Notting Hill Developments Limited

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Large Enterprise

Notting Hill Developments Limited

02444254•Private Limited With Share Capital

Bruce Kenrick House, 2 Killick Street, London, N19FL
Website02083574444

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Incorporated

17/11/1989

Company Age

36 years

Directors

5

Employees

—

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

Notting Hill Developments Limited (02444254) is a private limited with share capital incorporated on 17/11/1989 (36 years old) and registered in london, N19FL. The company operates under SIC code 68100 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 68100
Large Enterprise
Incorporated 17/11/1989
N19FL

Financial Overview

Total Assets

£101.05M

Liabilities

£45.94M

Net Assets

£55.11M

Turnover

£59.25M

Cash

£2.48M

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
P
patrick lanigan franco
director
M
matthew john cornwall-jones
director
V
victor da cunha
director
C
craig lee wilcockson
director

Charges

18

Registered

15

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-12-2025
Legacy
Category:Capital
Date:23-12-2025
Legacy
Category:Insolvency
Date:23-12-2025
Resolution
Category:Resolution
Date:23-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-05-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-05-2025
Capital Allotment Shares
Category:Capital
Date:20-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2024
Capital Allotment Shares
Category:Capital
Date:08-10-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-07-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2024
Resolution
Category:Resolution
Date:21-03-2024
Capital Name Of Class Of Shares
Category:Capital
Date:21-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-03-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:06-02-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:06-02-2024
Capital Allotment Shares
Category:Capital
Date:03-01-2024
Capital Allotment Shares
Category:Capital
Date:14-11-2023
Capital Allotment Shares
Category:Capital
Date:14-11-2023
Capital Allotment Shares
Category:Capital
Date:14-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2023
Resolution
Category:Resolution
Date:23-02-2023
Memorandum Articles
Category:Incorporation
Date:23-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:24-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-05-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2015
Capital Allotment Shares
Category:Capital
Date:28-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:29-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:24-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2012
Termination Director Company With Name
Category:Officers
Date:31-08-2012
Auditors Resignation Company
Category:Auditors
Date:20-02-2012

Risk Assessment

very low risk

International Score

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date23/12/2025
Latest Accounts31/03/2025

Trading Addresses

2 Lorne Gardens, London, W114UY
Bruce Kenrick House, 2 Killick Street, London, N19FLRegistered

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Contact

02083574444
nottinghilltherapy.co.uk
Bruce Kenrick House, 2 Killick Street, London, N19FL