Nobleman Estates Limited

Company Name	Nobleman Estates Limited
Directors	Sara Oestreicher and Joel Oestreicher
Company Status	Active
Company Number	05047168
Category	Private Limited Company
Incorporation Date	17 February 2004(20 years, 2 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Sara Oestreicher
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	17 February 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	74 Filey Avenue London N16 6JJ

Secretary Name	Mrs Sara Oestreicher
Nationality	British
Status	Current
Appointed	17 February 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	74 Filey Avenue London N16 6JJ

Director Name	Mr Joel Oestreicher
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	02 February 2020(15 years, 11 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Northwold Road London E5 8RL

Secretary Name	City Properties Management Limited (Corporation)
Status	Current
Appointed	11 March 2015(11 years after company formation)
Appointment Duration	9 years, 1 month
Correspondence Address	New Burlington House 1075 Finchley Road London NW11 0PU

Director Name	Mr Pinchas Oestreicher
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	74 Filey Avenue London N16 6JJ

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	17 February 2004(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	17 February 2004(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Location

Registered Address	100 Northwold Road London E5 8RL
Region	London
Constituency	Hackney North and Stoke Newington
County	Greater London
Ward	Hackney Downs
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Heartwell LTD 100.00% Ordinary

Accounts

Latest Accounts	27 February 2023 (1 year, 1 month ago)
Next Accounts Due	27 November 2024 (7 months from now)
Accounts Category	Dormant
Accounts Year End	27 February

Returns

Latest Return	31 January 2024 (2 months, 3 weeks ago)
Next Return Due	14 February 2025 (9 months, 3 weeks from now)

Filing History

8 September 2020	Confirmation statement made on 17 February 2020 with no updates (3 pages)
17 February 2020	Appointment of Mr Joel Oestreicher as a director on 2 February 2020 (2 pages)
28 November 2019	Accounts for a dormant company made up to 28 February 2019 (4 pages)
6 March 2019	Confirmation statement made on 17 February 2019 with no updates (3 pages)
4 December 2018	Accounts for a dormant company made up to 28 February 2018 (3 pages)
30 November 2018	Previous accounting period shortened from 28 February 2018 to 27 February 2018 (1 page)
6 March 2018	Confirmation statement made on 17 February 2018 with no updates (3 pages)
28 December 2017	Accounts for a dormant company made up to 28 February 2017 (2 pages)
28 December 2017	Accounts for a dormant company made up to 28 February 2017 (2 pages)
27 March 2017	Confirmation statement made on 17 February 2017 with updates (5 pages)
27 March 2017	Confirmation statement made on 17 February 2017 with updates (5 pages)
27 February 2017	Termination of appointment of Pinchas Oestreicher as a director on 30 November 2015 (1 page)
27 February 2017	Termination of appointment of Pinchas Oestreicher as a director on 30 November 2015 (1 page)
11 October 2016	Accounts for a dormant company made up to 29 February 2016 (1 page)
11 October 2016	Accounts for a dormant company made up to 29 February 2016 (1 page)
31 March 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 2 (5 pages)
31 March 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 2 (5 pages)
1 October 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
1 October 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
9 April 2015	Appointment of City Properties Management Limited as a secretary on 11 March 2015 (3 pages)
9 April 2015	Appointment of City Properties Management Limited as a secretary on 11 March 2015 (3 pages)
30 March 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 2 (5 pages)
30 March 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 2 (5 pages)
23 September 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
23 September 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
3 April 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 2 (5 pages)
3 April 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 2 (5 pages)
2 December 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
2 December 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
3 May 2013	Annual return made up to 17 February 2013 with a full list of shareholders (5 pages)
3 May 2013	Annual return made up to 17 February 2013 with a full list of shareholders (5 pages)
7 September 2012	Accounts for a dormant company made up to 29 February 2012 (2 pages)
7 September 2012	Accounts for a dormant company made up to 29 February 2012 (2 pages)
28 August 2012	Annual return made up to 17 February 2012 with a full list of shareholders (5 pages)
28 August 2012	Annual return made up to 17 February 2012 with a full list of shareholders (5 pages)
8 February 2012	Registered office address changed from 3Rd Floor Ockway House 41 Stamford Hill London N16 5SR on 8 February 2012 (1 page)
8 February 2012	Registered office address changed from 3Rd Floor Ockway House 41 Stamford Hill London N16 5SR on 8 February 2012 (1 page)
8 February 2012	Registered office address changed from 3Rd Floor Ockway House 41 Stamford Hill London N16 5SR on 8 February 2012 (1 page)
24 March 2011	Annual return made up to 17 February 2011 with a full list of shareholders (5 pages)
24 March 2011	Accounts for a dormant company made up to 28 February 2011 (2 pages)
24 March 2011	Annual return made up to 17 February 2011 with a full list of shareholders (5 pages)
24 March 2011	Accounts for a dormant company made up to 28 February 2011 (2 pages)
30 November 2010	Accounts for a dormant company made up to 28 February 2010 (3 pages)
30 November 2010	Accounts for a dormant company made up to 28 February 2010 (3 pages)
7 May 2010	Annual return made up to 17 February 2010 with a full list of shareholders (14 pages)
7 May 2010	Annual return made up to 17 February 2010 with a full list of shareholders (14 pages)
28 April 2010	Accounts for a dormant company made up to 28 February 2009 (1 page)
28 April 2010	Annual return made up to 17 February 2009 with a full list of shareholders (7 pages)
28 April 2010	Accounts for a dormant company made up to 28 February 2009 (1 page)
28 April 2010	Annual return made up to 17 February 2009 with a full list of shareholders (7 pages)
27 April 2010	Administrative restoration application (3 pages)
27 April 2010	Administrative restoration application (3 pages)
29 September 2009	Final Gazette dissolved via compulsory strike-off (1 page)
29 September 2009	Final Gazette dissolved via compulsory strike-off (1 page)
16 June 2009	First Gazette notice for compulsory strike-off (1 page)
16 June 2009	First Gazette notice for compulsory strike-off (1 page)
6 June 2008	Registered office changed on 06/06/2008 from, 1075 finchley road, temple fortune, london, NW11 0PU (1 page)
6 June 2008	Registered office changed on 06/06/2008 from, 1075 finchley road, temple fortune, london, NW11 0PU (1 page)
9 May 2008	Total exemption small company accounts made up to 28 February 2008 (1 page)
9 May 2008	Total exemption small company accounts made up to 28 February 2008 (1 page)
18 February 2008	Resolutions RES13 ‐ Auditors appoitment 06/02/08 (2 pages)
18 February 2008	Resolutions RES13 ‐ Auditors appoitment 06/02/08 (2 pages)
18 February 2008	Return made up to 17/02/08; full list of members (5 pages)
18 February 2008	Return made up to 17/02/08; full list of members (5 pages)
11 December 2007	Accounts for a dormant company made up to 28 February 2007 (1 page)
11 December 2007	Accounts for a dormant company made up to 28 February 2007 (1 page)
2 March 2007	Return made up to 17/02/07; full list of members (2 pages)
2 March 2007	Return made up to 17/02/07; full list of members (2 pages)
6 July 2006	Return made up to 17/02/06; full list of members (2 pages)
6 July 2006	Return made up to 17/02/06; full list of members (2 pages)
14 March 2006	Total exemption small company accounts made up to 28 February 2006 (1 page)
14 March 2006	Total exemption small company accounts made up to 28 February 2006 (1 page)
13 July 2005	Return made up to 17/02/05; full list of members (6 pages)
13 July 2005	Return made up to 17/02/05; full list of members (6 pages)
6 June 2005	Total exemption small company accounts made up to 28 February 2005 (1 page)
6 June 2005	Total exemption small company accounts made up to 28 February 2005 (1 page)
4 May 2004	Registered office changed on 04/05/04 from: 6 princes park avenue, london, NW11 0JP (1 page)
4 May 2004	Registered office changed on 04/05/04 from: 6 princes park avenue, london, NW11 0JP (1 page)
12 March 2004	New director appointed (2 pages)
12 March 2004	New director appointed (2 pages)
12 March 2004	New secretary appointed;new director appointed (2 pages)
12 March 2004	New secretary appointed;new director appointed (2 pages)
25 February 2004	Secretary resigned (1 page)
25 February 2004	Registered office changed on 25/02/04 from: the studio, st nicholas close, elstree, herts., WD6 3EW (1 page)
25 February 2004	Secretary resigned (1 page)
25 February 2004	Registered office changed on 25/02/04 from: the studio, st nicholas close, elstree, herts., WD6 3EW (1 page)
25 February 2004	Director resigned (1 page)
25 February 2004	Director resigned (1 page)
17 February 2004	Incorporation (16 pages)
17 February 2004	Incorporation (16 pages)

Nobleman Estates Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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