Notcutt House Limited

Active06467831 Private limited company
Incorporated
9 January 2008 (18 years)
Industry
Residents property management (98000)
Accounts type
Micro entity
Region
Greater London
Address
Apex 160 West End Lane
West Hampstead
London
NW6 1HU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 February 2027
Last conf. stmt
3 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Perpetual Residence Limited
Corporate Secretary · Appointed 6 November 2023
Director · Appointed 5 June 2019
Also at Colin Farmer Consulting Limited (proposed for strike-off) · more companies
British
Born April 1971 (55)
Falcone, Pietro
Director · Appointed 4 August 2016
Italian
Born January 1980 (46)
Director · Appointed 18 March 2014
British
Born September 1963 (63)
Officer history (11 former)
6 November 2023
Appointed Perpetual Residence Limited as Corporate Secretary
5 November 2023
Resigned Burlington Estates (London) Limited as Corporate Secretary
16 March 2020
Resigned Fullagar, Paul George as Director
5 June 2019
Appointed Farmer, Colin Michael as Director
5 June 2019
Appointed Fullagar, Paul George as Director
28 April 2017
Appointed Burlington Estates (London) Limited as Corporate Secretary
4 August 2016
Resigned Farmer, Colin Michael as Director
4 August 2016
Appointed Falcone, Pietro as Director
4 August 2016
Resigned Apcar, Nancy Helen as Director
19 January 2016
Resigned Michael Laurie Magar Ltd as Corporate Secretary
9 June 2014
Resigned Falcone, Pietro as Director
18 March 2014
Appointed Van Der Merwe, Johan as Director
27 August 2013
Appointed Michael Laurie Magar Ltd as Corporate Secretary
27 August 2013
Resigned Apcar, Nancy Helen as Secretary
28 January 2013
Resigned Vye, Simon William as Director
19 December 2011
Appointed Falcone, Pietro as Director
19 December 2011
Resigned Brown, Dennis Bruce as Director
19 December 2011
Appointed Farmer, Colin Michael as Director
19 December 2011
Appointed Vye, Simon William as Director
15 August 2011
Resigned Salisbury, Sophie as Director
15 September 2010
Appointed Brown, Dennis Bruce as Director
9 January 2008
Appointed Salisbury, Sophie as Secretary
9 January 2008
Resigned Salisbury, Sophie as Secretary
9 January 2008
Appointed Salisbury, Sophie as Director
9 January 2008
Appointed Apcar, Nancy Helen as Secretary
9 January 2008
Appointed Apcar, Nancy Helen as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£130,343
Debt Ratio
0%

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £12 £12 £12 £12 £12 £130,343
Balance sheet detail
202520242023202220212020
Fixed Assets£130,331£130,331£130,331£130,331£130,331£130,331
Current Assets£12£12£12£12£12£12
Creditors (< 1 year)£0£0
Creditors (> 1 year)£0£130,331£130,331£130,331£130,331£130,331
Net Current Assets£12£12£12£12£12£12
Net Assets£130,343£12£12£12£12£12
Shareholder Funds£130,343£12£12£12£12£12

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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