26 Notting Hill Gate (Management) Ltd was founded on 01 June 2004, it's status at Companies House is "Active". We don't know the number of employees at the company. The companies directors are Godwin, Stephen Francis Rene, Dr, Rhodes, Paul Michael, Leeman, Tom.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GODWIN, Stephen Francis Rene, Dr | 11 September 2012 | - | 1 |
RHODES, Paul Michael | 25 September 2012 | - | 1 |
LEEMAN, Tom | 01 January 2008 | 11 September 2012 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 10 June 2020 | |
AA - Annual Accounts | 25 March 2020 | |
CS01 - N/A | 14 June 2019 | |
AA - Annual Accounts | 19 March 2019 | |
CS01 - N/A | 12 June 2018 | |
AA - Annual Accounts | 09 March 2018 | |
RP04AP01 - N/A | 28 February 2018 | |
AP01 - Appointment of director | 16 January 2018 | |
TM01 - Termination of appointment of director | 12 January 2018 | |
CS01 - N/A | 14 June 2017 | |
AA - Annual Accounts | 01 March 2017 | |
AR01 - Annual Return | 09 June 2016 | |
AA - Annual Accounts | 11 March 2016 | |
AR01 - Annual Return | 02 July 2015 | |
CH03 - Change of particulars for secretary | 02 July 2015 | |
AA - Annual Accounts | 27 February 2015 | |
AR01 - Annual Return | 25 June 2014 | |
AA - Annual Accounts | 20 March 2014 | |
AR01 - Annual Return | 26 June 2013 | |
AA - Annual Accounts | 15 March 2013 | |
AP01 - Appointment of director | 25 September 2012 | |
AP01 - Appointment of director | 11 September 2012 | |
TM01 - Termination of appointment of director | 11 September 2012 | |
AR01 - Annual Return | 22 June 2012 | |
AA - Annual Accounts | 02 March 2012 | |
TM01 - Termination of appointment of director | 15 December 2011 | |
AR01 - Annual Return | 03 June 2011 | |
AA - Annual Accounts | 11 March 2011 | |
AR01 - Annual Return | 11 June 2010 | |
CH01 - Change of particulars for director | 11 June 2010 | |
AP01 - Appointment of director | 19 May 2010 | |
AA - Annual Accounts | 05 March 2010 | |
363a - Annual Return | 23 June 2009 | |
AA - Annual Accounts | 23 March 2009 | |
288a - Notice of appointment of directors or secretaries | 25 September 2008 | |
288b - Notice of resignation of directors or secretaries | 25 September 2008 | |
363a - Annual Return | 24 September 2008 | |
AA - Annual Accounts | 28 February 2008 | |
363a - Annual Return | 29 June 2007 | |
AA - Annual Accounts | 20 June 2007 | |
288b - Notice of resignation of directors or secretaries | 10 August 2006 | |
288a - Notice of appointment of directors or secretaries | 10 August 2006 | |
363a - Annual Return | 19 July 2006 | |
287 - Change in situation or address of Registered Office | 11 July 2006 | |
AA - Annual Accounts | 24 March 2006 | |
363a - Annual Return | 11 August 2005 | |
288a - Notice of appointment of directors or secretaries | 03 August 2005 | |
288b - Notice of resignation of directors or secretaries | 03 August 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 July 2005 | |
288b - Notice of resignation of directors or secretaries | 16 June 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 May 2005 | |
288a - Notice of appointment of directors or secretaries | 20 October 2004 | |
RESOLUTIONS - N/A | 29 September 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 September 2004 | |
288a - Notice of appointment of directors or secretaries | 19 August 2004 | |
288a - Notice of appointment of directors or secretaries | 19 August 2004 | |
288b - Notice of resignation of directors or secretaries | 19 August 2004 | |
288b - Notice of resignation of directors or secretaries | 19 August 2004 | |
RESOLUTIONS - N/A | 12 August 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 August 2004 | |
NEWINC - New incorporation documents | 01 June 2004 |