NOTTING HILL DEVELOPMENTS LIMITED: Filings

  • Overview

    Company NameNOTTING HILL DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02444254
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for NOTTING HILL DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

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

    2 pagesAP01

    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

    Full accounts made up to Mar 31, 2025

    23 pagesAA

    Statement of capital on Dec 23, 2025

    • Capital: GBP 26,624,788
    3 pagesSH19

    legacy

    2 pagesSH20

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share premium 17/12/2025
    RES13

    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

    5 pagesCS01

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

    1 pagesTM01

    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

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

    • Capital: GBP 26,624,788
    3 pagesSH01

    Full accounts made up to Mar 31, 2024

    23 pagesAA

    Confirmation statement made on Oct 08, 2024 with updates

    5 pagesCS01

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

    1 pagesTM01

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

    • Capital: GBP 26,424,788
    3 pagesSH01

    Termination of appointment of Andrew James Nankivell as a secretary on Jun 05, 2024

    1 pagesTM02

    Appointment of Ms Sara Thomson as a secretary on Jun 05, 2024

    2 pagesAP03

    Appointment of Mr Mark Smith as a director on Apr 15, 2024

    2 pagesAP01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Change of share class name or designation

    2 pagesSH08

    Full accounts made up to Mar 31, 2023

    25 pagesAA

    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