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Home > England & Wales Companies > 26 NOTTING HILL GATE (MANAGEMENT) LIMITED
Company Information for

26 NOTTING HILL GATE (MANAGEMENT) LIMITED

UNIT 2 GUARDS AVENUE, THE VILLAGE, CATERHAM ON THE HILL, SURREY, CR3 5XL,
Company Registration Number
05141301
Private Limited Company
Active

Company Overview

About 26 Notting Hill Gate (management) Ltd
26 NOTTING HILL GATE (MANAGEMENT) LIMITED was founded on 2004-06-01 and has its registered office in Caterham On The Hill. The organisation's status is listed as "Active". 26 Notting Hill Gate (management) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
26 NOTTING HILL GATE (MANAGEMENT) LIMITED
 
Legal Registered Office
UNIT 2 GUARDS AVENUE
THE VILLAGE
CATERHAM ON THE HILL
SURREY
CR3 5XL
Other companies in CR3
 
Filing Information
Company Number 05141301
Company ID Number 05141301
Date formed 2004-06-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 01/06/2016
Return next due 29/06/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-07 01:48:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 26 NOTTING HILL GATE (MANAGEMENT) LIMITED
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Company Officers of 26 NOTTING HILL GATE (MANAGEMENT) LIMITED

Current Directors
Officer Role Date Appointed
SIMON MAXWELL NUNN
 Company Secretary 2006-07-29
STEPHEN FRANCIS RENE GODWIN
 Director 2012-09-11
DAVID MARSHALL
 Director 2018-01-03
PAUL MICHAEL RHODES
 Director 2012-09-25
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY DUNCAN HITCHCOCK
 Director 2004-09-21 2017-12-31
TOM LEEMAN
 Director 2008-01-01 2012-09-11
EILEEN JANE SCHROEDER
 Director 2008-09-19 2011-12-13
FINBARR JOSEPH JONES
 Director 2005-06-08 2008-09-19
CHRISTIAN JOHN TURNEY WALTON
 Company Secretary 2004-06-01 2006-07-29
DAVID MARSHALL
 Director 2004-06-01 2005-06-08
FISHER SECRETARIES LIMITED
 Company Secretary 2004-06-01 2004-06-01
ACRE (CORPORATE DIRECTOR) LIMITED
 Nominated Director 2004-06-01 2004-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON MAXWELL NUNN HOME INVENTORIES ONLINE LIMITED Company Secretary 2008-02-13 CURRENT 2008-02-13 Dissolved 2013-09-24
SIMON MAXWELL NUNN KATIE NUNN OSTEOPATH LIMITED Company Secretary 2008-01-03 CURRENT 2008-01-03 Active
SIMON MAXWELL NUNN HENNY LIMITED Company Secretary 2007-09-12 CURRENT 2007-09-12 Active
SIMON MAXWELL NUNN 9 KENSINGTON CHURCH STREET (MANAGEMENT) LIMITED Company Secretary 2006-07-29 CURRENT 2004-06-01 Active
SIMON MAXWELL NUNN HOME INVENTORIES LIMITED Company Secretary 2006-04-16 CURRENT 2006-02-13 Active
SIMON MAXWELL NUNN TEAM MAINTENANCE LIMITED Company Secretary 2006-03-01 CURRENT 2006-02-13 Dissolved 2014-06-17
SIMON MAXWELL NUNN AUGMENTA LIMITED Company Secretary 2004-04-22 CURRENT 2004-04-22 Active
SIMON MAXWELL NUNN Z K ENGINEERING LIMITED Company Secretary 2004-03-02 CURRENT 2004-03-02 Dissolved 2017-02-28
SIMON MAXWELL NUNN NUTBROWN PROPERTIES LTD Company Secretary 2004-03-01 CURRENT 1999-01-21 Active
SIMON MAXWELL NUNN QUANTUM MONEY LIMITED Company Secretary 2002-09-18 CURRENT 2001-02-13 Dissolved 2016-12-06
SIMON MAXWELL NUNN FAT BOY PROPERTY LIMITED Company Secretary 2002-02-13 CURRENT 2002-01-22 Liquidation
SIMON MAXWELL NUNN IAN SKINNER CONSULTING LIMITED Company Secretary 1998-07-01 CURRENT 1996-06-21 Active
STEPHEN FRANCIS RENE GODWIN DEVELOPING WORLDS LIMITED Director 2015-03-24 CURRENT 2015-03-24 Dissolved 2016-06-14
DAVID MARSHALL 9 KENSINGTON CHURCH STREET (MANAGEMENT) LIMITED Director 2018-01-03 CURRENT 2004-06-01 Active
PAUL MICHAEL RHODES PAUL RHODES BAKERY RETAIL LTD Director 2008-01-18 CURRENT 2008-01-18 Active
PAUL MICHAEL RHODES PAUL RHODES BAKERY LTD Director 2003-01-23 CURRENT 2003-01-23 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
2023-06-22DIRECTOR APPOINTED MR ABDELRAHMAN KHALED FATHALLA
2023-06-22CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES
2023-03-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-07-07CS01CONFIRMATION STATEMENT MADE ON 01/06/22, WITH UPDATES
2022-07-07TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MICHAEL RHODES
2022-03-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-06-10CS01CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES
2021-03-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-06-10CS01CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES
2020-03-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-06-14CS01CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES
2019-03-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-06-12CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES
2018-03-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2018-02-28RP04AP01Second filing of director appointment of David Marshall
2018-02-28ANNOTATIONClarification
2018-01-16AP01DIRECTOR APPOINTED MR DAVID MARSHALL
2018-01-16AP01DIRECTOR APPOINTED MR DAVID MARSHALL
2018-01-12TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DUNCAN HITCHCOCK
2017-06-14LATEST SOC14/06/17 STATEMENT OF CAPITAL;GBP 4
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-03-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-06-09LATEST SOC09/06/16 STATEMENT OF CAPITAL;GBP 4
2016-06-09AR0101/06/16 ANNUAL RETURN FULL LIST
2016-03-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 4
2015-07-02AR0101/06/15 ANNUAL RETURN FULL LIST
2015-07-02CH03SECRETARY'S DETAILS CHNAGED FOR MR SIMON MAXWELL NUNN on 2015-05-01
2015-02-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-06-25LATEST SOC25/06/14 STATEMENT OF CAPITAL;GBP 4
2014-06-25AR0101/06/14 ANNUAL RETURN FULL LIST
2014-03-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-06-26AR0101/06/13 ANNUAL RETURN FULL LIST
2013-03-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-09-25AP01DIRECTOR APPOINTED MR PAUL MICHAEL RHODES
2012-09-11AP01DIRECTOR APPOINTED STEPHEN GODWIN
2012-09-11TM01APPOINTMENT TERMINATED, DIRECTOR TOM LEEMAN
2012-06-22AR0101/06/12 ANNUAL RETURN FULL LIST
2012-03-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-12-15TM01APPOINTMENT TERMINATED, DIRECTOR EILEEN SCHROEDER
2011-06-03AR0101/06/11 ANNUAL RETURN FULL LIST
2011-03-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2010-06-11AR0101/06/10 FULL LIST
2010-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / TOM LEEMAN / 01/06/2010
2010-05-19AP01DIRECTOR APPOINTED TOM LEEMAN
2010-03-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-06-23363aRETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
2009-03-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-09-25288aDIRECTOR APPOINTED EILEEN JANE SCHROEDER
2008-09-25288bAPPOINTMENT TERMINATED DIRECTOR FINBARR JONES
2008-09-24363aRETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
2008-02-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-06-29363aRETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
2007-06-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-08-10288bSECRETARY RESIGNED
2006-08-10288aNEW SECRETARY APPOINTED
2006-07-19363aRETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
2006-07-11287REGISTERED OFFICE CHANGED ON 11/07/06 FROM: ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW1 3ER
2006-03-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-08-11363aRETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
2005-08-03288bDIRECTOR RESIGNED
2005-08-03288aNEW DIRECTOR APPOINTED
2005-07-3088(2)RAD 01/04/05--------- £ SI 1@1=1 £ IC 3/4
2005-06-16288bSECRETARY RESIGNED
2005-05-1288(2)RAD 16/03/05--------- £ SI 1@1=1 £ IC 2/3
2004-10-20288aNEW DIRECTOR APPOINTED
2004-09-29RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-09-2988(2)RAD 01/06/04--------- £ SI 1@1=1 £ IC 1/2
2004-08-19288bDIRECTOR RESIGNED
2004-08-19288aNEW SECRETARY APPOINTED
2004-08-19288bSECRETARY RESIGNED
2004-08-19288aNEW DIRECTOR APPOINTED
2004-08-12288cSECRETARY'S PARTICULARS CHANGED
2004-08-12RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-06-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 26 NOTTING HILL GATE (MANAGEMENT) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 26 NOTTING HILL GATE (MANAGEMENT) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
26 NOTTING HILL GATE (MANAGEMENT) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 26 NOTTING HILL GATE (MANAGEMENT) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-07-01 £ 4
Cash Bank In Hand 2011-07-01 £ 4
Shareholder Funds 2012-07-01 £ 4
Shareholder Funds 2011-07-01 £ 4

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 26 NOTTING HILL GATE (MANAGEMENT) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 26 NOTTING HILL GATE (MANAGEMENT) LIMITED
Trademarks
We have not found any records of 26 NOTTING HILL GATE (MANAGEMENT) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 26 NOTTING HILL GATE (MANAGEMENT) 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 (98000 - Residents property management) as 26 NOTTING HILL GATE (MANAGEMENT) LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 26 NOTTING HILL GATE (MANAGEMENT) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 26 NOTTING HILL GATE (MANAGEMENT) 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 26 NOTTING HILL GATE (MANAGEMENT) 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 CR3 5XL