UKBizDB.co.uk

NOTTING HILL INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Notting Hill Investments Limited. The company was founded 8 years ago and was given the registration number 09950167. The firm's registered office is in LONDON. You can find them at C/o Lawrence Stephens Solicitors, 50 Farringdon Road, London, . This company's SIC code is 64306 - Activities of real estate investment trusts.

Company Information

Name:NOTTING HILL INVESTMENTS LIMITED
Company Number:09950167
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 2016
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64306 - Activities of real estate investment trusts

Office Address & Contact

Registered Address:C/o Lawrence Stephens Solicitors, 50 Farringdon Road, London, United Kingdom, EC1M 3HE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Lawrence Stephens Solicitors, 50 Farringdon Road, London, United Kingdom, EC1M 3HE

Director13 January 2016Active

People with Significant Control

Mr Gonzalo Molla Villanueva
Notified on:06 April 2016
Status:Active
Date of birth:August 1972
Nationality:Argentine
Country of residence:United Kingdom
Address:Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9LT
Nature of control:
  • Ownership of shares 75 to 100 percent
Empyrean 355 Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9LT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-25Confirmation statement

Confirmation statement with no updates.

Download
2023-11-22Accounts

Accounts with accounts type total exemption full.

Download
2023-11-17Mortgage

Mortgage satisfy charge full.

Download
2023-11-17Mortgage

Mortgage satisfy charge full.

Download
2023-11-17Mortgage

Mortgage satisfy charge full.

Download
2023-11-17Mortgage

Mortgage satisfy charge full.

Download
2023-11-17Mortgage

Mortgage satisfy charge full.

Download
2023-11-17Mortgage

Mortgage satisfy charge full.

Download
2023-11-17Mortgage

Mortgage satisfy charge full.

Download
2023-08-23Accounts

Change account reference date company previous shortened.

Download
2023-08-15Address

Change registered office address company with date old address new address.

Download
2023-06-08Mortgage

Mortgage satisfy charge full.

Download
2023-01-16Confirmation statement

Confirmation statement with no updates.

Download
2022-11-25Accounts

Accounts with accounts type total exemption full.

Download
2022-08-25Accounts

Change account reference date company previous shortened.

Download
2022-01-19Confirmation statement

Confirmation statement with no updates.

Download
2021-11-25Accounts

Accounts with accounts type total exemption full.

Download
2021-08-25Accounts

Change account reference date company previous shortened.

Download
2021-04-20Address

Change registered office address company with date old address new address.

Download
2021-02-24Accounts

Accounts with accounts type total exemption full.

Download
2021-01-12Confirmation statement

Confirmation statement with no updates.

Download
2020-11-26Accounts

Change account reference date company current shortened.

Download
2020-02-11Confirmation statement

Confirmation statement with no updates.

Download
2019-11-29Accounts

Accounts with accounts type total exemption full.

Download
2019-08-28Accounts

Change account reference date company previous shortened.

Download

Copyright © 2024. All rights reserved.