Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 11 April 2027
- Last conf. stmt
- 28 March 2026
93 Noel Road Limited
- Incorporated
- 17 April 1996 (30 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Lucca Alice Sarah ClarkSukey Julia Anne ClarkSamuel Thomas Postlethwaite
- Owned by
- Haroon Malik
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 93 Noel RoadLondonN1 8HD
Officers 5 active
Officer details are public data from the Companies House register.
Clark, Lucca Alice Sarah
Director · Appointed 10 April 2024
British
Born July 1999 (27)
Clark, Sukey Julia Anne
Director · Appointed 10 April 2024
British
Born November 1997
Postlethwaite, Samuel Thomas
Director · Appointed 28 March 2024
British
Born March 1993 (33)
Malik, Haroon
Secretary · Appointed 1 April 2006
British
Malik, Haroon
Director · Appointed 6 April 2002
British
Born December 1971 (54)
Officer history (16 former)
10 April 2024
Appointed Clark, Sukey Julia Anne as Director
10 April 2024
Appointed Clark, Lucca Alice Sarah as Director
28 March 2024
Appointed Postlethwaite, Samuel Thomas as Director
27 March 2024
18 December 2023
Resigned Lunt, Stuart James Millar as Director
1 January 2017
31 December 2016
Resigned Baddeley, David as Director
30 January 2012
Resigned Meucci, Andrea as Director
30 January 2012
Appointed Baddeley, David as Director
9 May 2006
Appointed Meucci, Andrea as Director
1 April 2006
Appointed Malik, Haroon as Secretary
12 September 2005
Resigned Hall, Andrew James as Director
12 September 2005
Resigned Hall, Andrew James as Secretary
6 April 2002
Appointed Malik, Haroon as Director
1 March 2002
Resigned Lewis, Jonathan as Secretary
1 March 2002
Resigned Lewis, Jonathan as Director
10 February 2002
Appointed Hall, Andrew James as Secretary
3 June 2000
Appointed Hall, Andrew James as Director
2 June 2000
5 January 1998
1 January 1998
Resigned Borland, Mark Stephen as Director
20 October 1997
Resigned Borland, Mark Stephen as Secretary
20 October 1997
Appointed Lewis, Jonathan as Secretary
27 April 1997
Appointed Lunt, Stuart James Millar as Director
27 April 1997
Appointed Lewis, Jonathan as Director
1 March 1997
Resigned Parkin, Jon Richard, Doctor as Director
1 March 1997
Resigned Lim, Garett as Secretary
25 February 1997
Appointed Borland, Mark Stephen as Secretary
13 December 1996
Resigned Lim, Garett as Director
17 April 1996
Appointed Lim, Garett as Director
17 April 1996
17 April 1996
Appointed Lim, Garett as Secretary
17 April 1996
17 April 1996
Appointed Parkin, Jon Richard, Doctor as Director
17 April 1996
17 April 1996
Appointed Borland, Mark Stephen as Director
17 April 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Haroon Malik
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1971 (54)
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- £45,363
- Cash
- £994
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £60,000 | £60,000 | £60,000 | £60,000 | £60,000 | £60,000 |
| Cash | £994 | £496 | £600 | £495 | £2,148 | £2,468 |
| Creditors (< 1 year) | £4,631 | £19,765 | £20,125 | £19,766 | £19,406 | £19,401 |
| Net Current Assets | (£3,637) | (£19,269) | (£19,525) | (£19,271) | (£17,258) | (£16,933) |
| Net Assets | £45,363 | £29,731 | £29,475 | £29,729 | £31,742 | £32,427 |
| Shareholder Funds | £45,363 | £29,731 | £29,475 | £29,729 | £31,742 | £32,427 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 April 2026 | Confirmation statement with no updates | 28 March 2026 | ||
| 31 January 2026 | Total exemption full accounts | 30 April 2025 | ||
| 27 April 2025 | Total exemption full accounts | 30 April 2024 | ||
| 23 April 2025 | Confirmation statement with no updates | 28 March 2025 | ||
| 20 May 2024 | Director's details changed |
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