NOBLE RESTAURANT GROUP LIMITED

Key Data

Status

Active

Company No.

04712181

Incorporation date

26/03/2003

Size

Full

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/03/2003)

12/03/2026

Registered office address changed from Suite a, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL England to 23 Heddon Street (Second Floor) 23 Heddon Street (Second Floor) London W1B 4BQ W1B 4BQ on 2026-03-12

View PDF (1 pages)

23/02/2026

Confirmation statement made on 2026-02-23 with no updates

View PDF (3 pages)

02/12/2025

Termination of appointment of Phillip Nigel Blain as a secretary on 2025-11-30

View PDF (1 pages)

02/12/2025

Appointment of Mr Archie Christopher Julian Seymour as a secretary on 2025-11-30

View PDF (2 pages)

25/09/2025

Full accounts made up to 2025-04-27

View PDF (26 pages)

05/07/2025

Change of details for Steakhouse Holdings Limited as a person with significant control on 2025-07-04

View PDF (2 pages)

06/06/2025

Satisfaction of charge 1 in full

View PDF (1 pages)

25/03/2025

Confirmation statement made on 2025-03-15 with no updates

View PDF (3 pages)

03/02/2025

Full accounts made up to 2024-04-30

View PDF (25 pages)

20/01/2025

Register inspection address has been changed from 1a Dukesway Court Team Valley Trading Estate Gateshead Tyne and Wear NE11 0PJ to Suite a 1st Floor, Block B 5th Avenue Plaza, Team Valley Gateshead NE11 0BL

View PDF (1 pages)

16/01/2025

Register(s) moved to registered office address Suite a, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL

View PDF (1 pages)

31/08/2024

Satisfaction of charge 047121810002 in full

View PDF (1 pages)

24/06/2024

Termination of appointment of James Peter Steiner as a director on 2024-06-14

View PDF (1 pages)

20/03/2024

Confirmation statement made on 2024-03-15 with no updates

View PDF (3 pages)

10/01/2024

Certificate of change of name

View PDF (3 pages)

09/01/2024

Appointment of Mr Archie Christopher Julian Seymour as a director on 2024-01-09

View PDF (2 pages)

09/01/2024

Termination of appointment of William Edward Philip Noble as a director on 2024-01-09

View PDF (1 pages)

02/11/2023

Full accounts made up to 2022-10-31

View PDF (24 pages)

30/10/2023

Current accounting period extended from 2023-10-31 to 2024-04-30

View PDF (1 pages)

15/03/2023

Confirmation statement made on 2023-03-15 with no updates

View PDF (3 pages)

04/11/2022

Full accounts made up to 2021-10-31

View PDF (24 pages)

11/07/2022

Full accounts made up to 2020-10-31

View PDF (27 pages)

22/03/2022

Confirmation statement made on 2022-03-22 with no updates

View PDF (3 pages)

20/09/2021

Change of details for Steakhouse Holdings Limited as a person with significant control on 2021-09-17

View PDF (2 pages)

15/07/2021

Full accounts made up to 2019-10-31

View PDF (25 pages)

08/07/2021

Appointment of Mr James Peter Steiner as a director on 2021-06-23

View PDF (2 pages)

08/07/2021

Director's details changed for Mr William Edward Philip Noble on 2021-06-23

View PDF (2 pages)

02/04/2021

Confirmation statement made on 2021-03-26 with no updates

View PDF (3 pages)

02/10/2020

Termination of appointment of David James Horrocks as a director on 2020-09-30

View PDF (1 pages)

06/08/2020

Registered office address changed from 1a Dukesway Court Team Valley Trading Estate Gateshead Tyne and Wear NE11 0PJ to Suite a, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL on 2020-08-06

View PDF (1 pages)

01/04/2020

Confirmation statement made on 2020-03-26 with no updates

View PDF (3 pages)

20/12/2019

Director's details changed for Mr William Edward Philip Noble on 2019-08-08

View PDF (2 pages)

23/09/2019

Full accounts made up to 2018-10-31

View PDF (24 pages)

17/07/2019

Registration of charge 047121810002, created on 2019-06-28

View PDF (54 pages)

10/07/2019

Resolutions

View PDF (11 pages)

10/07/2019

Statement of company's objects

View PDF (2 pages)

28/03/2019

Confirmation statement made on 2019-03-26 with no updates

View PDF (3 pages)

17/01/2019

Termination of appointment of Ian Imrie as a director on 2018-12-31

View PDF (1 pages)

17/01/2019

Appointment of Mr William Edward Philip Noble as a director on 2018-12-31

View PDF (2 pages)

14/05/2018

Full accounts made up to 2017-10-31

View PDF (24 pages)

28/03/2018

Confirmation statement made on 2018-03-26 with no updates

View PDF (3 pages)

09/08/2017

Full accounts made up to 2016-10-31

View PDF (23 pages)

05/04/2017

Confirmation statement made on 2017-03-26 with updates

View PDF (5 pages)

08/08/2016

Full accounts made up to 2015-10-31

View PDF (21 pages)

21/04/2016

Annual return made up to 2016-03-26 with full list of shareholders

View PDF (6 pages)

10/08/2015

Full accounts made up to 2014-10-31

View PDF (21 pages)

31/03/2015

Annual return made up to 2015-03-26 with full list of shareholders

View PDF (6 pages)

29/10/2014

Full accounts made up to 2013-10-31

View PDF (21 pages)

02/07/2014

Termination of appointment of David Biesterfield as a director

View PDF (1 pages)

27/03/2014

Annual return made up to 2014-03-26 with full list of shareholders

View PDF (7 pages)

01/08/2013

Full accounts made up to 2012-10-31

View PDF (19 pages)

11/04/2013

Annual return made up to 2013-03-26 with full list of shareholders

View PDF (7 pages)

18/12/2012

Registered office address changed from 89 Sandyford Road Newcastle upon Tyne Tyne & Wear NE1 8HW on 2012-12-18

View PDF (1 pages)

17/12/2012

Director's details changed for Mr Ian Imrie on 2012-12-17

View PDF (2 pages)

17/12/2012

Director's details changed for Mr David James Horrocks on 2012-12-17

View PDF (2 pages)

17/12/2012

Secretary's details changed for Mr Phillip Nigel Blain on 2012-12-17

View PDF (2 pages)

02/08/2012

Full accounts made up to 2011-10-31

View PDF (19 pages)

03/04/2012

Annual return made up to 2012-03-26 with full list of shareholders

View PDF (5 pages)

04/08/2011

Full accounts made up to 2010-10-31

View PDF (19 pages)

30/03/2011

Annual return made up to 2011-03-26 with full list of shareholders

View PDF (5 pages)

06/08/2010

Full accounts made up to 2009-10-31

View PDF (19 pages)

14/04/2010

Annual return made up to 2010-03-26 with full list of shareholders

View PDF (6 pages)

14/04/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

14/04/2010

Register inspection address has been changed

View PDF (1 pages)

14/04/2010

Director's details changed for Mr David Harmon Biesterfield on 2009-12-14

View PDF (2 pages)

09/12/2009

Secretary's details changed for Phillip Nigel Blain on 2009-11-30

View PDF (1 pages)

16/11/2009

Director's details changed for David James Horrocks on 2009-10-14

View PDF (2 pages)

29/10/2009

Director's details changed for Ian Imrie on 2009-10-14

View PDF (2 pages)

29/08/2009

Full accounts made up to 2008-10-31

View PDF (17 pages)

07/05/2009

Registered office changed on 07/05/2009 from 35 st thomas street london SE1 9SN

View PDF (1 pages)

08/04/2009

Return made up to 26/03/09; full list of members

View PDF (3 pages)

05/04/2009

Director appointed david james horrocks

View PDF (2 pages)

29/08/2008

Full accounts made up to 2007-10-31

View PDF (16 pages)

01/04/2008

Return made up to 26/03/08; full list of members

View PDF (3 pages)

19/02/2008

Director's particulars changed

View PDF (1 pages)

11/01/2008

Particulars of mortgage/charge

View PDF (5 pages)

08/01/2008

Director resigned

View PDF (1 pages)

13/09/2007

Full accounts made up to 2006-10-31

View PDF (15 pages)

03/04/2007

Return made up to 26/03/07; full list of members

View PDF (2 pages)

18/01/2007

New secretary appointed

View PDF (2 pages)

18/01/2007

Secretary resigned;director resigned

View PDF (1 pages)

11/10/2006

New director appointed

View PDF (2 pages)

05/09/2006

Full accounts made up to 2005-10-31

View PDF (13 pages)

18/07/2006

Nc inc already adjusted 19/06/06

View PDF (1 pages)

23/06/2006

Resolutions

View PDF (1 pages)

15/06/2006

Certificate of change of name

View PDF (2 pages)

18/04/2006

Return made up to 26/03/06; full list of members

View PDF (2 pages)

09/12/2005

Full accounts made up to 2004-10-31

View PDF (14 pages)

08/04/2005

Return made up to 26/03/05; full list of members

View PDF (7 pages)

03/12/2004

Full accounts made up to 2003-10-31

View PDF (14 pages)

17/09/2004

Accounting reference date shortened from 31/03/04 to 31/10/03

View PDF (1 pages)

16/04/2004

Return made up to 26/03/04; full list of members

View PDF (7 pages)

06/04/2003

Registered office changed on 06/04/03 from: 1A dukesway court team valley gateshead NE11 0PJ

View PDF (1 pages)

03/04/2003

Director resigned

View PDF (1 pages)

03/04/2003

New director appointed

View PDF (3 pages)

03/04/2003

New director appointed

View PDF (3 pages)

03/04/2003

New director appointed

View PDF (3 pages)

27/03/2003

New secretary appointed

View PDF (1 pages)

26/03/2003

Secretary resigned

View PDF (1 pages)

26/03/2003

New director appointed

View PDF (1 pages)

26/03/2003

Director resigned

View PDF (1 pages)

26/03/2003

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

27/04/2025

Next confirmation date

23/02/2027

Last change occurred

27/04/2025

Accounts

Full

Last made up date

27/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Steiner, James Peter	Director	23/06/2021 - 14/06/2024	83
Whitelaw, Robert James	Director	27/03/2003 - 05/01/2007	44
Noble, William Edward Philip	Director	31/12/2018 - 09/01/2024	81
Blain, Phillip Nigel	Secretary	05/01/2007 - 30/11/2025	56
Seymour, Archie Christopher Julian	Director	09/01/2024 - Present	81

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About NOBLE RESTAURANT GROUP LIMITED

NOBLE RESTAURANT GROUP LIMITED is an(a) Active company incorporated on 26/03/2003 with the registered office located at 23 Heddon Street (Second Floor), 23 Heddon Street (Second Floor), London, W1b 4bq W1B 4BQ. There are currently 2 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 NOBLE RESTAURANT GROUP LIMITED?

NOBLE RESTAURANT GROUP LIMITED is currently Active. It was registered on 26/03/2003 .

Where is NOBLE RESTAURANT GROUP LIMITED located?

NOBLE RESTAURANT GROUP LIMITED is registered at 23 Heddon Street (Second Floor), 23 Heddon Street (Second Floor), London, W1b 4bq W1B 4BQ.

What does NOBLE RESTAURANT GROUP LIMITED do?

NOBLE RESTAURANT GROUP LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for NOBLE RESTAURANT GROUP LIMITED?

The latest filing was on 12/03/2026: Registered office address changed from Suite a, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL England to 23 Heddon Street (Second Floor) 23 Heddon Street (Second Floor) London W1B 4BQ W1B 4BQ on 2026-03-12.