CHAPTER NOTTING HILL LIMITED

Key Data

Status

Active

Company No.

07113525

Incorporation date

29/12/2009

Size

Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/12/2009)

17/03/2026

Notification of Allianz Chapter Uk Reit Investments Limited as a person with significant control on 2025-12-05

View PDF (2 pages)

17/03/2026

Cessation of Allianz Se as a person with significant control on 2025-12-05

View PDF (1 pages)

30/01/2026

Confirmation statement made on 2026-01-16 with no updates

View PDF (3 pages)

16/09/2025

Director's details changed for Mr Jordan Samuel Cooper on 2025-08-01

View PDF (2 pages)

01/09/2025

Satisfaction of charge 071135250006 in full

View PDF (1 pages)

01/09/2025

Satisfaction of charge 071135250007 in full

View PDF (1 pages)

21/08/2025

Registration of charge 071135250008, created on 2025-08-20

View PDF (69 pages)

20/08/2025

Second filing for the notification of Allianz Se as a person with significant control

View PDF (6 pages)

14/08/2025

Satisfaction of charge 071135250004 in full

View PDF (1 pages)

14/08/2025

Satisfaction of charge 071135250005 in full

View PDF (1 pages)

08/08/2025

Notification of Allianz Se as a person with significant control on 2025-08-08

View PDF (3 pages)

02/07/2025

Full accounts made up to 2024-12-31

View PDF (26 pages)

30/01/2025

Register inspection address has been changed from 6th Floor 125 London Wall London EC2Y 5AS England to 4th Floor 140 Aldersgate Street London EC1A 4HY

View PDF (1 pages)

30/01/2025

Confirmation statement made on 2025-01-16 with no updates

View PDF (3 pages)

20/11/2024

Secretary's details changed for Apex Group Secretaries (Uk) Limited on 2024-11-18

View PDF (1 pages)

20/11/2024

Registered office address changed from 6th Floor, 125 London Wall London EC2Y 5AS England to 4th Floor 140 Aldersgate Street London EC1A 4HY on 2024-11-20

View PDF (1 pages)

11/11/2024

Termination of appointment of Mark Stuart Allnutt as a director on 2024-11-04

View PDF (1 pages)

11/11/2024

Termination of appointment of Isabel Rose Peacock as a director on 2024-11-04

View PDF (1 pages)

11/11/2024

Appointment of Ms Karishma Deepak Vaswani as a director on 2024-11-04

View PDF (2 pages)

11/11/2024

Termination of appointment of Angela Marie Russell as a director on 2024-11-04

View PDF (1 pages)

11/11/2024

Appointment of Mr Jordan Samuel Cooper as a director on 2024-11-04

View PDF (2 pages)

11/11/2024

Appointment of Mr Benjamin Howard Mowbray as a director on 2024-11-04

View PDF (2 pages)

06/09/2024

Full accounts made up to 2023-12-31

View PDF (26 pages)

30/01/2024

Confirmation statement made on 2024-01-16 with no updates

View PDF (3 pages)

26/09/2023

Full accounts made up to 2022-12-31

View PDF (25 pages)

30/01/2023

Confirmation statement made on 2023-01-16 with no updates

View PDF (3 pages)

30/01/2023

Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 2023-01-20

View PDF (1 pages)

30/01/2023

Director's details changed for Ms Angela Marie Russell on 2023-01-20

View PDF (2 pages)

07/01/2023

Full accounts made up to 2021-12-31

View PDF (27 pages)

28/01/2022

Confirmation statement made on 2022-01-16 with no updates

View PDF (3 pages)

24/11/2021

Full accounts made up to 2020-12-31

View PDF (27 pages)

11/10/2021

Termination of appointment of Faraz Ur Rahman Kidwai as a director on 2021-09-30

View PDF (1 pages)

28/01/2021

Register inspection address has been changed from Asticus Building, 2nd Floor 21 Palmer Street London SW1H 0AD England to 6th Floor 125 London Wall London EC2Y 5AS

View PDF (1 pages)

28/01/2021

Confirmation statement made on 2021-01-16 with no updates

View PDF (3 pages)

17/12/2020

Full accounts made up to 2019-12-31

View PDF (52 pages)

21/09/2020

Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 2020-08-10

View PDF (1 pages)

17/09/2020

Appointment of Mr Faraz Ur Rahman Kidwai as a director on 2020-09-07

View PDF (2 pages)

12/08/2020

Registered office address changed from Asticus Building, 2nd Floor 21 Palmer Street London SW1H 0AD England to 6th Floor, 125 London Wall London EC2Y 5AS on 2020-08-12

View PDF (1 pages)

04/02/2020

Change of details for Public Sector Pension Investment Board as a person with significant control on 2020-02-04

View PDF (2 pages)

23/01/2020

Confirmation statement made on 2020-01-16 with no updates

View PDF (3 pages)

21/01/2020

Register(s) moved to registered office address Asticus Building, 2nd Floor 21 Palmer Street London SW1H 0AD

View PDF (1 pages)

18/10/2019

Second filing for the appointment of Angela Marie Russell as a director

View PDF (6 pages)

11/10/2019

Termination of appointment of Wesley Hamilton Fuller as a director on 2019-10-01

View PDF (1 pages)

11/10/2019

Termination of appointment of James Derek Ramsey as a director on 2019-10-01

View PDF (1 pages)

11/10/2019

Termination of appointment of Alan Joshua Carper as a director on 2019-10-01

View PDF (1 pages)

09/10/2019

Director's details changed for Mr Joshua Carper on 2019-10-09

View PDF (2 pages)

04/10/2019

Full accounts made up to 2018-12-31

View PDF (26 pages)

16/01/2019

Confirmation statement made on 2019-01-16 with no updates

View PDF (3 pages)

12/01/2019

Confirmation statement made on 2018-12-29 with updates

View PDF (4 pages)

17/09/2018

Resolutions

View PDF (3 pages)

30/08/2018

Full accounts made up to 2017-12-31

View PDF (25 pages)

04/07/2018

Resolutions

View PDF (29 pages)

28/06/2018

Registration of charge 071135250006, created on 2018-06-21

View PDF (89 pages)

28/06/2018

Registration of charge 071135250007, created on 2018-06-21

View PDF (77 pages)

12/01/2018

Confirmation statement made on 2017-12-29 with no updates

View PDF (3 pages)

12/10/2017

Full accounts made up to 2016-12-31

View PDF (25 pages)

29/09/2017

Appointment of Ms Isabel Rose Peacock as a director on 2017-09-08

View PDF (2 pages)

29/09/2017

Appointment of Mr Mark Stuart Allnutt as a director on 2017-09-08

View PDF (2 pages)

26/09/2017

Termination of appointment of Jeff Russell Manno as a director on 2017-09-08

View PDF (1 pages)

28/04/2017

Appointment of Mr James Derek Ramsey as a director on 2017-03-24

View PDF (2 pages)

25/04/2017

Register inspection address has been changed from 21 Tudor Street London EC4Y 0DJ England to Asticus Building, 2nd Floor 21 Palmer Street London SW1H 0AD

View PDF (1 pages)

12/04/2017

Appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 2017-01-01

View PDF (2 pages)

07/04/2017

Registered office address changed from 15 Finsbury Circus House Finsbury Circus London EC2M 7EB to Asticus Building, 2nd Floor 21 Palmer Street London SW1H 0AD on 2017-04-07

View PDF (1 pages)

12/01/2017

Confirmation statement made on 2016-12-29 with updates

View PDF (5 pages)

23/09/2016

Full accounts made up to 2015-12-31

View PDF (23 pages)

20/09/2016

Director's details changed for Mr. Wesley Hamilton Fuller on 2016-09-06

View PDF (2 pages)

12/09/2016

Appointment of Jeff Manno as a director on 2016-09-06

View PDF (2 pages)

12/09/2016

Appointment of Mrs Angela Marie Russell as a director on 2016-09-06

View PDF (3 pages)

26/01/2016

Register(s) moved to registered inspection location 21 Tudor Street London EC4Y 0DJ

View PDF (1 pages)

26/01/2016

Director's details changed for Wesley Fuller on 2015-08-26

View PDF (2 pages)

26/01/2016

Register inspection address has been changed to 21 Tudor Street London EC4Y 0DJ

View PDF (1 pages)

26/01/2016

Annual return made up to 2015-12-29 with full list of shareholders

View PDF (5 pages)

18/01/2016

Registered office address changed from 21 Great Winchester Street London EC2N 2JA to 15 Finsbury Circus House Finsbury Circus London EC2M 7EB on 2016-01-18

View PDF (1 pages)

27/07/2015

Current accounting period extended from 2015-07-31 to 2015-12-31

View PDF (3 pages)

23/07/2015

Termination of appointment of Sebastian Von Ribbentrop as a director on 2015-04-17

View PDF (2 pages)

22/05/2015

Appointment of Wesley Fuller as a director on 2015-04-17

View PDF (3 pages)

01/05/2015

Appointment of Joshua Carper as a director on 2015-04-17

View PDF (3 pages)

30/04/2015

Registration of charge 071135250005, created on 2015-04-17

View PDF (84 pages)

30/04/2015

Registration of charge 071135250004, created on 2015-04-17

View PDF (25 pages)

30/04/2015

Termination of appointment of Neil Burton as a director on 2015-04-17

View PDF (2 pages)

30/04/2015

Termination of appointment of Jade Louise Moore as a director on 2015-04-17

View PDF (2 pages)

27/04/2015

Termination of appointment of Peter Hills as a director on 2015-04-17

View PDF (2 pages)

27/04/2015

Registered office address changed from C/O Nido Spitalfields Nido Management Office 9 Frying Pan Alley London E1 7HS to 21 Great Winchester Street London EC2N 2JA on 2015-04-27

View PDF (2 pages)

22/04/2015

Satisfaction of charge 3 in full

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03/03/2015

Satisfaction of charge 2 in full

View PDF (4 pages)

03/03/2015

Satisfaction of charge 1 in full

View PDF (4 pages)

09/02/2015

Full accounts made up to 2014-07-31

View PDF (16 pages)

23/01/2015

Annual return made up to 2014-12-29 with full list of shareholders

View PDF (4 pages)

23/01/2015

Director's details changed for Mrs Jade Louise Moore on 2014-01-02

View PDF (2 pages)

23/01/2015

Director's details changed for Neil Burton on 2014-01-02

View PDF (2 pages)

20/10/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

10/09/2014

Previous accounting period shortened from 2014-12-31 to 2014-07-31

View PDF (1 pages)

03/02/2014

Registered office address changed from 59 Markham Street London SW3 3NR on 2014-02-03

View PDF (1 pages)

02/01/2014

Termination of appointment of Peter Brigham as a director on 2013-12-19

View PDF (1 pages)

02/01/2014

Annual return made up to 2013-12-29 with full list of shareholders

View PDF (6 pages)

04/10/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

22/07/2013

Appointment of Neil Burton as a director on 2013-07-12

View PDF (3 pages)

22/07/2013

Appointment of Mrs Jade Louise Moore as a director on 2013-07-12

View PDF (3 pages)

02/01/2013

Annual return made up to 2012-12-29 with full list of shareholders

View PDF (4 pages)

04/12/2012

Director's details changed for Peter Hills on 2012-12-03

View PDF (2 pages)

04/12/2012

Director's details changed for Mr Sebastian Von Ribbentrop on 2012-12-03

View PDF (2 pages)

04/12/2012

Director's details changed for Peter Brigham on 2012-12-03

View PDF (2 pages)

15/06/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (16 pages)

13/06/2012

Termination of appointment of Tracy Everson-Davis as a secretary on 2012-05-31

View PDF (2 pages)

13/06/2012

Termination of appointment of Guy Lukin Rudd as a director on 2012-05-31

View PDF (2 pages)

13/06/2012

Termination of appointment of Michael John Pegler as a director on 2012-05-31

View PDF (2 pages)

13/06/2012

Registered office address changed from 9 Kingsway London WC2B 6XF United Kingdom on 2012-06-13

View PDF (2 pages)

13/06/2012

Termination of appointment of Gordon Robert Mckie as a director on 2012-05-31

View PDF (2 pages)

13/06/2012

Appointment of Peter Hills as a director on 2012-05-31

View PDF (3 pages)

13/06/2012

Appointment of Peter Brigham as a director on 2012-05-31

View PDF (3 pages)

13/06/2012

Appointment of Sebastian Von Ribbentrop as a director on 2012-05-31

View PDF (3 pages)

16/05/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

04/01/2012

Annual return made up to 2011-12-29 with full list of shareholders

View PDF (5 pages)

23/11/2011

Director's details changed for Mr Michael John Pegler on 2011-11-18

View PDF (2 pages)

26/08/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (7 pages)

01/07/2011

Full accounts made up to 2010-12-31

View PDF (10 pages)

08/02/2011

Annual return made up to 2010-12-29 with full list of shareholders

View PDF (5 pages)

17/11/2010

Appointment of Mr Gordon Robert Mckie as a director

View PDF (2 pages)

17/11/2010

Termination of appointment of Stuart Grant as a director

View PDF (1 pages)

23/02/2010

Resolutions

View PDF (40 pages)

23/02/2010

Resolutions

View PDF (1 pages)

18/02/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (17 pages)

15/01/2010

Appointment of Stuart Morrison Grant as a director

View PDF (2 pages)

29/12/2009

Incorporation

View PDF (49 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/01/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Allnutt, Mark Stuart	Director	08/09/2017 - 04/11/2024	164
Peacock, Isabel Rose	Director	08/09/2017 - 04/11/2024	160
Brigham, Peter	Director	31/05/2012 - 19/12/2013	9
Burton, Neil	Director	12/07/2013 - 17/04/2015	7
SANNE GROUP SECRETARIES (UK) LIMITED	Corporate Secretary	01/01/2017 - Present	129

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CHAPTER NOTTING HILL LIMITED

CHAPTER NOTTING HILL LIMITED is an(a) Active company incorporated on 29/12/2009 with the registered office located at 4th Floor 140 Aldersgate Street, London EC1A 4HY. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHAPTER NOTTING HILL LIMITED?

CHAPTER NOTTING HILL LIMITED is currently Active. It was registered on 29/12/2009 .

Where is CHAPTER NOTTING HILL LIMITED located?

CHAPTER NOTTING HILL LIMITED is registered at 4th Floor 140 Aldersgate Street, London EC1A 4HY.

What does CHAPTER NOTTING HILL LIMITED do?

CHAPTER NOTTING HILL LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CHAPTER NOTTING HILL LIMITED?

The latest filing was on 17/03/2026: Notification of Allianz Chapter Uk Reit Investments Limited as a person with significant control on 2025-12-05.