Notting Hill Commercial Properties Ltd

Active01523328 Private limited company
Incorporated
20 October 1980 (46 years)
Industry
Buying and selling of own real estate (68100)
Directors
Owned by
Notting Hill Genesis
Accounts type
Full
Region
Greater London
Address
Bruce Kenrick House
2 Killick Street
London
N1 9FL

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 October 2027
Last conf. stmt
8 October 2026

Charges

Total
218
Outstanding
1
Part satisfied
0
Satisfied
217

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 29 September 2026
Also at Canonbury Developments Limited, Central Chelmsford Development Agency Limited, Choices for Grahame Park Limited · more companies
British
Born May 1959 (67)
Director · Appointed 18 March 2026
Also at Canonbury Developments Limited, Central Chelmsford Development Agency Limited, Choices for Grahame Park Limited · more companies
British,Portuguese
Born May 1966 (60)
Director · Appointed 31 January 2026
Also at Canonbury Developments Limited, Central Chelmsford Development Agency Limited, Choices for Grahame Park Limited · more companies
British
Born January 1978 (48)
Kassem, Tabitha Cecilia Ursula
Secretary · Appointed 22 April 2025
Director · Appointed 3 January 2023
Also at Folio Fresh Wharf Limited, Folio Oakland Rise Limited, Canonbury Developments Limited · more companies
British
Born April 1967 (59)
Officer history (74 former)
29 September 2026
Appointed Evans, Helen Elizabeth as Director
28 September 2026
Resigned Franco, Patrick Lanigan as Director
31 March 2026
Resigned Smith, Mark as Director
18 March 2026
Appointed Cunha, Victor Da as Director
31 January 2026
Resigned Peter, Rajiv Simon as Director
31 January 2026
Appointed Wilcockson, Craig Lee as Director
27 November 2025
Resigned Thacker, Vipulchandra Biharilal as Director
20 June 2025
Resigned Yallop, Katie as Director
22 April 2025
Resigned Thomson, Sara as Secretary
22 April 2025
Appointed Kassem, Tabitha Cecilia Ursula as Secretary
30 September 2024
Resigned Hughes, John as Director
5 June 2024
Resigned Nankivell, Andrew James as Secretary
5 June 2024
Appointed Thomson, Sara as Secretary
15 April 2024
Appointed Smith, Mark as Director
18 May 2023
Resigned Okunola, Abayomi Abiodun as Director
3 January 2023
Appointed Cornwall-Jones, Matthew John as Director
3 January 2023
Appointed Franco, Patrick Lanigan as Director
2 January 2023
Resigned Hoult, Eleanor Case as Director
2 January 2023
Resigned Davies, Kate Janet as Director
17 August 2022
Resigned Vaughan, Mark as Director
17 August 2022
Resigned Byrne, Carl Francis as Director
1 April 2022
Appointed Peter, Rajiv Simon as Director
31 March 2022
Resigned Belton, Andrew Jude as Director
29 September 2021
Appointed Okunola, Abayomi Abiodun as Director
21 August 2021
Resigned Phillips, Paul Christopher as Director
1 June 2020
Resigned Stibbe, Jeremy Hugh as Director
30 April 2020
Appointed Hoult, Eleanor Case as Director
22 January 2020
Appointed Yallop, Katie as Director
1 November 2018
Resigned Froude, Elizabeth Mary as Director
3 April 2018
Appointed Froude, Elizabeth Mary as Director
3 April 2018
Resigned Muir, Andrew as Director
3 April 2018
Appointed Thacker, Vipulchandra Biharilal as Director
3 April 2018
Resigned Fenlon, Annemarie as Director
3 April 2018
Appointed Byrne, Carl Francis as Director
3 April 2018
Appointed Stibbe, Jeremy Hugh as Director
2 February 2017
Appointed Fenlon, Annemarie as Director
4 December 2014
Resigned Wilkey King, Katherine Louise as Director
5 August 2013
Appointed Vaughan, Mark as Director
26 September 2012
Appointed Muir, Andrew as Director
17 August 2012
Resigned Clegg, Alastair as Director
22 September 2010
Appointed Belton, Andrew Jude as Director
22 September 2010
Resigned Golding, Gillian Lesley as Director
22 September 2010
Appointed Hughes, John as Director
22 September 2010
Appointed Hughes, John as Director
22 September 2010
Appointed Wilkey King, Katherine Louise as Director
22 September 2010
Resigned Ellingham, Oliver Bernard as Director
22 September 2010
Resigned Hughes, John as Director
22 September 2010
Appointed Clegg, Alastair as Director
22 September 2010
Resigned Matthews, Barbara Carol Anne as Director
22 September 2010
Resigned Visram, Sadrudin Habib as Director
22 September 2010
Appointed Davies, Kate Janet as Director
9 February 2009
Appointed Ellingham, Oliver Bernard as Director
9 October 2008
Resigned Hochschild, Maurice Robert Leo as Director
14 March 2007
Resigned Martin, Colin as Director
20 November 2006
Appointed Nankivell, Andrew James as Secretary
20 September 2006
Resigned Eso, Ibijoke as Secretary
19 July 2006
Appointed Visram, Sadrudin Habib as Director
19 July 2006
Appointed Martin, Colin as Director
19 July 2006
Resigned Hinson, Wilson Charles as Director
19 July 2006
Resigned Hilditch, Stephen as Director
19 July 2006
Appointed Matthews, Barbara Carol Anne as Director
19 July 2006
Appointed Hochschild, Maurice Robert Leo as Director
19 July 2006
Appointed Phillips, Paul Christopher as Director
19 July 2006
Resigned Harper, Caroline Anne, Dr as Director
5 April 2006
Resigned Lemos, Gerard Anthony as Director
2 February 2006
Resigned Openibo, Patti as Director
28 September 2005
Resigned Post, Herschel as Director
28 September 2005
Resigned Lintern, Roger Charles as Director
3 February 2005
Resigned Simons, Joanna Lesley as Director
2 February 2005
Appointed Golding, Gillian Lesley as Director
22 September 2004
Appointed Lemos, Gerard Anthony as Director
22 September 2004
Resigned Burke, Mary Teresa as Director
22 September 2004
Resigned Taussig, Anthony Christopher as Director
22 September 2004
Resigned Roe, William as Director
22 September 2004
Resigned Hutton, Penelope Anne as Director
22 September 2004
Appointed Harper, Caroline Anne, Dr as Director
22 September 2004
14 July 2004
Resigned Sawacha, Edwin, Doctor as Director
29 March 2004
Appointed Eso, Ibijoke as Secretary
31 December 2003
Resigned Edwards, John Mark as Secretary
7 May 2003
Resigned Vadera, Shriti, Baroness as Director
26 March 2003
Appointed Roe, William as Director
26 March 2003
Resigned Thompson, David as Director
26 March 2003
Appointed Hinson, Wilson Charles as Director
24 January 2003
Resigned Lewis, Edward as Director
30 October 2002
Resigned Sheth, Pranlal as Director
30 October 2002
Appointed Lintern, Roger Charles as Director
25 September 2002
Resigned Allan, Richard Bellerby as Director
27 March 2002
Appointed Openibo, Patti as Director
27 March 2002
Appointed Post, Herschel as Director
27 March 2002
Appointed Hilditch, Stephen as Director
27 March 2002
Appointed Sawacha, Edwin, Doctor as Director
27 March 2002
Resigned Beresford, Christopher as Director
13 February 2002
Resigned Joseph, Ricky as Director
18 July 2001
Resigned Walters, Richard as Director
6 December 2000
Appointed Lewis, Edward as Director
30 September 2000
Resigned Biles, Ashley Walden as Director
29 March 2000
Appointed Beresford, Christopher as Director
23 February 2000
Resigned Phillips, Patricia as Director
23 February 2000
Appointed Vadera, Shriti, Baroness as Director
7 December 1999
Resigned Morrison, Lionel Edmund as Director
7 December 1999
Resigned Grattan, Patrick Henry as Director
7 December 1999
Resigned Lourie, Alexander Serge as Director
7 December 1999
Resigned Tanner, Stephen Lesley as Director
3 December 1999
Resigned Fishburn, John Dudley as Director
14 September 1999
Resigned Graham, Ian Dunbar as Director
14 September 1999
Resigned Goldstein, Louisa as Director
13 July 1999
23 February 1999
Appointed Joseph, Ricky as Director
8 December 1998
Appointed Walters, Richard as Director
10 November 1998
Resigned Hamilton, Jennifer Mary as Director
6 October 1998
Appointed Biles, Ashley Walden as Director
9 December 1997
Resigned Doherty, Terence as Director
23 September 1997
Appointed Allan, Richard Bellerby as Director
23 September 1997
Appointed Sheth, Pranlal as Director
23 September 1997
Resigned Butterworth, Nicholas as Director
1 July 1997
Appointed Hutton, Penelope Anne as Director
17 June 1997
Appointed Fishburn, John Dudley as Director
17 January 1997
Resigned Pettifer, Brenda Jane, Dr as Director
17 January 1997
Resigned Maxby, Malcolm as Director
3 December 1996
Appointed Simons, Joanna Lesley as Director
23 May 1995
Resigned Coward, John Russell as Director
13 April 1995
Appointed Edwards, John Mark as Secretary
13 April 1995
Resigned Fell, Alan Charles as Secretary
21 March 1995
Appointed Grattan, Patrick Henry as Director
15 November 1994
Appointed Lourie, Alexander Serge as Director
30 September 1994
Resigned Wainwright-Evans, Katherine as Director
13 September 1994
Resigned Edmonds, David Albert as Director
13 September 1994
Appointed Graham, Ian Dunbar as Director
6 September 1994
Resigned Raynsford, Nick as Director
26 July 1994
Appointed Thompson, David as Director
17 May 1994
Resigned Bird, Brendan as Director
28 April 1994
Resigned Recordon, John as Director
24 November 1992
Resigned Owen, William Stanhope as Director
24 November 1992
Appointed Coward, John Russell as Director
24 November 1992
Appointed Raynsford, Nick as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Notting Hill Genesis
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Registered Society

Group structure 17 companies

Ownership group derived from the Companies House PSC register

Notting Hill Commercial Properties Ltd This company
Armada 1 South Development LLP Holds 25–50% of voting rights
Brenley Park LLP Holds 25–50% of voting rights
Chobham Farm North LLP Proposed for strike-offHolds 25–50% of voting rights
Gallions 2B Development LLP Holds 25–50% of voting rights
Notting Hill Developments Limited Owns 75–100% of shares
Gallions 2A Developments LLP Holds 25–50% of voting rights
Gallions New LLP Holds 75–100% of voting rights
Gallions Phase 2A Commercial Limited Owns 75–100% of shares
Project Light Development 1 Limited Owns 75–100% of shares
Project Light (Market Rent) Limited Owns 75–100% of shares
Folio Porter's Edge Limited Owns 75–100% of shares
Project Light Development 2 Limited Owns 75–100% of shares
Spray Street Quarter LLP Holds 25–50% of voting rights
TLD Kidbrooke LLP Has significant influence or control
Kidbrooke Partnership LLP Right to 50–75% of surplus assets
Walworth Homes Ltd Owns 75–100% of shares

Filings 970

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with updates8 October 2026
20 October 2026Appointment of a director
12 October 2026Termination of appointment of a director
8 April 2026Appointment of a director
2 April 2026Statement of capital following an allotment of shares
Show all 970 filings

Some other companies at this address

Armada 1 South Development LLP
Canonbury Developments Limited
Central Chelmsford Development Agency Limited
Choices for Grahame Park Limited
Folio Bakersfield Limited
Folio Buildings Limited

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