Introduction
Watch Company
N
NOTTING HILL COFFEE PROJECT LIMITED
NOTTING HILL COFFEE PROJECT LIMITED is an active company incorporated on 7 July 2023 with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in unlicensed restaurants and cafes. NOTTING HILL COFFEE PROJECT LIMITED was registered 2 years ago.(SIC: 56102)
Status
active
Active since 2 years ago
Company No
14989497
LTD Company
Age
2 Years
Incorporated 7 July 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 21 March 2025 (1 year ago)
Period: 7 July 2023 - 31 December 2024(18 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 November 2025 (4 months ago)
Submitted on 19 November 2025 (4 months ago)
Next Due
Due by 20 November 2026
For period ending 6 November 2026
Previous Company Names
WINDINGLAKE VENTURES LIMITED
From: 7 July 2023To: 24 October 2023
Address
United House 9 Pembridge Road London, W11 3JY,
3 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Jul 23
Incorporation Company
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CASEY, Philippa
Active9 Pembridge Road, LondonW11 3JY
Born December 1979
Director
Appointed 20 Oct 2023
CASEY, Philippa
9 Pembridge Road, LondonW11 3JY
Born December 1979
Director
20 Oct 2023
Active
NUTBEAM, Benjamin
Active9 Pembridge Road, LondonW11 3JY
Born May 1986
Director
Appointed 07 Jul 2023
NUTBEAM, Benjamin
9 Pembridge Road, LondonW11 3JY
Born May 1986
Director
07 Jul 2023
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Pembridge Road, LondonW11 3JY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 08 Jul 2025
Imagintion Industires Top Co Ltd
Pembridge Road, LondonW11 3JY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
08 Jul 2025
Active
Pembridge Road, LondonW11 3JY
Nature of Control
Ownership of shares 75 to 100 percent
Notified 22 Feb 2024
Imagination Industries Holdings Ltd
Pembridge Road, LondonW11 3JY
Ownership of shares 75 to 100 percent
22 Feb 2024
Active
Mr Benjamin Nutbeam
Ceased9 Pembridge Road, LondonW11 3JY
Born May 1986
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Jul 2023
Ceased 22 Feb 2024
Mr Benjamin Nutbeam
9 Pembridge Road, LondonW11 3JY
Born May 1986
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Jul 2023
Ceased 22 Feb 2024
Ceased
Filing History
13
Description
Type
Date Filed
Document
19 November 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 November 2025
4 January 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 January 2025
2 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
2 September 2024
22 February 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 February 2024
22 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 February 2024
3 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
3 November 2023
24 October 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
24 October 2023