Menna Overview
Here’s a quick overview of NOTTING HILL FISH SHOP LIMITED 👀 — a London based business that started in 2017.
NOTTING HILL FISH SHOP LIMITED
- Company statusactive
- Company No10572894
- Age9 years 6 months Incorporated 19 January 2017
- Officers4
Address
Unit 5 The Westway Centre, 69 St Marks Road, London, W10 6JG, England
NOTTING HILL FISH SHOP LIMITED is an active company incorporated on 19 January 2017 and based in London, England. The company was registered 9 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47210 Retail sale of fruit and vegetables in specialised stores, 47220 Retail sale of meat and meat products in specialised stores, 47230 Retail sale of fish, crustaceans and molluscs in specialised stores, 47290 Other retail sale of food in specialised stores
Accounts
Available to 31 March 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
7 Months Ago on 03 Dec 2025
Appoint Person Director Company With Name Date
11 Months Ago on 19 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 19 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 01 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 19 Mar 2025
Change Account Reference Date Company Previous Shortened
2 Years Ago on 03 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 May 2024
Confirmation Statement With Updates
2 Years Ago on 24 Apr 2024
Certificate Change Of Name Company
2 Years Ago on 12 Mar 2024
Change Of Name Notice
2 Years Ago on 12 Mar 2024
Memorandum Articles
2 Years Ago on 09 Feb 2024
Resolution
2 Years Ago on 05 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 02 Feb 2024
Capital Allotment Shares
2 Years Ago on 02 Feb 2024
Capital Name Of Class Of Shares
2 Years Ago on 01 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 01 Feb 2024
Notification Of A Person With Significant Control
2 Years Ago on 01 Feb 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 25 Jan 2024
Legacy
2 Years Ago on 25 Jan 2024
Legacy
2 Years Ago on 25 Jan 2024
Resolution
2 Years Ago on 25 Jan 2024
Second Filing Capital Allotment Shares
2 Years Ago on 15 Sep 2023
Second Filing Capital Allotment Shares
2 Years Ago on 15 Sep 2023
Second Filing Capital Allotment Shares
2 Years Ago on 15 Sep 2023
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| D'SYLVA, Christopher | director | Apr 1975 | 19 Jan 2017 |
| LINDFORS, Lars Anders Fredrik | director | Feb 1977 | 25 Jan 2024 |
| ROLPH, Toby John | director | Aug 1974 | 15 Aug 2025 |
| WRIGHT, Tom | director | Sep 1989 | 15 Aug 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Lars Anders Fredrik Lindfors | Feb 1977 | 25 Jan 2024 |
| Miss Nicola Jane Shaw | Mar 1973 | 31 Jan 2018 |
| Miss Nicola Jane Shaw | Mar 1973 | 15 Jun 2017 |
| Mr Christopher D'Sylva | Apr 1975 | 19 Jan 2017 |
| Mr Christopher D'Sylva | Apr 1975 | 19 Jan 2017 |
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Here’s a quick overview of NOTTING HILL FISH SHOP LIMITED 👀 — a London based business that started in 2017.