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Notting Hill Bakery Limited

Notting Hill Bakery Limited is an active company incorporated on 11 August 2008 with the registered office located in London, City of London. Notting Hill Bakery Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06668900
Private limited company
Age
17 years
Incorporated 11 August 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 8 August 2025 (1 month ago)
Next confirmation dated 8 August 2026
Due by 22 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Sep31 Aug 2023 (12 months)
Accounts type is Small
Next accounts for period 31 August 2024
Was due on 31 August 2025 (13 days ago)
Contact
Address
2nd Floor Regis House
45 King William Street
London
EC4R 9AN
United Kingdom
Address changed on 4 Apr 2024 (1 year 5 months ago)
Previous address was 136 Kensington Church Street London W8 4BH
Telephone
02070427987
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Aug 1968 • Bakery Manager
Director • Art Dealer • British • Lives in UK • Born in Jul 1950
Director • Financial Consultant • British • Lives in England • Born in Mar 1952
Lydling Properties (Kensington) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lydling Properties (St. James's) Limited
John Edward Morton Morris is a mutual person.
Active
Sally Clarke Wine Limited
John Edward Morton Morris is a mutual person.
Active
Sally Clarke Retail Limited
John Edward Morton Morris is a mutual person.
Active
Sally Clarke Kitchen Limited
John Edward Morton Morris is a mutual person.
Active
Mougins Works Of Art Ltd
Mr Philip Harry Ashley is a mutual person.
Active
Sally Clarke Limited
John Edward Morton Morris is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Aug 2023
For period 31 Aug31 Aug 2023
Traded for 12 months
Cash in Bank
£16.09K
Increased by £10.42K (+184%)
Turnover
Unreported
Same as previous period
Employees
67
Increased by 11 (+20%)
Total Assets
£826.17K
Increased by £57.11K (+7%)
Total Liabilities
-£1.89M
Decreased by £42.25K (-2%)
Net Assets
-£1.07M
Increased by £99.35K (-9%)
Debt Ratio (%)
229%
Decreased by 22.51% (-9%)
Latest Activity
Confirmation Submitted
1 Month Ago on 13 Aug 2025
Mr Adrian Maccelari (PSC) Details Changed
1 Month Ago on 29 Jul 2025
Mr Adrian Maccelari Details Changed
1 Month Ago on 29 Jul 2025
Charge Satisfied
1 Month Ago on 18 Jul 2025
Sally Clarke Limited (PSC) Details Changed
1 Year Ago on 10 Sep 2024
Small Accounts Submitted
1 Year Ago on 28 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 8 Aug 2024
Sally Clarke Limited (PSC) Details Changed
1 Year 9 Months Ago on 12 Dec 2023
Adrian Maccelari (PSC) Appointed
1 Year 9 Months Ago on 12 Dec 2023
Sally Clarke Limited (PSC) Appointed
8 Years Ago on 13 Feb 2017
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Documents
Confirmation statement made on 8 August 2025 with updates
Submitted on 13 Aug 2025
Director's details changed for Mr Adrian Maccelari on 29 July 2025
Submitted on 29 Jul 2025
Change of details for Mr Adrian Maccelari as a person with significant control on 29 July 2025
Submitted on 29 Jul 2025
Satisfaction of charge 066689000001 in full
Submitted on 18 Jul 2025
Change of details for Sally Clarke Limited as a person with significant control on 10 September 2024
Submitted on 6 May 2025
Notification of Adrian Maccelari as a person with significant control on 12 December 2023
Submitted on 29 Aug 2024
Change of details for Sally Clarke Limited as a person with significant control on 12 December 2023
Submitted on 29 Aug 2024
Accounts for a small company made up to 31 August 2023
Submitted on 28 Aug 2024
Confirmation statement made on 8 August 2024 with updates
Submitted on 8 Aug 2024
Cessation of Samuel Albert Clarke Morton Morris as a person with significant control on 17 April 2020
Submitted on 23 Jul 2024
Repayment History
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