Noble House Property Ventures Limited

Active06430481 Private limited company
Incorporated
19 November 2007 (18 years)
Previously known as
Dunwilco (1507) Limited (until 14 December 2007)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
Greater London
Address
Solar House
282 Chase Road
London
N14 6NZ

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
21 November 2026
Last conf. stmt
7 November 2025

Charges

Total
11
Outstanding
5
Part satisfied
0
Satisfied
6

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 8 January 2008
British
Born July 1960 (66)
Officer history (7 former)
1 July 2014
Resigned Montanaro, Frank Carlos as Director
1 July 2014
Resigned Patel, Chirag Rajendraprasad as Secretary
25 August 2009
Resigned Hepburn, Alastair John Harley as Director
6 May 2009
Resigned Dickson, Pamela Simone as Director
18 July 2008
Appointed Dickson, Pamela Simone as Director
18 July 2008
Resigned Meggeson, Julian David as Director
8 January 2008
Appointed Meggeson, Julian David as Director
8 January 2008
Appointed Patel, Chirag Rajendraprasad as Secretary
8 January 2008
Appointed Hepburn, Alastair John Harley as Director
8 January 2008
Appointed Montanaro, Frank Carlos as Director
8 January 2008
Appointed Kilikita, Russell George as Director
8 January 2008
Resigned D.W. Company Services Limited as Corporate Secretary
8 January 2008
Resigned D.W. Director 1 Limited as Corporate Director
19 November 2007
Appointed D.W. Company Services Limited as Corporate Secretary
19 November 2007
Appointed D.W. Director 1 Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 31 January 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 08460133
Former controllers (1)
31 January 2018
Ceased Noble House Securities Limited — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

11-12 Wells Terrace Limited Owns 75–100% of shares
54 Holloway Road Limited Owns 75–100% of shares
Bowlrapid Limited Owns 75–100% of shares
Noble House Property Ventures Limited This company Owns 75–100% of shares
Noble House Securities Limited Owns 75–100% of shares
Ringscreen Limited Owns 75–100% of shares

Financials

Net Assets
£6,691,974
Cash
£174,617
Employees
1
Current Ratio
9.1x

Trend

Net Assets
£0 £5.0M £10.0M 2022 2023 2024 2025 £5,927,809 £6,174,268 £6,462,771 £6,691,974
Balance sheet detail
2025202420232022
Fixed Assets£5,750,000
Current Assets£1,278,336£1,244,309£1,719,166£1,405,123
Debtors£1,103,719£320,888£3,766£185,796
Cash£174,617£923,421£1,715,400£1,219,327
Creditors (< 1 year)£141,008£151,339£914,699£847,115
Net Current Assets£1,137,328£1,092,970£804,467£558,008
Net Assets£6,691,974£6,462,771£6,174,268£5,927,809
Shareholder Funds£6,691,974£6,462,771£6,174,268£5,927,809

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Total exemption full accounts31 January 2026
12 December 2025Total exemption full accounts31 January 2025
28 November 2025Confirmation statement with no updates7 November 2025
25 November 2024Confirmation statement with no updates7 November 2024
29 October 2024Total exemption full accounts31 January 2024
Show all recent filings

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