Noble House Holdings Limited

02678686

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

55 BAKER STREET, LONDON, W1U 7EU

Incorporated 17/01/1992

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 12/01/2026

Due 26/01/2027

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr Frank Carlos Montanaro

director · Since 17/01/1992

PROPERTY CONSULTANT

BRITISH · UNITED KINGDOM · Age 62

Also on 20 other boards

Mr Chirag Rajendraprasad Patel

secretary · Since 30/11/2007

BRITISH · UNITED KINGDOM · Age 50

Also on 34 other boards

Persons with Significant Control

Noble House Investments Limited

75–100% shares

75–100% votes

Appoint directors

55, Baker Street, London, W1U 7EU

Reg: 08294362 · Companies House · Limited By Shares

Notified 07/01/2025

Former PSCs

The Noble House Group Limited

Ceased 07/01/2025

Charges3 outstanding

Charge

outstanding

INVESTEC BANK PLC

Created 31/01/2025Registered 03/02/2025

Charge

outstanding

INVESTEC BANK PLC

Created 31/01/2025Registered 03/02/2025

Charge

satisfied

LLOYDS BANK PLC

Created 28/07/2020Registered 31/07/2020Satisfied 31/01/2025

Charge

outstanding

INVESTEC BANK PLC

Created 06/11/2017Registered 10/11/2017

Charge

satisfied

LLOYDS BANK PLC

Created 30/09/2016Registered 11/10/2016Satisfied 31/01/2025

Charge

satisfied

LLOYDS BANK PLC

Created 29/06/2015Registered 02/07/2015Satisfied 31/01/2025

Charge

satisfied

LLOYDS BANK PLC

Created 09/12/2014Registered 10/12/2014Satisfied 31/01/2025

charge

satisfied

LLOYDS TSB BANK PLC

Created 06/06/2012Registered 14/06/2012Satisfied 31/01/2025

charge

satisfied

LLOYDS TSB BANK PLC

Created 06/06/2012Registered 07/06/2012Satisfied 31/01/2025

charge

satisfied

LLOYDS TSB BANK PLC

Created 10/04/2012Registered 18/04/2012Satisfied 31/01/2025

charge

satisfied

LLOYDS TSB BANK PLC

Created 10/09/2010Registered 23/09/2010Satisfied 31/01/2025

charge

satisfied

LLOYDS TSB BANK PLC

Created 10/09/2010Registered 23/09/2010Satisfied 31/01/2025

charge

satisfied

LLOYDS TSB BANK PLC

Created 13/07/2006Registered 18/07/2006Satisfied 31/01/2025

charge

satisfied

LLOYDS TSB BANK PLC

Created 31/01/2006Registered 08/02/2006Satisfied 31/01/2025

charge

satisfied

LLOYDS TSB BANK PLC

Created 14/11/2003Registered 25/11/2003Satisfied 31/01/2025

charge

satisfied

LLOYDS TSB BANK PLC

Created 04/07/2002Registered 11/07/2002Satisfied 31/01/2025

charge

satisfied

LLOYDS TSB BANK PLC

Created 09/05/2002Registered 14/05/2002Satisfied 31/01/2025

charge

satisfied

LLOYDS TSB BANK PLC

Created 04/01/2002Registered 10/01/2002Satisfied 31/01/2025

charge

satisfied

LLOYDS TSB BANK PLC

Created 20/09/2000Registered 04/10/2000Satisfied 29/10/2013

charge

satisfied

LLOYDS TSB BANK PLC

Created 31/01/2000Registered 03/02/2000Satisfied 31/01/2025

charge

satisfied

LLOYDS TSB BANK PLC

Created 31/01/2000Registered 03/02/2000Satisfied 31/01/2025

charge

satisfied

LLOYDS TSB BANK PLC

Created 31/01/2000Registered 03/02/2000Satisfied 31/01/2025

charge

satisfied

LLOYDS TSB BANK PLC

Created 06/01/2000Registered 11/01/2000Satisfied 31/01/2025

charge

satisfied

LLOYDS TSB BANK PLC

Created 10/12/1999Registered 15/12/1999Satisfied 31/01/2025

charge

satisfied

LLOYDS TSB BANK PLC

Created 10/12/1999Registered 15/12/1999Satisfied 31/01/2025

charge

satisfied

LLOYDS TSB BANK PLC

Created 10/12/1999Registered 15/12/1999Satisfied 31/01/2025

charge

satisfied

LLOYDS TSB BANK PLC

Created 10/12/1999Registered 15/12/1999Satisfied 31/01/2025

charge

satisfied

LLOYDS TSB BANK PLC

Created 10/12/1999Registered 15/12/1999Satisfied 31/01/2025

charge

satisfied

BIRMINGHAM MIDSHIRES BUILDING SOCIETY

Created 31/07/1998Registered 11/08/1998Satisfied 13/01/2000

charge

satisfied

GIBBON GROUP PLC

Created 31/07/1998Registered 08/08/1998Satisfied 13/01/2000

charge

satisfied

BIRMINGHAM MIDSHIRES BUILDING SOCIETY

Created 31/07/1998Registered 06/08/1998Satisfied 13/01/2000

charge

satisfied

BIRMINGHAM MIDSHIRES BUILDING SOCIETY

Created 01/04/1997Registered 03/04/1997Satisfied 13/01/2000

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/11/1996Registered 25/11/1996Satisfied 11/07/1998

charge

satisfied

BIRMINGHAM MIDSHIRES BUILDING SOCIETY

Created 22/08/1996Registered 24/08/1996Satisfied 13/01/2000

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/05/1996Registered 30/05/1996Satisfied 11/07/1998

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/05/1996Registered 23/05/1996Satisfied 11/07/1998

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/05/1996Registered 21/05/1996Satisfied 11/07/1998

charge

satisfied

BIRMINGHAM MIDSHIRES BUILDING SOCIETY

Created 17/04/1996Registered 19/04/1996Satisfied 13/01/2000

charge

satisfied

BIRMINGHAM MIDSHIRES BUILDING SOCIETY

Created 17/04/1996Registered 19/04/1996Satisfied 11/07/1998

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/04/1996Registered 16/04/1996Satisfied 11/07/1998

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/12/1995Registered 29/12/1995Satisfied 11/07/1998

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/12/1995Registered 29/12/1995Satisfied 11/07/1998

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/12/1995Registered 22/12/1995Satisfied 11/07/1998

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/12/1995Registered 14/12/1995Satisfied 11/07/1998

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/11/1995Registered 09/11/1995Satisfied 11/07/1998

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/10/1995Registered 06/11/1995Satisfied 11/07/1998

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/10/1995Registered 23/10/1995Satisfied 25/07/1998

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/08/1995Registered 18/08/1995Satisfied 11/07/1998

charge

satisfied

BIRMINGHAM MIDSHIRES BUILDING SOCIETY

Created 26/05/1995Registered 31/05/1995Satisfied 13/01/2000

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/03/1995Registered 07/04/1995Satisfied 11/07/1998

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/01/1995Registered 26/01/1995Satisfied 11/07/1998

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/01/1995Registered 23/01/1995Satisfied 02/06/1995

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/01/1995Registered 23/01/1995Satisfied 11/07/1998

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/12/1994Registered 15/12/1994Satisfied 02/06/1995

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/11/1994Registered 08/12/1994Satisfied 11/07/1998

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/11/1994Registered 07/12/1994Satisfied 11/07/1998

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/11/1994Registered 07/12/1994Satisfied 11/07/1998

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/08/1994Registered 22/08/1994Satisfied 02/06/1995

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/08/1994Registered 19/08/1994Satisfied 02/06/1995

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/08/1994Registered 12/08/1994Satisfied 02/06/1995

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/07/1994Registered 01/08/1994Satisfied 02/06/1995

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/07/1994Registered 01/08/1994Satisfied 11/07/1998

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/06/1994Registered 14/06/1994Satisfied 02/06/1995

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/05/1994Registered 08/06/1994Satisfied 02/06/1995

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/05/1994Registered 08/06/1994Satisfied 02/06/1995

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/05/1994Registered 31/05/1994Satisfied 02/06/1995

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/05/1994Registered 24/05/1994Satisfied 13/01/2000

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/04/1994Registered 16/05/1994Satisfied 02/06/1995

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/04/1994Registered 20/04/1994Satisfied 02/06/1995

charge

satisfied

UNITED OVERSEAS BANK LIMITED

Created 06/12/1993Registered 09/12/1993Satisfied 19/02/1994

charge

satisfied

UNITED OVERSEAS BANK LIMITED

Created 06/12/1993Registered 09/12/1993Satisfied 02/06/1995

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/09/1993Registered 24/09/1993Satisfied 02/06/1995

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/09/1993Registered 24/09/1993Satisfied 02/06/1995

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/07/1993Registered 22/07/1993Satisfied 02/06/1995

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/04/1993Registered 27/04/1993Satisfied 02/06/1995

charge

satisfied

NORTHERN ROCK BUILDING SOCIETY

Created 23/03/1993Registered 01/04/1993Satisfied 11/07/1998

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/02/1993Registered 08/02/1993Satisfied 21/04/1993

charge

satisfied

NORTHERN ROCK BUILDING SOCIETY

Created 03/12/1992Registered 10/12/1992Satisfied 13/01/2000

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/11/1992Registered 24/11/1992Satisfied 05/12/1992

charge

satisfied

NORTHERN ROCK BUILDING SOCIETY

Created 10/11/1992Registered 14/11/1992Satisfied 02/06/1995

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/09/1992Registered 11/09/1992Satisfied 14/11/1992

charge

satisfied

UNITED OVERSEAS BANK LIMITED

Created 18/08/1992Registered 25/08/1992Satisfied 14/11/1992

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/07/1992Registered 16/07/1992Satisfied 14/11/1992

charge

satisfied

UNITED OVERSEAS BANK LIMITED

Created 01/04/1992Registered 11/04/1992Satisfied 14/11/1992