Notting Hill Developments Limited

02444254

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

15 outstanding charges (-10)

Details

BRUCE KENRICK HOUSE, LONDON, N1 9FL

Incorporated 17/11/1989

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 Commercial Properties Ltd

75–100% shares

75–100% votes

Appoint directors

2 Killick Street, Killick Street, London, N1 9FL

Reg: 01523328 · England And Wales · Limited Company

Notified 06/04/2016

Charges15 outstanding

Charge

outstanding

NOTTING HILL GENESIS

Created 06/06/2023Registered 07/06/2023

Charge

outstanding

FRESH WHARF DEVELOPMENTS LIMITED (IN MEMBERS VOLUNTARY LIQUIDATION)

Created 14/02/2020Registered 18/02/2020

Charge

outstanding

NOTTING HILL GENESIS FORMERLY NOTTING HILL HOUSING TRUST

Created 29/03/2018Registered 19/04/2018

Charge

outstanding

NOTTING HILL HOUSING TRUST

Created 04/12/2014Registered 23/12/2014

charge

outstanding

AIB GROUP (UK) PLC

Created 19/02/2010Registered 26/02/2010

charge

outstanding

AIB GROUP (UK) PLC