NOTTING HILL DEVELOPMENTS LIMITED
- Company statusactive
- Company No02444254
- Age35 years 8 months Incorporated 17 November 1989
- Officers6
Address
Bruce Kenrick House, 2 Killick Street, London, N1 9FL
NOTTING HILL DEVELOPMENTS LIMITED is an active company incorporated on 17 November 1989 and based in London. The company was registered 36 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Termination Director Company With Name Termination Date
1 Month Ago on 27 Jun 2025
Appoint Person Secretary Company With Name Date
2 Months Ago on 09 May 2025
Termination Secretary Company With Name Termination Date
2 Months Ago on 09 May 2025
Capital Allotment Shares
6 Months Ago on 20 Jan 2025
Accounts With Accounts Type Full
6 Months Ago on 02 Jan 2025
Confirmation Statement With Updates
8 Months Ago on 20 Nov 2024
Termination Director Company With Name Termination Date
9 Months Ago on 10 Oct 2024
Capital Allotment Shares
9 Months Ago on 08 Oct 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 03 Jul 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 03 Jul 2024
Appoint Person Director Company With Name Date
1 Year Ago on 25 Apr 2024
Resolution
1 Year Ago on 21 Mar 2024
Capital Name Of Class Of Shares
1 Year Ago on 21 Mar 2024
Accounts With Accounts Type Full
1 Year Ago on 12 Mar 2024
Capital Variation Of Rights Attached To Shares
1 Year Ago on 06 Feb 2024
Capital Variation Of Rights Attached To Shares
1 Year Ago on 06 Feb 2024
Capital Allotment Shares
1 Year Ago on 03 Jan 2024
Capital Allotment Shares
1 Year Ago on 14 Nov 2023
Capital Allotment Shares
1 Year Ago on 14 Nov 2023
Capital Allotment Shares
1 Year Ago on 14 Nov 2023
Confirmation Statement With No Updates
1 Year Ago on 20 Oct 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 07 Jun 2023
Termination Director Company With Name Termination Date
2 Years Ago on 19 May 2023
Resolution
2 Years Ago on 23 Feb 2023
Memorandum Articles
2 Years Ago on 23 Feb 2023
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KASSEM, Tabitha Cecilia Ursula | secretary | 22 Apr 2025 | |
| CORNWALL-JONES, Matthew | director | Apr 1967 | 03 Jan 2023 |
| FRANCO, Patrick Lanigan | director | Oct 1982 | 03 Jan 2023 |
| PETER, Rajiv Simon | director | Jul 1973 | 01 Apr 2022 |
| SMITH, Mark | director | Mar 1974 | 15 Apr 2024 |
| THACKER, Vipulchandra Biharilal | director | Jan 1965 | 03 Apr 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Notting Hill Commercial Properties Ltd | 06 Apr 2016 |
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EMBLING, Joanna Michelle are mutual persons.
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GOLDING, Gillian Lesley are mutual persons.
GOLDING, Gillian Lesley are mutual persons.
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GOLDSTEIN, Louisa are mutual persons.
GOLDSTEIN, Louisa are mutual persons.
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GRAHAM, Ian Dunbar are mutual persons.
GRAHAM, Ian Dunbar are mutual persons.
GRAHAM, Ian Dunbar are mutual persons.
GRAHAM, Ian Dunbar are mutual persons.
GRAHAM, Ian Dunbar are mutual persons.
GRAHAM, Ian Dunbar are mutual persons.
GRAHAM, Ian Dunbar are mutual persons.
GRAHAM, Ian Dunbar are mutual persons.
GRAHAM, Ian Dunbar are mutual persons.
GRAHAM, Ian Dunbar are mutual persons.
GRAHAM, Ian Dunbar are mutual persons.
GRAHAM, Ian Dunbar are mutual persons.
GRAHAM, Ian Dunbar are mutual persons.
GRAHAM, Ian Dunbar are mutual persons.
GRAHAM, Ian Dunbar are mutual persons.
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GRATTAN, Patrick Henry are mutual persons.
GRATTAN, Patrick Henry are mutual persons.
GRATTAN, Patrick Henry are mutual persons.
GRATTAN, Patrick Henry are mutual persons.
GRATTAN, Patrick Henry are mutual persons.
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HAMILTON, Jennifer Mary are mutual persons.
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