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Home > England & Wales Companies > NOTTING HILL LIMITED
Company Information for

NOTTING HILL LIMITED

C/O K SHAH & CO, BUCKINGHAM HOUSE EAST, BUCKINGHAM PARADE, STANMORE, MIDDLESEX, HA7 4EB,
Company Registration Number
03746182
Private Limited Company
Active

Company Overview

About Notting Hill Ltd
NOTTING HILL LIMITED was founded on 1999-04-06 and has its registered office in Stanmore. The organisation's status is listed as "Active". Notting Hill Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NOTTING HILL LIMITED
 
Legal Registered Office
C/O K SHAH & CO
BUCKINGHAM HOUSE EAST
BUCKINGHAM PARADE
STANMORE
MIDDLESEX
HA7 4EB
Other companies in W2
 
Filing Information
Company Number 03746182
Company ID Number 03746182
Date formed 1999-04-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 06/04/2016
Return next due 04/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-07-05 21:01:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NOTTING HILL LIMITED
The accountancy firm based at this address is HANS ACCOUNTING LIMITED
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Companies with same name NOTTING HILL LIMITED
The following companies were found which have the same name as NOTTING HILL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NOTTING HILL GATE LTD 30 NOTTING HILL GATE LONDON W11 3HX Active Company formed on the 2012-05-08
NOTTING HILL GENESIS COMMUNITY FOUNDATION LIMITED BRUCE KENRICK HOUSE 2 KILLICK STREET LONDON N1 9FL Active Company formed on the 2005-02-02
NOTTING HILL 360 PRODUCTIONS LTD 54 GLENBURNIE ROAD LONDON SW17 7NF Active Company formed on the 2004-11-08
NOTTING HILL AESTHETICS LTD FLAT 1 117 LONDON ROAD 117 LONDON ROAD BROMLEY BR1 3SB Dissolved Company formed on the 2010-08-24
NOTTING HILL APPLIED ARTS LTD 1-5 NEEDHAM ROAD LONDON W11 2RP Active Company formed on the 1999-07-08
NOTTING HILL BOOKS LIMITED FIRST FLOOR ROXBURGHE HOUSE 273-287 REGENT STREET LONDON UNITED KINGDOM W1B 2HA Dissolved Company formed on the 1969-08-13
NOTTING HILL BUILDING CONSULTANCY LIMITED 2ND FLOOR NUCLEUS HOUSE 2 LOWER MORTLAKE ROAD RICHMOND TW9 2JA Active Company formed on the 2012-07-31
NOTTING HILL CAFE LIMITED 9 LEIGH ROAD LONDON N5 1ST Active - Proposal to Strike off Company formed on the 2001-04-12
NOTTING HILL CARNIVAL FESTIVALS TRUST 182 HOLLAND ROAD LONDON W14 8AH Active Company formed on the 2011-12-19
NOTTING HILL CARNIVAL LIMITED 35 POWIS SQUARE LONDON ENGLAND W11 2AY Dissolved Company formed on the 2012-07-24
NOTTING HILL CARS LIMITED 13 HAREWOOD AVENUE NORTHOLT MIDDLESEX UB5 5DE Active - Proposal to Strike off Company formed on the 2007-05-09
NOTTING HILL CHANNEL LIMITED 9 LEIGH ROAD LONDON N5 1ST Active - Proposal to Strike off Company formed on the 2007-06-25
NOTTING HILL CHIROPRACTIC LIMITED 103 Westbourne Park Villas London W2 5ED Active - Proposal to Strike off Company formed on the 2011-12-16
NOTTING HILL CLEANING & MAINTENANCE SERVICE LIMITED SUITE 223 22 NOTTINGHILLGATE LONDON GREATER LONDON W11 3JE Dissolved Company formed on the 2013-07-18
NOTTING HILL COLLEGE LTD 19 WATERS EDGE BUSINESS PARK MODWEN ROAD SALFORD M5 3EZ Active Company formed on the 2004-02-12
NOTTING HILL COMMERCIAL PROPERTIES LTD BRUCE KENRICK HOUSE 2 KILLICK STREET LONDON N1 9FL Active Company formed on the 1980-10-20
NOTTING HILL COMMUNICATIONS LIMITED Jaq Cameron 88 Chesterton Road Notting Hill London W10 6EP Liquidation Company formed on the 2008-02-28
NOTTING HILL COMMUNITY CHURCH NOTTING HILL COMMUNITY CHURCH KENSINGTON PARK ROAD LONDON W11 2ES Active Company formed on the 2012-12-11
NOTTING HILL CONSORTIUM LLP 294 GRAY'S INN ROAD LONDON WC1X 8DX Active - Proposal to Strike off Company formed on the 2010-07-09
NOTTING HILL CONSULTANCY LIMITED 2-3 PAVILION BUIDLINGS BRIGHTON EAST SUSSEX BN1 1EE Dissolved Company formed on the 2006-07-25

Company Officers of NOTTING HILL LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS ROBERT MARSHALL KIRKHAM
 Company Secretary 1999-04-21
SIMON CHARLES WILLIAM KIRKHAM
 Director 1999-04-21
Previous Officers
Officer Role Date Appointed Date Resigned
ADAM WITHINGTON
 Director 2004-08-10 2009-11-25
ELIZABETH ANGELA WILLMORE
 Director 2004-08-10 2006-04-06
HIGHSTONE SECRETARIES LIMITED
 Nominated Secretary 1999-04-06 1999-04-06
HIGHSTONE DIRECTORS LIMITED
 Nominated Director 1999-04-06 1999-04-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS ROBERT MARSHALL KIRKHAM GREAT WESTERN STUDIOS MANAGEMENT LIMITED Company Secretary 2002-06-11 CURRENT 1999-10-11 Active - Proposal to Strike off
SIMON CHARLES WILLIAM KIRKHAM GREAT WESTERN STUDIOS MANAGEMENT LIMITED Director 1999-10-11 CURRENT 1999-10-11 Active - Proposal to Strike off
SIMON CHARLES WILLIAM KIRKHAM KRUX LONDON LIMITED Director 1997-06-19 CURRENT 1997-06-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-2730/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-11CONFIRMATION STATEMENT MADE ON 06/04/24, WITH NO UPDATES
2023-05-2330/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-18CONFIRMATION STATEMENT MADE ON 06/04/23, WITH NO UPDATES
2022-08-17TM02Termination of appointment of Nicholas Robert Marshall Kirkham on 2022-08-16
2022-06-30AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-20CS01CONFIRMATION STATEMENT MADE ON 06/04/22, WITH NO UPDATES
2021-06-16AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-12CS01CONFIRMATION STATEMENT MADE ON 06/04/21, WITH NO UPDATES
2020-09-28AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-15CS01CONFIRMATION STATEMENT MADE ON 06/04/20, WITH NO UPDATES
2019-06-14AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-14AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-24CS01CONFIRMATION STATEMENT MADE ON 06/04/19, WITH NO UPDATES
2019-04-24CS01CONFIRMATION STATEMENT MADE ON 06/04/19, WITH NO UPDATES
2018-06-21AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-20CS01CONFIRMATION STATEMENT MADE ON 06/04/18, WITH NO UPDATES
2017-08-31AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-27LATEST SOC27/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-27CS01CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-11LATEST SOC11/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-11AR0106/04/16 ANNUAL RETURN FULL LIST
2015-06-26AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-09LATEST SOC09/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-09AR0106/04/15 ANNUAL RETURN FULL LIST
2015-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/15 FROM 65 Alfred Road London W2 5EU
2014-06-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-30AR0106/04/14 ANNUAL RETURN FULL LIST
2013-06-21AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-01AR0106/04/13 ANNUAL RETURN FULL LIST
2012-07-09AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-04AR0106/04/12 ANNUAL RETURN FULL LIST
2012-05-04CH01Director's details changed for Mr. Simon Charles William Kirkham on 2012-05-04
2011-07-05AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-23AR0106/04/11 ANNUAL RETURN FULL LIST
2011-05-23CH01Director's details changed for Mr. Simon Charles William Kirkham on 2011-05-23
2010-06-28AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-15AR0106/04/10 ANNUAL RETURN FULL LIST
2010-04-15CH01Director's details changed for Mr. Simon Charles William Kirkham on 2010-04-06
2009-11-25TM01APPOINTMENT TERMINATED, DIRECTOR ADAM WITHINGTON
2009-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/2009 FROM 12 HARLEY STREET LONDON W1G 9PG
2009-10-31DISS40DISS40 (DISS40(SOAD))
2009-10-30AA30/09/08 TOTAL EXEMPTION SMALL
2009-10-27GAZ1FIRST GAZETTE
2009-04-22363aRETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS
2009-04-22288cDIRECTOR'S CHANGE OF PARTICULARS / SIMON KIRKHAM / 22/04/2008
2008-10-01AA30/09/07 TOTAL EXEMPTION SMALL
2008-10-01AA30/09/06 TOTAL EXEMPTION SMALL
2008-09-12363aRETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS
2008-09-12288cDIRECTOR'S CHANGE OF PARTICULARS / SIMON KIRKHAM / 01/06/2007
2007-06-14288cSECRETARY'S PARTICULARS CHANGED
2007-06-14288cDIRECTOR'S PARTICULARS CHANGED
2007-06-14288cDIRECTOR'S PARTICULARS CHANGED
2007-06-14363aRETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS
2006-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-05-08363sRETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS
2006-05-08288bDIRECTOR RESIGNED
2006-01-16288cDIRECTOR'S PARTICULARS CHANGED
2005-08-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2005-04-13363(288)SECRETARY'S PARTICULARS CHANGED
2005-04-13363sRETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS
2004-08-20288aNEW DIRECTOR APPOINTED
2004-08-20288aNEW DIRECTOR APPOINTED
2004-08-20287REGISTERED OFFICE CHANGED ON 20/08/04 FROM: 12 HARLEY STREET LONDON W1N 1AA
2004-07-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-06-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2004-05-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-05-13363sRETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS
2003-06-17363sRETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS
2002-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-05-20363sRETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS
2001-05-11363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-05-11363sRETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS
2001-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-02-07225ACC. REF. DATE EXTENDED FROM 30/04/00 TO 30/09/00
2000-07-13363sRETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS
1999-04-30288aNEW DIRECTOR APPOINTED
1999-04-30288aNEW SECRETARY APPOINTED
1999-04-2988(2)RAD 21/04/99--------- £ SI 98@1=98 £ IC 2/100
1999-04-28287REGISTERED OFFICE CHANGED ON 28/04/99 FROM: BUCKINGHAM HOUSE WEST 2ND FLOOR BUCKINGHAM PARADE STANMORE MIDDLESEX HA7 4EB
1999-04-12288bDIRECTOR RESIGNED
1999-04-12288bSECRETARY RESIGNED
1999-04-12287REGISTERED OFFICE CHANGED ON 12/04/99 FROM: HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU
1999-04-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to NOTTING HILL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-10-27
Fines / Sanctions
No fines or sanctions have been issued against NOTTING HILL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NOTTING HILL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NOTTING HILL LIMITED

Intangible Assets
Patents
We have not found any records of NOTTING HILL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NOTTING HILL LIMITED
Trademarks
We have not found any records of NOTTING HILL LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED JOHN SIMPSON TRANSPORT LIMITED 2005-04-06 Outstanding

We have found 1 mortgage charges which are owed to NOTTING HILL LIMITED

Income
Government Income
We have not found government income sources for NOTTING HILL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as NOTTING HILL LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where NOTTING HILL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyNOTTING HILL LIMITEDEvent Date2009-10-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NOTTING HILL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NOTTING HILL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode HA7 4EB