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LOVEDAY NOTTING HILL LIMITED

LOVEDAY NOTTING HILL LIMITED

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

    • Overview

    Company NameLOVEDAY NOTTING HILL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12689838
    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 LOVEDAY NOTTING HILL LIMITED?

    • Residential nursing care facilities (87100) / Human health and social work activities

    Where is LOVEDAY NOTTING HILL LIMITED located?

    Registered Office Address
    Bedford House
    69-79 Fulham High Street
    SW6 3JW London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LOVEDAY NOTTING HILL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 30, 2024
    Next Accounts Due OnMar 22, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for LOVEDAY NOTTING HILL LIMITED?

    Last Confirmation Statement Made Up ToJun 21, 2026
    Next Confirmation Statement DueJul 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 21, 2025
    OverdueNo

    What are the latest filings for LOVEDAY NOTTING HILL LIMITED?

    Filings
    DateDescriptionDocumentType

    Previous accounting period shortened from Dec 31, 2024 to Dec 30, 2024

    		1 pagesAA01

    Registered office address changed from 243 Knightsbridge 3rd Floor London SW7 1DN England to Bedford House 69-79 Fulham High Street London SW6 3JW on Oct 14, 2025

    		1 pagesAD01

    Confirmation statement made on Jun 21, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		9 pagesAA

    Termination of appointment of James George Maitland-Cook as a director on Jul 29, 2024

    		1 pagesTM01

    Termination of appointment of James George Maitland-Cook as a secretary on Jul 29, 2024

    		1 pagesTM02

    Confirmation statement made on Jun 21, 2024 with no updates

    		3 pagesCS01

    Appointment of Mr Laurence Stephen Geller as a director on May 22, 2024

    		2 pagesAP01

    Director's details changed for Mr James George Maitland-Cook on Jan 02, 2024

    		2 pagesCH01

    Registered office address changed from 32a Thurloe Place London SW7 2HQ England to 243 Knightsbridge 3rd Floor London SW7 1DN on Jan 02, 2024

    		1 pagesAD01

    Accounts for a small company made up to Dec 31, 2022

    		9 pagesAA

    Confirmation statement made on Jun 21, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on Jun 21, 2022 with updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Confirmation statement made on Jun 21, 2021 with no updates

    		3 pagesCS01

    legacy

    		2 pagesRPCH01

    Director's details changed for Mr Guy Richard Francis Geller on Jun 22, 2020

    		2 pagesCH01

    Previous accounting period shortened from Jun 30, 2021 to Dec 31, 2020

    		1 pagesAA01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 22, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 22, 2020

    Statement of capital on Jun 22, 2020

    • Capital: GBP 1
    		SH01
    Annotations
    DateAnnotation
    Jul 05, 2021Part Rectified The director's date of birth on the IN01 was removed from the public register on 05/07/2021 as it was factually inaccurate or is derived from something factually inaccurate.
    View All Filings

    Who are the officers of LOVEDAY NOTTING HILL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GELLER, Guy Richard Francis
    69-79 Fulham High Street
    SW6 3JW London
    Bedford House
    United Kingdom
    		Director
    69-79 Fulham High Street
    SW6 3JW London
    Bedford House
    United Kingdom
    		United StatesBritish271058810002
    GELLER, Laurence Stephen
    69-79 Fulham High Street
    SW6 3JW London
    Bedford House
    United Kingdom
    		Director
    69-79 Fulham High Street
    SW6 3JW London
    Bedford House
    United Kingdom
    		EnglandAmerican240416710002
    MAITLAND-COOK, James George
    Knightsbridge
    3rd Floor
    SW7 1DN London
    243
    England
    		Secretary
    Knightsbridge
    3rd Floor
    SW7 1DN London
    243
    England
    		271083350001
    MAITLAND-COOK, James George
    Knightsbridge
    3rd Floor
    SW7 1DN London
    243
    England
    		Director
    Knightsbridge
    3rd Floor
    SW7 1DN London
    243
    England
    		EnglandBritish67268150002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LOVEDAY NOTTING HILL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Thurloe Place
    SW7 2HQ London
    32a
    England
    		Jun 22, 2020
    Thurloe Place
    SW7 2HQ London
    32a
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09875064
    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

    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