NOTCUTT HOUSE LIMITED

Active - Accounts Filed

General Information

NAME
NOTCUTT HOUSE LIMITED

COMPANY NUMBER
06467831

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
09/01/2008 (16 years and 11 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
03/02/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

C/O PERPETUAL RESIDENCE, 71 - 75 SHELTON STREET
LONDON
WC2H 9JQ

TRADING ADDRESSES

66 Grosvenor Street Grosvenor Stree
London
W1K 3JL

c/o Perpetual Residence
71 - 75 Shelton Street
London
WC2H 9JQ
WC2H 9JQ

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£12

TOTAL LIABILITIES

£0

NET ASSETS

£12

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

6

SHAREHOLDERS

12

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 29/02/2024	Event: BURLINGTON ESTATES (LONDON) LIMITED (920095650) has left the board
Date: 29/02/2024	Event: New Company Secretary PERPETUAL RESIDENCE LIMITED (931992099) Appointed
Date: 19/02/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about NOTCUTT HOUSE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£12

TOTAL LIABILITIES

£0

NET ASSETS

£12

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

6

SHAREHOLDERS

12

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
HEATHER THOM & ALLAN THOM	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JACKIE WHEELER & AUSTIN CONWAY	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL MCKENNA & JOHN VAN DER MERWE	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
YANNY YAN-SIU LEUNG & TIMUR TZU LUNG SUGITO	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDROULLA ERGATIDES	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
COLIN FARMER	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DOREEN LAM	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NANCY APCAR	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL FULLAGAR	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PIETRO FALCONE	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SIMON VYE	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
T.H. CHENG	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Johan Van Der Merwe 18/03/2014 - Present (10 years and 9 months) Born in Sep 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Pietro Falcone 04/08/2016 - Present (8 years and 4 months) Born in Jan 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Colin Michael Farmer 05/06/2019 - 04/08/2016 (2 years and 10 months) Born in Apr 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 2 Past: 2	View Report
PERPETUAL RESIDENCE LIMITED 06/11/2023 - Present (1 years and 1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Nancy Helen Apcar Director: 09/01/2008 - Present (16 years and 11 months) Secretary: 09/01/2008 - Present (16 years and 11 months) Born in Oct 1972	Status: Resigned	Position: Director&Secretary	Appointments: Current: 1 Past: 5	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 29/02/2024	Event: BURLINGTON ESTATES (LONDON) LIMITED (920095650) has left the board
Date: 29/02/2024	Event: New Company Secretary PERPETUAL RESIDENCE LIMITED (931992099) Appointed
Date: 19/02/2024	Event: New Confirmation Statement filed
Date: 03/10/2023	Event: New Accounts filed
Date: 21/02/2023	Event: New Confirmation Statement filed
Date: 22/12/2022	Event: New Accounts filed
Date: 29/03/2022	Event: New Accounts filed
Date: 29/03/2022	Event: New Confirmation Statement filed
Date: 30/03/2021	Event: New Accounts filed
Date: 09/02/2021	Event: New Confirmation Statement filed
Date: 06/10/2020	Event: Change in Reg. Office
Date: 16/07/2020	Event: Paul George Fullagar (909768487) has left the board
Date: 14/02/2020	Event: New Confirmation Statement filed
Date: 29/11/2019	Event: New Accounts filed
Date: 11/11/2019	Event: Change in Reg. Office
Date: 14/06/2019	Event: New Board Member Colin Michael Farmer (914119066) Appointed
Date: 12/06/2019	Event: New Board Member Paul George Fullagar (909768487) Appointed
Date: 05/03/2019	Event: New Confirmation Statement filed
Date: 29/12/2018	Event: New Accounts filed
Date: 09/02/2018	Event: New Confirmation Statement filed
Date: 28/12/2017	Event: New Accounts filed
Date: 01/11/2017	Event: Change in Reg. Office
Date: 24/05/2017	Event: New Company Secretary BURLINGTON ESTATES (LONDON) LIMITED (920095650) Appointed
Date: 24/05/2017	Event: BURLINGTON ESTATES (LONDON) LIMITED (923068427) has left the board
Date: 08/05/2017	Event: New Company Secretary BURLINGTON ESTATES (LONDON) LIMITED (923068427) Appointed
Date: 05/05/2017	Event: Change in Reg. Office
Date: 21/02/2017	Event: New Annual Return filed
Date: 20/12/2016	Event: New Accounts filed
Date: 17/08/2016	Event: New Board Member Pietro Falcone (921222386) Appointed
Date: 16/08/2016	Event: Colin Michael Farmer (914119066) has left the board
Date: 16/08/2016	Event: Nancy Helen Apcar (912692796) has left the board
Date: 06/03/2016	Event: New Annual Return filed
Date: 05/02/2016	Event: New Accounts filed
Date: 05/02/2016	Event: Change in Reg. Office
Date: 05/02/2016	Event: New Accounts filed
Date: 05/02/2016	Event: Change in Reg. Office
Date: 22/01/2016	Event: MICHAEL LAURIE MAGAR LTD (914102905) has left the board
Date: 09/09/2015	Event: Change in Reg. Office
Date: 03/07/2015	Event: New Company Secretary MICHAEL LAURIE MAGAR LTD (914102905) Appointed
Date: 03/07/2015	Event: MICHAEL LAURIE MAGAR LTD (918085049) has left the board
Date: 07/03/2015	Event: New Annual Return filed
Date: 05/03/2015	Event: New Accounts filed
Date: 11/06/2014	Event: Pietro Falcone (916597248) has left the board
Date: 26/03/2014	Event: New Annual Return filed
Date: 21/03/2014	Event: New Board Member Johan Van Der Merwe (918605266) Appointed
Date: 04/01/2014	Event: New Accounts filed
Date: 29/08/2013	Event: New Company Secretary MICHAEL LAURIE MAGAR LTD (918085049) Appointed
Date: 28/08/2013	Event: Change in Reg. Office
Date: 02/03/2013	Event: New Annual Return filed
Date: 04/02/2013	Event: New Accounts filed

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NOTCUTT HOUSE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£12

£0

£12

People Overview

3

6

12

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£12

£0

£12

Accounts

People Overview

3

6

12

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™