Corob Noho Properties Limited

Active08261421 Private limited company
Incorporated
19 October 2012 (14 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
62 Grosvenor Street
London
W1K 3JF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 August 2027
Last conf. stmt
2 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 4 February 2026
British
Born February 1964 (62)
Director · Appointed 21 August 2025
British
Born October 1989 (37)
Bentley, Simon Neil
Secretary · Appointed 1 October 2018
Director · Appointed 7 March 2013
British
Born February 1946 (80)
Officer history (3 former)
4 February 2026
Appointed Gear, William Robert as Director
27 August 2025
Resigned Radford, James Gordon as Director
21 August 2025
Appointed Corob Cook, Ged, Dr as Director
5 April 2025
Resigned Wiseman, Stephen John as Director
1 October 2018
Appointed Bentley, Simon Neil as Secretary
1 October 2018
Resigned Radford, James Gordon as Secretary
7 March 2013
Appointed Cook, Felix as Director
19 October 2012
Appointed Radford, James Gordon as Secretary
19 October 2012
Appointed Wiseman, Stephen John as Director
19 October 2012
Appointed Radford, James Gordon as Director

Ownership 1 active

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

Corporate entity · Notified 20 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11313464
Former controllers (1)
20 July 2018
Ceased Corob Holdings Ltd — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Corob Central Properties Limited Owns 75–100% of shares
Corob Mayfair Holdings Limited Owns 75–100% of shares
Corob Mayfair Properties Limited Owns 75–100% of shares
Corob Noho Properties Limited This company Owns 75–100% of shares

Financials

Cash
£166,630
Current Ratio
0.1x

Trend

Shareholder Funds
(£1.0M) (£500k) £0 £500k 2019 2020 2021 2022 2023 2024 £192,544 (£404,195) (£418,292) (£188,100) (£783,001) (£874,888)
Balance sheet detail
202420232022202120202019
Fixed Assets£4,250,000£2,025,000£2,825,000
Current Assets£610,797£459,682£289,275£248,514£104,768£54,246
Debtors£444,167£423,911£214,190£207,685£6,339£3,686
Cash£166,630£35,771£75,085£40,829£98,429£50,560
Creditors (< 1 year)£6,100,585£5,767,683£5,352,375£4,916,806£2,710,469£2,711,208
Net Current Assets(£5,489,788)(£5,308,001)(£5,063,100)(£4,668,292)(£2,605,701)(£2,656,962)
Net Assets(£404,195)£192,544
Shareholder Funds(£874,888)(£783,001)(£188,100)(£418,292)(£404,195)£192,544

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Total exemption full accounts31 December 2025
6 August 2026Confirmation statement with no updates2 August 2026
6 February 2026Appointment of a director
18 September 2025Total exemption full accounts31 December 2024
27 August 2025Termination of appointment of a director
Show all recent filings

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