CHAPTER NOTTING HILL LIMITED

Company Documents

Date	Description
30/01/2530 January 2025	Confirmation statement made on 2025-01-16 with no updates View Document
30/01/2530 January 2025	Register inspection address has been changed from 6th Floor 125 London Wall London EC2Y 5AS England to 4th Floor 140 Aldersgate Street London EC1A 4HY View Document
20/11/2420 November 2024	Secretary's details changed for Apex Group Secretaries (Uk) Limited on 2024-11-18 View Document
20/11/2420 November 2024	Registered office address changed from 6th Floor, 125 London Wall London EC2Y 5AS England to 4th Floor 140 Aldersgate Street London EC1A 4HY on 2024-11-20 View Document
11/11/2411 November 2024	Appointment of Mr Jordan Samuel Cooper as a director on 2024-11-04 View Document
11/11/2411 November 2024	Appointment of Mr Benjamin Howard Mowbray as a director on 2024-11-04 View Document
11/11/2411 November 2024	Termination of appointment of Isabel Rose Peacock as a director on 2024-11-04 View Document
11/11/2411 November 2024	Appointment of Ms Karishma Deepak Vaswani as a director on 2024-11-04 View Document
11/11/2411 November 2024	Termination of appointment of Angela Marie Russell as a director on 2024-11-04 View Document
11/11/2411 November 2024	Termination of appointment of Mark Stuart Allnutt as a director on 2024-11-04 View Document
30/01/2430 January 2024	Confirmation statement made on 2024-01-16 with no updates View Document
26/09/2326 September 2023	Full accounts made up to 2022-12-31 View Document
30/01/2330 January 2023	Confirmation statement made on 2023-01-16 with no updates View Document
30/01/2330 January 2023	Director's details changed for Ms Angela Marie Russell on 2023-01-20 View Document
30/01/2330 January 2023	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 2023-01-20 View Document
07/01/237 January 2023	Full accounts made up to 2021-12-31 View Document
28/01/2228 January 2022	Confirmation statement made on 2022-01-16 with no updates View Document
24/11/2124 November 2021	Full accounts made up to 2020-12-31 View Document
11/10/2111 October 2021	Termination of appointment of Faraz Ur Rahman Kidwai as a director on 2021-09-30 View Document
17/09/2017 September 2020	DIRECTOR APPOINTED MR FARAZ UR RAHMAN KIDWAI View Document
12/08/2012 August 2020	REGISTERED OFFICE CHANGED ON 12/08/2020 FROM ASTICUS BUILDING, 2ND FLOOR 21 PALMER STREET LONDON SW1H 0AD ENGLAND View Document
04/02/204 February 2020	PSC'S CHANGE OF PARTICULARS / PUBLIC SECTOR PENSION INVESTMENT BOARD / 04/02/2020 View Document
23/01/2023 January 2020	CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES View Document
21/01/2021 January 2020	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR View Document
18/10/1918 October 2019	SECOND FILING OF AP01 FOR ANGELA MARIE RUSSELL View Document
11/10/1911 October 2019	APPOINTMENT TERMINATED, DIRECTOR WESLEY FULLER View Document
11/10/1911 October 2019	APPOINTMENT TERMINATED, DIRECTOR ALAN CARPER View Document
11/10/1911 October 2019	APPOINTMENT TERMINATED, DIRECTOR JAMES RAMSEY View Document
09/10/199 October 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR JOSHUA CARPER / 09/10/2019 View Document
04/10/194 October 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
16/01/1916 January 2019	CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES View Document
12/01/1912 January 2019	CONFIRMATION STATEMENT MADE ON 29/12/18, WITH UPDATES View Document
17/09/1817 September 2018	COMPANY NAME CHANGED NIDO NOTTING HILL LIMITED CERTIFICATE ISSUED ON 17/09/18 View Document
30/08/1830 August 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
04/07/184 July 2018	ADOPT ARTICLES 21/06/2018 View Document
28/06/1828 June 2018	REGISTRATION OF A CHARGE / CHARGE CODE 071135250006 View Document
28/06/1828 June 2018	REGISTRATION OF A CHARGE / CHARGE CODE 071135250007 View Document
12/01/1812 January 2018	CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES View Document
12/10/1712 October 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
29/09/1729 September 2017	DIRECTOR APPOINTED MS ISABEL ROSE PEACOCK View Document
29/09/1729 September 2017	DIRECTOR APPOINTED MR MARK STUART ALLNUTT View Document
26/09/1726 September 2017	APPOINTMENT TERMINATED, DIRECTOR JEFF MANNO View Document
28/04/1728 April 2017	DIRECTOR APPOINTED MR JAMES DEREK RAMSEY View Document
25/04/1725 April 2017	SAIL ADDRESS CHANGED FROM: 21 TUDOR STREET LONDON EC4Y 0DJ ENGLAND View Document
12/04/1712 April 2017	CORPORATE SECRETARY APPOINTED SANNE GROUP SECRETARIES (UK) LIMITED View Document
07/04/177 April 2017	REGISTERED OFFICE CHANGED ON 07/04/2017 FROM 15 FINSBURY CIRCUS HOUSE FINSBURY CIRCUS LONDON EC2M 7EB View Document
12/01/1712 January 2017	CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES View Document
23/09/1623 September 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
20/09/1620 September 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR. WESLEY HAMILTON FULLER / 06/09/2016 View Document
12/09/1612 September 2016	DIRECTOR APPOINTED JEFF MANNO View Document
12/09/1612 September 2016	DIRECTOR APPOINTED MRS ANGELA MARIE RUSSELL View Document
26/01/1626 January 2016	SAIL ADDRESS CREATED View Document
26/01/1626 January 2016	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR View Document

26/01/1626 January 2016	DIRECTOR'S CHANGE OF PARTICULARS / WESLEY FULLER / 26/08/2015 View Document
26/01/1626 January 2016	Annual return made up to 29 December 2015 with full list of shareholders View Document
18/01/1618 January 2016	REGISTERED OFFICE CHANGED ON 18/01/2016 FROM 21 GREAT WINCHESTER STREET LONDON EC2N 2JA View Document
27/07/1527 July 2015	CURREXT FROM 31/07/2015 TO 31/12/2015 View Document
23/07/1523 July 2015	APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN VON RIBBENTROP View Document
22/05/1522 May 2015	DIRECTOR APPOINTED WESLEY FULLER View Document
01/05/151 May 2015	DIRECTOR APPOINTED JOSHUA CARPER View Document
30/04/1530 April 2015	APPOINTMENT TERMINATED, DIRECTOR NEIL BURTON View Document
30/04/1530 April 2015	REGISTRATION OF A CHARGE / CHARGE CODE 071135250004 View Document
30/04/1530 April 2015	APPOINTMENT TERMINATED, DIRECTOR JADE MOORE View Document
30/04/1530 April 2015	REGISTRATION OF A CHARGE / CHARGE CODE 071135250005 View Document
27/04/1527 April 2015	APPOINTMENT TERMINATED, DIRECTOR PETER HILLS View Document
27/04/1527 April 2015	REGISTERED OFFICE CHANGED ON 27/04/2015 FROM C/O NIDO SPITALFIELDS NIDO MANAGEMENT OFFICE 9 FRYING PAN ALLEY LONDON E1 7HS View Document
22/04/1522 April 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View Document
03/03/153 March 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
03/03/153 March 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View Document
09/02/159 February 2015	FULL ACCOUNTS MADE UP TO 31/07/14 View Document
23/01/1523 January 2015	Annual return made up to 29 December 2014 with full list of shareholders View Document
23/01/1523 January 2015	DIRECTOR'S CHANGE OF PARTICULARS / MRS JADE LOUISE MOORE / 02/01/2014 View Document
23/01/1523 January 2015	DIRECTOR'S CHANGE OF PARTICULARS / NEIL BURTON / 02/01/2014 View Document
20/10/1420 October 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
10/09/1410 September 2014	PREVSHO FROM 31/12/2014 TO 31/07/2014 View Document
03/02/143 February 2014	REGISTERED OFFICE CHANGED ON 03/02/2014 FROM 59 MARKHAM STREET LONDON SW3 3NR View Document
02/01/142 January 2014	APPOINTMENT TERMINATED, DIRECTOR PETER BRIGHAM View Document
02/01/142 January 2014	Annual return made up to 29 December 2013 with full list of shareholders View Document
04/10/134 October 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
22/07/1322 July 2013	DIRECTOR APPOINTED NEIL BURTON View Document
22/07/1322 July 2013	DIRECTOR APPOINTED MRS JADE LOUISE MOORE View Document
02/01/132 January 2013	Annual return made up to 29 December 2012 with full list of shareholders View Document
04/12/124 December 2012	DIRECTOR'S CHANGE OF PARTICULARS / PETER BRIGHAM / 03/12/2012 View Document
04/12/124 December 2012	DIRECTOR'S CHANGE OF PARTICULARS / PETER HILLS / 03/12/2012 View Document
04/12/124 December 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIAN VON RIBBENTROP / 03/12/2012 View Document
15/06/1215 June 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View Document
13/06/1213 June 2012	APPOINTMENT TERMINATED, SECRETARY TRACY EVERSON-DAVIS View Document
13/06/1213 June 2012	APPOINTMENT TERMINATED, DIRECTOR GORDON MCKIE View Document
13/06/1213 June 2012	APPOINTMENT TERMINATED, DIRECTOR GUY RUDD View Document
13/06/1213 June 2012	APPOINTMENT TERMINATED, DIRECTOR MICHAEL PEGLER View Document
13/06/1213 June 2012	DIRECTOR APPOINTED PETER HILLS View Document
13/06/1213 June 2012	DIRECTOR APPOINTED SEBASTIAN VON RIBBENTROP View Document
13/06/1213 June 2012	DIRECTOR APPOINTED PETER BRIGHAM View Document
13/06/1213 June 2012	REGISTERED OFFICE CHANGED ON 13/06/2012 FROM 9 KINGSWAY LONDON WC2B 6XF UNITED KINGDOM View Document
16/05/1216 May 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
04/01/124 January 2012	Annual return made up to 29 December 2011 with full list of shareholders View Document
23/11/1123 November 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN PEGLER / 18/11/2011 View Document
26/08/1126 August 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View Document
01/07/111 July 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
08/02/118 February 2011	Annual return made up to 29 December 2010 with full list of shareholders View Document
17/11/1017 November 2010	APPOINTMENT TERMINATED, DIRECTOR STUART GRANT View Document
17/11/1017 November 2010	DIRECTOR APPOINTED MR GORDON ROBERT MCKIE View Document
23/02/1023 February 2010	ADOPT ARTICLES 08/02/2010 View Document
23/02/1023 February 2010	RE FACILITIES AGREEMENT / DEBENTURE/ DEED OF SUBORDINATION 08/02/2010 View Document
18/02/1018 February 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
15/01/1015 January 2010	DIRECTOR APPOINTED STUART MORRISON GRANT View Document
29/12/0929 December 2009	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

More Company Information

Follow Company

Receive an alert email on changes to financial status
Early indications of liquidity problems
Warns when company reporting is overdue
Free service, no spam emails

Follow this company