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5-9 City Garden Row Limited
06628611
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
55 BAKER STREET, LONDON, W1U 7EU
Incorporated 24/06/2008
Compliance
Last accounts
31/01/2025
total exemption full
Next accounts due
31/10/2026
On track
Confirmation statement
Last: 01/05/2026
Due 15/05/2027
On track
Industry
41100
Development of building projectsOfficers
Mr Chirag Rajendraprasad Patel
secretary · Since 24/06/2008
BRITISH · UNITED KINGDOM · Age 50
Also on 34 other boards
Mr Frank Carlos Montanaro
director · Since 24/06/2008
PROPERTY CONSULTANT
BRITISH · UNITED KINGDOM · Age 62
Also on 20 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
Charges2 outstanding
Charge
outstanding
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Charge
satisfied
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Created 30/04/2013Registered 04/05/2013Satisfied 11/08/2016
Charge
satisfied
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Created 30/04/2013Registered 04/05/2013Satisfied 11/08/2016