NH

NOBLE HOUSE (MIDDLESEX STREET) LIMITED

Active

Company number 00477266

London, United Kingdom · Incorporated 16 January 1950

55 Baker Street, London, W1U 7EU, United Kingdom

Last updated on 18 September 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
76 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DEELOW PROPERTIES LIMITED · 16 January 1950 – 14 December 2009

Company overview

Incorporated on 16 January 1950 and registered in England and Wales, NOBLE HOUSE (MIDDLESEX STREET) LIMITED remains an active private limited company, now trading for 76 years. It changed its name from DEELOW PROPERTIES LIMITED on 16 January 1950. Its registered office is at 55 Baker Street, London, W1U 7EU, United Kingdom. Its principal activity is buying and selling of own real estate (SIC 68100).

It is controlled by Noble House Properties Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is MONTANARO, Frank Carlos (appointed 2 December 2009). PATEL, Chirag serves as company secretary (appointed 2 December 2009). The company has been served by seven former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent total-exemption-full accounts, covering the period to 31 January 2025, on 27 October 2025. The next accounts are due by 31 October 2026. Its most recent confirmation statement was made up to 1 May 2026. The next is due by 15 May 2027. 135 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 6 May 2026.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
1 May 2026
Next due
15 May 2027
8 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 January 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PC
PATEL, Chirag
Secretary
2 December 2009
MF
MONTANARO, Frank Carlos
Director
2 December 2009
KR
KILIKITA, Russell George
Director · Resigned
2 December 2009
SJ
SILVER, Jean Elizabeth Ann
Director · Resigned
31 July 2006
SJ
SILVER, John Clifford
Director · Resigned
14 August 2001
GM
GASSON, Miriam
Director · Resigned
—
SA
SILVER, Ada
Director · Resigned
—

Persons with significant control

PS
Noble House Properties Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
6 May 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2024 View
Change Person Director Company With Change Date
Officers
20 March 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 March 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 March 2023 View
Accounts With Accounts Type Dormant
Accounts
25 October 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 August 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 August 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2021 View
Change Person Secretary Company With Change Date
Officers
5 May 2021 View
Change Person Director Company With Change Date
Officers
30 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
30 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2020 View
Change Person Director Company With Change Date
Officers
19 March 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 November 2019 View
Legacy
Accounts
10 November 2019 View
Legacy
Other
10 November 2019 View
Legacy
Other
10 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2019 View
Accounts With Accounts Type Small
Accounts
25 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2018 View
Accounts With Accounts Type Small
Accounts
8 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 May 2017 View
Accounts With Accounts Type Full
Accounts
9 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2016 View
Accounts With Accounts Type Full
Accounts
13 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 September 2015 View
Auditors Resignation Company
Auditors
10 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 March 2015 View
Accounts With Accounts Type Full
Accounts
10 November 2014 View
Termination Director Company With Name Termination Date
Officers
24 September 2014 View
Change Person Director Company With Change Date
Officers
18 August 2014 View
Change Person Secretary Company With Change Date
Officers
18 August 2014 View
Change Person Director Company With Change Date
Officers
18 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2014 View
Change Person Director Company With Change Date
Officers
21 February 2014 View
Accounts With Made Up Date
Accounts
4 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2013 View
Accounts With Made Up Date
Accounts
5 November 2012 View
Change Person Director Company With Change Date
Officers
15 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2012 View
Accounts With Made Up Date
Accounts
2 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2010 View
Change Account Reference Date Company Previous Shortened
Accounts
19 March 2010 View
Appoint Person Director Company With Name
Officers
26 January 2010 View
Appoint Person Director Company With Name
Officers
26 January 2010 View
Appoint Person Secretary Company With Name
Officers
12 January 2010 View
Change Registered Office Address Company With Date Old Address
Address
24 December 2009 View
Termination Director Company With Name
Officers
15 December 2009 View
Termination Director Company With Name
Officers
15 December 2009 View
Termination Secretary Company With Name
Officers
15 December 2009 View
Resolution
Resolution
14 December 2009 View
Certificate Change Of Name Company
Change Of Name
14 December 2009 View
Change Of Name Notice
Change Of Name
14 December 2009 View
Legacy
Mortgage
9 December 2009 View
Legacy
Mortgage
9 December 2009 View
Legacy
Annual Return
3 June 2009 View
Legacy
Address
28 May 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 May 2009 View
Legacy
Address
5 January 2009 View
Legacy
Annual Return
29 May 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 April 2008 View
Legacy
Officers
2 April 2008 View
Legacy
Address
27 February 2008 View
Legacy
Officers
26 February 2008 View
Legacy
Annual Return
30 May 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 May 2007 View
Legacy
Officers
20 November 2006 View
Legacy
Officers
29 August 2006 View
Legacy
Officers
7 August 2006 View
Legacy
Annual Return
12 June 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 April 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 June 2005 View
Legacy
Annual Return
8 June 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 June 2004 View
Legacy
Annual Return
7 June 2004 View
Legacy
Annual Return
6 June 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 May 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 June 2002 View
Legacy
Annual Return
7 June 2002 View
Legacy
Officers
29 August 2001 View
Legacy
Annual Return
20 June 2001 View
Accounts With Made Up Date
Accounts
18 May 2001 View
Legacy
Annual Return
6 June 2000 View
Accounts With Made Up Date
Accounts
26 May 2000 View
Legacy
Annual Return
9 June 1999 View
Accounts With Made Up Date
Accounts
30 April 1999 View
Accounts With Made Up Date
Accounts
22 June 1998 View
Legacy
Annual Return
4 June 1998 View
Accounts With Made Up Date
Accounts
15 August 1997 View
Legacy
Annual Return
8 June 1997 View
Accounts With Made Up Date
Accounts
11 December 1996 View
Legacy
Annual Return
6 June 1996 View
Accounts With Made Up Date
Accounts
23 January 1996 View
Legacy
Annual Return
14 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Made Up Date
Accounts
18 July 1994 View
Legacy
Annual Return
5 June 1994 View
Accounts With Made Up Date
Accounts
7 February 1994 View
Legacy
Annual Return
8 June 1993 View
Accounts With Made Up Date
Accounts
22 December 1992 View
Legacy
Annual Return
12 June 1992 View
Accounts With Made Up Date
Accounts
27 July 1991 View
Legacy
Annual Return
18 July 1991 View
Accounts With Made Up Date
Accounts
5 June 1990 View
Legacy
Annual Return
5 June 1990 View
Accounts With Made Up Date
Accounts
7 August 1989 View
Legacy
Annual Return
7 August 1989 View
Legacy
Accounts
5 April 1989 View
Accounts With Made Up Date
Accounts
21 February 1989 View
Legacy
Annual Return
27 September 1988 View
Legacy
Officers
1 August 1988 View
Accounts With Made Up Date
Accounts
18 November 1987 View
Legacy
Annual Return
18 November 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Made Up Date
Accounts
12 July 1986 View
Legacy
Annual Return
12 July 1986 View
Legacy
Capital
29 April 1950 View
Incorporation Company
Incorporation
16 January 1950 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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