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NOBLE HOUSE PROPERTIES LIMITED

Active London

Development of building projects

4 employees Website
Property, infrastructure and construction Residential development Development of building projects
N

NOBLE HOUSE PROPERTIES LIMITED

Development of building projects

Founded 20 May 1996 Active London, United Kingdom 4 employees nhplondon.co.uk
Property, infrastructure and construction Residential development Development of building projects
Accounts Submitted 27 Oct 2025
Confirmation Statement Submitted 1 May 2025
Net assets £3.82M £302.39K 2023 year on year
Total assets £6.76M £776.52K 2023 year on year
Total Liabilities £2.93M £474.13K 2023 year on year
Charges 25
4 outstanding 21 satisfied

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Contact & Details

Contact

Update Details

Registered Address

55 Baker Street London W1U 7EU United Kingdom

Office (London)

25-26 Enford St, London W1H 1DG

Office (Marylebone, London)

1, 25-26 Enford Street, London W1H 1DW

Telephone

0207 689 1000

Credit Report

Discover NOBLE HOUSE PROPERTIES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£16.83k

Decreased by £133.26k (-89%)

Net Assets

£3.82M

Decreased by £302.39k (-7%)

Total Liabilities

£2.93M

Decreased by £474.13k (-14%)

Turnover

N/A

Employees

4

Debt Ratio

43%

Decreased by 2 (-4%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £6.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
27 Jun 20141£6.00m£6.00m

Officers

Officers

2 active 7 resigned
Status
Chirag Rajendraprasad PatelSecretaryBritishUnknown—30 Nov 2007Active
Frank Carlos MontanaroDirectorBritishUnited Kingdom6221 May 1996Active

Shareholders

Shareholders (1)

Fcm Trading Limited
100.0%
1002 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Fcm Property Group Limited

United Kingdom

Active
Notified 11 Feb 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Fcm Trading Limited

Ceased 11 Feb 2025

Ceased
See All Controllers

Group Structure

Group Structure

FCM PROPERTY GROUP LIMITED united kingdom
NOBLE HOUSE PROPERTIES LIMITED Current Company
146 CALEDONIAN ROAD LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CHIPPENHAM ROAD LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
MUSWELL HILL DEVELOPMENTS LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
NOBLE HOUSE ACQUISITIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NOBLE HOUSE (MIDDLESEX STREET) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NOBLE HOUSE PROJECTS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
PRIMECALL DEVELOPMENTS LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

Charges

Charges

4 outstanding 21 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
27 Oct 2025AccountsAnnual accounts made up to 2025-01-31View(12 pages)
1 May 2025Confirmation StatementConfirmation statement made on 2025-05-01 with no updatesView(3 pages)
4 Mar 2025Persons With Significant ControlCessation of Fcm Trading Limited as a person with significant control on 2025-02-11View(1 page)
4 Mar 2025Persons With Significant ControlFcm Property Group Limited notified as a person with significant controlView(2 pages)
7 Nov 2024AccountsAnnual accounts made up to 2024-01-31View(13 pages)
27 Oct 2025 Accounts

Annual accounts made up to 2025-01-31

View Document(12 pages)
1 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-01 with no updates

View Document(3 pages)
4 Mar 2025 Persons With Significant Control

Cessation of Fcm Trading Limited as a person with significant control on 2025-02-11

View Document(1 page)
4 Mar 2025 Persons With Significant Control

Fcm Property Group Limited notified as a person with significant control

View Document(2 pages)
7 Nov 2024 Accounts

Annual accounts made up to 2024-01-31

View Document(13 pages)

Recent Activity

Latest Activity

Annual accounts made up to 2025-01-31

3 months ago on 27 Oct 2025

Confirmation statement made on 2025-05-01 with no updates

9 months ago on 1 May 2025

Cessation of Fcm Trading Limited as a person with significant control on 2025-02-11

11 months ago on 4 Mar 2025

Fcm Property Group Limited notified as a person with significant control

11 months ago on 4 Mar 2025

Annual accounts made up to 2024-01-31

1 years ago on 7 Nov 2024