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Notting Hill Commercial Properties Ltd

Notting Hill Commercial Properties Ltd is an active company incorporated on 20 October 1980 with the registered office located in London, Greater London. Notting Hill Commercial Properties Ltd was registered 45 years ago.
Status
Active
Active since incorporation
Company No
01523328
Private limited company
Age
45 years
Incorporated 20 October 1980
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 October 2024 (1 year ago)
Next confirmation dated 8 October 2025
Was due on 22 October 2025 (8 days ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
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Contact Update Details
Address
Bruce Kenrick House
2 Killick Street
London
N1 9FL
Same address for the past 13 years
Telephone
02083574673
Email
Unreported
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People
Officers
10
Shareholders
1
Controllers (PSC)
1
John Hughes
Director • Irish • Lives in UK • Born in Sep 1962
Rajiv Simon Peter
Director • British • Lives in England • Born in Jul 1973
Mark Smith
Director • Chief Financial Officer • British • Lives in England • Born in Mar 1974
Katie Yallop
Director • Group Director Of Sales And Marketing • British • Lives in England • Born in Mar 1984
Matthew John Cornwall-Jones
Director • Group Director Of Assets And Sustainability • British • Lives in England • Born in Apr 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
Notting Hill Developments Limited
Vipulchandra Biharilal Thacker, Katie Yallop, and 6 more are mutual people.
Active
Touareg Trust
Vipulchandra Biharilal Thacker, Katie Yallop, and 6 more are mutual people.
Active
Folio London Limited
Vipulchandra Biharilal Thacker, Katie Yallop, and 6 more are mutual people.
Active
Canonbury Developments Limited
Vipulchandra Biharilal Thacker, Katie Yallop, and 6 more are mutual people.
Active
Pathmeads Residential Limited
Vipulchandra Biharilal Thacker, Katie Yallop, and 5 more are mutual people.
Active
Choices For Grahame Park Limited
Vipulchandra Biharilal Thacker, Katie Yallop, and 5 more are mutual people.
Active
Geninvest Limited
Vipulchandra Biharilal Thacker, Katie Yallop, and 5 more are mutual people.
Active
Notting Hill Genesis Community Foundation Limited
Vipulchandra Biharilal Thacker, Katie Yallop, and 5 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£480K
Decreased by £310K (-39%)
Turnover
£678K
Decreased by £287K (-30%)
Employees
Unreported
Same as previous period
Total Assets
£233.24M
Increased by £36.25M (+18%)
Total Liabilities
-£8.03M
Decreased by £24.09M (-75%)
Net Assets
£225.21M
Increased by £60.34M (+37%)
Debt Ratio (%)
3%
Decreased by 12.86% (-79%)
See 10 Year Full Financials
Latest Activity
Katie Yallop Resigned
4 Months Ago on 20 Jun 2025
Mrs Tabitha Cecilia Ursula Kassem Appointed
6 Months Ago on 22 Apr 2025
Sara Thomson Resigned
6 Months Ago on 22 Apr 2025
Full Accounts Submitted
10 Months Ago on 2 Jan 2025
Confirmation Submitted
1 Year Ago on 14 Oct 2024
John Hughes Resigned
1 Year 1 Month Ago on 30 Sep 2024
Andrew James Nankivell Resigned
1 Year 4 Months Ago on 5 Jun 2024
Ms Sara Thomson Appointed
1 Year 4 Months Ago on 5 Jun 2024
Full Accounts Submitted
1 Year 6 Months Ago on 23 Apr 2024
Mr Mark Smith Appointed
1 Year 6 Months Ago on 15 Apr 2024
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Documents
Termination of appointment of Katie Yallop as a director on 20 June 2025
Submitted on 27 Jun 2025
Statement of capital following an allotment of shares on 1 October 2024
Submitted on 28 May 2025
Appointment of Mrs Tabitha Cecilia Ursula Kassem as a secretary on 22 April 2025
Submitted on 25 Apr 2025
Termination of appointment of Sara Thomson as a secretary on 22 April 2025
Submitted on 25 Apr 2025
Full accounts made up to 31 March 2024
Submitted on 2 Jan 2025
Statement of capital following an allotment of shares on 9 September 2024
Submitted on 12 Dec 2024
Confirmation statement made on 8 October 2024 with updates
Submitted on 14 Oct 2024
Termination of appointment of John Hughes as a director on 30 September 2024
Submitted on 10 Oct 2024
Second filing of a statement of capital following an allotment of shares on 21 March 2024
Submitted on 24 Sep 2024
Statement of capital following an allotment of shares on 7 March 2024
Submitted on 23 Sep 2024
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Repayment History
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