Noble Developments Limited

Active02981350 Private limited company
Incorporated
20 October 1994 (32 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Katherine Susan Cowan
Simon James Powell
David Stephen Peter Burnett
Accounts type
Dormant
Region
Greater London
Address
17 Oakleigh Park Avenue
Chislehurst
BR7 5PB

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Officers 6 active

Officer details are public data from the Companies House register.

Cowan, Katherine Susan
Director · Appointed 20 March 2022
British
Born January 1986 (40)
Powell, Simon James
Director · Appointed 20 March 2022
British
Born July 1980 (46)
Burnett, David Stephen Peter
Director · Appointed 17 July 2019
British
Born April 1989 (37)
Falshaw, Gillian Rosemary
Secretary · Appointed 8 November 2017
Director · Appointed 7 March 2014
British
Born June 1979 (47)
Falshaw, Gillian Rosemary
Director · Appointed 21 October 1994
British
Born August 1964 (62)
Officer history (17 former)
20 March 2022
Appointed Powell, Simon James as Director
20 March 2022
Appointed Cowan, Katherine Susan as Director
12 November 2021
Resigned Brown, Charlotte Jane as Director
17 July 2019
Appointed Brown, Charlotte Jane as Director
17 July 2019
Appointed Burnett, David Stephen Peter as Director
17 July 2019
Resigned Cooper, James Alexander as Director
8 November 2017
Appointed Falshaw, Gillian Rosemary as Secretary
8 November 2017
Resigned Finmore, Hayley Elizabeth as Director
8 November 2017
Resigned Finmore, Hayley Elizabeth as Secretary
1 October 2016
Appointed Finmore, Hayley Elizabeth as Director
1 October 2016
Appointed Cooper, James Alexander as Director
1 January 2016
Resigned Dyer & Co Secretarial Services Limited as Corporate Secretary
31 March 2015
Appointed Finmore, Hayley Elizabeth as Secretary
7 March 2014
Appointed Gweru, Fortune Yeukai as Director
19 January 2012
Resigned Mcgarry, Ian as Director
3 May 2007
Appointed Dyer & Co Secretarial Services Limited as Corporate Secretary
3 May 2007
Appointed Mcgarry, Ian as Director
26 August 2006
Resigned Campbell-Dunlop, Colin James as Secretary
15 January 2005
Resigned Richards, Peter Brian as Director
14 January 2005
Appointed Falshaw, Gillian Rosemary as Director
14 January 2005
Resigned Falshaw, Gillian Rosemary as Director
25 May 2001
Appointed Campbell-Dunlop, Colin James as Secretary
25 May 2001
Resigned Kilgallon, Neil Oliver as Secretary
25 May 2001
Resigned Campbell-Dunlop, Colin James as Director
25 May 2001
Resigned Dreyfuss, Miriam Elise as Director
5 September 1997
Resigned Hummerson, James Edward as Secretary
5 September 1997
Appointed Campbell-Dunlop, Colin James as Director
5 September 1997
Resigned Hummerson, James Edward as Director
5 September 1997
Appointed Kilgallon, Neil Oliver as Secretary
1 June 1997
Appointed Richards, Peter Brian as Director
9 April 1997
Resigned Walker, Sylvia as Director
21 October 1994
Appointed Hummerson, James Edward as Secretary
21 October 1994
Appointed Hummerson, James Edward as Director
21 October 1994
Appointed Walker, Sylvia as Director
21 October 1994
Appointed Dreyfuss, Miriam Elise as Director
21 October 1994
Appointed Falshaw, Gillian Rosemary as Director
21 October 1994
Resigned First Secretaries Limited as Corporate Nominee Secretary
21 October 1994
Resigned First Directors Limited as Corporate Nominee Director
20 October 1994
Appointed First Secretaries Limited as Corporate Nominee Secretary
20 October 1994
Appointed First Directors Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 October 2025 · dormant accounts · dormant

Net Assets
£4

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2023 2024 2025 £4 £4 £4 £4 £4 £4 £4
Balance sheet detail
2025202420232022202120202019
Net Assets£4£4£4£4£4£4£4
Shareholder Funds£4£4£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 July 2026Accounts for a dormant company31 October 2025
13 April 2026Confirmation statement with no updates25 March 2026
23 June 2025Accounts for a dormant company31 October 2024
4 April 2025Confirmation statement with no updates25 March 2025
26 June 2024Accounts for a dormant company31 October 2023
Show all recent filings

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