NOBLE HOUSE PROPERTIES LIMITED

Company summary

Company number: 03200860
Status: ACTIVE
Incorporated / age: 20 May 199630 years
Registered office: Waverley House, 7-12 Noel Street, London, W1F 8GQ, England
Accounts due: 31 October 2026
Confirmation statement due: 15 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 23:43 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
Waverley House, 7-12 Noel Street, London, W1F 8GQ, England
Nature of business
Development of building projects
Previous company names
BOUNTY 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	21 May 1996		United Kingdom	October 1963	Unit 1, 25-26 Enford Street, London, W1H 1DG, United Kingdom
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	21 May 1996	20 Jul 2006			87 Ullswater Road, Southgate, London, N14 7BN
ACCESS REGISTRARS LIMITED RESIGNED	Nominee Secretary	20 May 1996	21 May 1996			International House, 31 Church Road Hendon, London, NW4 4EB
KILIKITA, Russell George RESIGNED	Director	21 May 1996	27 Jan 2016	United Kingdom	July 1960	3, Ocean House, Bentley Way, New Barnet, EN5 5FP, United Kingdom
STOREY, Elizabeth RESIGNED	Director	21 May 1996	20 Jul 2006		July 1951	87 Ullswater Road, Southgate, London, N14 7BN
ACCESS NOMINEES LIMITED RESIGNED	Nominee Director	20 May 1996	21 May 1996			International House, 31 Church Road Hendon, London, NW4 4EB

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: 21 May 1996
Country of Residence: United Kingdom
Date of birth: October 1963
Address: Unit 1, 25-26 Enford Street, London, W1H 1DG, United Kingdom

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: 21 May 1996
Resigned on: 20 Jul 2006
Address: 87 Ullswater Road, Southgate, London, N14 7BN

ACCESS REGISTRARS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 20 May 1996
Resigned on: 21 May 1996
Address: International House, 31 Church Road Hendon, London, NW4 4EB

KILIKITA, Russell George RESIGNED
Role: Director
Appointed on: 21 May 1996
Resigned on: 27 Jan 2016
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: 21 May 1996
Resigned on: 20 Jul 2006
Date of birth: July 1951
Address: 87 Ullswater Road, Southgate, London, N14 7BN

ACCESS NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 20 May 1996
Resigned on: 21 May 1996
Address: International House, 31 Church Road Hendon, London, NW4 4EB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Oct 2022	Outstanding	Registration of a charge with court order to extend (MR01) (opens in a new tab)
05 Aug 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Jun 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Jan 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Oct 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 May 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 May 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Feb 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Nov 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Mar 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Mar 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Jan 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Jan 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Jan 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Jan 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Jan 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 Dec 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
12 Sep 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
17 May 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
17 May 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Apr 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
08 May 2006	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 Aug 2004	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 Apr 2004	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 Feb 2004	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)
05 Jun 2003	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 Jun 2002	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)
20 Jun 2001	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 Oct 2000	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)
20 Sep 2000	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)
20 Sep 2000	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)
04 Aug 2000	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 1999	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 Sep 1999	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)
05 May 1999	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 Apr 1999	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 Mar 1999	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)
30 Oct 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)
06 Aug 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)
04 Mar 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)
14 Nov 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)
29 Jul 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Jul 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Jul 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Jul 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 Jul 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Dec 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Dec 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 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)
12 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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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