Company NameNoble Residential Limited
Company StatusActive
Company Number11498453
CategoryPrivate Limited Company
Incorporation Date3 August 2018(5 years, 9 months ago)

Business Activity

Section LReal estate activities
SIC 7031Real estate agencies
SIC 68310Real estate agencies

Directors

Director NameMr David Philip Milne
Date of BirthMarch 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed03 August 2018(same day as company formation)
RoleDiredtor
Country of ResidenceUnited Kingdom
Correspondence AddressTown Farm Old Street Hill
Hatfield Broad Oak
Hertfordshire
CM22 7LF
Director NameMr Philip Anthony John Sullivan
Date of BirthOctober 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed03 August 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTown Farm Old Street Hill
Hatfield Broad Oak
Hertfordshire
CM22 7LF
Director NameMr Jason Peter Smith
Date of BirthMarch 1975 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed03 August 2018(same day as company formation)
RoleEstate Agent
Country of ResidenceEngland
Correspondence AddressTown Farm Old Street Hill
Hatfield Broad Oak
Hertfordshire
CM22 7LF

Location

Registered AddressTown Farm
Old Street Hill
Hatfield Broad Oak
Hertfordshire
CM22 7LF
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishHatfield Broad Oak
WardBroad Oak & the Hallingburys
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 August 2022 (1 year, 8 months ago)
Next Accounts Due31 May 2024 (2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return4 November 2023 (6 months, 2 weeks ago)
Next Return Due18 November 2024 (6 months from now)

Filing History

23 March 2023Total exemption full accounts made up to 31 August 2022 (10 pages)
7 November 2022Confirmation statement made on 4 November 2022 with no updates (3 pages)
14 April 2022Registered office address changed from 93 Tabernacle Street London EC2A 4BA England to Town Farm Old Street Hill Hatfield Broad Oak Hertfordshire CM22 7LF on 14 April 2022 (1 page)
5 April 2022Change of details for Mr Jason Peter Smith as a person with significant control on 3 August 2018 (2 pages)
23 March 2022Total exemption full accounts made up to 31 August 2021 (10 pages)
19 November 2021Confirmation statement made on 4 November 2021 with no updates (3 pages)
28 May 2021Total exemption full accounts made up to 31 August 2020 (10 pages)
4 November 2020Confirmation statement made on 4 November 2020 with updates (4 pages)
1 October 2020Confirmation statement made on 1 October 2020 with updates (4 pages)
14 August 2020Confirmation statement made on 2 August 2020 with no updates (3 pages)
3 January 2020Change of details for Mr Jason Peter Smith as a person with significant control on 1 December 2019 (2 pages)
3 January 2020Director's details changed for Mr Jason Peter Smith on 3 January 2020 (2 pages)
17 December 2019Total exemption full accounts made up to 31 August 2019 (7 pages)
14 August 2019Confirmation statement made on 2 August 2019 with no updates (3 pages)
17 April 2019Registered office address changed from Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW United Kingdom to 93 Tabernacle Street London EC2A 4BA on 17 April 2019 (1 page)
3 August 2018Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-08-03
  • GBP 100
(26 pages)