NOBEL PROPERTY DEVELOPMENTS LIMITED - EDMONTON


Company Profile Company Filings

Overview

NOBEL PROPERTY DEVELOPMENTS LIMITED is a Private Limited Company from EDMONTON and has the status: Active.
NOBEL PROPERTY DEVELOPMENTS LIMITED was incorporated 42 years ago on 21/05/1982 and has the registered number: 01637239. The accounts status is SMALL and accounts are next due on 31/12/2024.

NOBEL PROPERTY DEVELOPMENTS LIMITED - EDMONTON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

O'DOHERTY HOUSE, 29 NOBEL ROAD
EDMONTON
LONDON
N18 3BH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/12/2023 15/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KIERAN JAMES O’DOHERTY Jul 1995 Irish Director 2024-03-22 CURRENT
JAMES O'DOHERTY Jun 1966 Irish Director 2016-05-13 CURRENT
MARK GARNER Sep 1963 British Director 2007-09-13 UNTIL 2016-05-13 RESIGNED
PETULA JANE SKINNER Dec 1950 Secretary 2002-01-31 UNTIL 2007-09-13 RESIGNED
THERESA O'DOHERTY Secretary 2016-05-13 UNTIL 2023-02-08 RESIGNED
MR. RAYMOND MOORE Jul 1953 British Secretary RESIGNED
MRS YVETTE JOHN British Secretary 2001-11-01 UNTIL 2002-01-31 RESIGNED
PHYLLIS BETTY GARNER British Secretary 2007-09-13 UNTIL 2016-05-13 RESIGNED
MALCOLM WILLIAM HALL Aug 1936 British Director 2001-12-31 UNTIL 2007-09-13 RESIGNED
MR. RAYMOND MOORE Jul 1953 British Director RESIGNED
GAVIN DESMOND BARRIE MURRAY Jul 1937 British Director RESIGNED
EMMA LOUISE WARREN Sep 1971 British Director 2007-09-13 UNTIL 2016-05-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
J O'Doherty Holdings Limited 2016-06-14 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2020-12-10 31-03-2020 2,457 Cash 5,983,880 equity
ACCOUNTS - Final Accounts 2019-10-30 31-03-2019 5,341 Cash 5,621,696 equity
NOBEL_PROPERTY_DEVELOPMEN - Accounts 2018-10-05 31-03-2018 £5,113 Cash £5,260,729 equity
NOBEL_PROPERTY_DEVELOPMEN - Accounts 2017-11-28 31-03-2017 £7,538 Cash £4,898,380 equity
Nobel Property Developments Limited - Limited company - abbreviated - 11.9 2016-03-16 31-08-2015 £2,640 Cash £11,012,864 equity
Nobel Property Developments Limited - Limited company - abbreviated - 11.6 2015-07-18 31-08-2014 £4,735 Cash £11,487,273 equity
Nobel Property Developments Limited - Limited company - abbreviated - 11.0.0 2014-08-21 31-08-2013 £35 Cash £13,231,582 equity

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