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NOE GROUP (CORPORATE SERVICES) LIMITED (10609062)

NOE GROUP (CORPORATE SERVICES) LIMITED (10609062) is an active UK company. incorporated on 8 February 2017. with registered office in London. The company operates in the Real Estate Activities sector, engaged in management of real estate on a fee or contract basis. NOE GROUP (CORPORATE SERVICES) LIMITED has been registered for 9 years. Current directors include BLOOM, David Joseph, HORNSEY, Benjamin James, MEADS, Paul Graham and 2 others.

Company Number
10609062
Status
active
Type
ltd
Incorporated
8 February 2017
Age
9 years
Address
2nd Floor, The Hide, London, W1B 5PW
Industry Sector
Real Estate Activities
Business Activity
Management of real estate on a fee or contract basis
Directors
BLOOM, David Joseph, HORNSEY, Benjamin James, MEADS, Paul Graham, NOE, Raphael David, NOE, Steven Michael
SIC Codes
68320

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NOE GROUP (CORPORATE SERVICES) LIMITED

NOE GROUP (CORPORATE SERVICES) LIMITED is an active company incorporated on 8 February 2017 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. NOE GROUP (CORPORATE SERVICES) LIMITED was registered 9 years ago.(SIC: 68320)

Status

active

Active since 9 years ago

Company No

10609062

LTD Company

Age

9 Years

Incorporated 8 February 2017

Size

N/A

Accounts

ARD: 30/4

Up to Date

10 months left

Last Filed

Made up to 30 April 2025 (11 months ago)
Submitted on 9 February 2026 (1 month ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 30 January 2026 (2 months ago)
Submitted on 11 March 2026 (Just now)

Next Due

Due by 13 February 2027
For period ending 30 January 2027
Contact
Address

2nd Floor, The Hide 3 Kingly Court London, W1B 5PW,

Previous Addresses

3 2nd Floor, the Hide 3 Kingly Court London W1B 5PW United Kingdom
From: 22 October 2024To: 22 October 2024
30 Market Place London W1W 8AP England
From: 25 August 2017To: 22 October 2024
Cannon Place, 78 Cannon Street London EC4N 6AF England
From: 15 May 2017To: 25 August 2017
C/O Olswang Llp 90 High Holborn London WC1V 6XX United Kingdom
From: 8 February 2017To: 15 May 2017
Timeline

10 key events • 2017 - 2024

Funding Officers Ownership
Company Founded
Feb 17
Director Joined
Aug 17
Director Joined
Jan 21
Director Joined
Oct 21
Director Left
Nov 21
Director Joined
Feb 22
Director Left
Sept 23
Director Left
Sept 23
Director Joined
Feb 24
Director Left
Oct 24
0
Funding
9
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

9

5 Active
4 Resigned

BLOOM, David Joseph

Active
3 Kingly Court, LondonW1B 5PW
Born June 1982
Director
Appointed 08 Feb 2017

HORNSEY, Benjamin James

Active
3 Kingly Court, LondonW1B 5PW
Born December 1991
Director
Appointed 01 Feb 2024

MEADS, Paul Graham

Active
3 Kingly Court, LondonW1B 5PW
Born February 1977
Director
Appointed 08 Feb 2017

NOE, Raphael David

Active
3 Kingly Court, LondonW1B 5PW
Born May 1988
Director
Appointed 08 Feb 2017

NOE, Steven Michael

Active
3 Kingly Court, LondonW1B 5PW
Born July 1979
Director
Appointed 08 Feb 2017

JENKINS, Barnaby Guy

Resigned
Market Place, LondonW1W 8AP
Born October 1978
Director
Appointed 11 Feb 2022
Resigned 08 Sept 2023

JENKINS, Barnaby Guy

Resigned
Market Place, LondonW1W 8AP
Born October 1978
Director
Appointed 01 Feb 2021
Resigned 22 Nov 2021

ROUSE, Caroline Anne

Resigned
Market Place, LondonW1W 8AP
Born September 1963
Director
Appointed 18 Oct 2021
Resigned 08 Sept 2023

THOMPSON, Alister Lawrence

Resigned
Market Place, LondonW1W 8AP
Born May 1963
Director
Appointed 25 Aug 2017
Resigned 01 Sept 2024

Persons with significant control

1

Noe Group Llp

Active
High Holborn, LondonWC1V 6XX

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Feb 2017
Fundings
Financials
Latest Activities

Filing History

34

Confirmation Statement With No Updates
11 March 2026
CS01Confirmation Statement
Replacement Filing Of Director Appointment With Name
11 March 2026
RP01AP01RP01AP01
Accounts With Accounts Type Dormant
9 February 2026
AAAnnual Accounts
Confirmation Statement With No Updates
7 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 January 2025
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
22 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
22 October 2024
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
4 October 2024
TM01Termination of Director
Confirmation Statement With No Updates
9 February 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
9 February 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 September 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
14 September 2023
TM01Termination of Director
Accounts With Accounts Type Dormant
12 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
23 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 February 2023
AAAnnual Accounts
Confirmation Statement With No Updates
4 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 February 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
13 February 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 November 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
19 October 2021
AP01Appointment of Director
Confirmation Statement With No Updates
12 April 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 February 2021
AP01Appointment of Director
Change Account Reference Date Company Current Extended
13 October 2020
AA01Change of Accounting Reference Date
Accounts With Accounts Type Dormant
29 June 2020
AAAnnual Accounts
Confirmation Statement With No Updates
11 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
7 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
26 February 2018
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
14 December 2017
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
25 August 2017
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
25 August 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
15 May 2017
AD01Change of Registered Office Address
Incorporation Company
8 February 2017
NEWINCIncorporation