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Company Information for

NOTTING HILL FISH SHOP LIMITED

1-3 STANLEY GARDENS, FLAT 1A, LONDON, W11 2ND,
Company Registration Number
10572894
Private Limited Company
Active

Company Overview

About Notting Hill Fish Shop Ltd
NOTTING HILL FISH SHOP LIMITED was founded on 2017-01-19 and has its registered office in London. The organisation's status is listed as "Active". Notting Hill Fish Shop Limited is a Private Limited Company registered in UNITED KINGDOM 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 FISH SHOP LIMITED
 
Legal Registered Office
1-3 STANLEY GARDENS
FLAT 1A
LONDON
W11 2ND
 
Previous Names
SCHMALTZ LIMITED12/03/2024
Filing Information
Company Number 10572894
Company ID Number 10572894
Date formed 2017-01-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 31/12/2024
Latest return 
Return next due 16/02/2018
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-08-05 21:24:11
Primary Source:Companies House
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Companies with same name NOTTING HILL FISH SHOP LIMITED
The following companies were found which have the same name as NOTTING HILL FISH SHOP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NOTTING HILL FISH SHOP SUSHI LIMITED FLAT 1A 1-3 STANLEY GARDENS LONDON - SELECT REGION - W11 2ND Active Company formed on the 2024-09-17

Company Officers of NOTTING HILL FISH SHOP LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER D'SYLVA
 Director 2017-01-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER D'SYLVA SCHMALTZ I.P. LIMITED Director 2017-01-18 CURRENT 2017-01-18 Active - Proposal to Strike off
CHRISTOPHER D'SYLVA SCHMALTZ RESTAURANTS LIMITED Director 2017-01-18 CURRENT 2017-01-18 Active - Proposal to Strike off
CHRISTOPHER D'SYLVA SCHMALTZ LIMITED Director 2013-11-25 CURRENT 2013-11-25 Dissolved 2016-06-21
CHRISTOPHER D'SYLVA SCHMALTZ OPERATIONS LIMITED Director 2013-11-25 CURRENT 2013-11-25 Dissolved 2016-06-21

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
2024-07-03Previous accounting period shortened from 31/07/24 TO 31/03/24
2024-05-3031/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-24CONFIRMATION STATEMENT MADE ON 18/03/24, WITH UPDATES
2024-03-12NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2024-03-12Company name changed schmaltz LIMITED\certificate issued on 12/03/24
2024-02-09Memorandum articles filed
2024-02-05Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2024-02-05Resolutions passed:<ul><li>Resolution reduction in capital<li>Resolution Company business 25/01/2024</ul>
2024-02-0225/01/24 STATEMENT OF CAPITAL GBP 2.13
2024-02-02Change of details for Mr Christopher D'sylva as a person with significant control on 2024-01-25
2024-02-01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LARS ANDERS FREDRIK LINDFORS
2024-02-01CESSATION OF NICOLA JANE SHAW AS A PERSON OF SIGNIFICANT CONTROL
2024-02-01DIRECTOR APPOINTED MR LARS ANDERS FREDRIK LINDFORS
2024-02-01Change of share class name or designation
2024-01-25Resolutions passed:<ul><li>Resolution Reduce share premium 24/01/2024</ul>
2024-01-25Solvency Statement dated 24/01/24
2024-01-25Statement by Directors
2024-01-25Statement of capital on GBP 1.42
2023-09-15Second filing of capital allotment of shares GBP1.22
2023-09-15Second filing of capital allotment of shares GBP1.41
2023-09-15Second filing of capital allotment of shares GBP1.37
2023-07-2131/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-26CONFIRMATION STATEMENT MADE ON 18/03/23, WITH NO UPDATES
2023-03-26CONFIRMATION STATEMENT MADE ON 18/03/23, WITH NO UPDATES
2022-07-18AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-24CS01CONFIRMATION STATEMENT MADE ON 18/03/22, WITH NO UPDATES
2021-05-07CS01CONFIRMATION STATEMENT MADE ON 18/03/21, WITH NO UPDATES
2021-01-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-05-18AA01Current accounting period extended from 31/01/20 TO 31/07/20
2020-03-18CS01CONFIRMATION STATEMENT MADE ON 18/03/20, WITH UPDATES
2020-03-12CS01CONFIRMATION STATEMENT MADE ON 19/01/20, WITH NO UPDATES
2019-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 19/01/19, WITH NO UPDATES
2018-12-24PSC04Change of details for Miss Nicola Jane Shaw as a person with significant control on 2017-06-15
2018-05-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-02-08PSC04PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER D'SYLVA / 15/06/2017
2018-02-08LATEST SOC08/02/18 STATEMENT OF CAPITAL;GBP 1.42
2018-02-08CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES
2018-02-08PSC04PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER D'SYLVA / 31/01/2018
2018-02-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA SHAW
2018-02-08PSC07CESSATION OF NICOLA JANE SHAW AS A PSC
2018-02-08CS01CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES
2018-02-08PSC07CESSATION OF CHRISTOPHER D'SYLVA AS A PSC
2018-02-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA SHAW
2018-02-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER D'SYLVA
2018-02-06SH0131/01/18 STATEMENT OF CAPITAL GBP 1.42
2018-01-25SH0104/10/17 STATEMENT OF CAPITAL GBP 1.41
2017-06-15SH0115/06/17 STATEMENT OF CAPITAL GBP 1.37
2017-03-09RES01ADOPT ARTICLES 09/03/17
2017-02-21SH0121/02/17 STATEMENT OF CAPITAL GBP 1.22
2017-01-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2017-01-19NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47210 - Retail sale of fruit and vegetables in specialised stores

47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47220 - Retail sale of meat and meat products in specialised stores

47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47230 - Retail sale of fish, crustaceans and molluscs in specialised stores

47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47290 - Other retail sale of food in specialised stores

Licences & Regulatory approval
We could not find any licences issued to NOTTING HILL FISH SHOP 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 NOTTING HILL FISH SHOP 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 FISH SHOP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 47210 - Retail sale of fruit and vegetables in specialised stores

Filed Financial Reports
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 FISH SHOP LIMITED

Intangible Assets
Patents
We have not found any records of NOTTING HILL FISH SHOP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NOTTING HILL FISH SHOP LIMITED
Trademarks
We have not found any records of NOTTING HILL FISH SHOP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NOTTING HILL FISH SHOP 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 (47210 - Retail sale of fruit and vegetables in specialised stores) as NOTTING HILL FISH SHOP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NOTTING HILL FISH SHOP 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 NOTTING HILL FISH SHOP 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 FISH SHOP 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.
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    Other companies at postcode W11 2ND