NOBEL PROPERTY DEVELOPMENTS LIMITED
Company number 01637239 · Monitor this company
171 filings
| Date | Filing | |
|---|---|---|
| 18 Aug 2026 | Satisfaction of charge 016372390010 in full · 1 page | View document |
| 18 Aug 2026 | Satisfaction of charge 7 in full · 1 page | View document |
| 18 Aug 2026 | Satisfaction of charge 8 in full · 1 page | View document |
| 18 Aug 2026 | Satisfaction of charge 016372390009 in full · 1 page | View document |
| 23 Dec 2025 | Accounts for a small company made up to 2025-03-31 · 9 pages | View document |
| 16 Dec 2025 | Confirmation statement made on 2025-12-01 with no updates · 3 pages | View document |
| 16 Dec 2024 | Confirmation statement made on 2024-12-01 with no updates · 3 pages | View document |
| 25 Nov 2024 | Accounts for a small company made up to 2024-03-31 | View document |
| 8 Nov 2024 | Termination of appointment of James O'doherty as a director on 2024-10-24 · 1 page | View document |
| 1 Nov 2024 | Registration of charge 016372390012, created on 2024-10-28 · 49 pages | View document |
| 1 Nov 2024 | Registration of charge 016372390011, created on 2024-10-28 · 41 pages | View document |
| 22 Mar 2024 | Appointment of Mr Kieran James O’Doherty as a director on 2024-03-22 · 2 pages | View document |
| 29 Dec 2023 | Accounts for a small company made up to 2023-03-31 · 9 pages | View document |
| 12 Dec 2023 | Confirmation statement made on 2023-12-01 with no updates · 3 pages | View document |
| 8 Feb 2023 | Termination of appointment of Theresa O'doherty as a secretary on 2023-02-08 · 1 page | View document |
| 13 Dec 2022 | Accounts for a small company made up to 2022-03-31 · 8 pages | View document |
| 8 Dec 2022 | Change of details for J O'doherty Holdings Limited as a person with significant control on 2022-01-04 · 2 pages | View document |
| 8 Dec 2022 | Confirmation statement made on 2022-12-01 with no updates · 3 pages | View document |
| 6 Dec 2021 | Confirmation statement made on 2021-12-01 with updates · 4 pages | View document |
| 26 Nov 2021 | Accounts for a small company made up to 2021-03-31 · 8 pages | View document |
| 9 Dec 2020 | 31/03/20 AUDITED ABRIDGED | View document |
| 8 Dec 2020 | CONFIRMATION STATEMENT MADE ON 03/12/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 3 Dec 2019 | CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES | View document |
| 29 Oct 2019 | 31/03/19 AUDITED ABRIDGED | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 3 Dec 2018 | CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES | View document |
| 4 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 24 Aug 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 016372390010 | View document |
| 24 Aug 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 016372390009 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 4 Dec 2017 | CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES | View document |
| 27 Nov 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 23 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 7 Dec 2016 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES | View document |
| 31 May 2016 | REGISTERED OFFICE CHANGED ON 31/05/2016 FROM O' DOHERTY HOUSE 29 NOBEL ROAD ELEY INDUSTRIAL ESTATE LONDON N18 3BH GREAT BRITAIN | View document |
| 26 May 2016 | PREVSHO FROM 31/08/2016 TO 31/03/2016 | View document |
| 23 May 2016 | DIRECTOR APPOINTED JAMES O'DOHERTY | View document |
| 23 May 2016 | APPOINTMENT TERMINATED, SECRETARY PHYLLIS GARNER | View document |
| 23 May 2016 | APPOINTMENT TERMINATED, DIRECTOR EMMA WARREN | View document |
| 23 May 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK GARNER | View document |
| 23 May 2016 | SECRETARY APPOINTED THERESA O'DOHERTY | View document |
| 18 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 016372390009 | View document |
| 18 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 016372390010 | View document |
| 16 May 2016 | REGISTERED OFFICE CHANGED ON 16/05/2016 FROM GIBBS ROAD EDMONTON LONDON N18 3PU | View document |
| 12 May 2016 | SOLVENCY STATEMENT DATED 21/03/16 | View document |
| 12 May 2016 | STATEMENT BY DIRECTORS | View document |
| 12 May 2016 | CANCEL SHARE PREMIUM ACCOUNT 21/03/2016 | View document |
| 9 May 2016 | SOLVENCY STATEMENT DATED 21/03/16 | View document |
| 9 May 2016 | THE SHARE PREMIUM ACCOUNT BE CANCELLED. 21/03/2016 | View document |
| 9 May 2016 | 09/05/16 STATEMENT OF CAPITAL GBP 100.00 | View document |
| 9 May 2016 | STATEMENT BY DIRECTORS | View document |
| 29 Apr 2016 | ADOPT ARTICLES 19/04/2016 | View document |
| 24 Mar 2016 | ADOPT ARTICLES 16/03/2016 | View document |
| 15 Mar 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 5 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 17 Jul 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 28 May 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 25 Feb 2015 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | View document |
| 3 Oct 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 3 Sep 2014 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/07/2014 | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 20 Aug 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 24 Mar 2014 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 4 Dec 2013 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 1 Aug 2013 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | View document |
| 14 Mar 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 21 Aug 2012 | REGISTERED OFFICE CHANGED ON 21/08/2012 FROM C/O C/O MICHAEL FILIOU PLC SALISBURY HOUSE 81 HIGH STREET POTTERS BAR HERTFORDSHIRE EN6 5AS | View document |
| 26 Mar 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 | View document |
| 3 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GARNER / 31/12/2011 | View document |
| 3 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 3 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA LOUISE WARREN / 31/12/2011 | View document |
| 3 Jan 2012 | SECRETARY'S CHANGE OF PARTICULARS / PHYLLIS BETTY GARNER / 31/12/2011 | View document |
| 22 Oct 2011 | DISS40 (DISS40(SOAD)) | View document |
| 20 Oct 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 | View document |
| 14 Oct 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 30 Aug 2011 | FIRST GAZETTE | View document |
| 10 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 17 Mar 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 | View document |
| 7 Jan 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 6 Jan 2010 | REGISTERED OFFICE CHANGED ON 06/01/2010 FROM MICHAEL FILIOU PLC SALISBURY HOUSE 81 HIGH STREET POTTERS BAR HERTFORDSHIRE EN6 5AS | View document |
| 8 Jul 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 | View document |
| 7 Jan 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 25 Apr 2008 | REGISTERED OFFICE CHANGED ON 25/04/2008 FROM C/O FREEMANS SOLAR HOUSE 282 CHASE ROAD SOUTHGATE LONDON N14 6NZ | View document |
| 20 Mar 2008 | REGISTERED OFFICE CHANGED ON 20/03/2008 FROM SOLAR HOUSE 282 CHASE ROAD LONDON N14 6NZ | View document |
| 20 Mar 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 18 Feb 2008 | NEW SECRETARY APPOINTED | View document |
| 25 Jan 2008 | DIRECTOR RESIGNED | View document |
| 25 Jan 2008 | DIRECTOR RESIGNED | View document |
| 25 Jan 2008 | SECRETARY RESIGNED | View document |
| 28 Nov 2007 | SECTION 394 | View document |
| 4 Oct 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 28 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 24 Sep 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 | View document |
| 21 Sep 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Sep 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Sep 2007 | RE AGREEMENT 12/09/07 | View document |
| 20 Sep 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 20 Sep 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 20 Sep 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 20 Sep 2007 | REGISTERED OFFICE CHANGED ON 20/09/07 FROM: 8 GREAT JAMES STREET LONDON WC1N 3DA | View document |
| 20 Sep 2007 | ACC. REF. DATE SHORTENED FROM 30/11/07 TO 31/08/07 | View document |
| 20 Sep 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 11 Sep 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Aug 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 | View document |
| 1 Feb 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 13 Sep 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 | View document |
| 26 Jan 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 27 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 | View document |
| 18 Jan 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 29 Sep 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 | View document |
| 18 Mar 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 9 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 | View document |
| 8 Oct 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Oct 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Oct 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Feb 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 27 Nov 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 | View document |
| 9 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 17 Apr 2002 | SECRETARY RESIGNED | View document |
| 17 Apr 2002 | NEW SECRETARY APPOINTED | View document |
| 25 Mar 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 5 Mar 2002 | NEW SECRETARY APPOINTED | View document |
| 26 Nov 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 9 Nov 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 | View document |
| 14 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | View document |
| 12 Feb 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 6 Jan 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 13 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | View document |
| 16 Feb 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | View document |
| 1 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 | View document |
| 15 Jan 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | View document |
| 3 Nov 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 | View document |
| 28 Jan 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | View document |
| 13 Jan 1997 | FULL ACCOUNTS MADE UP TO 30/11/95 | View document |
| 1 Apr 1996 | REGISTERED OFFICE CHANGED ON 01/04/96 FROM: 38 BEDFORD PLACE, BLOOMSBURY SQUARE, LONDON. WC1B 5JH | View document |
| 9 Jan 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | View document |
| 18 Dec 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 | View document |
| 19 Jan 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 24 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 14 pages | View document |
| 30 Sep 1994 | FULL ACCOUNTS MADE UP TO 30/11/93 | View document |
| 6 Feb 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | View document |
| 5 Oct 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 | View document |
| 1 Feb 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | View document |
| 12 Oct 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 | View document |
| 21 Feb 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | View document |
| 23 Dec 1991 | FULL ACCOUNTS MADE UP TO 30/11/90 | View document |
| 7 Aug 1991 | FULL ACCOUNTS MADE UP TO 30/11/89 | View document |
| 6 Aug 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | View document |
| 18 Jul 1990 | FULL ACCOUNTS MADE UP TO 30/11/88 | View document |
| 24 Apr 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 21 Nov 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 15 Feb 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/11/87 | View document |
| 18 Apr 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 25 Nov 1987 | FULL ACCOUNTS MADE UP TO 30/11/86 | View document |
| 18 Aug 1987 | DIRECTOR RESIGNED | View document |
| 29 Jul 1987 | REGISTERED OFFICE CHANGED ON 29/07/87 FROM: NOBEL ROAD ELEY TRADING ESTATE ANGEL ROAD EDMONTON | View document |
| 19 May 1987 | RETURN MADE UP TO 08/08/86; FULL LIST OF MEMBERS | View document |
| 15 Jul 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/11 | View document |
| 18 Jan 1983 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 18/01/83 | View document |
| 23 Jun 1982 | MEMORANDUM OF ASSOCIATION | View document |
| 21 May 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |