NOTTING HILL EDITIONS LIMITED
HONITON SYRENS LIMITED

Hellopages » Devon » East Devon » EX14 9JS

Company number 05930378
Status Active
Incorporation Date 11 September 2006
Company Type Private Limited Company
Address WIDWORTHY BARTON, WILINGTON, HONITON, DEVON, EX14 9JS
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 11 September 2016 with updates; Micro company accounts made up to 30 September 2015; Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 1,000 . The most likely internet sites of NOTTING HILL EDITIONS LIMITED are www.nottinghilleditions.co.uk, and www.notting-hill-editions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Axminster Rail Station is 4.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Notting Hill Editions Limited is a Private Limited Company. The company registration number is 05930378. Notting Hill Editions Limited has been working since 11 September 2006. The present status of the company is Active. The registered address of Notting Hill Editions Limited is Widworthy Barton Wilington Honiton Devon Ex14 9js. The company`s financial liabilities are £1528k. It is £117.42k against last year. And the total assets are £139.93k, which is £29.06k against last year. KREMER, David Lytton is a Director of the company. KREMER, Kim Madeleine is a Director of the company. KREMER, Tom is a Director of the company. Secretary GORDON, John has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director GORDON, John has been resigned. Director KEEGAN, Paul has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other publishing activities".


notting hill editions Key Finiance

LIABILITIES £1528k
+8%
CASH n/a
TOTAL ASSETS £139.93k
+26%
All Financial Figures

Current Directors

Director
KREMER, David Lytton
Appointed Date: 12 September 2012
61 years old
Director
KREMER, Kim Madeleine
Appointed Date: 12 September 2012
56 years old
Director
KREMER, Tom
Appointed Date: 11 September 2006
95 years old

Resigned Directors

Secretary
GORDON, John
Resigned: 04 May 2013
Appointed Date: 11 September 2006
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 11 September 2006
Appointed Date: 11 September 2006
Director
GORDON, John
Resigned: 04 May 2013
Appointed Date: 11 September 2006
73 years old
Director
KEEGAN, Paul
Resigned: 04 May 2013
Appointed Date: 11 September 2006
71 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 11 September 2006
Appointed Date: 11 September 2006

Persons With Significant Control

Ms Kim Madeleine Kremer
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more
Mr Thomas Kremer
Notified on: 6 April 2016
95 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NOTTING HILL EDITIONS LIMITED Events

29 Sep 2016
Confirmation statement made on 11 September 2016 with updates
17 May 2016
Micro company accounts made up to 30 September 2015
25 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 1,000
10 Sep 2015
Register inspection address has been changed from 49a High Street Ruislip Middlesex HA4 7BD England to 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD
27 Mar 2015
Micro company accounts made up to 30 September 2014
...
... and 33 more events
11 Dec 2006
New director appointed
11 Dec 2006
New secretary appointed;new director appointed
11 Dec 2006
Director resigned
11 Dec 2006
Secretary resigned
11 Sep 2006
Incorporation

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