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5-9 City Garden Row Limited

5-9 City Garden Row Limited is an active company incorporated on 24 June 2008 with the registered office located in London, Greater London. 5-9 City Garden Row Limited was registered 17 years ago.
Status
Active
Active since 13 years ago
Company No
06628611
Private limited company
Age
17 years
Incorporated 24 June 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 May 2025 (5 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (8 days remaining)
Address
55 Baker Street
London
W1U 7EU
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Property Consultant • British • Lives in UK • Born in Oct 1963
Secretary • British • Lives in UK • Born in Nov 1975
Noble House Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Noble House Holdings Limited
Mr Chirag Rajendraprasad Patel and Mr Frank Carlos Montanaro are mutual people.
Active
Noble House Properties Limited
Mr Chirag Rajendraprasad Patel and Mr Frank Carlos Montanaro are mutual people.
Active
Micagold Limited
Mr Chirag Rajendraprasad Patel and Mr Frank Carlos Montanaro are mutual people.
Active
The Noble House Group Limited
Mr Chirag Rajendraprasad Patel and Mr Frank Carlos Montanaro are mutual people.
Active
Marketshare Limited
Mr Chirag Rajendraprasad Patel is a mutual person.
Active
Noble Yard Management Company Limited
Mr Chirag Rajendraprasad Patel and Mr Frank Carlos Montanaro are mutual people.
Active
NHPV (Greatorex) Limited
Mr Chirag Rajendraprasad Patel and Mr Frank Carlos Montanaro are mutual people.
Active
Islington Property Estates LLP
Mr Chirag Rajendraprasad Patel and Mr Frank Carlos Montanaro are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£1K
Decreased by £18K (-95%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£7.66M
Increased by £7K (0%)
Total Liabilities
-£4.84M
Increased by £42K (+1%)
Net Assets
£2.82M
Decreased by £35K (-1%)
Debt Ratio (%)
63%
Increased by 0.49% (+1%)
Latest Activity
Confirmation Submitted
5 Months Ago on 1 May 2025
New Charge Registered
8 Months Ago on 31 Jan 2025
New Charge Registered
8 Months Ago on 31 Jan 2025
Charge Satisfied
8 Months Ago on 31 Jan 2025
Charge Satisfied
8 Months Ago on 31 Jan 2025
Charge Satisfied
8 Months Ago on 31 Jan 2025
Charge Satisfied
8 Months Ago on 31 Jan 2025
Noble House Investments Limited (PSC) Appointed
9 Months Ago on 7 Jan 2025
The Noble House Group Limited (PSC) Resigned
9 Months Ago on 7 Jan 2025
Full Accounts Submitted
11 Months Ago on 7 Nov 2024
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Documents
Confirmation statement made on 1 May 2025 with no updates
Submitted on 1 May 2025
Cessation of The Noble House Group Limited as a person with significant control on 7 January 2025
Submitted on 12 Feb 2025
Notification of Noble House Investments Limited as a person with significant control on 7 January 2025
Submitted on 12 Feb 2025
Registration of charge 066286110008, created on 31 January 2025
Submitted on 3 Feb 2025
Registration of charge 066286110009, created on 31 January 2025
Submitted on 3 Feb 2025
Satisfaction of charge 066286110007 in full
Submitted on 31 Jan 2025
Satisfaction of charge 066286110004 in full
Submitted on 31 Jan 2025
Satisfaction of charge 066286110005 in full
Submitted on 31 Jan 2025
Satisfaction of charge 066286110006 in full
Submitted on 31 Jan 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 7 Nov 2024
Repayment History
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