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Notting Hill Developments Limited

Notting Hill Developments Limited is an active company incorporated on 17 November 1989 with the registered office located in London, Greater London. Notting Hill Developments Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02444254
Private limited company
Age
35 years
Incorporated 17 November 1989
Size
Unreported
Confirmation
Submitted
Dated 8 October 2024 (11 months ago)
Next confirmation dated 8 October 2025
Due by 22 October 2025 (1 month remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Bruce Kenrick House
2 Killick Street
London
N1 9FL
Same address for the past 13 years
Telephone
02083575000
Email
Available in Endole App
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Director Of Sales & Marketing • British • Lives in England • Born in Mar 1984
Director • Group Director Of Assets And Sustainabil • British • Lives in England • Born in Apr 1967
Director • Executive Director • British • Lives in England • Born in Jan 1965
Director • Chief Executive • British,american • Lives in England • Born in Oct 1982
Director • Irish • Lives in UK • Born in Sep 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Notting Hill Commercial Properties Ltd
Mr Matthew Cornwall-Jones, Mr Mark Smith, and 6 more are mutual people.
Active
Touareg Trust
Mr Matthew Cornwall-Jones, Mr Mark Smith, and 6 more are mutual people.
Active
Folio London Limited
Patrick Lanigan Franco, Mr Matthew Cornwall-Jones, and 6 more are mutual people.
Active
Canonbury Developments Limited
Mr Matthew Cornwall-Jones, Mr Mark Smith, and 6 more are mutual people.
Active
Pathmeads Residential Limited
Patrick Lanigan Franco, Mr Matthew Cornwall-Jones, and 5 more are mutual people.
Active
Choices For Grahame Park Limited
Mr Matthew Cornwall-Jones, Mr Mark Smith, and 5 more are mutual people.
Active
Geninvest Limited
Mr Matthew Cornwall-Jones, Mr Mark Smith, and 5 more are mutual people.
Active
Notting Hill Genesis Community Foundation Limited
Mr Matthew Cornwall-Jones, Mr Mark Smith, and 5 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1.61M (-100%)
Turnover
£30.27M
Decreased by £20.81M (-41%)
Employees
Unreported
Same as previous period
Total Assets
£117.16M
Increased by £3.98M (+4%)
Total Liabilities
-£60.81M
Decreased by £48.82M (-45%)
Net Assets
£56.36M
Increased by £52.8M (+1484%)
Debt Ratio (%)
52%
Decreased by 44.96% (-46%)
Latest Activity
Katie Yallop Resigned
2 Months Ago on 20 Jun 2025
Mrs Tabitha Cecilia Ursula Kassem Appointed
4 Months Ago on 22 Apr 2025
Sara Thomson Resigned
4 Months Ago on 22 Apr 2025
Full Accounts Submitted
8 Months Ago on 2 Jan 2025
Confirmation Submitted
9 Months Ago on 20 Nov 2024
John Hughes Resigned
11 Months Ago on 30 Sep 2024
Andrew James Nankivell Resigned
1 Year 3 Months Ago on 5 Jun 2024
Ms Sara Thomson Appointed
1 Year 3 Months Ago on 5 Jun 2024
Mr Mark Smith Appointed
1 Year 4 Months Ago on 15 Apr 2024
Full Accounts Submitted
1 Year 5 Months Ago on 12 Mar 2024
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Documents
Termination of appointment of Katie Yallop as a director on 20 June 2025
Submitted on 27 Jun 2025
Termination of appointment of Sara Thomson as a secretary on 22 April 2025
Submitted on 9 May 2025
Appointment of Mrs Tabitha Cecilia Ursula Kassem as a secretary on 22 April 2025
Submitted on 9 May 2025
Statement of capital following an allotment of shares on 9 September 2024
Submitted on 20 Jan 2025
Full accounts made up to 31 March 2024
Submitted on 2 Jan 2025
Confirmation statement made on 8 October 2024 with updates
Submitted on 20 Nov 2024
Termination of appointment of John Hughes as a director on 30 September 2024
Submitted on 10 Oct 2024
Statement of capital following an allotment of shares on 28 March 2024
Submitted on 8 Oct 2024
Appointment of Ms Sara Thomson as a secretary on 5 June 2024
Submitted on 3 Jul 2024
Termination of appointment of Andrew James Nankivell as a secretary on 5 June 2024
Submitted on 3 Jul 2024
Repayment History
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