Notion Platform Limited

Company Name	Notion Platform Limited
Directors	Stephen Charles Chandler and Ian Leathley Milbourn
Company Status	Active
Company Number	08381879
Category	Private Limited Company
Incorporation Date	30 January 2013(11 years, 2 months ago)
Previous Name	Notion Property Management Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Stephen Charles Chandler
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	30 January 2013(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Notion Capital Managers Llp 91 Wimpole Street London W1G 0EF

Director Name	Mr Ian Leathley Milbourn
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	30 January 2013(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Notion Capital Managers Llp 91 Wimpole Street London W1G 0EF

Contact

Telephone	0845 4989393
Telephone region	Unknown

Location

Registered Address	C/O Notion Capital Managers Llp 91 Wimpole Street London W1G 0EF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	30 January 2024 (2 months, 3 weeks ago)
Next Return Due	13 February 2025 (9 months, 3 weeks from now)

Filing History

9 December 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
27 March 2020	Change of details for Notion Gp Llp as a person with significant control on 26 March 2020 (2 pages)
3 February 2020	Confirmation statement made on 30 January 2020 with no updates (3 pages)
2 December 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
20 August 2019	Registered office address changed from Third Floor 1 New Fetter Lane London EC4A 1AN to 91 Wimpole Street London W1G 0EF on 20 August 2019 (1 page)
4 February 2019	Confirmation statement made on 30 January 2019 with no updates (3 pages)
29 June 2018	Total exemption full accounts made up to 31 March 2018 (14 pages)
23 May 2018	Change of details for Mr Stephen Charles Chandler as a person with significant control on 23 May 2018 (2 pages)
23 May 2018	Director's details changed for Mr Ian Leathley Milbourn on 23 May 2018 (2 pages)
23 May 2018	Change of details for Mr Ian Leathley Milbourn as a person with significant control on 23 May 2018 (2 pages)
23 May 2018	Director's details changed for Mr Stephen Charles Chandler on 23 May 2018 (2 pages)
23 May 2018	Change of details for Mr Christopher Edward Tottman as a person with significant control on 23 May 2018 (2 pages)
5 February 2018	Confirmation statement made on 30 January 2018 with no updates (3 pages)
11 October 2017	Total exemption full accounts made up to 31 March 2017 (14 pages)
11 October 2017	Total exemption full accounts made up to 31 March 2017 (14 pages)
23 February 2017	Confirmation statement made on 30 January 2017 with updates (9 pages)
23 February 2017	Confirmation statement made on 30 January 2017 with updates (9 pages)
21 February 2017	Total exemption full accounts made up to 31 March 2016 (12 pages)
21 February 2017	Total exemption full accounts made up to 31 March 2016 (12 pages)
13 February 2017	Registered office address changed from Notion House 8B Ledbury Mews North London W11 2AF to Third Floor 1 New Fetter Lane London EC4A 1AN on 13 February 2017 (2 pages)
13 February 2017	Registered office address changed from Notion House 8B Ledbury Mews North London W11 2AF to Third Floor 1 New Fetter Lane London EC4A 1AN on 13 February 2017 (2 pages)
14 December 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-13 (3 pages)
14 December 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-13 (3 pages)
14 June 2016	Compulsory strike-off action has been discontinued (1 page)
14 June 2016	Compulsory strike-off action has been discontinued (1 page)
13 June 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 1 (4 pages)
13 June 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 1 (4 pages)
3 May 2016	First Gazette notice for compulsory strike-off (1 page)
3 May 2016	First Gazette notice for compulsory strike-off (1 page)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
17 March 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 1 (4 pages)
17 March 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 1 (4 pages)
17 March 2015	Registered office address changed from Notion House 8a Ledbury Mews North London W11 2AF to Notion House 8B Ledbury Mews North London W11 2AF on 17 March 2015 (1 page)
17 March 2015	Registered office address changed from Notion House 8a Ledbury Mews North London W11 2AF to Notion House 8B Ledbury Mews North London W11 2AF on 17 March 2015 (1 page)
6 November 2014	Total exemption full accounts made up to 31 March 2014 (11 pages)
6 November 2014	Total exemption full accounts made up to 31 March 2014 (11 pages)
20 May 2014	Termination of appointment of a director (2 pages)
20 May 2014	Termination of appointment of a director (2 pages)
27 February 2014	Registered office address changed from Suite 101 Eagle Tower Montpellier Drive Cheltenham Gloucestershire GL50 1TA England on 27 February 2014 (1 page)
27 February 2014	Registered office address changed from Suite 101 Eagle Tower Montpellier Drive Cheltenham Gloucestershire GL50 1TA England on 27 February 2014 (1 page)
27 February 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 1 (4 pages)
27 February 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 1 (4 pages)
8 April 2013	Current accounting period extended from 31 January 2014 to 31 March 2014 (3 pages)
8 April 2013	Current accounting period extended from 31 January 2014 to 31 March 2014 (3 pages)
30 January 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (32 pages)
30 January 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (32 pages)

Notion Platform Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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