FOLIO LONDON LIMITED

Overview

Company Name	FOLIO LONDON LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06091982
Jurisdiction	England/Wales
Date of Creation	Feb 09, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FOLIO LONDON LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is FOLIO LONDON 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 FOLIO LONDON LIMITED?

Previous Company Names
Company Name	From	Until
NOTTING HILL MARKET RENT LIMITED	Feb 09, 2007	Feb 09, 2007

What are the latest accounts for FOLIO LONDON LIMITED?

Next Accounts
Overdue	No
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 FOLIO LONDON LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 02, 2027
Next Confirmation Statement Due	Feb 16, 2027
Next Confirmation Statement Made Up To	Feb 02, 2026
Overdue	No

What are the latest filings for FOLIO LONDON LIMITED?

Filings

Date

Description

Document

Type

Apr 08, 2026

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

2 pages

AP01

Apr 01, 2026

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

1 pages

TM01

Mar 26, 2026

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

2 pages

AP01

Mar 06, 2026

replacement-filing-of-confirmation-statement-with-made-up-date

3 pages

RP01CS01

Feb 23, 2026

02/02/26 Statement of Capital gbp 56280671.5

4 pages

CS01

Feb 09, 2026

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

1 pages

TM01

Jan 22, 2026

Satisfaction of charge 060919820019 in full

1 pages

MR04

Jan 22, 2026

Satisfaction of charge 060919820016 in full

1 pages

MR04

Jan 22, 2026

Satisfaction of charge 060919820020 in full

1 pages

MR04

Dec 04, 2025

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

1 pages

TM01

Oct 20, 2025

Full accounts made up to Mar 31, 2025

25 pages

Sep 18, 2025

Memorandum and Articles of Association

23 pages

Jun 27, 2025

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

1 pages

TM01

Apr 25, 2025

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

2 pages

AP03

Apr 25, 2025

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

1 pages

TM02

Feb 17, 2025

Confirmation statement made on Feb 02, 2025 with updates

6 pages

CS01

Annotations
Date	Annotation
Mar 06, 2026	Replaced A REPLACEMENT CS01 WAS REGISTERED ON 06/03/2026 AS THE ORIGINAL CONTAINED AN ERROR

Dec 23, 2024

Full accounts made up to Mar 31, 2024

26 pages

Oct 10, 2024

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

1 pages

TM01

Oct 02, 2024

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12
incorporation		Resolution of adoption of Articles of Association	RES01

Aug 24, 2024

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12
incorporation		Resolution of adoption of Articles of Association	RES01

Aug 24, 2024

Change of share class name or designation

2 pages

SH08

Aug 23, 2024

Particulars of variation of rights attached to shares

2 pages

SH10

Jul 02, 2024

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

1 pages

TM02

Jul 02, 2024

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

2 pages

AP03

Apr 23, 2024

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

2 pages

AP01

View All Filings

Who are the officers of FOLIO LONDON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KASSEM, Tabitha Cecilia Ursula Bruce Kenrick House 2 Killick N1 9FL London Bruce Kenrick House England	Apr 22, 2025		Secretary	Bruce Kenrick House 2 Killick N1 9FL London Bruce Kenrick House England				335078970001
CORNWALL-JONES, Matthew John 2 Killick Street N1 9FL London Bruce Kenrick England	Jan 03, 2023		Director	2 Killick Street N1 9FL London Bruce Kenrick England	England	British	1967-4	304030580001
CUNHA, Victor Da 2 Killick Street N1 9FL London Bruce Kenrick England	Mar 18, 2026		Director	2 Killick Street N1 9FL London Bruce Kenrick England	England	British,Portuguese	1966-5	269898330001
FRANCO, Patrick Lanigan 2 Killick Street N1 9FL London Bruce Kenrick England	Jan 03, 2023		Director	2 Killick Street N1 9FL London Bruce Kenrick England	England	British,American	1982-10	238432420001
WILCOCKSON, Craig Lee 2 Killick Street N1 9FL London Bruce Kenrick England	Jan 31, 2026		Director	2 Killick Street N1 9FL London Bruce Kenrick England	England	British	1978-1	201928950002
NANKIVELL, Andrew James 2 Killick Street N1 9FL London Bruce Kenrick House United Kingdom	Feb 09, 2007	Jun 05, 2024	Secretary	2 Killick Street N1 9FL London Bruce Kenrick House United Kingdom		British		101111220002
THOMSON, Sara 2 Killick Street N1 9FL London Bruce Kenrick House	Jun 05, 2024	Apr 22, 2025	Secretary	2 Killick Street N1 9FL London Bruce Kenrick House				324705850001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Feb 09, 2007	Feb 09, 2007	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ADEWOLE, Femi Lebanon Close WD17 4JW Watford 1 Hertfordshire	Apr 04, 2008	Jun 30, 2009	Director	Lebanon Close WD17 4JW Watford 1 Hertfordshire		British	1962-9	134267720001
BELTON, Andrew Jude 2 Killick Street N1 9FL London Bruce Kenrick House United Kingdom	Feb 09, 2007	Mar 31, 2022	Director	2 Killick Street N1 9FL London Bruce Kenrick House United Kingdom	England	Irish	1958-3	184872960001
BYRNE, Carl Francis 2 Killick Street N1 9FL London Bruce Kenrick House	Apr 01, 2020	Aug 17, 2022	Director	2 Killick Street N1 9FL London Bruce Kenrick House	England	Irish	1978-7	251742230001
CLEGG, Alastair Sylvan Way RH1 4DE Redhill 1 Surrey	Sep 15, 2008	Aug 17, 2012	Director	Sylvan Way RH1 4DE Redhill 1 Surrey	United Kingdom	British	1969-5	133877290001
DAVIES, Kate Janet 2 Killick Street N1 9FL London Bruce Kenrick House	Apr 01, 2020	Jan 02, 2023	Director	2 Killick Street N1 9FL London Bruce Kenrick House	England	British	1956-3	146906530002
DAVIES, Kate Janet 2 Killick Street N1 9FL London Bruce Kenrick House United Kingdom	Feb 09, 2007	Jul 23, 2015	Director	2 Killick Street N1 9FL London Bruce Kenrick House United Kingdom	England	British	1956-3	146906530002
FROUDE, Elizabeth Mary 2 Killick Street N1 9FL London Bruce Kenrick House	Apr 03, 2018	Apr 03, 2018	Director	2 Killick Street N1 9FL London Bruce Kenrick House	England	British	1964-12	244654570001
HILDITCH, Jayne Louise 2 Northcroft Terrace Ealing W3 9SP London	Feb 09, 2007	Jun 27, 2007	Director	2 Northcroft Terrace Ealing W3 9SP London	United Kingdom	British	1969-8	118639250001
HOULT, Eleanor Case 2 Killick Street N1 9FL London Bruce Kenrick House	Apr 30, 2020	Jan 01, 2023	Director	2 Killick Street N1 9FL London Bruce Kenrick House	England	British	1980-4	272039150001
HUGHES, John 2 Killick Street N1 9FL London Bruce Kenrick House	Apr 01, 2020	Sep 30, 2024	Director	2 Killick Street N1 9FL London Bruce Kenrick House	United Kingdom	Irish	1962-9	154784100001
HUGHES, John 2 Killick Street N1 9FL London Bruce Kenrick House	Apr 03, 2018	Apr 03, 2018	Director	2 Killick Street N1 9FL London Bruce Kenrick House	United Kingdom	Irish	1962-9	154784100001
HUGHES, John Montague Avenue SE4 1YP London 2	Mar 18, 2008	Mar 18, 2008	Director	Montague Avenue SE4 1YP London 2	United Kingdom	Irish	1962-9	154784100001
HUGHES, John 2 Killick Street N1 9FL London Bruce Kenrick House United Kingdom	Mar 18, 2008	Jul 23, 2015	Director	2 Killick Street N1 9FL London Bruce Kenrick House United Kingdom	United Kingdom	Irish	1962-9	154784100001
KARA, Abdool Mahmad 2 Killick Street N1 9FL London Bruce Kenrick House	Jul 25, 2019	Mar 31, 2020	Director	2 Killick Street N1 9FL London Bruce Kenrick House	England	British	1964-2	117983960001
MCCALLUM, Elizabeth Margaret 2 Killick Street N1 9FL London Bruce Kenrick House	Jul 23, 2015	Mar 31, 2020	Director	2 Killick Street N1 9FL London Bruce Kenrick House	England	British	1949-3	227693610001
MUIR, Andrew Bruce Kenrick House, 2 Killick Street N1 9FL London Notting Hill Housing Group United Kingdom	Sep 26, 2012	Jul 23, 2015	Director	Bruce Kenrick House, 2 Killick Street N1 9FL London Notting Hill Housing Group United Kingdom	England	British	1971-7	173147080001
NANDA, Geeta 58 Longley Road HA1 4TH Harrow Middlesex	Feb 09, 2007	Mar 27, 2008	Director	58 Longley Road HA1 4TH Harrow Middlesex	England	British	1965-7	85908920001
OGUNTOYE, Kemi 2 Killick Street N1 9FL London Bruce Kenrick House	Jul 25, 2019	Mar 31, 2020	Director	2 Killick Street N1 9FL London Bruce Kenrick House	England	British	1988-12	261536990001
OKUNOLA, Abayomi Abiodun 2 Killick Street N1 9FL London Bruce Kenrick House	Sep 29, 2021	May 18, 2023	Director	2 Killick Street N1 9FL London Bruce Kenrick House	England	British	1967-12	135717740001
PETER, Rajiv Simon 2 Killick Street N1 9FL London Bruce Kenrick House England	Apr 01, 2022	Jan 31, 2026	Director	2 Killick Street N1 9FL London Bruce Kenrick House England	United Kingdom	British	1973-7	294546060001
PHILLIPS, Paul Christopher 2 Killick Street N1 9FL London Bruce Kenrick House United Kingdom	Feb 09, 2007	Aug 21, 2021	Director	2 Killick Street N1 9FL London Bruce Kenrick House United Kingdom	England	British	1955-4	50465950003
REYNOLDS, Ingrid Margit 6 Bradley Gardens W13 8HF London	Feb 09, 2007	Dec 10, 2007	Director	6 Bradley Gardens W13 8HF London	England	British	1955-9	101779920001
SMITH, Mark Killick Street N1 9FL London Bruce Kenrick House England	Apr 15, 2024	Mar 31, 2026	Director	Killick Street N1 9FL London Bruce Kenrick House England	England	British	1974-3	258041930001
STEPHEN, John Alexander 2 Killick Street N1 9FL London Bruce Kenrick House	Jul 23, 2015	Mar 31, 2020	Director	2 Killick Street N1 9FL London Bruce Kenrick House	England	British	1947-10	36744470001
STIBBE, Jeremy Hugh 2 Killick Street N1 9FL London Bruce Kenrick House	Apr 03, 2018	Apr 03, 2018	Director	2 Killick Street N1 9FL London Bruce Kenrick House	England	British	1963-5	125716780001
THACKER, Vipulchandra Biharilal 2 Killick Street N1 9FL London Bruce Kenrick House	Apr 01, 2020	Nov 27, 2025	Director	2 Killick Street N1 9FL London Bruce Kenrick House	England	British	1965-1	245587860001
THACKER, Vipulchandra Biharilal 2 Killick Street N1 9FL London Bruce Kenrick House	Apr 03, 2018	Apr 03, 2018	Director	2 Killick Street N1 9FL London Bruce Kenrick House	England	British	1965-1	245587860001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FOLIO LONDON LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Notting Hill Genesis

Apr 01, 2018

Killick Street

N1 9FL London

Bruce Kenrick House

England

Legal Form	Community Benefit Society
Country Registered	United Kingdom
Legal Authority	Co-Operative And Community Benefit Societies Act 2014
Place Registered	Financial Conduct Authority
Registration Number	7746

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Notting Hill Housing Trust

Apr 06, 2016

Killick Street

N1 9FL London

Bruce Kenrick House 2

England

Yes

Legal Form	Charitable Registered Society
Country Registered	England
Legal Authority	English
Place Registered	Companies House
Registration Number	16558r

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for FOLIO LONDON LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 03, 2018	Apr 03, 2018	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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