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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 36 years ago.
Status
Active
Active since incorporation
Company No
02444254
Private limited company
Age
36 years
Incorporated 17 November 1989
Size
Large
Balance sheet is over £27M
Confirmation
Submitted
Dated 8 October 2025 (3 months ago)
Next confirmation dated 8 October 2026
Due by 22 October 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Bruce Kenrick House
2 Killick Street
London
N1 9FL
Same address for the past 14 years
Telephone
02083575000
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Executive • British • Lives in England • Born in Mar 1974
Director • British • Lives in UK • Born in Jul 1973
Director • Chief Executive • British,american • Lives in England • Born in Oct 1982
Director • Group Director Of Assets And Sustainabil • British • Lives in England • Born in Apr 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Notting Hill Commercial Properties Ltd
Rajiv Simon Peter, Mark Smith, and 2 more are mutual people.
Active
Pathmeads Residential Limited
Rajiv Simon Peter, Mark Smith, and 2 more are mutual people.
Active
Choices For Grahame Park Limited
Patrick Lanigan Franco, Rajiv Simon Peter, and 2 more are mutual people.
Active
Geninvest Limited
Patrick Lanigan Franco, Rajiv Simon Peter, and 2 more are mutual people.
Active
Notting Hill Genesis Community Foundation Limited
Patrick Lanigan Franco, Rajiv Simon Peter, and 2 more are mutual people.
Active
Touareg Trust
Patrick Lanigan Franco, Rajiv Simon Peter, and 2 more are mutual people.
Active
Genesis Purchasing Limited
Patrick Lanigan Franco, Rajiv Simon Peter, and 2 more are mutual people.
Active
Central Chelmsford Development Agency Limited
Patrick Lanigan Franco, Rajiv Simon Peter, and 2 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
Full Accounts Submitted
17 Days Ago on 5 Jan 2026
Vipulchandra Biharilal Thacker Resigned
1 Month Ago on 27 Nov 2025
Confirmation Submitted
3 Months Ago on 8 Oct 2025
Katie Yallop Resigned
7 Months Ago on 20 Jun 2025
Mrs Tabitha Cecilia Ursula Kassem Appointed
9 Months Ago on 22 Apr 2025
Sara Thomson Resigned
9 Months Ago on 22 Apr 2025
Full Accounts Submitted
1 Year Ago on 2 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 20 Nov 2024
John Hughes Resigned
1 Year 3 Months Ago on 30 Sep 2024
Andrew James Nankivell Resigned
1 Year 7 Months Ago on 5 Jun 2024
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Documents
Full accounts made up to 31 March 2025
Submitted on 5 Jan 2026
Statement of capital on 23 December 2025
Submitted on 23 Dec 2025
Statement by Directors
Submitted on 23 Dec 2025
Solvency Statement dated 17/12/25
Submitted on 23 Dec 2025
Resolutions
Submitted on 23 Dec 2025
Termination of appointment of Vipulchandra Biharilal Thacker as a director on 27 November 2025
Submitted on 4 Dec 2025
Confirmation statement made on 8 October 2025 with updates
Submitted on 8 Oct 2025
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
Repayment History
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