93 NOEL ROAD LIMITED

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93 NOEL ROAD LIMITED

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Key Data

Status

Active

Company No.

03187237

Incorporation date

17/04/1996

Size

Total Exemption Full

Contacts

Registered address

Registered address

93 Noel Road, London, N1 8HDCopy
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Latest events (Record since 17/04/1996)
dot icon14/04/2026
Confirmation statement made on 2026-03-28 with no updates
dot icon31/01/2026
Total exemption full accounts made up to 2025-04-30
dot icon27/04/2025
Total exemption full accounts made up to 2024-04-30
dot icon23/04/2025
Confirmation statement made on 2025-03-28 with no updates
dot icon20/05/2024
Director's details changed for Mr Samuel Thomas Postlerhwaite on 2024-05-20
dot icon10/04/2024
Appointment of Ms Sukey Julia Anne Clark as a director on 2024-04-10
dot icon10/04/2024
Appointment of Ms Lucca Alice Sarah Clark as a director on 2024-04-10
dot icon28/03/2024
Termination of appointment of Nicole Yip as a director on 2024-03-27
dot icon28/03/2024
Appointment of Mr Samuel Thomas Postlerhwaite as a director on 2024-03-28
dot icon28/03/2024
Confirmation statement made on 2024-03-28 with updates
dot icon24/01/2024
Total exemption full accounts made up to 2023-04-30
dot icon16/01/2024
Termination of appointment of Stuart James Millar Lunt as a director on 2023-12-18
dot icon16/01/2024
Confirmation statement made on 2024-01-16 with updates
dot icon10/05/2023
Confirmation statement made on 2023-04-17 with no updates
dot icon29/04/2023
Total exemption full accounts made up to 2022-04-30
dot icon11/05/2022
Confirmation statement made on 2022-04-17 with no updates
dot icon30/01/2022
Total exemption full accounts made up to 2021-04-30
dot icon24/05/2021
Confirmation statement made on 2021-04-17 with no updates
dot icon17/01/2021
Total exemption full accounts made up to 2020-04-30
dot icon18/05/2020
Confirmation statement made on 2020-04-17 with no updates
dot icon23/01/2020
Total exemption full accounts made up to 2019-04-30
dot icon20/06/2019
Confirmation statement made on 2019-04-17 with updates
dot icon26/01/2019
Total exemption full accounts made up to 2018-04-30
dot icon30/04/2018
Confirmation statement made on 2018-04-17 with no updates
dot icon28/01/2018
Total exemption full accounts made up to 2017-04-30
dot icon22/01/2018
Appointment of Ms Nicole Yip as a director on 2017-01-01
dot icon22/01/2018
Termination of appointment of David Baddeley as a director on 2016-12-31
dot icon21/04/2017
Register inspection address has been changed to 93 Noel Road London N1 8HD
dot icon21/04/2017
Confirmation statement made on 2017-04-17 with updates
dot icon26/01/2017
Total exemption small company accounts made up to 2016-04-30
dot icon15/05/2016
Annual return made up to 2016-04-17 with full list of shareholders
dot icon11/03/2016
Total exemption small company accounts made up to 2015-04-30
dot icon05/05/2015
Annual return made up to 2015-04-17 with full list of shareholders
dot icon04/02/2015
Total exemption small company accounts made up to 2014-04-30
dot icon07/05/2014
Annual return made up to 2014-04-17 with full list of shareholders
dot icon27/01/2014
Total exemption small company accounts made up to 2013-04-30
dot icon07/05/2013
Annual return made up to 2013-04-17 with full list of shareholders
dot icon06/03/2013
Total exemption small company accounts made up to 2012-04-30
dot icon24/04/2012
Annual return made up to 2012-04-17 with full list of shareholders
dot icon31/01/2012
Appointment of Mr David Baddeley as a director
dot icon30/01/2012
Termination of appointment of Andrea Meucci as a director
dot icon23/01/2012
Total exemption small company accounts made up to 2011-04-30
dot icon20/04/2011
Annual return made up to 2011-04-17 with full list of shareholders
dot icon20/01/2011
Total exemption small company accounts made up to 2010-04-30
dot icon13/05/2010
Annual return made up to 2010-04-17 with full list of shareholders
dot icon13/05/2010
Director's details changed for Andrea Meucci on 2010-04-17
dot icon13/05/2010
Director's details changed for Haroon Malik on 2010-04-17
dot icon13/05/2010
Director's details changed for Stuart James Millar Lunt on 2010-04-17
dot icon23/02/2010
Total exemption small company accounts made up to 2009-04-30
dot icon01/05/2009
Return made up to 17/04/09; full list of members
dot icon18/02/2009
Total exemption small company accounts made up to 2008-04-30
dot icon30/07/2008
Return made up to 17/04/08; full list of members
dot icon28/02/2008
Total exemption small company accounts made up to 2007-04-30
dot icon28/02/2008
Total exemption small company accounts made up to 2006-04-30
dot icon24/05/2007
Return made up to 17/04/07; full list of members
dot icon17/05/2006
New director appointed
dot icon17/05/2006
Return made up to 17/04/06; full list of members
dot icon18/04/2006
New secretary appointed
dot icon26/09/2005
Secretary resigned;director resigned
dot icon10/05/2005
Total exemption small company accounts made up to 2005-04-30
dot icon10/05/2005
Return made up to 17/04/05; full list of members
dot icon12/05/2004
Total exemption small company accounts made up to 2004-04-30
dot icon12/05/2004
Return made up to 17/04/04; full list of members
dot icon11/05/2003
Return made up to 17/04/03; full list of members
dot icon11/05/2003
Total exemption small company accounts made up to 2003-04-30
dot icon19/06/2002
Total exemption small company accounts made up to 2002-04-30
dot icon19/06/2002
Return made up to 17/04/02; full list of members
dot icon29/04/2002
Secretary resigned;director resigned
dot icon24/04/2002
New director appointed
dot icon25/02/2002
New secretary appointed
dot icon22/02/2002
Total exemption small company accounts made up to 2001-04-30
dot icon22/02/2002
Return made up to 17/04/01; full list of members
dot icon25/09/2001
Return made up to 16/04/01; full list of members
dot icon26/04/2001
Accounts for a small company made up to 2000-04-30
dot icon09/06/2000
Return made up to 17/04/00; full list of members
dot icon09/06/2000
Director resigned
dot icon09/06/2000
New director appointed
dot icon13/04/2000
Accounts for a small company made up to 1999-04-30
dot icon11/05/1999
Return made up to 17/04/99; no change of members
dot icon24/02/1999
Accounts for a small company made up to 1998-04-30
dot icon30/05/1998
Return made up to 17/04/98; full list of members
dot icon22/01/1998
Accounts for a small company made up to 1997-04-30
dot icon12/01/1998
New director appointed
dot icon21/11/1997
Secretary resigned
dot icon21/11/1997
New secretary appointed
dot icon06/06/1997
New director appointed
dot icon21/05/1997
Return made up to 17/04/97; full list of members
dot icon21/05/1997
New director appointed
dot icon20/03/1997
Director resigned
dot icon12/03/1997
New secretary appointed
dot icon20/12/1996
Director resigned
dot icon05/06/1996
Secretary resigned
dot icon05/06/1996
Director resigned
dot icon05/06/1996
New secretary appointed;new director appointed
dot icon05/06/1996
New director appointed
dot icon05/06/1996
New director appointed
dot icon17/04/1996
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon+21.21 % *

* during past year

Cash in Bank

£600.00

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
28/03/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
31.74K
-
0.00
2.15K
-
2022
-
29.73K
-
0.00
495.00
-
2023
-
29.48K
-
0.00
600.00
-
2023
-
29.48K
-
0.00
600.00
-

Employees

2023

Employees

-

Net Assets(GBP)

29.48K £Descended-0.85 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

600.00 £Ascended21.21 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Malik, Haroon
Director
06/04/2002 - Present
2
Lunt, Stuart James Millar
Director
27/04/1997 - 18/12/2023
1
Clark, Sukey Julia Anne
Director
10/04/2024 - Present
1
Clark, Lucca Alice Sarah
Director
10/04/2024 - Present
1
Yip, Nicole
Director
01/01/2017 - 27/03/2024
1

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 93 NOEL ROAD LIMITED

93 NOEL ROAD LIMITED is an(a) Active company incorporated on 17/04/1996 with the registered office located at 93 Noel Road, London, N1 8HD. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 93 NOEL ROAD LIMITED?

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93 NOEL ROAD LIMITED is currently Active. It was registered on 17/04/1996 .

Where is 93 NOEL ROAD LIMITED located?

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93 NOEL ROAD LIMITED is registered at 93 Noel Road, London, N1 8HD.

What does 93 NOEL ROAD LIMITED do?

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93 NOEL ROAD LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for 93 NOEL ROAD LIMITED?

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The latest filing was on 14/04/2026: Confirmation statement made on 2026-03-28 with no updates.