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NOTTING HILL COMMERCIAL PROPERTIES LTD
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NOTTING HILL COMMERCIAL PROPERTIES LTD: Filings

    • Overview

    Company NameNOTTING HILL COMMERCIAL PROPERTIES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01523328
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for NOTTING HILL COMMERCIAL PROPERTIES LTD?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Craig Lee Wilcockson as a director on Jan 31, 2026

    		2 pagesAP01

    Statement of capital following an allotment of shares on Mar 30, 2026

    • Capital: GBP 108,350,705
    		3 pagesSH01

    Termination of appointment of Mark Smith as a director on Mar 31, 2026

    		1 pagesTM01

    Appointment of Mr Victor Da Cunha as a director on Mar 18, 2026

    		2 pagesAP01

    Termination of appointment of Rajiv Simon Peter as a director on Jan 31, 2026

    		1 pagesTM01

    Statement of capital on Jan 28, 2026

    • Capital: GBP 108,100,705
    		3 pagesSH19

    legacy

    		2 pagesSH20

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share prem a/c 28/01/2026
    		RES13

    Full accounts made up to Mar 31, 2025

    		29 pagesAA

    Termination of appointment of Vipulchandra Biharilal Thacker as a director on Nov 27, 2025

    		1 pagesTM01

    Confirmation statement made on Oct 08, 2025 with updates

    		4 pagesCS01

    Termination of appointment of Katie Yallop as a director on Jun 20, 2025

    		1 pagesTM01

    Statement of capital following an allotment of shares on Oct 01, 2024

    • Capital: GBP 108,100,705
    		3 pagesSH01

    Appointment of Mrs Tabitha Cecilia Ursula Kassem as a secretary on Apr 22, 2025

    		2 pagesAP03

    Termination of appointment of Sara Thomson as a secretary on Apr 22, 2025

    		1 pagesTM02

    Full accounts made up to Mar 31, 2024

    		29 pagesAA

    Statement of capital following an allotment of shares on Sep 09, 2024

    • Capital: GBP 107,667,880
    		3 pagesSH01

    Confirmation statement made on Oct 08, 2024 with updates

    		4 pagesCS01

    Termination of appointment of John Hughes as a director on Sep 30, 2024

    		1 pagesTM01

    Second filing of a statement of capital following an allotment of shares on Mar 21, 2024

    • Capital: GBP 94,767,880
    		4 pagesRP04SH01

    Statement of capital following an allotment of shares on Mar 28, 2024

    • Capital: GBP 107,267,880
    		3 pagesSH01

    Statement of capital following an allotment of shares on Mar 07, 2024

    • Capital: GBP 94,671,380
    		3 pagesSH01

    Statement of capital following an allotment of shares on Mar 21, 2024

    • Capital: GBP 94,667,880
    		4 pagesSH01
    Annotations
    DateAnnotation
    Sep 24, 2024Clarification A second filed SH01 was registered on 24/09/24.

    Statement of capital following an allotment of shares on Feb 16, 2024

    • Capital: GBP 94,571,380
    		3 pagesSH01
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    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