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Company Information for

NOTTING HILL DESIGN LIMITED

300 KENSAL ROAD, LONDON, W10,
Company Registration Number
04626966
Private Limited Company
Dissolved

Dissolved 2017-03-28

Company Overview

About Notting Hill Design Ltd
NOTTING HILL DESIGN LIMITED was founded on 2003-01-02 and had its registered office in 300 Kensal Road. The company was dissolved on the 2017-03-28 and is no longer trading or active.

Key Data
Company Name
NOTTING HILL DESIGN LIMITED
 
Legal Registered Office
300 KENSAL ROAD
LONDON
W10
Other companies in W10
 
Filing Information
Company Number 04626966
Date formed 2003-01-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-01-31
Date Dissolved 2017-03-28
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-17 19:01:35
Primary Source:Companies House
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Company Officers of NOTTING HILL DESIGN LIMITED

Current Directors
Officer Role Date Appointed
STEVEN JOHN YURISCH
Company Secretary 2003-04-08
KIMBERLY ANN YURISICH
Director 2003-04-08
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN JOHN YURISCH
Director 2003-04-08 2013-12-31
THE COMPANY REGISTRATION AGENTS LIMITED
Nominated Secretary 2003-01-02 2003-04-08
LUCIENE JAMES LIMITED
Nominated Director 2003-01-02 2003-04-08

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-03-28GAZ2STRUCK OFF AND DISSOLVED
2017-01-10GAZ1FIRST GAZETTE
2016-01-02LATEST SOC02/01/16 STATEMENT OF CAPITAL;GBP 20
2016-01-02AR0102/01/16 FULL LIST
2015-08-18AA31/01/15 TOTAL EXEMPTION SMALL
2015-01-22LATEST SOC22/01/15 STATEMENT OF CAPITAL;GBP 20
2015-01-22AR0102/01/15 FULL LIST
2014-10-13AA31/01/14 TOTAL EXEMPTION SMALL
2014-02-11LATEST SOC11/02/14 STATEMENT OF CAPITAL;GBP 20
2014-02-11AR0102/01/14 FULL LIST
2014-02-11TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN YURISCH
2013-10-14AA31/01/13 TOTAL EXEMPTION SMALL
2013-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KIMBERLY ANN YURISICH / 22/05/2012
2013-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN YURISCH / 22/05/2012
2013-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN YURISCH / 22/05/2012
2013-03-26CH03SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN JOHN YURISCH / 22/05/2012
2013-03-20AR0102/01/13 FULL LIST
2012-10-26AA31/01/12 TOTAL EXEMPTION SMALL
2012-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/2012 FROM 8 LINCOLNS INN FIELDS LONDON WC2A 3BP
2012-01-30AR0102/01/12 FULL LIST
2011-11-02AA31/01/11 TOTAL EXEMPTION SMALL
2011-01-19AR0102/01/11 FULL LIST
2011-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN YURISCH / 02/01/2011
2011-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KIMBERLY ANN YURISICH / 02/01/2011
2010-12-01AA31/01/10 TOTAL EXEMPTION SMALL
2010-01-28AR0102/01/10 FULL LIST
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / KIMBERLY ANN YURISICH / 02/01/2010
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN YURISCH / 02/01/2010
2010-01-28CH03SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN JOHN YURISCH / 02/01/2010
2009-12-01AA31/01/09 TOTAL EXEMPTION SMALL
2009-01-26363aRETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS
2008-11-28AA31/01/08 TOTAL EXEMPTION FULL
2008-09-19395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-01-25363aRETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS
2008-01-24288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2008-01-24288cDIRECTOR'S PARTICULARS CHANGED
2007-11-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-02-16363aRETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS
2007-02-15128(3)STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES
2007-02-15128(4)NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
2006-12-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-03-29363aRETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS
2006-03-29288cDIRECTOR'S PARTICULARS CHANGED
2005-11-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2005-02-05363aRETURN MADE UP TO 02/01/05; NO CHANGE OF MEMBERS
2005-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2004-11-03244DELIVERY EXT'D 3 MTH 31/01/04
2004-10-26287REGISTERED OFFICE CHANGED ON 26/10/04 FROM: CAROLYN HOUSE 29-31 GREVILLE STREET LONDON EC1N 8RB
2004-02-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-02-11363sRETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS
2004-01-3088(2)RAD 01/11/03--------- £ SI 18@1=18 £ IC 2/20
2003-09-0188(2)RAD 10/06/03--------- £ SI 1@1=1 £ IC 1/2
2003-08-21CERTNMCOMPANY NAME CHANGED NOTTING HILL DESIGNS LIMITED CERTIFICATE ISSUED ON 21/08/03
2003-07-29CERTNMCOMPANY NAME CHANGED AREALAND LIMITED CERTIFICATE ISSUED ON 29/07/03
2003-06-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-05-24288aNEW DIRECTOR APPOINTED
2003-05-24288bDIRECTOR RESIGNED
2003-05-24288bSECRETARY RESIGNED
2003-05-24287REGISTERED OFFICE CHANGED ON 24/05/03 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB
2003-01-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to NOTTING HILL DESIGN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NOTTING HILL DESIGN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-09-19 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2013-01-31 £ 189,012
Creditors Due Within One Year 2012-01-31 £ 187,824

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NOTTING HILL DESIGN LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-31 £ 6,012
Cash Bank In Hand 2012-01-31 £ 10,090
Current Assets 2013-01-31 £ 185,326
Current Assets 2012-01-31 £ 303,393
Debtors 2013-01-31 £ 179,314
Debtors 2012-01-31 £ 290,103
Fixed Assets 2013-01-31 £ 4,332
Fixed Assets 2012-01-31 £ 3,970
Secured Debts 2013-01-31 £ 30,222
Secured Debts 2012-01-31 £ 23,801
Shareholder Funds 2012-01-31 £ 119,539
Stocks Inventory 2012-01-31 £ 3,200
Tangible Fixed Assets 2013-01-31 £ 2,109
Tangible Fixed Assets 2012-01-31 £ 1,379

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NOTTING HILL DESIGN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NOTTING HILL DESIGN LIMITED
Trademarks
We have not found any records of NOTTING HILL DESIGN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NOTTING HILL DESIGN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities not elsewhere classified) as NOTTING HILL DESIGN LIMITED are:

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MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where NOTTING HILL DESIGN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NOTTING HILL DESIGN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NOTTING HILL DESIGN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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