Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > FOLIO LONDON LIMITED
Company Information for

FOLIO LONDON LIMITED

Bruce Kenrick House, 2 Killick Street, London, N1 9FL,
Company Registration Number
06091982
Private Limited Company
Active

Company Overview

About Folio London Ltd
FOLIO LONDON LIMITED was founded on 2007-02-09 and has its registered office in London. The organisation's status is listed as "Active". Folio London Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
FOLIO LONDON LIMITED
 
Legal Registered Office
Bruce Kenrick House
2 Killick Street
London
N1 9FL
Other companies in N1
 
Previous Names
NOTTING HILL MARKET RENT LIMITED20/01/2015
Filing Information
Company Number 06091982
Company ID Number 06091982
Date formed 2007-02-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-02-02
Return next due 2025-02-16
Type of accounts FULL
Last Datalog update: 2024-12-23 13:29:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FOLIO LONDON LIMITED
Is this data useful to you?
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.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of FOLIO LONDON LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JAMES NANKIVELL
 Company Secretary 2007-02-09
ANDREW JUDE BELTON
 Director 2007-02-09
ELIZABETH MARGARET MCCALLUM
 Director 2015-07-23
PAUL CHRISTOPHER PHILLIPS
 Director 2007-02-09
JOHN ALEXANDER STEPHEN
 Director 2015-07-23
MARK VAUGHAN
 Director 2013-08-05
Previous Officers
Officer Role Date Appointed Date Resigned
ELIZABETH MARY FROUDE
 Director 2018-04-03 2018-04-03
JOHN HUGHES
 Director 2018-04-03 2018-04-03
JEREMY HUGH STIBBE
 Director 2018-04-03 2018-04-03
VIPULCHANDRA BIHARILAL THACKER
 Director 2018-04-03 2018-04-03
KATE DAVIES
 Director 2007-02-09 2015-07-23
JOHN HUGHES
 Director 2008-03-18 2015-07-23
ANDREW MUIR
 Director 2012-09-26 2015-07-23
KATHERINE LOUISE WILKEY KING
 Director 2010-04-26 2014-12-04
ALASTAIR CLEGG
 Director 2008-09-15 2012-08-17
FEMI ADEWOLE
 Director 2008-04-04 2009-06-30
GEETA NANDA
 Director 2007-02-09 2008-03-27
JOHN HUGHES
 Director 2008-03-18 2008-03-18
INGRID MARGIT REYNOLDS
 Director 2007-02-09 2007-12-10
JAYNE LOUISE HILDITCH
 Director 2007-02-09 2007-06-27
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2007-02-09 2007-02-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JAMES NANKIVELL TOUAREG TRUST Company Secretary 2009-06-01 CURRENT 2005-04-08 Active
ANDREW JAMES NANKIVELL ARAWAK DEVELOPMENTS LIMITED Company Secretary 2009-06-01 CURRENT 1996-03-25 Active
ANDREW JAMES NANKIVELL GREAT EASTERN QUAY LIMITED Company Secretary 2008-04-01 CURRENT 2008-04-01 Active - Proposal to Strike off
ANDREW JAMES NANKIVELL CANONBURY DEVELOPMENTS LIMITED Company Secretary 2007-02-15 CURRENT 2007-02-15 Active
ANDREW JAMES NANKIVELL NOTTING HILL DEVELOPMENTS LIMITED Company Secretary 2006-11-20 CURRENT 1989-11-17 Active
ANDREW JAMES NANKIVELL NOTTING HILL COMMERCIAL PROPERTIES LTD Company Secretary 2006-11-20 CURRENT 1980-10-20 Active
ANDREW JUDE BELTON CHOICES FOR GRAHAME PARK LIMITED Director 2018-04-03 CURRENT 2004-12-02 Active
ANDREW JUDE BELTON GENESIS HOMES LIMITED Director 2018-04-03 CURRENT 2005-11-10 Active
ANDREW JUDE BELTON GENESIS PURCHASING LIMITED Director 2018-04-03 CURRENT 2006-02-17 Active
ANDREW JUDE BELTON CENTRAL CHELMSFORD DEVELOPMENT AGENCY LIMITED Director 2018-04-03 CURRENT 2006-06-20 Active
ANDREW JUDE BELTON PATHMEADS PROPERTY SERVICES LIMITED Director 2018-04-03 CURRENT 2006-10-11 Active - Proposal to Strike off
ANDREW JUDE BELTON GENFINANCE II PLC Director 2018-04-03 CURRENT 2009-10-05 Active
ANDREW JUDE BELTON GENESIS OAKLANDS LIMITED Director 2018-04-03 CURRENT 2016-09-13 Active
ANDREW JUDE BELTON PATHMEADS RESIDENTIAL LIMITED Director 2018-04-03 CURRENT 1994-05-11 Active
ANDREW JUDE BELTON EUROPEAN URBAN ST PANCRAS 2 LIMITED Director 2018-04-03 CURRENT 2004-06-07 Active - Proposal to Strike off
ANDREW JUDE BELTON GENINVEST LIMITED Director 2018-04-03 CURRENT 2004-12-11 Active
ANDREW JUDE BELTON NOTTING HILL GENESIS COMMUNITY FOUNDATION LIMITED Director 2018-04-03 CURRENT 2005-02-02 Active
ANDREW JUDE BELTON GENESIS HOUSING MANAGEMENT LIMITED Director 2018-04-03 CURRENT 2008-06-19 Active
ANDREW JUDE BELTON STOKE QUAY NEW HOMES LIMITED Director 2018-04-03 CURRENT 2007-04-02 Active
ANDREW JUDE BELTON WALWORTH HOMES LTD Director 2016-03-04 CURRENT 2016-03-04 Active
ANDREW JUDE BELTON PROJECT LIGHT (MARKET RENT) LIMITED Director 2014-02-06 CURRENT 2014-02-06 Active
ANDREW JUDE BELTON PROJECT LIGHT DEVELOPMENT 1 LIMITED Director 2014-02-05 CURRENT 2014-02-05 Active
ANDREW JUDE BELTON PROJECT LIGHT DEVELOPMENT 2 LIMITED Director 2014-02-05 CURRENT 2014-02-05 Active
ANDREW JUDE BELTON GRANGE WALK NOTTING HILL LIMITED Director 2012-02-21 CURRENT 2012-02-21 Dissolved 2017-03-14
ANDREW JUDE BELTON GOAT WHARF LIMITED Director 2012-02-21 CURRENT 2012-02-21 Active
ANDREW JUDE BELTON NOTTING HILL HOME OPTIONS LIMITED Director 2011-03-08 CURRENT 2011-03-08 Dissolved 2017-03-14
ANDREW JUDE BELTON NOTTING HILL DEVELOPMENTS LIMITED Director 2010-09-22 CURRENT 1989-11-17 Active
ANDREW JUDE BELTON NOTTING HILL COMMERCIAL PROPERTIES LTD Director 2010-09-22 CURRENT 1980-10-20 Active
ANDREW JUDE BELTON PRESENTATION MARKET RENT LIMITED Director 2010-02-02 CURRENT 2010-02-02 Active - Proposal to Strike off
ANDREW JUDE BELTON CANONBURY DEVELOPMENTS LIMITED Director 2009-10-22 CURRENT 2007-02-15 Active
ANDREW JUDE BELTON TOUAREG TRUST Director 2009-06-16 CURRENT 2005-04-08 Active
ANDREW JUDE BELTON ARAWAK DEVELOPMENTS LIMITED Director 2009-06-16 CURRENT 1996-03-25 Active
ELIZABETH MARGARET MCCALLUM PROJECT LIGHT (MARKET RENT) LIMITED Director 2015-07-23 CURRENT 2014-02-06 Active
PAUL CHRISTOPHER PHILLIPS PATHMEADS PROPERTY SERVICES LIMITED Director 2018-04-05 CURRENT 2006-10-11 Active - Proposal to Strike off
PAUL CHRISTOPHER PHILLIPS CHOICES FOR GRAHAME PARK LIMITED Director 2018-04-03 CURRENT 2004-12-02 Active
PAUL CHRISTOPHER PHILLIPS GENESIS HOMES LIMITED Director 2018-04-03 CURRENT 2005-11-10 Active
PAUL CHRISTOPHER PHILLIPS CENTRAL CHELMSFORD DEVELOPMENT AGENCY LIMITED Director 2018-04-03 CURRENT 2006-06-20 Active
PAUL CHRISTOPHER PHILLIPS GENFINANCE II PLC Director 2018-04-03 CURRENT 2009-10-05 Active
PAUL CHRISTOPHER PHILLIPS GENESIS OAKLANDS LIMITED Director 2018-04-03 CURRENT 2016-09-13 Active
PAUL CHRISTOPHER PHILLIPS PATHMEADS RESIDENTIAL LIMITED Director 2018-04-03 CURRENT 1994-05-11 Active
PAUL CHRISTOPHER PHILLIPS EUROPEAN URBAN ST PANCRAS 2 LIMITED Director 2018-04-03 CURRENT 2004-06-07 Active - Proposal to Strike off
PAUL CHRISTOPHER PHILLIPS GENINVEST LIMITED Director 2018-04-03 CURRENT 2004-12-11 Active
PAUL CHRISTOPHER PHILLIPS NOTTING HILL GENESIS COMMUNITY FOUNDATION LIMITED Director 2018-04-03 CURRENT 2005-02-02 Active
PAUL CHRISTOPHER PHILLIPS GENESIS HOUSING MANAGEMENT LIMITED Director 2018-04-03 CURRENT 2008-06-19 Active
PAUL CHRISTOPHER PHILLIPS STOKE QUAY NEW HOMES LIMITED Director 2018-04-03 CURRENT 2007-04-02 Active
PAUL CHRISTOPHER PHILLIPS WALWORTH HOMES LTD Director 2016-03-04 CURRENT 2016-03-04 Active
PAUL CHRISTOPHER PHILLIPS PROJECT LIGHT (MARKET RENT) LIMITED Director 2014-02-06 CURRENT 2014-02-06 Active
PAUL CHRISTOPHER PHILLIPS PROJECT LIGHT DEVELOPMENT 1 LIMITED Director 2014-02-05 CURRENT 2014-02-05 Active
PAUL CHRISTOPHER PHILLIPS PROJECT LIGHT DEVELOPMENT 2 LIMITED Director 2014-02-05 CURRENT 2014-02-05 Active
PAUL CHRISTOPHER PHILLIPS GRANGE WALK NOTTING HILL LIMITED Director 2012-02-21 CURRENT 2012-02-21 Dissolved 2017-03-14
PAUL CHRISTOPHER PHILLIPS GOAT WHARF LIMITED Director 2012-02-21 CURRENT 2012-02-21 Active
PAUL CHRISTOPHER PHILLIPS NOTTING HILL HOME OPTIONS LIMITED Director 2011-03-08 CURRENT 2011-03-08 Dissolved 2017-03-14
PAUL CHRISTOPHER PHILLIPS NOTTING HILL DEVELOPMENTS LIMITED Director 2010-09-22 CURRENT 1989-11-17 Active
PAUL CHRISTOPHER PHILLIPS PRESENTATION MARKET RENT LIMITED Director 2010-02-02 CURRENT 2010-02-02 Active - Proposal to Strike off
PAUL CHRISTOPHER PHILLIPS CANONBURY DEVELOPMENTS LIMITED Director 2009-10-22 CURRENT 2007-02-15 Active
PAUL CHRISTOPHER PHILLIPS TOUAREG TRUST Director 2009-06-16 CURRENT 2005-04-08 Active
PAUL CHRISTOPHER PHILLIPS ARAWAK DEVELOPMENTS LIMITED Director 2009-06-16 CURRENT 1996-03-25 Active
PAUL CHRISTOPHER PHILLIPS GREAT EASTERN QUAY LIMITED Director 2008-04-01 CURRENT 2008-04-01 Active - Proposal to Strike off
PAUL CHRISTOPHER PHILLIPS NOTTING HILL COMMERCIAL PROPERTIES LTD Director 2006-07-19 CURRENT 1980-10-20 Active
JOHN ALEXANDER STEPHEN RICHMOND FURNITURE SCHEME Director 2018-04-25 CURRENT 2009-08-26 Active
JOHN ALEXANDER STEPHEN THEBARNETGROUP LIMITED Director 2015-12-15 CURRENT 2011-12-07 Active
JOHN ALEXANDER STEPHEN TBG OPEN DOOR LIMITED Director 2015-10-29 CURRENT 2015-10-29 Active
JOHN ALEXANDER STEPHEN FIRST AFFORDABLE LIMITED Director 2015-09-30 CURRENT 2013-10-15 Active
JOHN ALEXANDER STEPHEN PRESENTATION MARKET RENT LIMITED Director 2015-07-23 CURRENT 2010-02-02 Active - Proposal to Strike off
JOHN ALEXANDER STEPHEN PROJECT LIGHT (MARKET RENT) LIMITED Director 2015-07-23 CURRENT 2014-02-06 Active
JOHN ALEXANDER STEPHEN BARNET HOMES LIMITED Director 2015-06-01 CURRENT 2003-10-30 Active
JOHN ALEXANDER STEPHEN SPEAR HOUSING ASSOCIATION LIMITED Director 2010-03-03 CURRENT 2007-10-11 Active
MARK VAUGHAN NOTTING HILL HOME OPTIONS LIMITED Director 2013-08-05 CURRENT 2011-03-08 Dissolved 2017-03-14
MARK VAUGHAN GRANGE WALK NOTTING HILL LIMITED Director 2013-08-05 CURRENT 2012-02-21 Dissolved 2017-03-14
MARK VAUGHAN PRESENTATION MARKET RENT LIMITED Director 2013-08-05 CURRENT 2010-02-02 Active - Proposal to Strike off
MARK VAUGHAN CANONBURY DEVELOPMENTS LIMITED Director 2013-08-05 CURRENT 2007-02-15 Active
MARK VAUGHAN TOUAREG TRUST Director 2013-08-05 CURRENT 2005-04-08 Active
MARK VAUGHAN NOTTING HILL DEVELOPMENTS LIMITED Director 2013-08-05 CURRENT 1989-11-17 Active
MARK VAUGHAN ARAWAK DEVELOPMENTS LIMITED Director 2013-08-05 CURRENT 1996-03-25 Active
MARK VAUGHAN GREAT EASTERN QUAY LIMITED Director 2013-08-05 CURRENT 2008-04-01 Active - Proposal to Strike off
MARK VAUGHAN GOAT WHARF LIMITED Director 2013-08-05 CURRENT 2012-02-21 Active
MARK VAUGHAN NOTTING HILL COMMERCIAL PROPERTIES LTD Director 2013-08-05 CURRENT 1980-10-20 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
2024-12-23FULL ACCOUNTS MADE UP TO 31/03/24
2024-10-10APPOINTMENT TERMINATED, DIRECTOR JOHN HUGHES
2024-10-02Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2024-10-02Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2024-07-02Appointment of Ms Sara Thomson as company secretary on 2024-06-05
2024-07-02Termination of appointment of Andrew James Nankivell on 2024-06-05
2024-04-23DIRECTOR APPOINTED MR MARK SMITH
2023-05-19APPOINTMENT TERMINATED, DIRECTOR ABAYOMI ABIODUN OKUNOLA
2023-04-06APPOINTMENT TERMINATED, DIRECTOR KATE JANET DAVIES
2023-04-06APPOINTMENT TERMINATED, DIRECTOR ELEANOR CASE HOULT
2023-04-06DIRECTOR APPOINTED MR PATRICK LANIGAN FRANCO
2023-04-06DIRECTOR APPOINTED MR MATTHEW CORNWALL-JONES
2023-02-02CONFIRMATION STATEMENT MADE ON 02/02/23, WITH NO UPDATES
2022-12-08AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-08-17TM01APPOINTMENT TERMINATED, DIRECTOR CARL FRANCIS BYRNE
2022-04-11AP01DIRECTOR APPOINTED MR RAJIV PETER
2022-04-11TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JUDE BELTON
2022-02-14CONFIRMATION STATEMENT MADE ON 09/02/22, WITH NO UPDATES
2022-02-14CS01CONFIRMATION STATEMENT MADE ON 09/02/22, WITH NO UPDATES
2022-01-07AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-11-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 060919820020
2021-10-01AP01DIRECTOR APPOINTED MR ABAYOMI ABIODUN OKUNOLA
2021-08-23TM01APPOINTMENT TERMINATED, DIRECTOR PAUL CHRISTOPHER PHILLIPS
2021-08-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 060919820019
2021-02-09CS01CONFIRMATION STATEMENT MADE ON 09/02/21, WITH UPDATES
2021-01-13PSC02Notification of Notting Hill Genesis as a person with significant control on 2018-04-01
2021-01-13PSC09Withdrawal of a person with significant control statement on 2021-01-13
2020-11-24AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-10-13SH0120/01/20 STATEMENT OF CAPITAL GBP 56280671.5
2020-10-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 060919820018
2020-09-25SH0122/09/20 STATEMENT OF CAPITAL GBP 42787166.5
2020-07-13AP01DIRECTOR APPOINTED MRS ELEANOR CASE HOULT
2020-05-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060919820013
2020-05-04AP01DIRECTOR APPOINTED MRS KATE DAVIES
2020-05-01AP01DIRECTOR APPOINTED MR JOHN HUGHES
2020-04-27TM01APPOINTMENT TERMINATED, DIRECTOR ABDOOL MAHMAD KARA
2020-03-03MEM/ARTSARTICLES OF ASSOCIATION
2020-03-03RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution alteration of articles
2020-03-02AP01DIRECTOR APPOINTED MR ABDOOL MAHMAD KARA
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 09/02/20, WITH NO UPDATES
2019-11-28AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-08-16CH01Director's details changed for Kemi Oguntoye on 2019-08-16
2019-08-16AP01DIRECTOR APPOINTED KEMI OGUNTOYE
2019-05-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2019-05-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2019-04-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 060919820017
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 09/02/19, WITH UPDATES
2018-11-09SH0110/10/18 STATEMENT OF CAPITAL GBP 40392921.5
2018-09-25AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-07-06TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HUGHES
2018-07-06TM01APPOINTMENT TERMINATED, DIRECTOR VIPULCHANDRA THACKER
2018-07-06TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY STIBBE
2018-07-06TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH FROUDE
2018-04-23AP01DIRECTOR APPOINTED MR VIPULCHANDRA BIHARILAL THACKER
2018-04-23AP01DIRECTOR APPOINTED MR JOHN HUGHES
2018-04-23AP01DIRECTOR APPOINTED MS ELIZABETH MARY FROUDE
2018-04-23AP01DIRECTOR APPOINTED MR JEREMY HUGH STIBBE
2018-04-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 060919820016
2018-04-11PSC08NOTIFICATION OF PSC STATEMENT ON 03/04/2018
2018-04-11PSC07CESSATION OF NOTTING HILL HOUSING TRUST AS A PSC
2018-04-11PSC08NOTIFICATION OF PSC STATEMENT ON 03/04/2018
2018-04-11PSC07CESSATION OF NOTTING HILL HOUSING TRUST AS A PSC
2018-02-13LATEST SOC13/02/18 STATEMENT OF CAPITAL;GBP 28318897
2018-02-13CS01CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES
2017-11-29AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-08-24SH0101/08/17 STATEMENT OF CAPITAL GBP 28318896.5
2017-08-24LATEST SOC24/08/17 STATEMENT OF CAPITAL;GBP 26984816
2017-08-24SH0101/08/17 STATEMENT OF CAPITAL GBP 26984816
2017-04-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 060919820015
2017-04-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 060919820014
2017-04-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 060919820013
2017-03-30AP01DIRECTOR APPOINTED MR JOHN ALEXANDER STEPHEN
2017-03-30SH0129/03/17 STATEMENT OF CAPITAL GBP 24243316
2017-03-24AP01DIRECTOR APPOINTED ELIZABETH MARGARET MCCALLUM
2017-03-24TM01APPOINTMENT TERMINATED, DIRECTOR KATE DAVIES
2017-03-24TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HUGHES
2017-03-24TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MUIR
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES
2017-02-14SH0118/01/17 STATEMENT OF CAPITAL GBP 15394575
2017-01-18RP04SH01SECOND FILED SH01 - 31/03/15 STATEMENT OF CAPITAL GBP 7594575.00
2017-01-18ANNOTATIONClarification
2016-08-11AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-02-18LATEST SOC18/02/16 STATEMENT OF CAPITAL;GBP 15189150
2016-02-18AR0109/02/16 FULL LIST
2015-09-23AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 15189150
2015-06-16SH0131/03/15 STATEMENT OF CAPITAL GBP 15189150
2015-06-16SH0131/03/15 STATEMENT OF CAPITAL GBP 15189150
2015-05-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 060919820012
2015-04-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 060919820011
2015-03-31SH0131/03/15 STATEMENT OF CAPITAL GBP 12130000
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 12130000
2015-02-17AR0109/02/15 FULL LIST
2015-01-20RES15CHANGE OF NAME 13/01/2015
2015-01-20CERTNMCOMPANY NAME CHANGED NOTTING HILL MARKET RENT LIMITED CERTIFICATE ISSUED ON 20/01/15
2015-01-05TM01APPOINTMENT TERMINATED, DIRECTOR KATHERINE WILKEY KING
2014-10-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 060919820010
2014-08-22AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-02-24LATEST SOC24/02/14 STATEMENT OF CAPITAL;GBP 6065000
2014-02-24AR0109/02/14 FULL LIST
2013-09-09AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-08-29AP01DIRECTOR APPOINTED MARK VAUGHAN
2013-06-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 060919820009
2013-02-25AR0109/02/13 FULL LIST
2013-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MS KATE DAVIES / 14/02/2013
2013-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MS KATHERINE LOUISE WILKEY KING / 19/02/2013
2013-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CHRISTOPHER PHILLIPS / 19/02/2013
2013-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HUGHES / 19/02/2013
2013-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDY JUDE BELTON / 14/02/2013
2013-02-22CH03SECRETARY'S CHANGE OF PARTICULARS / ANDREW JAMES NANKIVELL / 19/02/2013
2012-10-25AP01DIRECTOR APPOINTED ANDREW MUIR
2012-10-15AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-08-31TM01APPOINTMENT TERMINATED, DIRECTOR ALASTAIR CLEGG
2012-02-20AUDAUDITOR'S RESIGNATION
2012-02-14AR0109/02/12 FULL LIST
2011-12-20SH1920/12/11 STATEMENT OF CAPITAL GBP 6065000
2011-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/2011 FROM 1 BUTTERWICK METRO BUILDING HAMMERSMITH LONDON W6 8DL
2011-12-06CAP-SSSOLVENCY STATEMENT DATED 22/11/11
2011-12-06SH20STATEMENT BY DIRECTORS
2011-12-06RES06REDUCE ISSUED CAPITAL 22/11/2011
2011-08-04AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-06-20ANNOTATIONClarification
2011-06-20RP04SECOND FILING FOR FORM SH01
2011-04-28SH0115/04/11 STATEMENT OF CAPITAL GBP 7330000
2011-03-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2011-02-10AR0109/02/11 FULL LIST
2010-10-19TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HUGHES
2010-10-12AP01DIRECTOR APPOINTED JOHN HUGHES
2010-08-18AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-06-11AP01DIRECTOR APPOINTED KATHERINE LOUISE WILKEY KING
2010-04-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2010-02-11AR0109/02/10 FULL LIST
2010-02-09TM01APPOINTMENT TERMINATED, DIRECTOR FEMI ADEWOLE
2010-01-27ANNOTATIONOther
2010-01-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-09-21AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-07-28288aDIRECTOR APPOINTED ALASTAIR CLEGG LOGGED FORM
2009-03-27395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-02-19363aRETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS
2009-01-2888(2)AD 21/01/09 GBP SI 50000@1=50000 GBP IC 3030000/3080000
2009-01-23395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-12-17395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-11-2888(2)AD 30/05/08 GBP SI 850000@1=850000 GBP IC 2180000/3030000
2008-11-2888(2)AD 28/11/08 GBP SI 1060000@1=1060000 GBP IC 1120000/2180000
2008-10-29288aDIRECTOR APPOINTED FEMI ADEWOLE
2008-10-10288aDIRECTOR APPOINTED ALASTAIR CLEGG
2008-09-08288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN HUGHES / 12/08/2008
2008-08-21AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-07-09288bAPPOINTMENT TERMINATED DIRECTOR JAYNE HILDITCH
2008-06-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-04-03288bAPPOINTMENT TERMINATED DIRECTOR GEETA NANDA
2008-04-03288aDIRECTOR APPOINTED JOHN HUGHES
2008-04-01288cDIRECTOR'S CHANGE OF PARTICULARS / KATE DAVIES / 07/02/2008
2008-02-14363aRETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS
2007-12-14288bDIRECTOR RESIGNED
2007-08-01287REGISTERED OFFICE CHANGED ON 01/08/07 FROM: GROVE HOUSE 27 HAMMERSMITH GROVE LONDON W6 0JL
2007-05-24395PARTICULARS OF MORTGAGE/CHARGE
2007-04-29225ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08
2007-03-01123NC INC ALREADY ADJUSTED 09/02/07
2007-03-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-03-01RES04£ NC 1000/20000000 09/
2007-02-26288cDIRECTOR'S PARTICULARS CHANGED
2007-02-09288bSECRETARY RESIGNED
2007-02-09NEWINCINCORPORATION 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 FOLIO LONDON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 FOLIO LONDON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 20
Mortgages/Charges outstanding 12
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-03-31 Outstanding HOMES AND COMMUNITIES AGENCY
2017-03-31 Outstanding NOTTING HILL HOUSING TRUST
2017-03-31 Outstanding NOTTING HILL HOUSING TRUST
2015-05-01 Outstanding NOTTING HILL HOUSING TRUST
2015-04-08 Outstanding NOTTING HILL HOUSING TRUST
2014-10-28 Outstanding LLOYDS BANK PLC
2013-06-13 Outstanding LLOYDS TSB BANK PLC
LEGAL CHARGE 2011-03-05 Outstanding TRANSPORT FOR LONDON
LEGAL CHARGE 2010-04-22 Outstanding TRANSPORT FOR LONDON
LEGAL CHARGE 2010-01-25 Outstanding TRANSPORT FOR LONDON
LEGAL MORTGAGE & GUARANTEE 2009-03-27 Outstanding LLOYDS TSB BANK PLC
LEGAL MORTGAGE 2009-01-23 Outstanding LLOYDS TSB BANK PLC
LEGAL MORTGAGE 2008-12-17 Outstanding LLOYDS TSB BANK PLC
LEGAL MORTGAGE 2008-06-07 Outstanding LLOYDS TSB BANK PLC
LEGAL MORTGAGE 2007-05-24 Outstanding LLOYDS TSB BANK PLC
Intangible Assets
Patents
We have not found any records of FOLIO LONDON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FOLIO LONDON LIMITED
Trademarks
We have not found any records of FOLIO LONDON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FOLIO LONDON 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 FOLIO LONDON LIMITED are:

XPE 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
XPE 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
XPE 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
XPE 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 FOLIO LONDON 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 FOLIO LONDON 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 FOLIO LONDON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode N1 9FL