| Company Name | NOUR Designs Limited |
|---|---|
| Director | Hourieh Dallas |
| Company Status | Active |
| Company Number | 03875768 |
| Category | Private Limited Company |
| Incorporation Date | 11 November 1999(24 years, 5 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Hourieh Dallas |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 November 1999(same day as company formation) |
| Role | Wholesaler |
| Country of Residence | United Kingdom |
| Correspondence Address | 47 Hasker Street London SW3 2LE |
| Secretary Name | Helene Croft |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 July 2008(8 years, 7 months after company formation) |
| Appointment Duration | 15 years, 9 months |
| Role | Personal Assistant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1st Floor Flat 14 Brussels Road London Greater London SW11 2AF |
| Secretary Name | Iran Sistani |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Arundle House 98 Cornwall Gardens London SW7 4BQ |
| Director Name | Iran Sistani |
|---|---|
| Date of Birth | July 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2000(5 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 15 October 2001) |
| Role | Interior Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Arundle House 98 Cornwall Gardens London SW7 4BQ |
| Secretary Name | Minna Pang |
|---|---|
| Nationality | British Swedish |
| Status | Resigned |
| Appointed | 15 October 2001(1 year, 11 months after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 02 July 2008) |
| Role | Personal Assistant |
| Correspondence Address | 1a Lind Street London SE8 4JE |
| Director Name | Ashcroft Cameron Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 November 1999(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | Ashcroft Cameron Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 November 1999(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Location
| Registered Address | 47 Hasker Street London SW3 2LE |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Hourieh Dallas 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,826 |
| Cash | £2,624 |
| Current Liabilities | £20,219 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 11 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 25 November 2024 (7 months, 1 week from now) |
Filing History
| 24 December 2020 | Total exemption full accounts made up to 30 November 2019 (8 pages) |
|---|---|
| 13 November 2019 | Confirmation statement made on 11 November 2019 with no updates (3 pages) |
| 30 August 2019 | Total exemption full accounts made up to 30 November 2018 (7 pages) |
| 11 November 2018 | Confirmation statement made on 11 November 2018 with no updates (3 pages) |
| 30 October 2018 | Registered office address changed from 10 Orange Street London WC2H 7DQ to 47 Hasker Street London SW3 2LE on 30 October 2018 (1 page) |
| 29 August 2018 | Total exemption full accounts made up to 30 November 2017 (7 pages) |
| 26 January 2018 | Confirmation statement made on 11 November 2017 with no updates (3 pages) |
| 6 September 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 6 September 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 9 December 2016 | Confirmation statement made on 11 November 2016 with updates (5 pages) |
| 9 December 2016 | Confirmation statement made on 11 November 2016 with updates (5 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 9 December 2015 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 9 December 2015 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 3 December 2014 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 3 December 2014 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 4 December 2013 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 4 December 2013 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 17 June 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 17 June 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 10 December 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (4 pages) |
| 10 December 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (4 pages) |
| 17 July 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 17 July 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 3 January 2012 | Annual return made up to 11 November 2011 with a full list of shareholders (4 pages) |
| 3 January 2012 | Annual return made up to 11 November 2011 with a full list of shareholders (4 pages) |
| 22 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 22 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 9 December 2010 | Annual return made up to 11 November 2010 with a full list of shareholders (4 pages) |
| 9 December 2010 | Annual return made up to 11 November 2010 with a full list of shareholders (4 pages) |
| 27 May 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 27 May 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 12 November 2009 | Annual return made up to 11 November 2009 with a full list of shareholders (4 pages) |
| 12 November 2009 | Annual return made up to 11 November 2009 with a full list of shareholders (4 pages) |
| 20 September 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 20 September 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 8 January 2009 | Return made up to 11/11/08; full list of members (3 pages) |
| 8 January 2009 | Return made up to 11/11/08; full list of members (3 pages) |
| 7 August 2008 | Secretary appointed helene croft (1 page) |
| 7 August 2008 | Secretary appointed helene croft (1 page) |
| 7 August 2008 | Appointment terminated secretary minna pang (1 page) |
| 7 August 2008 | Appointment terminated secretary minna pang (1 page) |
| 13 June 2008 | Total exemption full accounts made up to 30 November 2007 (10 pages) |
| 13 June 2008 | Total exemption full accounts made up to 30 November 2007 (10 pages) |
| 4 January 2008 | Return made up to 11/11/07; full list of members (2 pages) |
| 4 January 2008 | Return made up to 11/11/07; full list of members (2 pages) |
| 10 August 2007 | Total exemption full accounts made up to 30 November 2006 (10 pages) |
| 10 August 2007 | Total exemption full accounts made up to 30 November 2006 (10 pages) |
| 22 December 2006 | Return made up to 11/11/06; full list of members (6 pages) |
| 22 December 2006 | Return made up to 11/11/06; full list of members (6 pages) |
| 31 May 2006 | Total exemption full accounts made up to 30 November 2005 (9 pages) |
| 31 May 2006 | Total exemption full accounts made up to 30 November 2005 (9 pages) |
| 29 November 2005 | Return made up to 11/11/05; full list of members (6 pages) |
| 29 November 2005 | Return made up to 11/11/05; full list of members (6 pages) |
| 27 June 2005 | Total exemption full accounts made up to 30 November 2004 (9 pages) |
| 27 June 2005 | Total exemption full accounts made up to 30 November 2004 (9 pages) |
| 15 November 2004 | Return made up to 11/11/04; full list of members (5 pages) |
| 15 November 2004 | Return made up to 11/11/04; full list of members (5 pages) |
| 29 July 2004 | Total exemption full accounts made up to 30 November 2003 (8 pages) |
| 29 July 2004 | Total exemption full accounts made up to 30 November 2003 (8 pages) |
| 3 December 2003 | Return made up to 11/11/03; full list of members (5 pages) |
| 3 December 2003 | Return made up to 11/11/03; full list of members (5 pages) |
| 29 September 2003 | Total exemption full accounts made up to 30 November 2002 (9 pages) |
| 29 September 2003 | Total exemption full accounts made up to 30 November 2002 (9 pages) |
| 29 November 2002 | Total exemption full accounts made up to 30 November 2001 (8 pages) |
| 29 November 2002 | Total exemption full accounts made up to 30 November 2001 (8 pages) |
| 22 November 2002 | Return made up to 11/11/02; full list of members (5 pages) |
| 22 November 2002 | Return made up to 11/11/02; full list of members (5 pages) |
| 17 January 2002 | Secretary resigned;director resigned (1 page) |
| 17 January 2002 | Secretary resigned;director resigned (1 page) |
| 17 January 2002 | New secretary appointed (2 pages) |
| 17 January 2002 | New secretary appointed (2 pages) |
| 19 December 2001 | Return made up to 11/11/01; full list of members (5 pages) |
| 19 December 2001 | Return made up to 11/11/01; full list of members (5 pages) |
| 11 September 2001 | Total exemption full accounts made up to 30 November 2000 (10 pages) |
| 11 September 2001 | Total exemption full accounts made up to 30 November 2000 (10 pages) |
| 4 September 2001 | Return made up to 11/11/00; full list of members; amend (5 pages) |
| 4 September 2001 | Return made up to 11/11/00; full list of members; amend (5 pages) |
| 30 November 2000 | Return made up to 11/11/00; full list of members (6 pages) |
| 30 November 2000 | Return made up to 11/11/00; full list of members (6 pages) |
| 24 May 2000 | New director appointed (3 pages) |
| 24 May 2000 | New director appointed (3 pages) |
| 8 December 1999 | Director resigned (1 page) |
| 8 December 1999 | Director resigned (1 page) |
| 8 December 1999 | Secretary resigned (1 page) |
| 8 December 1999 | Secretary resigned (1 page) |
| 6 December 1999 | New director appointed (2 pages) |
| 6 December 1999 | New secretary appointed (2 pages) |
| 6 December 1999 | New secretary appointed (2 pages) |
| 6 December 1999 | New director appointed (2 pages) |
| 21 November 1999 | Resolutions
|
| 21 November 1999 | Resolutions
|
| 11 November 1999 | Incorporation (17 pages) |
| 11 November 1999 | Incorporation (17 pages) |