The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    O’doherty, Kieran James
    Director born in July 1995
    Individual (12 offsprings)
    Officer
    2024-03-22 ~ now
    OF - Director → CIF 0
  • 2
    EAGLECREST HAULAGE LIMITED - 2009-01-30
    O'doherty House, 29, Nobel Road, London, England
    Active Corporate (1 parent, 3 offsprings)
    Profit/Loss (Company account)
    1,504,964 GBP2017-04-01 ~ 2018-03-31
    Person with significant control
    2016-06-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Garner, Phyllis Betty
    Individual (1 offspring)
    Officer
    2007-09-13 ~ 2016-05-13
    OF - Secretary → CIF 0
  • 2
    Skinner, Petula Jane
    Individual
    Officer
    2002-01-31 ~ 2007-09-13
    OF - Secretary → CIF 0
  • 3
    O'doherty, Theresa
    Individual
    Officer
    2016-05-13 ~ 2023-02-08
    OF - Secretary → CIF 0
  • 4
    Garner, Mark
    Director born in September 1963
    Individual (7 offsprings)
    Officer
    2007-09-13 ~ 2016-05-13
    OF - Director → CIF 0
  • 5
    Murray, Gavin Desmond Barrie
    Solicitor born in July 1937
    Individual (1 offspring)
    Officer
    ~ 2007-09-13
    OF - Director → CIF 0
  • 6
    Moore, Raymond
    Accountant born in July 1953
    Individual (6 offsprings)
    Officer
    ~ 2001-11-01
    OF - Director → CIF 0
    Moore, Raymond
    Individual (6 offsprings)
    Officer
    ~ 2001-11-01
    OF - Secretary → CIF 0
  • 7
    John, Yvette
    Individual
    Officer
    2001-11-01 ~ 2002-01-31
    OF - Secretary → CIF 0
  • 8
    Hall, Malcolm William
    Company Director born in August 1936
    Individual (1 offspring)
    Officer
    2001-12-31 ~ 2007-09-13
    OF - Director → CIF 0
  • 9
    O'doherty, James
    Director born in June 1966
    Individual (12 offsprings)
    Officer
    2016-05-13 ~ 2024-10-24
    OF - Director → CIF 0
  • 10
    Warren, Emma Louise
    Director born in September 1971
    Individual (5 offsprings)
    Officer
    2007-09-13 ~ 2016-05-13
    OF - Director → CIF 0
parent relation
Company in focus

NOBEL PROPERTY DEVELOPMENTS LIMITED

Previous name
STIGMALAND LIMITED - 1983-01-18
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-04-01 ~ 2020-03-31
02018-04-01 ~ 2019-03-31
Investment Property
7,034,684 GBP2020-03-31
7,034,684 GBP2019-03-31
Fixed Assets
7,034,684 GBP2020-03-31
7,034,684 GBP2019-03-31
Debtors
Current
552,773 GBP2020-03-31
12,773 GBP2019-03-31
Cash at bank and in hand
2,457 GBP2020-03-31
5,341 GBP2019-03-31
Current Assets
555,230 GBP2020-03-31
18,114 GBP2019-03-31
Creditors
Current, Amounts falling due within one year
-530,242 GBP2020-03-31
-355,310 GBP2019-03-31
Net Current Assets/Liabilities
24,988 GBP2020-03-31
-337,196 GBP2019-03-31
Total Assets Less Current Liabilities
7,059,672 GBP2020-03-31
6,697,488 GBP2019-03-31
Net Assets/Liabilities
5,983,880 GBP2020-03-31
5,621,696 GBP2019-03-31
Equity
Called up share capital
100 GBP2020-03-31
100 GBP2019-03-31
Revaluation reserve
4,586,273 GBP2020-03-31
4,586,273 GBP2019-03-31
Retained earnings (accumulated losses)
1,397,507 GBP2020-03-31
1,035,323 GBP2019-03-31
Equity
5,983,880 GBP2020-03-31
5,621,696 GBP2019-03-31
Amounts Owed by Group Undertakings
Current
552,773 GBP2020-03-31
12,773 GBP2019-03-31
Amounts owed to group undertakings
Current
464,550 GBP2020-03-31
287,953 GBP2019-03-31
Taxation/Social Security Payable
Current
21,500 GBP2020-03-31
22,500 GBP2019-03-31
Corporation Tax Payable
Current
41,692 GBP2020-03-31
42,357 GBP2019-03-31
Accrued Liabilities/Deferred Income
Current
2,500 GBP2020-03-31
2,500 GBP2019-03-31
Creditors
Current
530,242 GBP2020-03-31
355,310 GBP2019-03-31
Net Deferred Tax Liability/Asset
1,075,792 GBP2019-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2020-03-31
Par Value of Share
Class 1 ordinary share
12019-04-01 ~ 2020-03-31
  • NOBEL PROPERTY DEVELOPMENTS LIMITED
    Info
    STIGMALAND LIMITED - 1983-01-18
    Registered number 01637239
    O'doherty House, 29 Nobel Road, Eley Industrial Estate, Edmonton, London N18 3BH
    Private Limited Company incorporated on 1982-05-21 (43 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.