Notting Hill Commercial Properties Ltd

01523328

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

BRUCE KENRICK HOUSE, LONDON, N1 9FL

Incorporated 20/10/1980

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/10/2025

Due 22/10/2026

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr Matthew John Cornwall-Jones

director · Since 03/01/2023

GROUP DIRECTOR OF ASSETS AND SUSTAINABIL

BRITISH · ENGLAND · Age 59

Also on 31 other boards

Mr Patrick Lanigan Franco

director · Since 03/01/2023

CHIEF EXECUTIVE

BRITISH,AMERICAN · ENGLAND · Age 43

Also on 33 other boards

Mrs Tabitha Cecilia Ursula Kassem

secretary · Since 22/04/2025

Mr Craig Lee Wilcockson

director · Since 31/01/2026

BRITISH · ENGLAND · Age 48

Also on 29 other boards

Mr Victor Da Cunha

director · Since 18/03/2026

BRITISH,PORTUGUESE · ENGLAND · Age 60

Also on 28 other boards

Persons with Significant Control

Notting Hill Genesis

75–100% shares

75–100% votes

Appoint directors

2, Killick Street, London, N1 9FL

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

NOTTING HILL GENESIS

Created 16/07/2021Registered 03/08/2021

charge

satisfied

KLA TWICKENHAM ROAD LLP

Created 03/07/2009Registered 16/07/2009Satisfied 09/02/2021

charge

satisfied

NOTTING HILL HOUSING TRUST

Created 09/10/2008Registered 10/10/2008Satisfied 09/02/2021