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Noble House Holdings Limited

Noble House Holdings Limited is an active company incorporated on 17 January 1992 with the registered office located in London, Greater London. Noble House Holdings Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02678686
Private limited company
Age
33 years
Incorporated 17 January 1992
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 January 2025 (10 months ago)
Next confirmation dated 12 January 2026
Due by 26 January 2026 (2 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
55 Baker Street
London
W1U 7EU
United Kingdom
Same address for the past 5 years
Telephone
02084676528
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Lives in UK • Born in Oct 1963
Secretary • Lives in UK • Born in Nov 1975
Noble House Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Noble House Properties Limited
Chirag Rajendraprasad Patel and Frank Carlos Montanaro are mutual people.
Active
Micagold Limited
Chirag Rajendraprasad Patel and Frank Carlos Montanaro are mutual people.
Active
The Noble House Group Limited
Chirag Rajendraprasad Patel and Frank Carlos Montanaro are mutual people.
Active
Marketshare Limited
Chirag Rajendraprasad Patel is a mutual person.
Active
Noble Yard Management Company Limited
Chirag Rajendraprasad Patel and Frank Carlos Montanaro are mutual people.
Active
NHPV (Greatorex) Limited
Chirag Rajendraprasad Patel and Frank Carlos Montanaro are mutual people.
Active
5-9 City Garden Row Limited
Chirag Rajendraprasad Patel and Frank Carlos Montanaro are mutual people.
Active
Islington Property Estates LLP
Chirag Rajendraprasad Patel and Frank Carlos Montanaro are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£1.11M
Increased by £1.09M (+5732%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£25.56M
Decreased by £12.92M (-34%)
Total Liabilities
-£16.1M
Decreased by £13.35M (-45%)
Net Assets
£9.47M
Increased by £426K (+5%)
Debt Ratio (%)
63%
Decreased by 13.54% (-18%)
Latest Activity
Full Accounts Submitted
23 Days Ago on 27 Oct 2025
New Charge Registered
9 Months Ago on 31 Jan 2025
New Charge Registered
9 Months Ago on 31 Jan 2025
Charge Satisfied
9 Months Ago on 31 Jan 2025
Charge Satisfied
9 Months Ago on 31 Jan 2025
Charge Satisfied
9 Months Ago on 31 Jan 2025
Charge Satisfied
9 Months Ago on 31 Jan 2025
Charge Satisfied
9 Months Ago on 31 Jan 2025
Noble House Investments Limited (PSC) Appointed
10 Months Ago on 7 Jan 2025
The Noble House Group Limited (PSC) Resigned
10 Months Ago on 7 Jan 2025
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 27 Oct 2025
Notification of Noble House Investments Limited as a person with significant control on 7 January 2025
Submitted on 12 Feb 2025
Cessation of The Noble House Group Limited as a person with significant control on 7 January 2025
Submitted on 12 Feb 2025
Registration of charge 026786860084, created on 31 January 2025
Submitted on 3 Feb 2025
Registration of charge 026786860083, created on 31 January 2025
Submitted on 3 Feb 2025
Satisfaction of charge 61 in full
Submitted on 31 Jan 2025
Satisfaction of charge 77 in full
Submitted on 31 Jan 2025
Satisfaction of charge 68 in full
Submitted on 31 Jan 2025
Satisfaction of charge 65 in full
Submitted on 31 Jan 2025
Satisfaction of charge 74 in full
Submitted on 31 Jan 2025
Repayment History
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