Company NameNOI House Ltd
DirectorAnna Elisabetta Zucchi
Company StatusActive
Company NumberSC667181
CategoryPrivate Limited Company
Incorporation Date13 July 2020(3 years, 9 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMrs Anna Elisabetta Zucchi
Date of BirthFebruary 1987 (Born 37 years ago)
NationalityItalian
StatusCurrent
Appointed13 July 2020(same day as company formation)
RoleCreative Director
Country of ResidenceEngland
Correspondence Address12 Hope Street
Edinburgh
Mid Lothian
EH2 4DB
Scotland
Director NameMs Clare Elizabeth Munn
Date of BirthApril 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed13 July 2020(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12 Hope Street
Edinburgh
Mid Lothian
EH2 4DB
Scotland

Location

Registered Address12 Hope Street
Edinburgh
Mid Lothian
EH2 4DB
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre
Address MatchesOver 50 other UK companies use this postal address

Accounts

Latest Accounts31 July 2023 (8 months, 4 weeks ago)
Next Accounts Due30 April 2025 (1 year from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return1 July 2023 (9 months, 4 weeks ago)
Next Return Due15 July 2024 (2 months, 3 weeks from now)

Charges

2 October 2020Delivered on: 18 October 2020
Persons entitled: The Mortgage Works (UK) PLC

Classification: A registered charge
Particulars: Flat 20 inver court inverness terrace london W2 6JB registered at land registry with title number NGL856791.
Outstanding

Filing History

18 October 2020Registration of charge SC6671810001, created on 2 October 2020 (17 pages)
23 July 2020Termination of appointment of Clare Elizabeth Munn as a director on 22 July 2020 (1 page)
23 July 2020Cessation of Clare Elizabeth Munn as a person with significant control on 22 July 2020 (1 page)
23 July 2020Confirmation statement made on 23 July 2020 with updates (4 pages)
23 July 2020Change of details for Ms Anna Elisabetta Zucchi as a person with significant control on 22 July 2020 (2 pages)
13 July 2020Incorporation
Statement of capital on 2020-07-13
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)