Noble Harris (Property Services) Limited

Active02820496 Private limited company
Incorporated
21 May 1993 (33 years)
Industry
Other service activities n.e.c. (96090)
Directors
Tracy Harris
Ellayne Jessica Noble
Owned by
Ellayne Noble
Tracy Harris
Accounts type
Total exemption full
Region
Greater London
Address
55 Loudoun Road
St John's Wood
NW8 0DL

Filing status

Accounts due
5 January 2027
Last accounts
5 April 2025
Conf. stmt due
4 June 2027
Last conf. stmt
21 May 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Harris, Tracy
Director · Appointed 24 November 2004
British
Born May 1963 (63)
Noble, Ellayne Jessica
Director · Appointed 24 November 2004
British
Born November 1963
Director · Appointed 10 February 1996
British
Born June 1961 (65)
Harris, Anthony
Secretary · Appointed 21 May 1993
British
Harris, Anthony
Director · Appointed 21 May 1993
British
Born March 1955 (71)
Officer history (5 former)
21 December 2012
Resigned Vandermolen, Ivan as Director
24 November 2004
Appointed Noble, Ellayne Jessica as Director
24 November 2004
Appointed Harris, Tracy as Director
15 May 1999
Resigned Noble, Matthew Adrian as Secretary
5 August 1997
Appointed Vandermolen, Ivan as Director
4 August 1997
Appointed Noble, Matthew Adrian as Secretary
20 December 1996
Resigned Myeroff, Neil as Director
10 February 1996
Appointed Noble, Matthew Adrian as Director
21 May 1993
Appointed Harris, Anthony as Secretary
21 May 1993
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
21 May 1993
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
21 May 1993
Appointed Waterlow Nominees Limited as Corporate Nominee Director
21 May 1993
Resigned Waterlow Nominees Limited as Corporate Nominee Director
21 May 1993
Appointed Myeroff, Neil as Director
21 May 1993
Appointed Harris, Anthony as Director

Ownership 2 active

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

Ellayne Noble
Individual · Notified 7 April 2017
Owns 25–50% of shares
British
Born November 1963
Tracy Harris
Individual · Notified 7 April 2016
Owns 25–50% of shares
British
Born May 1963 (63)

Financials

Balance sheet as at 5 April 2025 · total exemption full accounts

Cash
£10,731
Employees
9
Current Ratio
1.8x

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £814 £2,756 £142,112 £196,491 £195,292 £196,846
Balance sheet detail
202520242023202220212020
Fixed Assets£5,971£7,962£7,709£8,167£10,889£749
Current Assets£436,746£494,400£488,681£291,723£180,517£194,093
Debtors£426,015£488,898£468,391£254,481£135,052£161,535
Cash£10,731£5,502£20,290£37,242£45,465£32,558
Creditors (< 1 year)£245,871£307,070£299,899£157,778£188,650£194,028
Net Current Assets£190,875£187,330£188,782£133,945(£8,133)£65
Shareholder Funds£196,846£195,292£196,491£142,112£2,756£814

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 July 2026Confirmation statement with no updates21 May 2026
7 May 2026Director's details changed
7 May 2026Secretary's details changed
31 March 2026Director's details changed
7 January 2026Total exemption full accounts5 April 2025
Show all recent filings

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