Noteville Limited

Active01602300 Private limited company
Incorporated
7 December 1981 (44 years)
Industry
Dormant Company (99999)
Directors
Felix Caspar Robert Ward
Rosemary Chan
Andrew Bhinda
Owned by
Felix Caspar Robert Ward
Andrew Bhinda
Rosemary Chan
Accounts type
Dormant
Region
Greater London
Address
87 Theberton Street
London
N1 0QY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Ward, Felix Caspar Robert
Director · Appointed 12 October 2024
British
Born April 1995 (31)
Chan, Rosemary
Director · Appointed 13 June 2013
Australian
Born July 1976 (50)
Bhinda, Andrew
Director · Appointed 20 November 2011
British
Born December 1983 (42)
Officer history (27 former)
12 October 2024
Appointed Ward, Felix Caspar Robert as Director
12 October 2024
Resigned Yildiz, Deniz as Director
25 May 2020
Appointed Yildiz, Deniz as Director
8 November 2019
Resigned Mcfadyen, Angus Joseph as Director
15 November 2014
Appointed Mcfadyen, Angus Joseph as Director
9 November 2014
Resigned Cowling, Brian Hanson as Director
9 November 2014
Resigned Cowling, Margaret as Director
13 June 2013
Appointed Chan, Rosemary as Director
4 April 2013
Resigned Vitty, Mary Jane Grey as Director
28 March 2013
Resigned Vitty, Iain Mark as Director
28 March 2013
Resigned Vitty, Mary Jane Grey as Secretary
20 November 2011
Appointed Bhinda, Andrew as Director
20 November 2011
Resigned Wheeler, Fergus Oliver, Mr. as Director
21 May 2011
Appointed Cowling, Brian Hanson as Director
21 May 2011
Appointed Cowling, Margaret as Director
17 May 2011
Resigned Watson, Andrew as Director
17 May 2011
Resigned Watson, Olga as Director
17 May 2011
Resigned Watson, Olga as Secretary
17 May 2011
Appointed Vitty, Mary Jane Grey as Secretary
24 December 2009
Appointed Vitty, Mary Jane Grey as Director
24 December 2009
Appointed Vitty, Iain Mark as Director
24 December 2009
Appointed Wheeler, Fergus Oliver, Mr. as Director
23 December 2009
Resigned Vitty, Iain Mark as Director
23 December 2009
Resigned Wheeler, Fergus Oliver as Director
23 December 2009
Resigned Vitty, Mary Jane Grey as Director
14 March 2008
Appointed Watson, Andrew as Director
14 March 2008
Appointed Watson, Olga as Director
14 March 2008
Appointed Watson, Olga as Secretary
14 March 2008
Resigned Vitty, Mary Jane Grey as Secretary
19 October 2007
Resigned Tickle, Alexandra as Director
13 February 2007
Appointed Wheeler, Fergus Oliver as Director
7 January 2007
Resigned Rawsthorne, Katie as Director
4 April 2003
Appointed Vitty, Mary Jane Grey as Secretary
4 April 2003
Resigned Rawsthorne, Katie as Secretary
5 February 2003
Appointed Vitty, Iain Mark as Director
5 February 2003
Appointed Vitty, Mary Jane Grey as Director
7 January 2003
Resigned Bollinghaus, Amanda Claire as Director
13 June 2002
Appointed Rawsthorne, Katie as Secretary
7 June 2002
Appointed Tickle, Alexandra as Director
29 May 2002
Resigned Mulley, Irene Jacqueline as Secretary
29 May 2002
Resigned Mulley, Graham as Director
30 January 1998
Appointed Rawsthorne, Katie as Director
8 December 1997
Resigned Macphee, Katherine as Director
2 December 1997
Appointed Bollinghaus, Amanda Claire as Director
10 September 1997
Appointed Mulley, Irene Jacqueline as Secretary
10 September 1997
Resigned Cullen, Stuart Christopher as Director
10 September 1997
Resigned Cullen, Stuart Christopher as Secretary
30 April 1995
Resigned Mulley, Irene Jacqueline as Secretary
30 April 1995
Appointed Cullen, Stuart Christopher as Secretary
27 September 1993
Appointed Cullen, Stuart Christopher as Director
26 September 1993
Appointed Macphee, Katherine as Director
20 September 1993
Resigned Widdowson, Katherine Anne as Director
1 August 1993
Resigned Pearce, Gregory William Charles as Director
12 June 1993
Appointed Mulley, Irene Jacqueline as Secretary

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Felix Caspar Robert Ward
Individual · Notified 12 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1995 (31)
Andrew Bhinda
Individual · Notified 8 June 2020
Owns 25–50% of shares
British
Born December 1983 (42)
Rosemary Chan
Individual · Notified 1 January 2020
Owns 25–50% of shares
Australian
Born July 1976 (50)
Former controllers (4)
12 October 2024
Ceased Deniz Yildiz — Owns 25–50% of shares
8 June 2020
Ceased Rosemary Chan — Owns 25–50% of shares
8 June 2020
Ceased Andrew Bhinda — Owns 25–50% of shares
8 November 2019
Ceased Angus Joseph Mcfadyen — Owns 25–50% of shares

Financials

Net Assets
£3

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2023 2024 £3 £3 £3 £3 £3 £3
Balance sheet detail
202420232022202120202019
Net Assets£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Confirmation statement with no updates1 September 2026
11 September 2026Accounts for a dormant company31 December 2025
1 September 2025Confirmation statement with updates1 September 2025
1 September 2025Accounts for a dormant company31 December 2024
12 October 2024Cessation of a person with significant control
Show all recent filings

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