NOBLE HOUSE HOLDINGS LIMITED

Company summary

Company number: 02678686
Status: ACTIVE
Incorporated / age: 17 January 199234 years
Registered office: 55 Baker Street, London, W1U 7EU, United Kingdom
Accounts due: 31 October 2026
Confirmation statement due: 26 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 00:18 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
55 Baker Street, London, W1U 7EU, United Kingdom
Nature of business
Buying and selling of own real estate
Previous company names
NOBLE HOUSE PROPERTIES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PATEL, Chirag Rajendraprasad ACTIVE	Secretary	30 Nov 2007				Unit 1, 25-26 Enford Street, London, W1H 1DG, United Kingdom
MONTANARO, Frank Carlos ACTIVE	Director	17 Jan 1992		United Kingdom	October 1963	Unit 1, 25-26 Enford Street, London, W1H 1DG, United Kingdom
MONTANARO, Jai ACTIVE	Director	13 Aug 2026		England	June 1965	Waverley House, 7-12 Noel Street, London, W1F 8GQ, England
HARRIS, Susan RESIGNED	Secretary	31 Jan 2007	30 Nov 2007			135 Highbury Quadrant, London, N5 2TG
SMITH, Philip John RESIGNED	Secretary	20 Jul 2006	31 Jan 2007			67 Elmstead Avenue, Chislehurst, Kent, BR7 6EE
STOREY, Elizabeth RESIGNED	Secretary	17 Jan 1992	20 Jul 2006			87 Ullswater Road, Southgate, London, N14 7BN
ELK COMPANY SECRETARIES LIMITED RESIGNED	Nominee Secretary	17 Jan 1992	17 Jan 1992			Corporate House, 419-421 High Road, Harrow, Middlesex, HA3 6EL
KILIKITA, Russell George RESIGNED	Director	17 Jan 1992	01 Jul 2014	United Kingdom	July 1960	3, Ocean House, Bentley Way, New Barnet, EN5 5FP, United Kingdom
STOREY, Elizabeth RESIGNED	Director	17 Jan 1992	20 Jul 2006		July 1951	87 Ullswater Road, Southgate, London, N14 7BN
ELK (NOMINEES) LIMITED RESIGNED	Nominee Director	17 Jan 1992	17 Jan 1992			Corporate House, 419-421 High Road, Harrow, Middlesex, HA3 6EL

PATEL, Chirag Rajendraprasad ACTIVE
Role: Secretary
Appointed on: 30 Nov 2007
Address: Unit 1, 25-26 Enford Street, London, W1H 1DG, United Kingdom

MONTANARO, Frank Carlos ACTIVE
Role: Director
Appointed on: 17 Jan 1992
Country of Residence: United Kingdom
Date of birth: October 1963
Address: Unit 1, 25-26 Enford Street, London, W1H 1DG, United Kingdom

MONTANARO, Jai ACTIVE
Role: Director
Appointed on: 13 Aug 2026
Country of Residence: England
Date of birth: June 1965
Address: Waverley House, 7-12 Noel Street, London, W1F 8GQ, England

HARRIS, Susan RESIGNED
Role: Secretary
Appointed on: 31 Jan 2007
Resigned on: 30 Nov 2007
Address: 135 Highbury Quadrant, London, N5 2TG

SMITH, Philip John RESIGNED
Role: Secretary
Appointed on: 20 Jul 2006
Resigned on: 31 Jan 2007
Address: 67 Elmstead Avenue, Chislehurst, Kent, BR7 6EE

STOREY, Elizabeth RESIGNED
Role: Secretary
Appointed on: 17 Jan 1992
Resigned on: 20 Jul 2006
Address: 87 Ullswater Road, Southgate, London, N14 7BN

ELK COMPANY SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 17 Jan 1992
Resigned on: 17 Jan 1992
Address: Corporate House, 419-421 High Road, Harrow, Middlesex, HA3 6EL

KILIKITA, Russell George RESIGNED
Role: Director
Appointed on: 17 Jan 1992
Resigned on: 01 Jul 2014
Country of Residence: United Kingdom
Date of birth: July 1960
Address: 3, Ocean House, Bentley Way, New Barnet, EN5 5FP, United Kingdom

STOREY, Elizabeth RESIGNED
Role: Director
Appointed on: 17 Jan 1992
Resigned on: 20 Jul 2006
Date of birth: July 1951
Address: 87 Ullswater Road, Southgate, London, N14 7BN

ELK (NOMINEES) LIMITED RESIGNED
Role: Nominee Director
Appointed on: 17 Jan 1992
Resigned on: 17 Jan 1992
Address: Corporate House, 419-421 High Road, Harrow, Middlesex, HA3 6EL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Jan 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Jan 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Jul 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Nov 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Sep 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jun 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Dec 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Jun 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Jun 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Apr 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Sep 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Sep 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Jul 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Jan 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Nov 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Jul 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 May 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Jan 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Sep 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Jan 2000	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
31 Jan 2000	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
31 Jan 2000	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
06 Jan 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Dec 1999	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
10 Dec 1999	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
10 Dec 1999	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
10 Dec 1999	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
10 Dec 1999	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
31 Jul 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jul 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jul 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Apr 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Nov 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Aug 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 May 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 May 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 May 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Apr 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Apr 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Apr 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Dec 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Dec 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Dec 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Dec 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Nov 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Oct 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Oct 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Aug 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 May 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Mar 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Jan 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Jan 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Jan 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Dec 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Nov 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Nov 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Nov 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Aug 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Aug 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Aug 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jul 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jul 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Jun 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 May 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 May 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 May 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 May 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Apr 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Apr 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Dec 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Dec 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Sep 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Sep 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Jul 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Apr 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Mar 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Feb 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Dec 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Nov 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Nov 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Sep 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Aug 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Jul 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Apr 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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