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Noon Air Kitchen Ltd

Noon Air Kitchen Ltd is an active company incorporated on 16 September 2008 with the registered office located in London, Greater London. Noon Air Kitchen Ltd was registered 17 years ago.
Status
Active
Active since 16 years ago
Company No
06699037
Private limited company
Age
17 years
Incorporated 16 September 2008
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 September 2025 (1 month ago)
Next confirmation dated 16 September 2026
Due by 30 September 2026 (11 months remaining)
Last change occurred 27 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
9 Berners Place
London
W1T 3AD
United Kingdom
Address changed on 28 Nov 2022 (2 years 11 months ago)
Previous address was 24 Bedford Row London WC1R 4TQ
Telephone
020 85710237
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Secretary • PSC • British • Born in Jan 1969 • Lives in Singapore
Director • British • Lives in UK • Born in Nov 1965
Director • General Manager • British • Lives in UK • Born in Nov 1948
Director • British • Lives in England • Born in Sep 1961
Mrs Zeenat Arun Harnal
PSC • British • Lives in England • Born in Sep 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Bombay Halwa Limited
Mr Nizar Challawala, Zeenat Arun Harnal, and 1 more are mutual people.
Active
Goldmedal Foods Ltd
Shabbir Taherali Kanchwala is a mutual person.
Active
Bombay Foods Limited
Zeenat Arun Harnal and Shabbir Taherali Kanchwala are mutual people.
Active
Noon (Restaurants) Limited
Zeenat Arun Harnal is a mutual person.
Active
Chapel Street Investments Ltd
Zeenat Arun Harnal is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£5.52K
Increased by £120 (+2%)
Turnover
£2.83M
Increased by £2.03M (+255%)
Employees
Unreported
Same as previous period
Total Assets
£334.03K
Decreased by £66.76K (-17%)
Total Liabilities
-£333.93K
Decreased by £66.76K (-17%)
Net Assets
£100
Same as previous period
Debt Ratio (%)
100%
Decreased by 0% (-0%)
Latest Activity
Confirmation Submitted
27 Days Ago on 6 Oct 2025
Small Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 26 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 13 Nov 2023
Small Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Registered Address Changed
2 Years 11 Months Ago on 28 Nov 2022
Zarmin Noon Sekhon Details Changed
2 Years 11 Months Ago on 28 Nov 2022
Mrs Zeenat Arun Harnal Details Changed
2 Years 11 Months Ago on 28 Nov 2022
Mrs Zarmin Noon Sekhon (PSC) Details Changed
2 Years 11 Months Ago on 21 Nov 2022
Confirmation Submitted
3 Years Ago on 27 Oct 2022
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Documents
Confirmation statement made on 16 September 2025 with updates
Submitted on 6 Oct 2025
Accounts for a small company made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 16 September 2024 with updates
Submitted on 26 Sep 2024
Confirmation statement made on 16 September 2023 with no updates
Submitted on 13 Nov 2023
Accounts for a small company made up to 31 December 2022
Submitted on 29 Sep 2023
Director's details changed for Mrs Zeenat Arun Harnal on 28 November 2022
Submitted on 28 Nov 2022
Secretary's details changed for Zarmin Noon Sekhon on 28 November 2022
Submitted on 28 Nov 2022
Change of details for Mrs Zarmin Noon Sekhon as a person with significant control on 21 November 2022
Submitted on 28 Nov 2022
Registered office address changed from 24 Bedford Row London WC1R 4TQ to 9 Berners Place London W1T 3AD on 28 November 2022
Submitted on 28 Nov 2022
Confirmation statement made on 16 September 2022 with updates
Submitted on 27 Oct 2022
Repayment History
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