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26 NOTTING HILL GATE (MANAGEMENT) LIMITED

26 NOTTING HILL GATE (MANAGEMENT) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company Name26 NOTTING HILL GATE (MANAGEMENT) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05141301
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 26 NOTTING HILL GATE (MANAGEMENT) LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is 26 NOTTING HILL GATE (MANAGEMENT) LIMITED located?

    Registered Office Address
    Unit 2 Guards Avenue
    The Village
    CR3 5XL Caterham On The Hill
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 26 NOTTING HILL GATE (MANAGEMENT) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for 26 NOTTING HILL GATE (MANAGEMENT) LIMITED?

    Last Confirmation Statement Made Up ToJun 01, 2026
    Next Confirmation Statement DueJun 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 01, 2025
    OverdueNo

    What are the latest filings for 26 NOTTING HILL GATE (MANAGEMENT) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 01, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2024

    		2 pagesAA

    Confirmation statement made on Jun 01, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2023

    		2 pagesAA

    Confirmation statement made on Jun 01, 2023 with no updates

    		3 pagesCS01

    Appointment of Mr Abdelrahman Khaled Fathalla as a director on Jun 21, 2023

    		2 pagesAP01

    Accounts for a dormant company made up to Jun 30, 2022

    		2 pagesAA

    Confirmation statement made on Jun 01, 2022 with updates

    		4 pagesCS01

    Termination of appointment of Paul Michael Rhodes as a director on Mar 23, 2022

    		1 pagesTM01

    Accounts for a dormant company made up to Jun 30, 2021

    		2 pagesAA

    Confirmation statement made on Jun 01, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    		2 pagesAA

    Confirmation statement made on Jun 01, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    		2 pagesAA

    Confirmation statement made on Jun 01, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    		2 pagesAA

    Confirmation statement made on Jun 01, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2017

    		2 pagesAA

    Second filing for the appointment of David Marshall as a director

    		6 pagesRP04AP01

    Appointment of Mr David Marshall as a director on Jan 03, 2018

    		3 pagesAP01
    Annotations
    DateAnnotation
    Feb 28, 2018Clarification A second filed AP01 was registered on 28/02/2018.

    Termination of appointment of Timothy Duncan Hitchcock as a director on Dec 31, 2017

    		1 pagesTM01

    Confirmation statement made on Jun 01, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2016

    		2 pagesAA

    Annual return made up to Jun 01, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2016

    Statement of capital on Jun 09, 2016

    • Capital: GBP 4
    		SH01

    Accounts for a dormant company made up to Jun 30, 2015

    		2 pagesAA
    View All Filings

    Who are the officers of 26 NOTTING HILL GATE (MANAGEMENT) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NUNN, Simon Maxwell
    Unit 2 Guards Avenue
    The Village
    CR3 5XL Caterham On The Hill
    Surrey
    		Secretary
    Unit 2 Guards Avenue
    The Village
    CR3 5XL Caterham On The Hill
    Surrey
    		OtherAccountant54268500001
    FATHALLA, Abdelrahman Khaled
    Unit 2 Guards Avenue
    The Village
    CR3 5XL Caterham On The Hill
    Surrey
    		Director
    Unit 2 Guards Avenue
    The Village
    CR3 5XL Caterham On The Hill
    Surrey
    		EnglandBritishDirector258544030001
    GODWIN, Stephen Francis Rene, Dr
    Notting Hill Gate
    W11 3HX London
    26a
    United Kingdom
    		Director
    Notting Hill Gate
    W11 3HX London
    26a
    United Kingdom
    		United KingdomBritishMarketing Consultant171998510001
    MARSHALL, David
    Guards Avenue
    CR3 5XL Caterham On The Hill
    Unit 2
    Surrey
    United Kingdom
    		Director
    Guards Avenue
    CR3 5XL Caterham On The Hill
    Unit 2
    Surrey
    United Kingdom
    		United KingdomBritishDirector19136090002
    WALTON, Christian John Turney
    58 Quarrendon Street
    SW6 3SU London
    		Secretary
    58 Quarrendon Street
    SW6 3SU London
    		BritishEstate Agent99663580001
    FISHER SECRETARIES LIMITED
    Acre House
    11-15 William Road
    NW1 3ER London
    		Secretary
    Acre House
    11-15 William Road
    NW1 3ER London
    		98626600001
    HITCHCOCK, Timothy Duncan
    10 Stonards Hill
    IG10 3EG Loughton
    Essex
    		Director
    10 Stonards Hill
    IG10 3EG Loughton
    Essex
    		EnglandBritishSurveyor46182360001
    JONES, Finbarr Joseph
    23c Lambton Place
    W11 2SH London
    		Director
    23c Lambton Place
    W11 2SH London
    		IrishCompany Director105817030001
    LEEMAN, Tom
    Notting Hill Gate
    W11 3HY London
    26a
    		Director
    Notting Hill Gate
    W11 3HY London
    26a
    		United KingdomBritishSurveyor151380320001
    MARSHALL, David
    29 Finstock Road
    W10 6LU London
    		Director
    29 Finstock Road
    W10 6LU London
    		United KingdomBritishChartered Surveyor19136090002
    RHODES, Paul Michael
    Lassell Street
    SE10 9PJ London
    Paul Rhodes London
    United Kingdom
    		Director
    Lassell Street
    SE10 9PJ London
    Paul Rhodes London
    United Kingdom
    		EnglandBritishCompany Director80282210005
    SCHROEDER, Eileen Jane
    Victory Road
    SW19 1HP Wimbledon
    59
    London
    England
    		Director
    Victory Road
    SW19 1HP Wimbledon
    59
    London
    England
    		United KingdomBritishChartered Accountant182173750001
    ACRE (CORPORATE DIRECTOR) LIMITED
    Acre House
    11-15 William Road
    NW1 3ER London
    		Nominee Director
    Acre House
    11-15 William Road
    NW1 3ER London
    		900021510001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 26 NOTTING HILL GATE (MANAGEMENT) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Temple Back East
    BS1 6DZ Bristol
    3 Temple Quay
    England
    		May 01, 2017
    Temple Back East
    BS1 6DZ Bristol
    3 Temple Quay
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number2178783
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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