members (4 pages)
13 January 1997	Full accounts made up to 30 November 1995 (12 pages)
13 January 1997	Full accounts made up to 30 November 1995 (12 pages)
1 April 1996	Registered office changed on 01/04/96 from: 38 bedford place, bloomsbury square, london. WC1B 5JH (1 page)
1 April 1996	Registered office changed on 01/04/96 from: 38 bedford place, bloomsbury square, london. WC1B 5JH (1 page)
9 January 1996	Return made up to 31/12/95; full list of members (6 pages)
9 January 1996	Return made up to 31/12/95; full list of members (6 pages)
18 December 1995	Accounts for a small company made up to 30 November 1994 (9 pages)
18 December 1995	Accounts for a small company made up to 30 November 1994 (9 pages)
25 November 1987	Full accounts made up to 30 November 1986 (14 pages)
25 November 1987	Full accounts made up to 30 November 1986 (14 pages)
25 November 1987	Full accounts made up to 30 November 1986 (14 pages)
19 May 1987	Return made up to 08/08/86; full list of members (4 pages)
19 May 1987	Return made up to 08/08/86; full list of members (4 pages)
19 May 1987	Return made up to 08/08/86; full list of members (4 pages)
18 January 1983	Company name changed\certificate issued on 18/01/83 (2 pages)
18 January 1983	Company name changed\certificate issued on 18/01/83 (2 pages)
23 June 1982	Memorandum of association (5 pages)
23 June 1982	Memorandum of association (5 pages)
21 May 1982	Incorporation (15 pages)
21 May 1982	Incorporation (15 pages)

Nobel Property Developments Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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