Company number 08163274
Status Active
Incorporation Date 31 July 2012
Company Type Private Limited Company
Address EAST HOUSE 109 SOUTH WORPLE WAY, MORKLAKE, LONDON, ENGLAND, SW14 8TN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Director's details changed for Mr James Alexander Kilford on 1 August 2016; Secretary's details changed for Mrs Carey Kilford on 1 August 2016. The most likely internet sites of NOTTING HILL BUILDING CONSULTANCY LIMITED are www.nottinghillbuildingconsultancy.co.uk, and www.notting-hill-building-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. The distance to to Brentford Rail Station is 2.3 miles; to Battersea Park Rail Station is 5.1 miles; to Balham Rail Station is 5.2 miles; to Brondesbury Park Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Notting Hill Building Consultancy Limited is a Private Limited Company.
The company registration number is 08163274. Notting Hill Building Consultancy Limited has been working since 31 July 2012.
The present status of the company is Active. The registered address of Notting Hill Building Consultancy Limited is East House 109 South Worple Way Morklake London England Sw14 8tn. The company`s financial liabilities are £10.2k. It is £-27.88k against last year. And the total assets are £25.34k, which is £-36.05k against last year. KILFORD, Carey is a Secretary of the company. KILFORD, James Alexander is a Director of the company. Director ZARRAOA, Luis has been resigned. The company operates in "Development of building projects".
notting hill building consultancy Key Finiance
LIABILITIES
£10.2k
-74%
CASH
n/a
TOTAL ASSETS
£25.34k
-59%
All Financial Figures
Current Directors
Resigned Directors
Director
ZARRAOA, Luis
Resigned: 17 January 2013
Appointed Date: 31 July 2012
48 years old
Persons With Significant Control
Mr James Alexander Kilford
Notified on: 16 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Carey Kilford
Notified on: 16 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
NOTTING HILL BUILDING CONSULTANCY LIMITED Events
16 Sep 2016
Confirmation statement made on 1 August 2016 with updates
16 Sep 2016
Director's details changed for Mr James Alexander Kilford on 1 August 2016
16 Sep 2016
Secretary's details changed for Mrs Carey Kilford on 1 August 2016
04 May 2016
Registered office address changed from 46 Murray Road South Ealing London W5 4XS to East House 109 South Worple Way Morklake London SW14 8TN on 4 May 2016
18 Jan 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 3 more events
03 Sep 2014
Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-09-03
01 May 2014
Total exemption small company accounts made up to 31 July 2013
09 Aug 2013
Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-08-09
31 Jan 2013
Termination of appointment of Luis Zarraoa as a director
31 Jul 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)