Noble House Securities Limited

Active06448442 Private limited company
Incorporated
7 December 2007 (18 years)
Industry
Other business support service activities n.e.c. (82990)
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 December 2026
Last conf. stmt
7 December 2025

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 7 December 2007
British
Born July 1960 (66)
Officer history (2 former)
1 July 2014
Resigned Patel, Chirag Rajendraprasad as Secretary
1 July 2014
Resigned Montanaro, Frank Carlos as Director
7 December 2007
Appointed Kilikita, Russell George as Director
7 December 2007
Appointed Patel, Chirag Rajendraprasad as Secretary
7 December 2007
Appointed Montanaro, Frank Carlos as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 08460133

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 Owns 75–100% of shares
Noble House Securities Limited This company Owns 75–100% of shares
Ringscreen Limited Owns 75–100% of shares

Financials

Employees
1

Trend

Shareholder Funds
£0 £200k £400k £600k 2022 2024 2025 £499,762 £499,256 £499,256
Balance sheet detail
2025202420232022
Fixed Assets£500,001
Debtors£1£1£1
Creditors (< 1 year)£746£746£493£240
Net Current Assets(£745)(£745)(£239)
Shareholder Funds£499,256£499,256£499,762

Filings

Recent filings only. See the full history on Companies House

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

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