| Company Name | Notion Properties Limited |
|---|---|
| Directors | Ben Cooper and David Lee Houghton |
| Company Status | Active |
| Company Number | 09962754 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 2016(8 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Ben Cooper |
|---|---|
| Date of Birth | December 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 January 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Redstone Accountancy 28 Kansas Avenue Salford M50 2GL |
| Director Name | Mr David Lee Houghton |
|---|---|
| Date of Birth | April 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 January 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Redstone Accountancy 28 Kansas Avenue Salford M50 2GL |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 2016(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | C/O Redstone Accountancy 253 Monton Road Eccles Manchester M30 9PS |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Eccles |
| Built Up Area | Greater Manchester |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 29 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 March |
Returns
| Latest Return | 26 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 9 February 2025 (9 months, 2 weeks from now) |
Charges
| 2 December 2022 | Delivered on: 5 December 2022 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: 111 partington lane swinton manchester. M27 0NS. Outstanding |
|---|---|
| 2 December 2022 | Delivered on: 5 December 2022 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: 109 partington lane swinton manchester. M27 0NS. Outstanding |
| 7 December 2018 | Delivered on: 13 December 2018 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: 34B clifton road eccles manchester M30 9GG. Outstanding |
| 18 May 2018 | Delivered on: 18 May 2018 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: Apartment 21. 1 fusion. 18 middlewood street. Salford M5 4LW. Outstanding |
| 18 May 2018 | Delivered on: 18 May 2018 Persons entitled: Paragon Bank PLC Paragon Mortgages (2010) Limited Classification: A registered charge Outstanding |
Filing History
| 1 February 2024 | Confirmation statement made on 26 January 2024 with no updates (3 pages) |
|---|---|
| 22 December 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
| 27 July 2023 | Micro company accounts made up to 31 March 2022 (5 pages) |
| 31 May 2023 | Registered office address changed from C/O Redstone Accountancy 28 Kansas Avenue Salford M50 2GL England to C/O Redstone Accountancy 253 Monton Road Eccles Manchester M30 9PS on 31 May 2023 (1 page) |
| 27 January 2023 | Confirmation statement made on 26 January 2023 with no updates (3 pages) |
| 5 December 2022 | Registration of charge 099627540004, created on 2 December 2022 (4 pages) |
| 5 December 2022 | Registration of charge 099627540005, created on 2 December 2022 (4 pages) |
| 3 August 2022 | Amended total exemption full accounts made up to 29 March 2020 (8 pages) |
| 7 February 2022 | Confirmation statement made on 26 January 2022 with no updates (3 pages) |
| 23 December 2021 | Total exemption full accounts made up to 29 March 2021 (8 pages) |
| 3 August 2021 | Amended total exemption full accounts made up to 29 March 2019 (7 pages) |
| 29 March 2021 | Accounts for a dormant company made up to 29 March 2020 (2 pages) |
| 28 January 2021 | Confirmation statement made on 26 January 2021 with no updates (3 pages) |
| 9 November 2020 | Accounts for a dormant company made up to 29 March 2019 (2 pages) |
| 22 March 2020 | Previous accounting period shortened from 30 March 2019 to 29 March 2019 (1 page) |
| 27 February 2020 | Confirmation statement made on 26 January 2020 with no updates (3 pages) |
| 22 December 2019 | Previous accounting period shortened from 31 March 2019 to 30 March 2019 (1 page) |
| 20 May 2019 | Registered office address changed from C/O Redstone Accountancy, Suite 307 1 Lowry Plaza the Quays Salford M50 3UB United Kingdom to C/O Redstone Accountancy 28 Kansas Avenue Salford M50 2GL on 20 May 2019 (1 page) |
| 2 April 2019 | Confirmation statement made on 26 January 2019 with no updates (3 pages) |
| 20 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 13 December 2018 | Registration of charge 099627540003, created on 7 December 2018 (4 pages) |
| 26 June 2018 | Registered office address changed from 6th Floor, Blackfriars House the Parsonage Manchester Lancashire M3 2JA United Kingdom to C/O Redstone Accountancy, Suite 307 1 Lowry Plaza the Quays Salford M50 3UB on 26 June 2018 (1 page) |
| 18 May 2018 | Registration of charge 099627540002, created on 18 May 2018 (4 pages) |
| 18 May 2018 | Registration of charge 099627540001, created on 18 May 2018 (18 pages) |
| 26 January 2018 | Confirmation statement made on 26 January 2018 with updates (3 pages) |
| 31 October 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 31 October 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 20 July 2017 | Confirmation statement made on 20 July 2017 with updates (4 pages) |
| 20 July 2017 | Notification of Notion Group Limited as a person with significant control on 16 June 2017 (2 pages) |
| 20 July 2017 | Confirmation statement made on 20 July 2017 with updates (4 pages) |
| 20 July 2017 | Cessation of Ben Cooper as a person with significant control on 16 June 2017 (1 page) |
| 20 July 2017 | Cessation of Ben Cooper as a person with significant control on 16 June 2017 (1 page) |
| 20 July 2017 | Notification of Notion Group Limited as a person with significant control on 16 June 2017 (2 pages) |
| 20 July 2017 | Cessation of David Lee Houghton as a person with significant control on 16 June 2017 (1 page) |
| 20 July 2017 | Cessation of David Lee Houghton as a person with significant control on 16 June 2017 (1 page) |
| 12 June 2017 | Previous accounting period extended from 31 January 2017 to 31 March 2017 (1 page) |
| 12 June 2017 | Previous accounting period extended from 31 January 2017 to 31 March 2017 (1 page) |
| 8 March 2017 | Confirmation statement made on 20 January 2017 with updates (7 pages) |
| 8 March 2017 | Confirmation statement made on 20 January 2017 with updates (7 pages) |
| 28 July 2016 | Appointment of Mr David Lee Houghton as a director on 21 January 2016 (2 pages) |
| 28 July 2016 | Appointment of Mr David Lee Houghton as a director on 21 January 2016 (2 pages) |
| 28 July 2016 | Appointment of Mr Ben Cooper as a director on 21 January 2016 (2 pages) |
| 28 July 2016 | Appointment of Mr Ben Cooper as a director on 21 January 2016 (2 pages) |
| 22 January 2016 | Termination of appointment of Barbara Kahan as a director on 21 January 2016 (1 page) |
| 22 January 2016 | Termination of appointment of Barbara Kahan as a director on 21 January 2016 (1 page) |
| 21 January 2016 | Incorporation Statement of capital on 2016-01-21
|
| 21 January 2016 | Incorporation Statement of capital on 2016-01-21
|