93 Noel Road Limited

Company Registration Number: 03187237

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
93 Noel Road Limited is a Private Company Limited by Shares first registered on 17 April 1996.

Registered Address

93 NOEL ROAD
LONDON
N1 8HD

There are 3 companies currently registered at this postcode, including this one.

All companies at N1 8HD

Registration Data

Company Number

03187237

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 April 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

17 April 2016

Returns Next Due

15 May 2017

Mortgages

None

Financial Summary

201520142013201120092008
Fixed Assets £0£0£0£0£3£0
Current Assets £967£759£739£0£0£49
of which Cash £967£759£739£0£0£0
Total Assets £967£759£739£0£3£49
Current Liabilities £0£0£0£0£0£0
Net Current Assets £967£759£739£0£0£49
Total Net Worth £967£759£739£0£3£3

Previous Names

No previous names

Company Officers

  • MALIK, Haroon

    Secretary

    Appointed on 1 April 2006

     

    93 Noel Road Flat 4
    London
    N1 8HD

  • BADDELEY, David

    Director

    Appointed on 30 January 2012

     

    Nationality: British

    Occupation: Auditor

    Month of birth: August 1983

    93 Noel Road
    London
    N1 8HD

  • LUNT, Stuart James Millar

    Director

    Appointed on 27 April 1997

     

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: March 1971

    Flat 3 93 Noel Road
    Islington
    London
    N1 8HD

  • MALIK, Haroon

    Director

    Appointed on 6 April 2002

     

    Nationality: British

    Occupation: Publisher

    Month of birth: December 1971

    93 Noel Road Flat 4
    London
    N1 8HD

  • BORLAND, Mark Stephen

    Secretary

    Appointed on 25 February 1997

    Resigned on 20 October 1997

    Flat 1 93 Noel Road
    London
    N1 8HD

  • HALL, Andrew James

    Secretary

    Appointed on 10 February 2002

    Resigned on 12 September 2005

    Flat 1
    93 Noel Road
    London
    N1 8HD

  • LEWIS, Jonathan

    Secretary

    Appointed on 20 October 1997

    Resigned on 1 March 2002

    Flat 4 93 Noel Road
    London
    N1 8HD

  • LIM, Garett

    Secretary

    Appointed on 17 April 1996

    Resigned on 1 March 1997

    Flat 4 93 Noel Road
    Islington
    London
    N1 8HD

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 April 1996

    Resigned on 17 April 1996

    6-8 Underwood Street
    London
    N1 7JQ

  • BORLAND, Mark Stephen

    Director

    Appointed on 17 April 1996

    Resigned on 1 January 1998

    Nationality: British

    Occupation: Investment Manager

    Month of birth: February 1965

    Flat 1 93 Noel Road
    London
    N1 8HD

  • BUTCHART, Edward Travers James

    Director

    Appointed on 5 January 1998

    Resigned on 2 June 2000

    Nationality: British

    Occupation: Stockbroker

    Month of birth: November 1970

    Basement Flat
    93 Noel Road
    London
    N1 8HD

  • HALL, Andrew James

    Director

    Appointed on 3 June 2000

    Resigned on 12 September 2005

    Nationality: British

    Occupation: Bank Officer

    Month of birth: July 1969

    Flat 1
    93 Noel Road
    London
    N1 8HD

  • LEWIS, Jonathan

    Director

    Appointed on 27 April 1997

    Resigned on 1 March 2002

    Nationality: British

    Occupation: I.T.Analyst/Programmer

    Month of birth: September 1969

    Flat 4 93 Noel Road
    London
    N1 8HD

  • LIM, Garett

    Director

    Appointed on 17 April 1996

    Resigned on 13 December 1996

    Nationality: British

    Occupation: Banker

    Month of birth: November 1970

    Flat 4 93 Noel Road
    Islington
    London
    N1 8HD

  • MEUCCI, Andrea

    Director

    Appointed on 9 May 2006

    Resigned on 30 January 2012

    Nationality: British

    Occupation: Transaction Manager

    Month of birth: August 1979

    Basement Flat
    93 Noel Road Islington
    London
    N1 8HD

  • PARKIN, Jon Richard, Doctor

    Director

    Appointed on 17 April 1996

    Resigned on 1 March 1997

    Nationality: British

    Occupation: Psychiatrist

    Month of birth: September 1962

    Flat 3 93 Noel Road
    London
    N1 8HD

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 17 April 1996

    Resigned on 17 April 1996

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 15 May 2016 Annual return made up to 17 April 2016 with full list of shareholders [View PDF]

    Action Date: 17 April 2016. Category: Annual return. Type: AR01. Barcode: X572S5OG. Transaction: MzE0ODU1OTMzN2FkaXF6a2N4.

  2. 11 March 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A52DINNT. Transaction: MzE0Mzg2NDk0OGFkaXF6a2N4.

  3. 5 May 2015 Annual return made up to 17 April 2015 with full list of shareholders [View PDF]

    Action Date: 17 April 2015. Category: Annual return. Type: AR01. Barcode: X46RBJLN. Transaction: MzEyMjUzODcxNGFkaXF6a2N4.

  4. 4 February 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: L3ZWYI6Q. Transaction: MzExNjIyNjY2MmFkaXF6a2N4.

  5. 7 May 2014 Annual return made up to 17 April 2014 with full list of shareholders [View PDF]

    Action Date: 17 April 2014. Category: Annual return. Type: AR01. Barcode: X37F3LEY. Transaction: MzA5OTYwNDU0OGFkaXF6a2N4.

  6. 27 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: L306N7E8. Transaction: MzA5MzM2OTkyMWFkaXF6a2N4.

  7. 7 May 2013 Annual return made up to 17 April 2013 with full list of shareholders [View PDF]

    Action Date: 17 April 2013. Category: Annual return. Type: AR01. Barcode: X27VTELS. Transaction: MzA3NzU2NTc0NmFkaXF6a2N4.

  8. 6 March 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: E0ZILU9F. Transaction: MzA3NDAxMjE5OGFkaXF6a2N4.

  9. 24 April 2012 Annual return made up to 17 April 2012 with full list of shareholders [View PDF]

    Action Date: 17 April 2012. Category: Annual return. Type: AR01. Barcode: X17IMKV7. Transaction: MzA1NjM5OTcwNGFkaXF6a2N4.

  10. 31 January 2012 Appointment of Mr David Baddeley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X11MX4DK. Transaction: MzA1MTU3ODgxOGFkaXF6a2N4.

  11. 30 January 2012 Termination of appointment of Andrea Meucci as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X11MTYLF. Transaction: MzA1MTU0MDE3NWFkaXF6a2N4.

  12. 23 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A10XQLGY. Transaction: MzA1MTE3MzY1NmFkaXF6a2N4.

  13. 20 April 2011 Annual return made up to 17 April 2011 with full list of shareholders [View PDF]

    Action Date: 17 April 2011. Category: Annual return. Type: AR01. Barcode: XEHNRTGF. Transaction: MzAzNTk1NTY3NmFkaXF6a2N4.

  14. 20 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AKNG5QXP. Transaction: MzAzMDc5NTY0M2FkaXF6a2N4.

  15. 13 May 2010 Annual return made up to 17 April 2010 with full list of shareholders [View PDF]

    Action Date: 17 April 2010. Category: Annual return. Type: AR01. Barcode: XVPV8JY1. Transaction: MzAxNTQ5OTQ0NWFkaXF6a2N4.

  16. 13 May 2010 Director's details changed for Haroon Malik on 17 April 2010 [View PDF]

    Action Date: 17 April 2010. Category: Officers. Type: CH01. Barcode: XVPV6JYZ. Transaction: MzAxNTQ5NjI4NmFkaXF6a2N4.

  17. 13 May 2010 Director's details changed for Andrea Meucci on 17 April 2010 [View PDF]

    Action Date: 17 April 2010. Category: Officers. Type: CH01. Barcode: XVPV7JY0. Transaction: MzAxNTQ5NjI4N2FkaXF6a2N4.

  18. 13 May 2010 Director's details changed for Stuart James Millar Lunt on 17 April 2010 [View PDF]

    Action Date: 17 April 2010. Category: Officers. Type: CH01. Barcode: XVPV5JYY. Transaction: MzAxNTQ5NjI4NGFkaXF6a2N4.

  19. 23 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A3PQJHOG. Transaction: MzAwOTk3OTcyM2FkaXF6a2N4.

  20. 1 May 2009 Return made up to 17/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAGW79HG. Transaction: MjAzMTk3Nzc4N2FkaXF6a2N4.

  21. 18 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AY0LC7GS. Transaction: MjAyNjEyMTI1MmFkaXF6a2N4.

  22. 30 July 2008 Return made up to 17/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH90R1U9. Transaction: MjAwOTkzNzUyMGFkaXF6a2N4.

  23. 28 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: R06ADXJ0. Transaction: MjAwMDQzODIyMmFkaXF6a2N4.

  24. 28 February 2008 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Barcode: AXEVHXJD. Transaction: MjAwMDQzNzc5MmFkaXF6a2N4.

  25. 24 May 2007 Return made up to 17/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDkzNjc3N2FkaXF6a2N4.

  26. 17 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDE4NzcyNWFkaXF6a2N4.

  27. 17 May 2006 Return made up to 17/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDU5NzM3NmFkaXF6a2N4.

  28. 18 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDQ0NjU3NGFkaXF6a2N4.

  29. 26 September 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDQ5MzA0MmFkaXF6a2N4.

  30. 10 May 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA4MjU4MDA2NmFkaXF6a2N4.

  31. 10 May 2005 Return made up to 17/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDAyMzQxMWFkaXF6a2N4.

  32. 12 May 2004 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA2NTE4OTkxMmFkaXF6a2N4.

  33. 12 May 2004 Return made up to 17/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzIxMTYzOWFkaXF6a2N4.

  34. 11 May 2003 Return made up to 17/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDgyOTc5NGFkaXF6a2N4.

  35. 11 May 2003 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA0MTI1ODg3MWFkaXF6a2N4.

  36. 19 June 2002 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA4MzIyNTcyNWFkaXF6a2N4.

  37. 19 June 2002 Return made up to 17/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODI0NzYzMWFkaXF6a2N4.

  38. 29 April 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODk2MTEzMGFkaXF6a2N4.

  39. 24 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjU4MTU3N2FkaXF6a2N4.

  40. 25 February 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTIwMDEwNmFkaXF6a2N4.

  41. 22 February 2002 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA4Mjc5OTAzOWFkaXF6a2N4.

  42. 22 February 2002 Return made up to 17/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTAzNTA4OGFkaXF6a2N4.

  43. 25 September 2001 Return made up to 16/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjMyMTMwOWFkaXF6a2N4.

  44. 26 April 2001 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDE1MzczODQ5M2FkaXF6a2N4.

  45. 9 June 2000 Return made up to 17/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTU2MzU1NmFkaXF6a2N4.

  46. 9 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjcwNTM2MmFkaXF6a2N4.

  47. 9 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDAwNjQ5OGFkaXF6a2N4.

  48. 13 April 2000 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA4NzA1NTEwM2FkaXF6a2N4.

  49. 11 May 1999 Return made up to 17/04/99; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxMTMzMzA5NmFkaXF6a2N4.

  50. 24 February 1999 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDExODUzNTczMWFkaXF6a2N4.

  51. 30 May 1998 Return made up to 17/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTkxNTM3MmFkaXF6a2N4.

  52. 22 January 1998 Accounts for a small company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDExNDIwMDE5M2FkaXF6a2N4.

  53. 12 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mzk4NTYyNWFkaXF6a2N4.

  54. 21 November 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTY1NjI2OWFkaXF6a2N4.

  55. 21 November 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDA2NzY1NGFkaXF6a2N4.

  56. 6 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzgxNjg4M2FkaXF6a2N4.

  57. 21 May 1997 Return made up to 17/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDcxOTM2OWFkaXF6a2N4.

  58. 21 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzA2ODk5NWFkaXF6a2N4.

  59. 20 March 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTE0MTQ3NmFkaXF6a2N4.

  60. 12 March 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDQ4NzY2NGFkaXF6a2N4.

  61. 20 December 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzA2MDYxMGFkaXF6a2N4.

  62. 5 June 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNjIzNTQyOWFkaXF6a2N4.

  63. 5 June 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3NTEzNjA3MmFkaXF6a2N4.

  64. 5 June 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3NTk4MjE1MmFkaXF6a2N4.

  65. 5 June 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5NDcyOTY5MWFkaXF6a2N4.

  66. 5 June 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyNzkxNDUyMWFkaXF6a2N4.

  67. 17 April 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMTg0MzYxMGFkaXF6a2N4.

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