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The Notting Hill Book Shop Limited

The Notting Hill Book Shop Limited is an active company incorporated on 21 September 2011 with the registered office located in Beaconsfield, Buckinghamshire. The Notting Hill Book Shop Limited was registered 14 years ago.
Status
Active
Active since 7 years ago
Company No
07781086
Private limited company
Age
14 years
Incorporated 21 September 2011
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 21 September 2025 (1 month ago)
Next confirmation dated 21 September 2026
Due by 5 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 January 2026 (3 months remaining)
Address
C/O Azets Burnham Yard
London End
Beaconsfield
Bucks
HP9 2JH
United Kingdom
Address changed on 15 Dec 2021 (3 years ago)
Previous address was C/O Azets Anglo House, Bell Lane Office Village Bell Lane Amersham Buckinghamshire HP6 6FA United Kingdom
Telephone
020 72295260
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Oct 1953
Director • British • Lives in UK • Born in Sep 1950
Director • British,israeli • Lives in UK • Born in Feb 1926
Director • British • Lives in England • Born in Oct 1949
Mr Howard David Malin
PSC • British • Lives in England • Born in Sep 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Tellerland Property Management Limited
Howard David Malin and are mutual people.
Active
Visual Artists Limited
Howard David Malin is a mutual person.
Active
The Notting Hill Coffee Shop Limited
Howard David Malin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£363.48K
Increased by £236.05K (+185%)
Turnover
Unreported
Same as previous period
Employees
11
Increased by 4 (+57%)
Total Assets
£1.18M
Increased by £205.59K (+21%)
Total Liabilities
-£267.55K
Decreased by £300.52K (-53%)
Net Assets
£916.71K
Increased by £506.1K (+123%)
Debt Ratio (%)
23%
Decreased by 35.45% (-61%)
Latest Activity
Confirmation Submitted
1 Month Ago on 23 Sep 2025
Confirmation Submitted
1 Year 1 Month Ago on 23 Sep 2024
Full Accounts Submitted
1 Year 3 Months Ago on 29 Jul 2024
Full Accounts Submitted
2 Years Ago on 13 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 25 Sep 2023
Confirmation Submitted
3 Years Ago on 23 Sep 2022
Full Accounts Submitted
3 Years Ago on 5 Aug 2022
Mr Howard David Malin (PSC) Details Changed
3 Years Ago on 15 Dec 2021
Mr Howard David Malin Details Changed
3 Years Ago on 15 Dec 2021
Ms Suzanne Malin Hyams Details Changed
3 Years Ago on 15 Dec 2021
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Documents
Confirmation statement made on 21 September 2025 with updates
Submitted on 23 Sep 2025
Confirmation statement made on 21 September 2024 with updates
Submitted on 23 Sep 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 29 Jul 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 13 Oct 2023
Confirmation statement made on 21 September 2023 with updates
Submitted on 25 Sep 2023
Confirmation statement made on 21 September 2022 with updates
Submitted on 23 Sep 2022
Total exemption full accounts made up to 31 January 2022
Submitted on 5 Aug 2022
Registered office address changed from C/O Azets Anglo House, Bell Lane Office Village Bell Lane Amersham Buckinghamshire HP6 6FA United Kingdom to C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH on 15 December 2021
Submitted on 15 Dec 2021
Director's details changed for Ms Suzanne Malin Hyams on 15 December 2021
Submitted on 15 Dec 2021
Director's details changed for Mr Howard David Malin on 15 December 2021
Submitted on 15 Dec 2021
Repayment History
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