NR

NOBLE RESTAURANT GROUP LIMITED

Active

Company number 04712181

London, England · Incorporated 26 March 2003

23 Heddon Street (Second Floor), 23 Heddon Street (Second Floor), London, W1b 4bq, W1B 4BQ, England

Last updated on 27 March 2026

Licenced restaurants · SIC 56101

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

Company history

Previous company names

ANGUS FOOD COMPANY LIMITED · 26 March 2003 – 15 June 2006

ATFC LIMITED · 15 June 2006 – 10 January 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
27 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
23 February 2026
Next due
9 March 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
27 April 2025

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

Officers

No officers on record.

Persons with significant control

PS
Noble Hospitality Group Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
12 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2026 View
Appoint Person Secretary Company With Name Date
Officers
2 December 2025 View
Termination Secretary Company With Name Termination Date
Officers
2 December 2025 View
Accounts With Accounts Type Full
Accounts
25 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
5 July 2025 View
Mortgage Satisfy Charge Full
Mortgage
6 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2025 View
Accounts With Accounts Type Full
Accounts
3 February 2025 View
Change Sail Address Company With Old Address New Address
Address
20 January 2025 View
Move Registers To Registered Office Company With New Address
Address
16 January 2025 View
Mortgage Satisfy Charge Full
Mortgage
31 August 2024 View
Termination Director Company With Name Termination Date
Officers
24 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2024 View
Certificate Change Of Name Company
Change Of Name
10 January 2024 View
Termination Director Company With Name Termination Date
Officers
9 January 2024 View
Appoint Person Director Company With Name Date
Officers
9 January 2024 View
Accounts With Accounts Type Full
Accounts
2 November 2023 View
Change Account Reference Date Company Current Extended
Accounts
30 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2023 View
Accounts With Accounts Type Full
Accounts
4 November 2022 View
Accounts With Accounts Type Full
Accounts
11 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2022 View
Change To A Person With Significant Control
Persons With Significant Control
20 September 2021 View
Accounts With Accounts Type Full
Accounts
15 July 2021 View
Appoint Person Director Company With Name Date
Officers
8 July 2021 View
Change Person Director Company With Change Date
Officers
8 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2021 View
Termination Director Company With Name Termination Date
Officers
2 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2020 View
Change Person Director Company With Change Date
Officers
20 December 2019 View
Accounts With Accounts Type Full
Accounts
23 September 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 July 2019 View
Resolution
Resolution
10 July 2019 View
Statement Of Companys Objects
Change Of Constitution
10 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2019 View
Termination Director Company With Name Termination Date
Officers
17 January 2019 View
Appoint Person Director Company With Name Date
Officers
17 January 2019 View
Accounts With Accounts Type Full
Accounts
14 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2018 View
Accounts With Accounts Type Full
Accounts
9 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2017 View
Accounts With Accounts Type Full
Accounts
8 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2016 View
Accounts With Accounts Type Full
Accounts
10 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2015 View
Accounts With Accounts Type Full
Accounts
29 October 2014 View
Termination Director Company With Name
Officers
2 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2014 View
Accounts With Accounts Type Full
Accounts
1 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
18 December 2012 View
Change Person Director Company With Change Date
Officers
17 December 2012 View
Change Person Director Company With Change Date
Officers
17 December 2012 View
Change Person Secretary Company With Change Date
Officers
17 December 2012 View
Accounts With Accounts Type Full
Accounts
2 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2012 View
Accounts With Accounts Type Full
Accounts
4 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2011 View
Accounts With Accounts Type Full
Accounts
6 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2010 View
Change Person Director Company With Change Date
Officers
14 April 2010 View
Change Sail Address Company
Address
14 April 2010 View
Move Registers To Sail Company
Address
14 April 2010 View
Change Person Secretary Company With Change Date
Officers
9 December 2009 View
Change Person Director Company With Change Date
Officers
16 November 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Accounts With Accounts Type Full
Accounts
29 August 2009 View
Legacy
Address
7 May 2009 View
Legacy
Annual Return
8 April 2009 View
Legacy
Officers
5 April 2009 View
Accounts With Accounts Type Full
Accounts
29 August 2008 View
Legacy
Annual Return
1 April 2008 View
Legacy
Officers
19 February 2008 View
Legacy
Mortgage
11 January 2008 View
Legacy
Officers
8 January 2008 View
Accounts With Accounts Type Full
Accounts
13 September 2007 View
Legacy
Annual Return
3 April 2007 View
Legacy
Officers
18 January 2007 View
Legacy
Officers
18 January 2007 View
Legacy
Officers
11 October 2006 View
Accounts With Accounts Type Full
Accounts
5 September 2006 View
Legacy
Capital
18 July 2006 View
Resolution
Resolution
23 June 2006 View
Certificate Change Of Name Company
Change Of Name
15 June 2006 View
Legacy
Annual Return
18 April 2006 View
Accounts With Accounts Type Full
Accounts
9 December 2005 View
Legacy
Annual Return
8 April 2005 View
Accounts With Accounts Type Full
Accounts
3 December 2004 View
Legacy
Accounts
17 September 2004 View
Legacy
Annual Return
16 April 2004 View
Legacy
Address
6 April 2003 View
Legacy
Officers
3 April 2003 View
Legacy
Officers
3 April 2003 View
Legacy
Officers
3 April 2003 View
Legacy
Officers
3 April 2003 View
Legacy
Officers
27 March 2003 View
Legacy
Officers
26 March 2003 View
Legacy
Officers
26 March 2003 View
Legacy
Officers
26 March 2003 View
Incorporation Company
Incorporation
26 March 2003 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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