26 Notting Hill Gate (Management) Limited

Company Name	26 Notting Hill Gate (Management) Limited
Directors	Stephen Francis Rene Godwin and David Marshall
Company Status	Active
Company Number	05141301
Category	Private Limited Company
Incorporation Date	1 June 2004(19 years, 10 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Secretary Name	Mr Simon Maxwell Nunn
Status	Current
Appointed	29 July 2006(2 years, 1 month after company formation)
Appointment Duration	17 years, 9 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Guards Avenue The Village Caterham On The Hill Surrey CR3 5XL

Director Name	Dr Stephen Francis Rene Godwin
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	11 September 2012(8 years, 3 months after company formation)
Appointment Duration	11 years, 7 months
Role	Marketing Consultant
Country of Residence	United Kingdom
Correspondence Address	26a Notting Hill Gate London W11 3HX

Director Name	Mr David Marshall
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	03 January 2018(13 years, 7 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Guards Avenue Caterham On The Hill Surrey CR3 5XL

Director Name	Mr David Marshall
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2004(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	29 Finstock Road London W10 6LU

Secretary Name	Christian John Turney Walton
Nationality	British
Status	Resigned
Appointed	01 June 2004(same day as company formation)
Role	Estate Agent
Correspondence Address	58 Quarrendon Street London SW6 3SU

Director Name	Mr Timothy Duncan Hitchcock
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2004(3 months, 3 weeks after company formation)
Appointment Duration	13 years, 3 months (resigned 31 December 2017)
Role	Surveyor
Country of Residence	England
Correspondence Address	10 Stonards Hill Loughton Essex IG10 3EG

Director Name	Finbarr Joseph Jones
Date of Birth	August 1960 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 June 2005(1 year after company formation)
Appointment Duration	3 years, 3 months (resigned 19 September 2008)
Role	Company Director
Correspondence Address	23c Lambton Place London W11 2SH

Director Name	Tom Leeman
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(3 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 11 September 2012)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	26a Notting Hill Gate London W11 3HY

Director Name	Mrs Eileen Jane Schroeder
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2008(4 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 13 December 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	59 Victory Road Wimbledon London SW19 1HP

Director Name	Mr Paul Michael Rhodes
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2012(8 years, 3 months after company formation)
Appointment Duration	9 years, 6 months (resigned 23 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Paul Rhodes London Lassell Street London SE10 9PJ

Director Name	Acre (Corporate Director) Limited (Corporation)
Status	Resigned
Appointed	01 June 2004(same day as company formation)
Correspondence Address	Acre House 11-15 William Road London NW1 3ER

Secretary Name	Fisher Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 June 2004(same day as company formation)
Correspondence Address	Acre House 11-15 William Road London NW1 3ER

Location

Registered Address	Unit 2 Guards Avenue The Village Caterham On The Hill Surrey CR3 5XL
Region	South East
Constituency	East Surrey
County	Surrey
Parish	Caterham-on-the-Hill
Ward	Westway
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

2 at £1	Tower Pension Trustees LTD 50.00% Ordinary
1 at £1	Paul Rhodes 25.00% Ordinary
1 at £1	Stephen Godwin 25.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	1 June 2023 (10 months, 3 weeks ago)
Next Return Due	15 June 2024 (1 month, 3 weeks from now)

Filing History

19 February 2024	Accounts for a dormant company made up to 30 June 2023 (2 pages)
22 June 2023	Appointment of Mr Abdelrahman Khaled Fathalla as a director on 21 June 2023 (2 pages)
22 June 2023	Confirmation statement made on 1 June 2023 with no updates (3 pages)
10 March 2023	Accounts for a dormant company made up to 30 June 2022 (2 pages)
7 July 2022	Termination of appointment of Paul Michael Rhodes as a director on 23 March 2022 (1 page)
7 July 2022	Confirmation statement made on 1 June 2022 with updates (4 pages)
22 March 2022	Accounts for a dormant company made up to 30 June 2021 (2 pages)
10 June 2021	Confirmation statement made on 1 June 2021 with no updates (3 pages)
25 March 2021	Accounts for a dormant company made up to 30 June 2020 (2 pages)
10 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
25 March 2020	Accounts for a dormant company made up to 30 June 2019 (2 pages)
14 June 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
19 March 2019	Accounts for a dormant company made up to 30 June 2018 (2 pages)
12 June 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
9 March 2018	Accounts for a dormant company made up to 30 June 2017 (2 pages)
28 February 2018	Second filing for the appointment of David Marshall as a director (6 pages)
16 January 2018	Appointment of Mr David Marshall as a director on 3 January 2018 ANNOTATION Clarification a second filed AP01 was registered on 28/02/2018. (3 pages)
12 January 2018	Termination of appointment of Timothy Duncan Hitchcock as a director on 31 December 2017 (1 page)
14 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
14 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
1 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
1 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
9 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 4 (5 pages)
9 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 4 (5 pages)
11 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
11 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
2 July 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 4 (5 pages)
2 July 2015	Secretary's details changed for Mr Simon Maxwell Nunn on 1 May 2015 (1 page)
2 July 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 4 (5 pages)
2 July 2015	Secretary's details changed for Mr Simon Maxwell Nunn on 1 May 2015 (1 page)
2 July 2015	Secretary's details changed for Mr Simon Maxwell Nunn on 1 May 2015 (1 page)
2 July 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 4 (5 pages)
27 February 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
27 February 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
25 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 4 (6 pages)
25 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 4 (6 pages)
25 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 4 (6 pages)
20 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
20 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
26 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (7 pages)
26 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (7 pages)
26 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (7 pages)
15 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
15 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
25 September 2012	Appointment of Mr Paul Michael Rhodes as a director (2 pages)
25 September 2012	Appointment of Mr Paul Michael Rhodes as a director (2 pages)
11 September 2012	Appointment of Stephen Godwin as a director (2 pages)
11 September 2012	Appointment of Stephen Godwin as a director (2 pages)
11 September 2012	Termination of appointment of Tom Leeman as a director (1 page)
11 September 2012	Termination of appointment of Tom Leeman as a director (1 page)
22 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
22 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
22 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
2 March 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
2 March 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
15 December 2011	Termination of appointment of Eileen Schroeder as a director (1 page)
15 December 2011	Termination of appointment of Eileen Schroeder as a director (1 page)
3 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (6 pages)
3 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (6 pages)
3 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (6 pages)
11 March 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
11 March 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
11 June 2010	Director's details changed for Tom Leeman on 1 June 2010 (2 pages)
11 June 2010	Director's details changed for Tom Leeman on 1 June 2010 (2 pages)
11 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
11 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
11 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
11 June 2010	Director's details changed for Tom Leeman on 1 June 2010 (2 pages)
19 May 2010	Appointment of Tom Leeman as a director (2 pages)
19 May 2010	Appointment of Tom Leeman as a director (2 pages)
5 March 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
5 March 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
23 June 2009	Return made up to 01/06/09; full list of members (4 pages)
23 June 2009	Return made up to 01/06/09; full list of members (4 pages)
23 March 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
23 March 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
25 September 2008	Appointment terminated director finbarr jones (1 page)
25 September 2008	Director appointed eileen jane schroeder (2 pages)
25 September 2008	Director appointed eileen jane schroeder (2 pages)
25 September 2008	Appointment terminated director finbarr jones (1 page)
24 September 2008	Return made up to 01/06/08; full list of members (4 pages)
24 September 2008	Return made up to 01/06/08; full list of members (4 pages)
28 February 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
28 February 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
29 June 2007	Return made up to 01/06/07; full list of members (3 pages)
29 June 2007	Return made up to 01/06/07; full list of members (3 pages)
20 June 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
20 June 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
10 August 2006	New secretary appointed (2 pages)
10 August 2006	Secretary resigned (1 page)
10 August 2006	New secretary appointed (2 pages)
10 August 2006	Secretary resigned (1 page)
19 July 2006	Return made up to 01/06/06; full list of members (3 pages)
19 July 2006	Return made up to 01/06/06; full list of members (3 pages)
11 July 2006	Registered office changed on 11/07/06 from: acre house 11-15 william road london NW1 3ER (1 page)
11 July 2006	Registered office changed on 11/07/06 from: acre house 11-15 william road london NW1 3ER (1 page)
24 March 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
24 March 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
11 August 2005	Return made up to 01/06/05; full list of members (3 pages)
11 August 2005	Return made up to 01/06/05; full list of members (3 pages)
3 August 2005	Director resigned (1 page)
3 August 2005	New director appointed (2 pages)
3 August 2005	Director resigned (1 page)
3 August 2005	New director appointed (2 pages)
30 July 2005	Ad 01/04/05--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
30 July 2005	Ad 01/04/05--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
16 June 2005	Secretary resigned (1 page)
16 June 2005	Secretary resigned (1 page)
12 May 2005	Ad 16/03/05--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
12 May 2005	Ad 16/03/05--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
20 October 2004	New director appointed (3 pages)
20 October 2004	New director appointed (3 pages)
29 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
29 September 2004	Ad 01/06/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
29 September 2004	Ad 01/06/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
29 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
19 August 2004	New secretary appointed (2 pages)
19 August 2004	New director appointed (2 pages)
19 August 2004	New secretary appointed (2 pages)
19 August 2004	New director appointed (2 pages)
19 August 2004	Director resigned (1 page)
19 August 2004	Secretary resigned (1 page)
19 August 2004	Secretary resigned (1 page)
19 August 2004	Director resigned (1 page)
12 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
12 August 2004	Secretary's particulars changed (1 page)
12 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
12 August 2004	Secretary's particulars changed (1 page)
1 June 2004	Incorporation (15 pages)
1 June 2004	Incorporation (15 pages)

26 Notting Hill Gate (Management) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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