NOTTING HILL DEVELOPMENTS LIMITED
Overview
| Company Name | NOTTING HILL DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02444254 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NOTTING HILL DEVELOPMENTS LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is NOTTING HILL DEVELOPMENTS LIMITED located?
| Registered Office Address | Bruce Kenrick House 2 Killick Street N1 9FL London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NOTTING HILL DEVELOPMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| NOTTING HILL PROPERTIES LTD. | Jan 15, 1990 | Jan 15, 1990 |
| KEMMER LIMITED | Nov 17, 1989 | Nov 17, 1989 |
What are the latest accounts for NOTTING HILL DEVELOPMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for NOTTING HILL DEVELOPMENTS LIMITED?
| Last Confirmation Statement Made Up To | Oct 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 08, 2025 |
| Overdue | No |
What are the latest filings for NOTTING HILL DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Craig Lee Wilcockson as a director on Jan 31, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Smith as a director on Mar 31, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr Victor Da Cunha as a director on Mar 18, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Rajiv Simon Peter as a director on Jan 31, 2026 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2025 | 23 pages | AA | ||||||||||
Statement of capital on Dec 23, 2025
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Vipulchandra Biharilal Thacker as a director on Nov 27, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 08, 2025 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Katie Yallop as a director on Jun 20, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Tabitha Cecilia Ursula Kassem as a secretary on Apr 22, 2025 | 2 pages | AP03 | ||||||||||
Termination of appointment of Sara Thomson as a secretary on Apr 22, 2025 | 1 pages | TM02 | ||||||||||
Statement of capital following an allotment of shares on Sep 09, 2024
| 3 pages | SH01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 23 pages | AA | ||||||||||
Confirmation statement made on Oct 08, 2024 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of John Hughes as a director on Sep 30, 2024 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Mar 28, 2024
| 3 pages | SH01 | ||||||||||
Termination of appointment of Andrew James Nankivell as a secretary on Jun 05, 2024 | 1 pages | TM02 | ||||||||||
Appointment of Ms Sara Thomson as a secretary on Jun 05, 2024 | 2 pages | AP03 | ||||||||||
Appointment of Mr Mark Smith as a director on Apr 15, 2024 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Full accounts made up to Mar 31, 2023 | 25 pages | AA | ||||||||||
Who are the officers of NOTTING HILL DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KASSEM, Tabitha Cecilia Ursula | Secretary | 2 Killick Street N1 9FL London Bruce Kenrick House England | 335607870001 | |||||||
| CORNWALL-JONES, Matthew John | Director | 2 Killick Street N1 9FL London Bruce Kenrick England | England | British | 304030580001 | |||||
| CUNHA, Victor Da | Director | 2 Killick Street N1 9FL London Bruce Kenrick England | England | British,Portuguese | 269898330001 | |||||
| FRANCO, Patrick Lanigan | Director | 2 Killick Street N1 9FL London Bruce Kenrick England | England | British,American | 238432420001 | |||||
| WILCOCKSON, Craig Lee | Director | Killick Street N1 9FL London Bruce Kenrick England | England | British | 201928950002 | |||||
| EDWARDS, John Mark | Secretary | 25 Brindlesfield TN9 2YR Tonbridge Kent | British | 23761500001 | ||||||
| ESO, Ibijoke | Secretary | 160 Norfolk Crescent DA15 8HY Sidcup Kent | British | 69647700001 | ||||||
| FELL, Alan Charles | Secretary | 19 Crestway SW15 5BX London | British | 13438250001 | ||||||
| NANKIVELL, Andrew James | Secretary | Bruce Kenrick House 2 Killick Street N1 9FL London Notting Hill Housing Group United Kingdom | British | 101111220002 | ||||||
| THOMSON, Sara | Secretary | 2 Killick Street N1 9FL London Bruce Kenrick House | 324756610001 | |||||||
| ALLAN, Richard Bellerby | Director | 8 Northampton Park N1 2PJ London | England | British | 22096190001 | |||||
| BAKER, Martin Keith | Director | 15 Dault Road Wandsworth SW18 2NH London | United Kingdom | British | 116071820001 | |||||
| BELTON, Andrew Jude | Director | 2 Killick Street N1 9FL London Bruce Kenrick House | England | Irish | 184872960001 | |||||
| BIRD, Brendan | Director | 1 Sulivan Road Fulham SW6 3DT London | British | 97475690001 | ||||||
| BUCHANAN, Jonathan Angus | Director | Unstead Manor Trunley Heath Road Bramley GU5 0BW Guildford Surrey | England | British | 121511400002 | |||||
| BURKE, Mary Teresa | Director | 28a Arlington Gardens W4 4EY London | British | 25920720002 | ||||||
| BUTTERWORTH, Nicholas | Director | Old Bruns Farm St Leonards HP23 6NR Tring Hertfordshire | England | British | 31484570001 | |||||
| BYRNE, Carl Francis | Director | 2 Killick Street N1 9FL London Bruce Kenrick House | England | Irish | 251742230001 | |||||
| CLEGG, Alastair | Director | 1 Butterwick Rear Of Metro Building W6 8DL Hammersmith London Notting Hill Housing Trust | United Kingdom | British | 133877290001 | |||||
| COLE, Alan Jack | Director | 57 Hugh Street SW1V 4HR London | United Kingdom | British | 9811630006 | |||||
| COWARD, John Russell | Director | 198 London Road TW1 1EX Twickenham Middlesex | British | 27063750001 | ||||||
| DAVIES, Kate Janet | Director | 2 Killick Street N1 9FL London Bruce Kenrick House | England | British | 146906530002 | |||||
| DOHERTY, Terence | Director | 74a Cambridge Gardens W10 6HR London | British | 36772770001 | ||||||
| EDMONDS, David Albert | Director | 61 Cottenham Park Road West Wimbledon SW20 0DR London | England | British | 33877590001 | |||||
| EMBLING, Joanna Michelle, Mr. | Director | Butterwick Rear Of Metro Building W6 8DL Hammersmith 1 London | United Kingdom | British | 120704240001 | |||||
| EVANS, Christopher Charles Lloyd | Director | 48 Crediton Road NW10 3DU London | United Kingdom | British | 79823730001 | |||||
| FENLON, Annemarie | Director | 2 Killick Street N1 9FL London Bruce Kenrick House | England | British | 150244300001 | |||||
| FROUDE, Elizabeth Mary | Director | 2 Killick Street N1 9FL London Bruce Kenrick House | England | British | 244654570001 | |||||
| GALLACHER, Gerard William | Director | Coopers Lane RG26 5BZ Bramley 102 Hants | United Kingdom | British | 146992110001 | |||||
| GOLDING, Gillian Lesley | Director | 9 Priory Avenue W4 1TX Chiswick | England | British | 104347990001 | |||||
| GOLDSTEIN, Louisa | Director | 19 Saint Stephens Avenue W12 8JB London | British | 69551780001 | ||||||
| GRAHAM, Ian Dunbar | Director | 28 Boileau Road W5 3AH London | British | 40420630001 | ||||||
| GRATTAN, Patrick Henry | Director | 12 Woodstock Road W4 1UE London | England | British | 39603460001 | |||||
| HAMILTON, Jennifer Mary | Director | 62a The Grove Ealing W5 5LG London | British | 102179060001 | ||||||
| HARPER, Caroline Anne, Dr | Director | 4a Wellington Close W11 2AN London | United Kingdom | British | 45412380002 |
Who are the persons with significant control of NOTTING HILL DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Notting Hill Commercial Properties Ltd | Apr 06, 2016 | Killick Street N1 9FL London 2 Killick Street England | No | ||||||||||
| |||||||||||||
Natures of Control
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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