NOE GROUP (CORPORATE SERVICES) LIMITED

Overview

Company Name	NOE GROUP (CORPORATE SERVICES) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10609062
Jurisdiction	England/Wales
Date of Creation	Feb 08, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NOE GROUP (CORPORATE SERVICES) LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is NOE GROUP (CORPORATE SERVICES) LIMITED located?

Registered Office Address	2nd Floor, The Hide 3 Kingly Court W1B 5PW London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for NOE GROUP (CORPORATE SERVICES) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for NOE GROUP (CORPORATE SERVICES) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 30, 2026
Next Confirmation Statement Due	Feb 13, 2026
Next Confirmation Statement Made Up To	Jan 30, 2025
Overdue	No

What are the latest filings for NOE GROUP (CORPORATE SERVICES) LIMITED?

Filings
Date	Description	Document	Type
Feb 07, 2025	Confirmation statement made on Jan 30, 2025 with no updates	3 pages	CS01

Jan 30, 2025	Accounts for a dormant company made up to Apr 30, 2024	2 pages	AA

Oct 22, 2024	Registered office address changed from 3 2nd Floor, the Hide 3 Kingly Court London W1B 5PW United Kingdom to 2nd Floor, the Hide 3 Kingly Court London W1B 5PW on Oct 22, 2024	1 pages	AD01

Oct 22, 2024	Registered office address changed from 30 Market Place London W1W 8AP England to 3 2nd Floor, the Hide 3 Kingly Court London W1B 5PW on Oct 22, 2024	1 pages	AD01

Oct 04, 2024	Termination of appointment of Alister Lawrence Thompson as a director on Sep 01, 2024	1 pages	TM01

Feb 09, 2024	Confirmation statement made on Feb 07, 2024 with no updates	3 pages	CS01

Feb 09, 2024	Appointment of Mr Benjamin Hornsey as a director on Feb 01, 2024	2 pages	AP01

Sep 14, 2023	Termination of appointment of Caroline Anne Rouse as a director on Sep 08, 2023	1 pages	TM01

Sep 14, 2023	Termination of appointment of Barnaby Guy Jenkins as a director on Sep 08, 2023	1 pages	TM01

Jul 12, 2023	Accounts for a dormant company made up to Apr 30, 2023	2 pages	AA

Mar 23, 2023	Confirmation statement made on Feb 07, 2023 with no updates	3 pages	CS01

Feb 16, 2023	Accounts for a dormant company made up to Apr 30, 2022	2 pages	AA

Apr 04, 2022	Confirmation statement made on Feb 07, 2022 with no updates	3 pages	CS01

Feb 16, 2022	Accounts for a dormant company made up to Apr 30, 2021	2 pages	AA

Feb 13, 2022	Appointment of Mr Barnaby Guy Jenkins as a director on Feb 11, 2022	2 pages	AP01

Nov 22, 2021	Termination of appointment of Barnaby Guy Jenkins as a director on Nov 22, 2021	1 pages	TM01

Oct 19, 2021	Appointment of Mrs Caroline Anne Rouse as a director on Oct 18, 2021	2 pages	AP01

Apr 12, 2021	Confirmation statement made on Feb 07, 2021 with no updates	3 pages	CS01

Feb 01, 2021	Appointment of Mr Barnaby Guy Jenkins as a director on Feb 01, 2021	2 pages	AP01

Oct 13, 2020	Current accounting period extended from Mar 31, 2021 to Apr 30, 2021	1 pages	AA01

Jun 29, 2020	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

Mar 11, 2020	Confirmation statement made on Feb 07, 2020 with no updates	3 pages	CS01

Sep 20, 2019	Accounts for a dormant company made up to Mar 31, 2019	3 pages	AA

Mar 07, 2019	Confirmation statement made on Feb 07, 2019 with no updates	3 pages	CS01

Oct 25, 2018	Accounts for a dormant company made up to Mar 31, 2018	3 pages	AA

View All Filings

Who are the officers of NOE GROUP (CORPORATE SERVICES) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BLOOM, David Joseph 3 Kingly Court W1B 5PW London 2nd Floor, The Hide United Kingdom	Feb 08, 2017		Director	3 Kingly Court W1B 5PW London 2nd Floor, The Hide United Kingdom	England	British	1982-6	147510740002
HORNSEY, Benjamin 3 Kingly Court W1B 5PW London 2nd Floor, The Hide United Kingdom	Feb 01, 2024		Director	3 Kingly Court W1B 5PW London 2nd Floor, The Hide United Kingdom	England	British	1991-9	319115540001
MEADS, Paul Graham 3 Kingly Court W1B 5PW London 2nd Floor, The Hide United Kingdom	Feb 08, 2017		Director	3 Kingly Court W1B 5PW London 2nd Floor, The Hide United Kingdom	England	British	1977-2	168880940001
NOE, Raphael David 3 Kingly Court W1B 5PW London 2nd Floor, The Hide United Kingdom	Feb 08, 2017		Director	3 Kingly Court W1B 5PW London 2nd Floor, The Hide United Kingdom	England	British	1988-5	212751380001
NOE, Steven Michael 3 Kingly Court W1B 5PW London 2nd Floor, The Hide United Kingdom	Feb 08, 2017		Director	3 Kingly Court W1B 5PW London 2nd Floor, The Hide United Kingdom	England	British	1979-7	102305970001
JENKINS, Barnaby Guy Market Place W1W 8AP London 30 England	Feb 11, 2022	Sep 08, 2023	Director	Market Place W1W 8AP London 30 England	England	British	1978-10	292480570001
JENKINS, Barnaby Guy Market Place W1W 8AP London 30 England	Feb 01, 2021	Nov 22, 2021	Director	Market Place W1W 8AP London 30 England	England	British	1978-10	208620310001
ROUSE, Caroline Anne Market Place W1W 8AP London 30 England	Oct 18, 2021	Sep 08, 2023	Director	Market Place W1W 8AP London 30 England	England	British	1963-9	251559330001
THOMPSON, Alister Lawrence Market Place W1W 8AP London 30 England	Aug 25, 2017	Sep 01, 2024	Director	Market Place W1W 8AP London 30 England	England	British	1963-5	124973110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NOE GROUP (CORPORATE SERVICES) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Noe Group Llp

Feb 08, 2017

High Holborn

WC1V 6XX London

United Kingdom

Legal Form	Limited Liability Partnership
Country Registered	England& Wales
Legal Authority	Limited Liability Partnerships Act 2000
Place Registered	England
Registration Number	Oc413359

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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