Chapter Notting Hill Limited. Head office in London. Check Director.

Chapter Notting Hill Limited, London

Chapter Notting Hill Limited is a private limited company. Once, it was called Nido Notting Hill Limited (changed on 2018-09-17). Situated at 6Th Floor, 125, London Wall, London EC2Y 5AS, the above-mentioned 14 years old firm was incorporated on 2009-12-29 and is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
3 directors can be found in the company: Isabel P. (appointed on 08 September 2017), Mark A. (appointed on 08 September 2017), Angela R. (appointed on 23 August 2016).

About
Name: Chapter Notting Hill Limited
Number: 07113525
Incorporation date: 2009-12-29
End of financial year: 31 December


Address:	6th Floor, 125 London Wall London EC2Y 5AS
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Public Sector Pension Investment Board

6 April 2016

Address	440 Laurier Avenue West Suite 200, Ottawa, Ontario, Canada
Legal authority	Canada
Legal form	Crown Corporation
Nature of control:	25-50% shares

The target date for Chapter Notting Hill Limited confirmation statement filing is 2024-01-30. The latest confirmation statement was submitted on 2023-01-16. The due date for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was sent for the time up to 31 December 2022.

1 person of significant control is reported in the official register, an only company Public Sector Pension Investment Board who has 1/2 or less of shares. This corporate PSC can be found at Laurier Avenue West Suite 200, Ottawa.

Company filing

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Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 26th, September 2023 \| accounts	Free Download (25 pages)

Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 26th, September 2023 \| accounts	Free Download (25 pages)
CH04	Secretary's details were changed on 2023/01/20 filed on: 30th, January 2023 \| officers	Free Download (1 page)
CH01	On 2023/01/20 director's details were changed filed on: 30th, January 2023 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 7th, January 2023 \| accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 24th, November 2021 \| accounts	Free Download (27 pages)
TM01	Director's appointment terminated on 2021/09/30 filed on: 11th, October 2021 \| officers	Free Download (1 page)
AD02	Single Alternative Inspection Location changed from Asticus Building, 2nd Floor 21 Palmer Street London SW1H 0AD England at an unknown date to 6th Floor 125 London Wall London EC2Y 5AS filed on: 28th, January 2021 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2019/12/31 filed on: 17th, December 2020 \| accounts	Free Download (52 pages)
CH04	Secretary's details were changed on 2020/08/10 filed on: 21st, September 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/09/07. filed on: 17th, September 2020 \| officers	Free Download (2 pages)
AD01	Change of registered address from Asticus Building, 2nd Floor 21 Palmer Street London SW1H 0AD England on 2020/08/12 to 6th Floor, 125 London Wall London EC2Y 5AS filed on: 12th, August 2020 \| address	Free Download (1 page)
AD04	On 1970/01/01 location of register(s) was changed to Asticus Building, 2nd Floor 21 Palmer Street London SW1H 0AD filed on: 21st, January 2020 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 2019/10/01 filed on: 11th, October 2019 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2019/10/01 filed on: 11th, October 2019 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2019/10/01 filed on: 11th, October 2019 \| officers	Free Download (1 page)
CH01	On 2019/10/09 director's details were changed filed on: 9th, October 2019 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 4th, October 2019 \| accounts	Free Download (26 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018/09/17 filed on: 17th, September 2018 \| resolution	Free Download (3 pages)
NM01	Resolution of change of name change of name
AA	Full accounts for the period ending 2017/12/31 filed on: 30th, August 2018 \| accounts	Free Download (25 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 4th, July 2018 \| resolution	Free Download (29 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 12th, October 2017 \| accounts	Free Download (25 pages)
AP01	New director appointment on 2017/09/08. filed on: 29th, September 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/09/08. filed on: 29th, September 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/09/08 filed on: 26th, September 2017 \| officers	Free Download (1 page)
AP01	New director appointment on 2017/03/24. filed on: 28th, April 2017 \| officers	Free Download (2 pages)
AD02	Single Alternative Inspection Location changed from 21 Tudor Street London EC4Y 0DJ England at an unknown date to Asticus Building, 2nd Floor 21 Palmer Street London SW1H 0AD filed on: 25th, April 2017 \| address	Free Download (1 page)
AP04	On 2017/01/01, company appointed a new person to the position of a secretary filed on: 12th, April 2017 \| officers	Free Download (2 pages)
AD01	Change of registered address from 15 Finsbury Circus House Finsbury Circus London EC2M 7EB on 2017/04/07 to Asticus Building, 2nd Floor 21 Palmer Street London SW1H 0AD filed on: 7th, April 2017 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2015/12/31 filed on: 23rd, September 2016 \| accounts	Free Download (23 pages)
CH01	On 2016/09/06 director's details were changed filed on: 20th, September 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/09/06. filed on: 12th, September 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/09/06. filed on: 12th, September 2016 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/29 filed on: 26th, January 2016 \| annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/01/26 capital
AD03	On 1970/01/01 location of registered inspection location was changed to 21 Tudor Street London EC4Y 0DJ filed on: 26th, January 2016 \| address	Free Download (1 page)
CH01	On 2015/08/26 director's details were changed filed on: 26th, January 2016 \| officers	Free Download (2 pages)
AD01	Change of registered address from 21 Great Winchester Street London EC2N 2JA on 2016/01/18 to 15 Finsbury Circus House Finsbury Circus London EC2M 7EB filed on: 18th, January 2016 \| address	Free Download (1 page)
AA01	Accounting period extended to 2015/12/31. Originally it was 2015/07/31 filed on: 27th, July 2015 \| accounts	Free Download (3 pages)
TM01	Director's appointment terminated on 2015/04/17 filed on: 23rd, July 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/04/17. filed on: 22nd, May 2015 \| officers	Free Download (3 pages)
AP01	New director appointment on 2015/04/17. filed on: 1st, May 2015 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2015/04/17 filed on: 30th, April 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/04/17 filed on: 30th, April 2015 \| officers	Free Download (2 pages)
AD01	Change of registered address from C/O Nido Spitalfields Nido Management Office 9 Frying Pan Alley London E1 7HS on 2015/04/27 to 21 Great Winchester Street London EC2N 2JA filed on: 27th, April 2015 \| address	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/04/17 filed on: 27th, April 2015 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2014/07/31 filed on: 9th, February 2015 \| accounts	Free Download (16 pages)
CH01	On 2014/01/02 director's details were changed filed on: 23rd, January 2015 \| officers	Free Download (2 pages)
CH01	On 2014/01/02 director's details were changed filed on: 23rd, January 2015 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/29 filed on: 23rd, January 2015 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 20th, October 2014 \| accounts	Free Download (16 pages)
AA01	Previous accounting period shortened to 2014/07/31 filed on: 10th, September 2014 \| accounts	Free Download (1 page)
AD01	Change of registered office on 2014/02/03 from 59 Markham Street London SW3 3NR filed on: 3rd, February 2014 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/12/29 filed on: 2nd, January 2014 \| annual return	Free Download (6 pages)
TM01	Director's appointment terminated on 2013/12/19 filed on: 2nd, January 2014 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2012/12/31 filed on: 4th, October 2013 \| accounts	Free Download (16 pages)
AP01	New director appointment on 2013/07/12. filed on: 22nd, July 2013 \| officers	Free Download
AP01	New director appointment on 2013/07/12. filed on: 22nd, July 2013 \| officers	Free Download
AR01	Annual return with complete list of members, drawn up to 2012/12/29 filed on: 2nd, January 2013 \| annual return	Free Download (4 pages)
CH01	On 2012/12/03 director's details were changed filed on: 4th, December 2012 \| officers	Free Download (2 pages)
CH01	On 2012/12/03 director's details were changed filed on: 4th, December 2012 \| officers	Free Download (2 pages)
CH01	On 2012/12/03 director's details were changed filed on: 4th, December 2012 \| officers	Free Download (2 pages)
AP01	New director appointment on 2012/05/31. filed on: 13th, June 2012 \| officers	Free Download (3 pages)
AD01	Change of registered office on 2012/06/13 from 9 Kingsway London WC2B 6XF United Kingdom filed on: 13th, June 2012 \| address	Free Download (2 pages)
AP01	New director appointment on 2012/05/31. filed on: 13th, June 2012 \| officers	Free Download (3 pages)
AP01	New director appointment on 2012/05/31. filed on: 13th, June 2012 \| officers	Free Download (3 pages)
TM02	Secretary's appointment terminated on 2012/05/31 filed on: 13th, June 2012 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2012/05/31 filed on: 13th, June 2012 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2012/05/31 filed on: 13th, June 2012 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2012/05/31 filed on: 13th, June 2012 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 16th, May 2012 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/29 filed on: 4th, January 2012 \| annual return	Free Download (5 pages)
CH01	On 2011/11/18 director's details were changed filed on: 23rd, November 2011 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 1st, July 2011 \| accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/29 filed on: 8th, February 2011 \| annual return	Free Download (5 pages)
AP01	New director appointment on 2010/11/17. filed on: 17th, November 2010 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2010/11/17 filed on: 17th, November 2010 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 23rd, February 2010 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 23rd, February 2010 \| resolution	Free Download (40 pages)
AP01	New director appointment on 2010/01/15. filed on: 15th, January 2010 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 29th, December 2009 \| incorporation	Free Download (49 pages)

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