NOKO FREEHOLD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameNOKO FREEHOLD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13535279
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NOKO FREEHOLD LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is NOKO FREEHOLD LIMITED located?

    Registered Office Address
    15 West Street
    BN1 2RL Brighton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NOKO FREEHOLD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for NOKO FREEHOLD LIMITED?

    Last Confirmation Statement Made Up ToJul 27, 2026
    Next Confirmation Statement DueAug 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 27, 2025
    OverdueNo

    What are the latest filings for NOKO FREEHOLD LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Miss Fiona Malvina Davies as a director on Sep 26, 2025

    2 pagesAP01

    Confirmation statement made on Jul 27, 2025 with updates

    4 pagesCS01

    Micro company accounts made up to Jul 31, 2024

    4 pagesAA

    Director's details changed for Mr Mukesh Ratilal Dadia on Dec 03, 2024

    2 pagesCH01

    Registered office address changed from Atlas Chambers 33 West Street Brighton East Sussex BN1 2RE United Kingdom to 15 West Street Brighton BN1 2RL on Dec 03, 2024

    1 pagesAD01

    Director's details changed for Mr John Stephen Morrall on Dec 03, 2024

    2 pagesCH01

    Director's details changed for Mr Thomas Edward Haywood on Dec 03, 2024

    2 pagesCH01

    Confirmation statement made on Jul 27, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    4 pagesAA

    Director's details changed for Mr John Stephen Morrall on Sep 18, 2023

    2 pagesCH01

    Director's details changed for Mr Thomas Edward Haywood on Sep 18, 2023

    2 pagesCH01

    Director's details changed for Mr Mukesh Ratilal Dadia on Sep 18, 2023

    2 pagesCH01

    Registered office address changed from Flat 25 Noko Building 3-6 Banister Road London W10 4AR United Kingdom to Atlas Chambers 33 West Street Brighton East Sussex BN1 2RE on Sep 19, 2023

    1 pagesAD01

    Confirmation statement made on Jul 27, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr John Stephen Morrall on Jun 01, 2023

    2 pagesCH01

    Director's details changed for Mr John Stephen Morrell on Jun 01, 2023

    2 pagesCH01

    Micro company accounts made up to Jul 31, 2022

    4 pagesAA

    Appointment of Mr John Stephen Morrell as a director on Apr 21, 2023

    2 pagesAP01

    Appointment of Mr Mukesh Ratilal Dadia as a director on Apr 21, 2023

    2 pagesAP01

    Termination of appointment of David Camillus Egan as a director on Mar 03, 2023

    1 pagesTM01

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Thomas Edward Haywood as a person with significant control on Oct 20, 2021

    1 pagesPSC07

    Cessation of David Camillus Egan as a person with significant control on Oct 20, 2021

    1 pagesPSC07

    Confirmation statement made on Jul 27, 2022 with updates

    8 pagesCS01

    Statement of capital following an allotment of shares on Oct 20, 2021

    • Capital: GBP 57
    3 pagesSH01

    Who are the officers of NOKO FREEHOLD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DADIA, Mukesh Ratilal
    West Street
    BN1 2RL Brighton
    15
    England
    Director
    West Street
    BN1 2RL Brighton
    15
    England
    EnglandBritish87814620001
    DAVIES, Fiona Malvina
    West Street
    BN1 2RL Brighton
    15
    England
    Director
    West Street
    BN1 2RL Brighton
    15
    England
    EnglandBritish12552240001
    HAYWOOD, Thomas Edward
    West Street
    BN1 2RL Brighton
    15
    England
    Director
    West Street
    BN1 2RL Brighton
    15
    England
    United KingdomBritish285694340001
    MORRALL, John Stephen
    West Street
    BN1 2RL Brighton
    15
    England
    Director
    West Street
    BN1 2RL Brighton
    15
    England
    EnglandBritish308215740002
    EGAN, David Camillus
    Noko Building 3-6 Banister Road
    W10 4AR London
    Flat 25
    United Kingdom
    Director
    Noko Building 3-6 Banister Road
    W10 4AR London
    Flat 25
    United Kingdom
    EnglandBritish285694330001

    Who are the persons with significant control of NOKO FREEHOLD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Camillus Egan
    Noko Building 3-6 Banister Road
    W10 4AR London
    Flat 25
    United Kingdom
    Jul 28, 2021
    Noko Building 3-6 Banister Road
    W10 4AR London
    Flat 25
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Thomas Edward Haywood
    Watermead
    Balcombe
    RH17 6EY Haywards Heath
    1
    United Kingdom
    Jul 28, 2021
    Watermead
    Balcombe
    RH17 6EY Haywards Heath
    1
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    What are the latest statements on persons with significant control for NOKO FREEHOLD LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 21, 2021The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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.
    • license: CC0