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Noble House Investments Limited

Noble House Investments Limited is an active company incorporated on 15 November 2012 with the registered office located in London, Greater London. Noble House Investments Limited was registered 12 years ago.
Status
Active
Active since 11 years ago
Company No
08294362
Private limited company
Age
12 years
Incorporated 15 November 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 7 November 2024 (12 months ago)
Next confirmation dated 7 November 2025
Due by 21 November 2025 (18 days remaining)
Last change occurred 5 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 (12 months remaining)
Address
55 Baker Street
London
W1U 7EU
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Oct 1963
Director • British • Lives in UK • Born in Jun 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
The Noble House Group Limited
Mr Frank Carlos Montanaro and Mrs Jai Montanaro are mutual people.
Active
FCM Trading Limited
Mr Frank Carlos Montanaro and Mrs Jai Montanaro are mutual people.
Active
FCM Property Group Limited
Mr Frank Carlos Montanaro and Mrs Jai Montanaro are mutual people.
Active
Bishop Wood Almshouses & Chapel Limited
Mr Frank Carlos Montanaro and Mrs Jai Montanaro are mutual people.
Active
Noble House Homes Limited
Mr Frank Carlos Montanaro and Mrs Jai Montanaro are mutual people.
Active
Noble House (Middlesex Street) Limited
Mr Frank Carlos Montanaro is a mutual person.
Active
Noble House Holdings Limited
Mr Frank Carlos Montanaro is a mutual person.
Active
Noble House Properties Limited
Mr Frank Carlos Montanaro is a mutual person.
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
Unreported
Decreased by £255K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£6.39M
Decreased by £39.26M (-86%)
Total Liabilities
-£83K
Decreased by £32.45M (-100%)
Net Assets
£6.3M
Decreased by £6.8M (-52%)
Debt Ratio (%)
1%
Decreased by 69.99% (-98%)
Latest Activity
Full Accounts Submitted
6 Days Ago on 27 Oct 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
Confirmation Submitted
11 Months Ago on 28 Nov 2024
Full Accounts Submitted
11 Months Ago on 8 Nov 2024
Mrs Jai Montanaro Details Changed
1 Year 8 Months Ago on 4 Mar 2024
Mr Frank Carlos Montanaro (PSC) Details Changed
1 Year 8 Months Ago on 4 Mar 2024
Mr Frank Carlos Montanaro Details Changed
1 Year 8 Months Ago on 4 Mar 2024
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 27 Oct 2025
Satisfaction of charge 082943620003 in full
Submitted on 31 Jan 2025
Satisfaction of charge 082943620002 in full
Submitted on 31 Jan 2025
Satisfaction of charge 082943620004 in full
Submitted on 31 Jan 2025
Satisfaction of charge 082943620001 in full
Submitted on 31 Jan 2025
Confirmation statement made on 7 November 2024 with no updates
Submitted on 28 Nov 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 8 Nov 2024
Director's details changed for Mr Frank Carlos Montanaro on 4 March 2024
Submitted on 20 Mar 2024
Change of details for Mr Frank Carlos Montanaro as a person with significant control on 4 March 2024
Submitted on 20 Mar 2024
Director's details changed for Mrs Jai Montanaro on 4 March 2024
Submitted on 20 Mar 2024
Repayment History
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