Notting Hill Housing Trust Shops Limited

Company Name	Notting Hill Housing Trust Shops Limited
Company Status	Dissolved
Company Number	01467685
Category	Private Limited Company
Incorporation Date	19 December 1979(44 years, 4 months ago)
Dissolution Date	11 August 2009 (14 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Dr Caroline Anne Harper
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	22 September 2004(24 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (closed 11 August 2009)
Role	Charity CEO
Country of Residence	United Kingdom
Correspondence Address	4a Wellington Close London W11 2AN

Director Name	Mrs Gillian Lesley Golding
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	02 February 2005(25 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (closed 11 August 2009)
Role	Management Consultant
Country of Residence	England
Correspondence Address	9 Priory Avenue Chiswick W4 1TX

Secretary Name	Mr Andrew James Nankivell
Nationality	British
Status	Closed
Appointed	20 November 2006(26 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (closed 11 August 2009)
Role	Company Director
Correspondence Address	31 Merton Road Slough Berkshire SL1 1QW

Director Name	Mr Martin William Sherwood
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1991(11 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (resigned 06 October 1998)
Role	Managing Director
Country of Residence	England
Correspondence Address	Flat 1 99 Clarendon Road London W11 4JG

Director Name	Mrs Frances Mary Merz
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1991(11 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 26 February 1998)
Role	Housewife
Correspondence Address	27 Napier Avenue London SW6 3PS

Director Name	Mr Alexander Serge Lourie
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1991(11 years, 10 months after company formation)
Appointment Duration	8 years, 1 month (resigned 07 December 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	59 Burlington Avenue Kew Gardens Richmond Surrey TW9 4DG

Secretary Name	Mr Alan Charles Fell
Nationality	British
Status	Resigned
Appointed	06 November 1991(11 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 13 April 1995)
Role	Company Director
Correspondence Address	19 Crestway London SW15 5BX

Director Name	Mr John Mitchell Norrie
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1994(14 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 26 June 1998)
Role	Surveyor
Correspondence Address	Danehurst 34 Kingsway Gerrards Cross Buckinghamshire SL9 8NU

Secretary Name	John Mark Edwards
Nationality	British
Status	Resigned
Appointed	13 April 1995(15 years, 3 months after company formation)
Appointment Duration	8 years, 8 months (resigned 31 December 2003)
Role	Secretary
Correspondence Address	25 Brindlesfield Tonbridge Kent TN9 2YR

Director Name	Penelope Anne Hutton
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1995(15 years, 5 months after company formation)
Appointment Duration	9 years, 4 months (resigned 22 September 2004)
Role	Company Director
Correspondence Address	37 Artesian Road London W2 5DA

Director Name	Ashley Walden Biles
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1998(18 years, 9 months after company formation)
Appointment Duration	1 year, 12 months (resigned 30 September 2000)
Role	Book Buyer
Correspondence Address	53 Scotts Road London W12 8HP

Director Name	Joanna Lesley Simons
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1998(18 years, 9 months after company formation)
Appointment Duration	6 years, 4 months (resigned 03 February 2005)
Role	Housing Director
Correspondence Address	21 Eliot Place Blackheath London SE3 0QL

Director Name	Pranlal Sheth
Date of Birth	December 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1998(18 years, 9 months after company formation)
Appointment Duration	4 years (resigned 30 October 2002)
Role	Barrister Retired Company Dir
Correspondence Address	70 Howberry Road Edgware Middlesex HA8 6SY

Director Name	Ms Patricia Phillips
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1998(18 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 February 2000)
Role	Civil Servant
Correspondence Address	11 Biscay Road London W6 8JW

Director Name	Mr Richard Bellerby Allan
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1998(18 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 25 September 2002)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	8 Northampton Park London N1 2PJ

Director Name	Mr Lionel Edmund Morrison
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1998(18 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 December 1999)
Role	Press PR And Media Consultant
Correspondence Address	64 Okehampton Road London NW10 3EP

Director Name	Mr John Dudley Fishburn
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1998(18 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 03 December 1999)
Role	Company Director Journalist
Country of Residence	United Kingdom
Correspondence Address	7 Gayfere St London SW1P 3HN

Director Name	Mrs Mary Teresa Burke
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1998(18 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 22 September 2004)
Role	Systems Administrator
Correspondence Address	28a Arlington Gardens London W4 4EY

Director Name	Louisa Goldstein
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1998(18 years, 9 months after company formation)
Appointment Duration	11 months, 1 week (resigned 14 September 1999)
Role	Mother
Correspondence Address	19 Saint Stephens Avenue London W12 8JB

Director Name	Ian Dunbar Graham
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1998(18 years, 9 months after company formation)
Appointment Duration	11 months, 1 week (resigned 14 September 1999)
Role	Solicitor
Correspondence Address	28 Boileau Road London W5 3AH

Director Name	Mr Patrick Henry Grattan
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1998(18 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 December 1999)
Role	Charity Consultant
Country of Residence	England
Correspondence Address	12 Woodstock Road London W4 1UE

Director Name	Jennifer Mary Hamilton
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1998(18 years, 9 months after company formation)
Appointment Duration	1 month (resigned 10 November 1998)
Role	Systems Administrator
Correspondence Address	62a The Grove Ealing London W5 5LG

Director Name	Ricky Joseph
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1999(19 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 13 February 2002)
Role	Housing Worker
Correspondence Address	Basement Flat 40a Starfield Road London W12 9SW

Director Name	Baron Lawrence Sawyer Of Darlington
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1999(19 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 22 September 2004)
Role	Life Peer
Correspondence Address	22 Inchmery Road London SE6 2NE

Director Name	Christopher Beresford
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2000(20 years, 3 months after company formation)
Appointment Duration	1 year, 12 months (resigned 27 March 2002)
Role	Retired Publisher
Correspondence Address	20 Oxberry Avenue Fulham London SW6 5SS

Director Name	Edward Lewis
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2000(20 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 24 January 2003)
Role	Film Programmer
Correspondence Address	12 Alexandra Court 53 Becklow Road London W12 9ER

Director Name	Stephen Hilditch
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2002(22 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 18 September 2008)
Role	Housing Consultant
Correspondence Address	29 Croxley Road London W9 3HH

Director Name	Patti Openibo
Date of Birth	January 1958 (Born 66 years ago)
Nationality	African
Status	Resigned
Appointed	27 March 2002(22 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 02 February 2006)
Role	Lecturer
Correspondence Address	17 Springvale Terrace London W14 0AE

Director Name	Herschel Post
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British/American
Status	Resigned
Appointed	27 March 2002(22 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 28 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Kensington Park Gardens London W11 3HD

Director Name	Dr Edwin Sawacha
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2002(22 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 14 February 2004)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	16c Melrose Avenue London NW2 4JS

Director Name	Mr Roger Charles Lintern
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2002(22 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 September 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Shaftesbury Villas Allen Street London W8 6UZ

Director Name	Mr Wilson Charles Hinson
Date of Birth	June 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	26 March 2003(23 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 02 February 2006)
Role	Accounts Manager
Country of Residence	United Kingdom
Correspondence Address	30b Colville Terrace London W11 2BU

Director Name	William Roe
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2003(23 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 22 September 2004)
Role	Film Maker
Country of Residence	England
Correspondence Address	33 Hadyn Park Road London W12 9AQ

Secretary Name	Ibijoke Eso
Nationality	British
Status	Resigned
Appointed	29 March 2004(24 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 20 September 2006)
Role	Secretary
Correspondence Address	160 Norfolk Crescent Sidcup Kent DA15 8HY

Director Name	Mr Gerard Anthony Lemos
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2004(24 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 April 2006)
Role	Social Researcher
Country of Residence	England
Correspondence Address	7 Bisham Gardens London N6 6DJ

Location

Registered Address	1 Butterwick Metro Building Hammersmith London W6 8DL
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at 1	Notting Hill Housing Trust 100.00% Ordinary

Accounts

Latest Accounts	31 March 2008 (16 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

11 August 2009	Final Gazette dissolved via voluntary strike-off (1 page)
28 April 2009	First Gazette notice for voluntary strike-off (1 page)
16 April 2009	Application for striking-off (2 pages)
20 October 2008	Appointment terminated director stephen hilditch (1 page)
20 October 2008	Return made up to 14/10/08; full list of members (3 pages)
21 August 2008	Full accounts made up to 31 March 2008 (12 pages)
6 November 2007	Return made up to 14/10/07; no change of members (7 pages)
10 September 2007	Full accounts made up to 31 March 2007 (12 pages)
1 August 2007	Registered office changed on 01/08/07 from: grove house 27 hammersmith grove london W6 0JL (1 page)
8 December 2006	New secretary appointed (2 pages)
9 November 2006	Return made up to 14/10/06; full list of members (8 pages)
20 September 2006	Secretary resigned (1 page)
24 August 2006	Full accounts made up to 31 March 2006 (11 pages)
20 April 2006	Director resigned (1 page)
1 March 2006	Director resigned (1 page)
23 February 2006	Director's particulars changed (1 page)
22 February 2006	Director resigned (1 page)
21 February 2006	Director resigned (1 page)
23 January 2006	Full accounts made up to 31 March 2005 (12 pages)
19 December 2005	Auditor's resignation (1 page)
7 November 2005	Return made up to 14/10/05; full list of members (3 pages)
19 October 2005	Director resigned (1 page)
19 October 2005	Director resigned (1 page)
8 April 2005	New director appointed (2 pages)
24 February 2005	Director resigned (1 page)
24 February 2005	Director resigned (1 page)
24 February 2005	Director resigned (1 page)
24 February 2005	Director resigned (1 page)
24 February 2005	Director resigned (1 page)
24 February 2005	Director resigned (1 page)
24 February 2005	Director resigned (1 page)
24 February 2005	Director resigned (1 page)
24 February 2005	Director resigned (1 page)
24 February 2005	Director resigned (1 page)
24 February 2005	Director resigned (1 page)
24 February 2005	Director resigned (1 page)
14 December 2004	New director appointed (2 pages)
14 December 2004	New director appointed (2 pages)
21 October 2004	Return made up to 14/10/04; full list of members 363(288) ‐ Director resigned (12 pages)
7 October 2004	Full accounts made up to 31 March 2004 (12 pages)
19 May 2004	New secretary appointed (1 page)
19 December 2003	Secretary resigned (1 page)
21 October 2003	Return made up to 14/10/03; full list of members 363(288) ‐ Director's particulars changed (12 pages)
4 September 2003	Full accounts made up to 31 March 2003 (12 pages)
19 May 2003	Director resigned (1 page)
22 April 2003	New director appointed (2 pages)
17 April 2003	New director appointed (2 pages)
7 April 2003	Director resigned (1 page)
7 February 2003	Director resigned (2 pages)
20 November 2002	New director appointed (2 pages)
11 November 2002	Director resigned (1 page)
15 October 2002	Return made up to 17/10/02; full list of members 363(288) ‐ Director's particulars changed (13 pages)
4 October 2002	Director resigned (1 page)
2 August 2002	Full accounts made up to 31 March 2002 (12 pages)
10 April 2002	New director appointed (2 pages)
10 April 2002	New director appointed (2 pages)
10 April 2002	Director resigned (1 page)
10 April 2002	New director appointed (3 pages)
10 April 2002	New director appointed (2 pages)
5 March 2002	Director resigned (2 pages)
16 October 2001	Return made up to 17/10/01; full list of members (10 pages)
4 September 2001	Director's particulars changed (1 page)
4 September 2001	Full accounts made up to 31 March 2001 (12 pages)
29 August 2001	Director resigned (1 page)
15 February 2001	New director appointed (2 pages)
27 October 2000	Return made up to 17/10/00; full list of members (10 pages)
6 October 2000	Director resigned (1 page)
21 August 2000	Full accounts made up to 31 March 2000 (11 pages)
21 April 2000	New director appointed (2 pages)
4 March 2000	Director resigned (1 page)
20 December 1999	Director resigned (1 page)
20 December 1999	Director resigned (1 page)
16 December 1999	Director resigned (1 page)
16 December 1999	Director resigned (1 page)
16 December 1999	Director resigned (1 page)
9 November 1999	Return made up to 17/10/99; full list of members 363(288) ‐ Director's particulars changed (11 pages)
21 September 1999	Director's particulars changed (1 page)
21 September 1999	Director resigned (1 page)
21 September 1999	Director resigned (1 page)
1 September 1999	New director appointed (2 pages)
2 August 1999	Full accounts made up to 31 March 1999 (11 pages)
6 April 1999	Resolutions ELRES ‐ Elective resolution (2 pages)
6 April 1999	Resolutions ELRES ‐ Elective resolution (1 page)
6 April 1999	Auditor's resignation (1 page)
4 March 1999	New director appointed (2 pages)
6 January 1999	New director appointed (2 pages)
13 November 1998	Director resigned (1 page)
13 November 1998	Return made up to 17/10/98; full list of members (11 pages)
27 October 1998	New director appointed (2 pages)
23 October 1998	New director appointed (2 pages)
23 October 1998	Director resigned (1 page)
23 October 1998	New director appointed (2 pages)
23 October 1998	New director appointed (2 pages)
23 October 1998	New director appointed (2 pages)
23 October 1998	New director appointed (2 pages)
23 October 1998	New director appointed (2 pages)
23 October 1998	New director appointed (2 pages)
23 October 1998	New director appointed (2 pages)
23 October 1998	New director appointed (2 pages)
23 October 1998	New director appointed (2 pages)
23 October 1998	New director appointed (2 pages)
23 October 1998	New director appointed (2 pages)
23 October 1998	Director resigned (1 page)
19 October 1998	Auditor's resignation (1 page)
18 August 1998	Full accounts made up to 31 March 1998 (10 pages)
3 July 1998	Director resigned (1 page)
10 March 1998	Director resigned (1 page)
24 November 1997	Return made up to 17/10/97; no change of members (10 pages)
15 July 1997	Full accounts made up to 31 March 1997 (11 pages)
4 July 1997	Registered office changed on 04/07/97 from: 26 paddenswick rd london W6 0UB (1 page)
12 November 1996	Return made up to 17/10/96; full list of members (10 pages)
6 October 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
10 July 1996	Full accounts made up to 31 March 1996 (11 pages)
13 November 1995	Return made up to 17/10/95; no change of members (6 pages)
23 October 1995	Resolutions ELRES ‐ Elective resolution (1 page)
23 October 1995	Resolutions ELRES ‐ Elective resolution (1 page)
23 October 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
22 September 1995	New director appointed (2 pages)
11 July 1995	Full accounts made up to 31 March 1995 (10 pages)
25 April 1995	Secretary resigned;new secretary appointed (2 pages)
20 September 1993	Company name changed nhht shops LIMITED\certificate issued on 21/09/93 (2 pages)
25 April 1980	Memorandum and Articles of Association (12 pages)
19 December 1979	Incorporation (16 pages)

Notting Hill Housing Trust Shops Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London