CompanyTrack
N

NOTTING HILL DEVELOPMENTS LIMITED

Active London

Buying and selling of own real estate

0 employees
Buying and selling of own real estate
N

NOTTING HILL DEVELOPMENTS LIMITED

Buying and selling of own real estate

Founded 17 Nov 1989 Active London, United Kingdom 0 employees
Buying and selling of own real estate
Accounts Submitted 2 Jan 2025
Confirmation Statement Submitted 8 Oct 2025
Net assets £56.36M £52.80M 2023 year on year
Total assets £117.16M £3.98M 2023 year on year
Total Liabilities £60.80M £48.81M 2023 year on year
Charges 18
15 outstanding 3 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

Bruce Kenrick House 2 Killick Street London N1 9FL

Credit Report

Discover NOTTING HILL DEVELOPMENTS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

N/A

Decreased by £1.61M (-100%)

Net Assets

£56.36M

Increased by £52.80M (+1484%)

Total Liabilities

£60.80M

Decreased by £48.81M (-45%)

Turnover

£30.27M

Decreased by £20.81M (-41%)

Employees

N/A

Debt Ratio

52%

Decreased by 45 (-46%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

7 Allotments 26,624,688 Shares £1445240.89m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
9 Sept 2024200,000£400k£2
28 Mar 202412,500,000£25.00m£2
3 Jan 2024849,688£1443939.39m£1.70m
19 Sept 2023200,000£400k£2
29 Aug 202325,000£1250.00m£50k

Officers

Officers

6 active 71 resigned
Status
Mark SmithDirectorBritishEngland5115 Apr 2024Active
Matthew John Cornwall-jonesDirectorBritishEngland583 Jan 2023Active
Patrick Lanigan FrancoDirectorBritish,americanEngland433 Jan 2023Active
Rajiv Simon PeterDirectorBritishEngland521 Apr 2022Active
Tabitha Cecilia Ursula KassemSecretaryUnknownUnknown22 Apr 2025Active
Vipulchandra Biharilal ThackerDirectorBritishEngland613 Apr 2018Active

Shareholders

Shareholders (1)

Notting Hill Commercial Properties Limited
100.0%
26,624,7888 Oct 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Notting Hill Commercial Properties Ltd

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

NOTTING HILL DEVELOPMENTS LIMITED Current Company
GALLIONS 2A DEVELOPMENTS LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
SPRAY STREET QUARTER LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

Charges

Charges

15 outstanding 3 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
4 Dec 2025OfficersTermination of Vipulchandra Biharilal Thacker as director on 2025-11-27View(1 page)
8 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-08 with updatesView(5 pages)
27 Jun 2025OfficersTermination of Katie Yallop as director on 2025-06-20View(1 page)
9 May 2025OfficersAppointment of Mrs Tabitha Cecilia Ursula Kassem as director on 2025-04-22View(2 pages)
9 May 2025OfficersTermination of Sara Thomson as director on 2025-04-22View(1 page)
4 Dec 2025 Officers

Termination of Vipulchandra Biharilal Thacker as director on 2025-11-27

8 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-08 with updates

27 Jun 2025 Officers

Termination of Katie Yallop as director on 2025-06-20

9 May 2025 Officers

Appointment of Mrs Tabitha Cecilia Ursula Kassem as director on 2025-04-22

9 May 2025 Officers

Termination of Sara Thomson as director on 2025-04-22

Recent Activity

Latest Activity

Termination of Vipulchandra Biharilal Thacker as director on 2025-11-27

2 months ago on 4 Dec 2025

Confirmation statement made on 2025-10-08 with updates

4 months ago on 8 Oct 2025

Termination of Katie Yallop as director on 2025-06-20

7 months ago on 27 Jun 2025

Appointment of Mrs Tabitha Cecilia Ursula Kassem as director on 2025-04-22

9 months ago on 9 May 2025

Termination of Sara Thomson as director on 2025-04-22

9 months ago on 9 May 2025