26 Notting Hill Gate (Management) Limited

Company Registration Number: 05141301

Company registered in England and Wales

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26 Notting Hill Gate (Management) Limited is a Private Company Limited by Shares first registered on 1 June 2004. Its current registered address is in Caterham on the Hill, Surrey.

Registered Address

UNIT 2 GUARDS AVENUE
THE VILLAGE
CATERHAM ON THE HILL
SURREY
CR3 5XL

There are 160 companies currently registered at this postcode, including this one.

All companies at CR3 5XL

Registration Data

Company Number

05141301

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 June 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

1 June 2016

Returns Next Due

29 June 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£2£2
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£2£2
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£2£2
Total Net Worth £0£0£0£0£0£0£0£0£0£0£2£2

Previous Names

No previous names

Company Officers

  • NUNN, Simon Maxwell

    Secretary

    Appointed on 29 July 2006

     

    Nationality: Other

    Occupation: Accountant

    Unit 2 Guards Avenue
    The Village
    Caterham On The Hill
    Surrey
    CR3 5XL

  • GODWIN, Stephen Francis Rene, Dr

    Director

    Appointed on 11 September 2012

     

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: October 1949

    26a
    Notting Hill Gate
    London
    W11 3HX
    United Kingdom

  • HITCHCOCK, Timothy Duncan

    Director

    Appointed on 21 September 2004

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: November 1957

    10 Stonards Hill
    Loughton
    Essex
    IG10 3EG

  • RHODES, Paul Michael

    Director

    Appointed on 25 September 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1969

    Paul Rhodes London
    Lassell Street
    London
    SE10 9PJ
    United Kingdom

  • WALTON, Christian John Turney

    Secretary

    Appointed on 1 June 2004

    Resigned on 29 July 2006

    58 Quarrendon Street
    London
    SW6 3SU

  • FISHER SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 1 June 2004

    Resigned on 1 June 2004

    Acre House
    11-15 William Road
    London
    NW1 3ER

  • JONES, Finbarr Joseph

    Director

    Appointed on 8 June 2005

    Resigned on 19 September 2008

    Nationality: Irish

    Occupation: Company Director

    Month of birth: August 1960

    23c Lambton Place
    London
    W11 2SH

  • LEEMAN, Tom

    Director

    Appointed on 1 January 2008

    Resigned on 11 September 2012

    Nationality: British

    Occupation: Surveyor

    Month of birth: September 1957

    26a
    Notting Hill Gate
    London
    W11 3HY

  • MARSHALL, David

    Director

    Appointed on 1 June 2004

    Resigned on 8 June 2005

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: June 1934

    29 Finstock Road
    London
    W10 6LU

  • SCHROEDER, Eileen Jane

    Director

    Appointed on 19 September 2008

    Resigned on 13 December 2011

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1973

    59
    Victory Road
    Wimbledon
    London
    SW19 1HP
    England

  • ACRE (CORPORATE DIRECTOR) LIMITED

    Corporate Nominee Director

    Appointed on 1 June 2004

    Resigned on 1 June 2004

    Acre House
    11-15 William Road
    London
    NW1 3ER

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 14 June 2017 [View PDF]

    Action Date: 1 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68L6GII. Transaction: MzE3ODAzNjc2MGFkaXF6a2N4.

  2. 1 March 2017 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X61AZCJU. Transaction: MzE3MDEyNjg4MWFkaXF6a2N4.

  3. 9 June 2016 Annual return made up to 1 June 2016 with full list of shareholders [View PDF]

    Action Date: 1 June 2016. Category: Annual return. Type: AR01. Barcode: X58R930A. Transaction: MzE1MDQ2NTAyMWFkaXF6a2N4.

  4. 11 March 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X52KAQJB. Transaction: MzE0Mzg3NDQ3MGFkaXF6a2N4.

  5. 2 July 2015 Annual return made up to 1 June 2015 with full list of shareholders [View PDF]

    Action Date: 1 June 2015. Category: Annual return. Type: AR01. Barcode: X4ATC5FE. Transaction: MzEyNjMzODU0NWFkaXF6a2N4.

  6. 2 July 2015 Secretary's details changed for Mr Simon Maxwell Nunn on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: CH03. Barcode: X4ATC5DE. Transaction: MzEyNjMzODUxM2FkaXF6a2N4.

  7. 27 February 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X424ESUR. Transaction: MzExODI1MzI0MWFkaXF6a2N4.

  8. 25 June 2014 Annual return made up to 1 June 2014 with full list of shareholders [View PDF]

    Action Date: 1 June 2014. Category: Annual return. Type: AR01. Barcode: X3AT1GHS. Transaction: MzEwMjU4NDM4MWFkaXF6a2N4.

  9. 20 March 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X3410JW2. Transaction: MzA5NjYyMzEwMWFkaXF6a2N4.

  10. 26 June 2013 Annual return made up to 1 June 2013 with full list of shareholders [View PDF]

    Action Date: 1 June 2013. Category: Annual return. Type: AR01. Barcode: X2BBYFZ4. Transaction: MzA4MDUxNDg3MGFkaXF6a2N4.

  11. 15 March 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X247UE6G. Transaction: MzA3NDUzODU1NmFkaXF6a2N4.

  12. 25 September 2012 Appointment of Mr Paul Michael Rhodes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1I6GJFN. Transaction: MzA2NDcyNjE1NGFkaXF6a2N4.

  13. 11 September 2012 Appointment of Stephen Godwin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1H8WUI9. Transaction: MzA2Mzk1MDQ1MGFkaXF6a2N4.

  14. 11 September 2012 Termination of appointment of Tom Leeman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1H8WTKI. Transaction: MzA2Mzk1MDIxMGFkaXF6a2N4.

  15. 22 June 2012 Annual return made up to 1 June 2012 with full list of shareholders [View PDF]

    Action Date: 1 June 2012. Category: Annual return. Type: AR01. Barcode: X1BLKUWG. Transaction: MzA1OTYyOTk5NGFkaXF6a2N4.

  16. 2 March 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X13V0AJM. Transaction: MzA1MzQ4OTUwOWFkaXF6a2N4.

  17. 15 December 2011 Termination of appointment of Eileen Schroeder as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0O817EH. Transaction: MzA0OTA2ODM1N2FkaXF6a2N4.

  18. 3 June 2011 Annual return made up to 1 June 2011 with full list of shareholders [View PDF]

    Action Date: 1 June 2011. Category: Annual return. Type: AR01. Barcode: XT2Y6UOE. Transaction: MzAzODIzNzE3OGFkaXF6a2N4.

  19. 11 March 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X0CKSSCP. Transaction: MzAzMzY4MjgzOWFkaXF6a2N4.

  20. 11 June 2010 Annual return made up to 1 June 2010 with full list of shareholders [View PDF]

    Action Date: 1 June 2010. Category: Annual return. Type: AR01. Barcode: X8ZB5KRV. Transaction: MzAxNzM4NzYxNWFkaXF6a2N4.

  21. 11 June 2010 Director's details changed for Tom Leeman on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: X8ZB4KRU. Transaction: MzAxNzM4NzIwOGFkaXF6a2N4.

  22. 19 May 2010 Appointment of Tom Leeman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AXI36K0I. Transaction: MzAxNTg2OTY4MWFkaXF6a2N4.

  23. 5 March 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XSX4QI1Z. Transaction: MzAxMDg0Mzk1NWFkaXF6a2N4.

  24. 23 June 2009 Return made up to 01/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN745AY8. Transaction: MjAzNTY1NjE5OGFkaXF6a2N4.

  25. 23 March 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AH1BW8AH. Transaction: MjAyODc0MzMzOWFkaXF6a2N4.

  26. 25 September 2008 Director appointed eileen jane schroeder [View PDF]

    Category: Officers. Type: 288a. Barcode: AAVP03FM. Transaction: MjAxNDE0NzI4MmFkaXF6a2N4.

  27. 25 September 2008 Appointment terminated director finbarr jones [View PDF]

    Category: Officers. Type: 288b. Barcode: XU0JY3FQ. Transaction: MjAxNDEzMTAzN2FkaXF6a2N4.

  28. 24 September 2008 Return made up to 01/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTUKG3E1. Transaction: MjAxNDA4NDEyOWFkaXF6a2N4.

  29. 28 February 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AWLB4XKN. Transaction: MjAwMDQzOTcyM2FkaXF6a2N4.

  30. 29 June 2007 Return made up to 01/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTY1MTM3OWFkaXF6a2N4.

  31. 20 June 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MTIyMDU0N2FkaXF6a2N4.

  32. 10 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDMwNTcwM2FkaXF6a2N4.

  33. 10 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDM5OTA1MWFkaXF6a2N4.

  34. 19 July 2006 Return made up to 01/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mjk0MzUwOGFkaXF6a2N4.

  35. 11 July 2006 Registered office changed on 11/07/06 from: acre house 11-15 william road london NW1 3ER [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzIzMDM2M2FkaXF6a2N4.

  36. 24 March 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1ODU0NzcwNmFkaXF6a2N4.

  37. 11 August 2005 Return made up to 01/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNzAxMDYxM2FkaXF6a2N4.

  38. 3 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjQ2MjYxMWFkaXF6a2N4.

  39. 3 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDg4MTI0NGFkaXF6a2N4.

  40. 30 July 2005 Ad 01/04/05--------- £ si [email protected]=1 £ ic 3/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExOTkyMzUwNmFkaXF6a2N4.

  41. 16 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjcwNDYyNWFkaXF6a2N4.

  42. 12 May 2005 Ad 16/03/05--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNjkxOTIzN2FkaXF6a2N4.

  43. 20 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzM2ODQ3OWFkaXF6a2N4.

  44. 29 September 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MTAxNzg5OGFkaXF6a2N4.

  45. 29 September 2004 Ad 01/06/04--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNTY4NjI3MGFkaXF6a2N4.

  46. 19 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzM2ODg5N2FkaXF6a2N4.

  47. 19 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDcxNTg5OGFkaXF6a2N4.

  48. 19 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTI5ODcwNGFkaXF6a2N4.

  49. 19 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzYyOTU4MmFkaXF6a2N4.

  50. 12 August 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNzkzNzc0OGFkaXF6a2N4.

  51. 12 August 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NTkyMTE4M2FkaXF6a2N4.

  52. 1 June 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2ODI2MzM4MmFkaXF6a2N4.

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