Company Information for

30 THE LITTLE BOLTONS LIMITED

YORK HOUSE, EMPIRE WAY, WEMBLEY, MIDDLESEX, HA9 0FQ,

Company Registration Number

05351803

Private Limited Company

Active - Proposal to Strike off

About 30 The Little Boltons Ltd

30 THE LITTLE BOLTONS LIMITED was founded on 2005-02-03 and has its registered office in Wembley. The organisation's status is listed as "Active - Proposal to Strike off". 30 The Little Boltons Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

30 THE LITTLE BOLTONS LIMITED

Legal Registered Office

YORK HOUSE
EMPIRE WAY
WEMBLEY
MIDDLESEX
HA9 0FQ
Other companies in HA3

Filing Information

Company Number	05351803
Date formed	2005-02-03
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active - Proposal to Strike off
Lastest accounts	2013-06-30
Account next due	2015-03-31
Latest filing return	2014-02-03
Filing return next due	2017-02-17
Type of accounts	FULL

Last Datalog update:

2017-11-13 12:19:39

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Andrew Darren Samuels	Director	CO DIRECTOR	2005-02-08	UNITED KINGDOM
Bernard Maurice Samuels	Director	CO DIRECTOR	2005-02-08	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Bhupendra Vinodrai Patel	Director	2013-03-20	2014-02-03
Sarah Jane Samuels	Company Secretary	2005-02-08	2009-02-19
Rwl Registrars Limited	Nominated Secretary	2005-02-03	2005-02-03
Rwl Directors Limited	Director	2005-02-03	2005-02-03

Related Directorships for Andrew Darren Samuels

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew Darren Samuels	EVERSTRONG LIMITED	Director	2010-09-08	CURRENT	2010-07-28	Active
Andrew Darren Samuels	BESTDIRECT LIMITED	Director	2009-09-15	CURRENT	2009-04-30	Dissolved 2018-01-09
Andrew Darren Samuels	TAXI CAB RENTALS LIMITED	Director	2009-04-25	CURRENT	2009-04-21	Dissolved 2015-05-05
Andrew Darren Samuels	MANAGEMORE LIMITED	Director	2009-02-19	CURRENT	2009-01-21	Active - Proposal to Strike off
Andrew Darren Samuels	BERRYGLEN LIMITED	Director	2008-09-23	CURRENT	1981-09-10	Active - Proposal to Strike off
Andrew Darren Samuels	TENUREGRADE LIMITED	Director	2007-04-26	CURRENT	1977-11-14	Active
Andrew Darren Samuels	PENGEPOND LIMITED	Director	2007-04-26	CURRENT	1981-04-28	Active - Proposal to Strike off
Andrew Darren Samuels	GRANGEWEST LIMITED	Director	2006-10-03	CURRENT	2006-10-03	Dissolved 2017-01-17
Andrew Darren Samuels	HIGHPILLAR LIMITED	Director	2006-05-26	CURRENT	2006-05-24	Dissolved 2013-11-05
Andrew Darren Samuels	CAMPION FINANCE LIMITED	Director	2006-03-09	CURRENT	2006-02-01	Active
Andrew Darren Samuels	L M FINANCE (UK) LIMITED	Director	2006-01-18	CURRENT	2005-12-05	Active
Andrew Darren Samuels	R H JALEKA LIMITED	Director	2005-12-19	CURRENT	2005-12-19	Active
Andrew Darren Samuels	CODICOTE FINANCE LIMITED	Director	2005-07-11	CURRENT	2005-06-02	Active
Andrew Darren Samuels	ALDENHAM FINANCE LIMITED	Director	2005-05-19	CURRENT	2005-05-17	Active
Andrew Darren Samuels	REAL IDEAS LIMITED	Director	2005-04-29	CURRENT	2003-11-21	Active
Andrew Darren Samuels	GREEN LANE FINANCE LIMITED	Director	2001-06-27	CURRENT	2001-04-04	Active
Andrew Darren Samuels	ELTON LIMITED	Director	2000-09-27	CURRENT	2000-09-21	Dissolved 2015-03-03
Andrew Darren Samuels	GOODREASON LIMITED	Director	2000-04-14	CURRENT	2000-04-07	Active
Andrew Darren Samuels	SWEEPDOWN LIMITED	Director	1997-12-12	CURRENT	1997-09-22	Active
Andrew Darren Samuels	MAAYAN FINANCE LIMITED	Director	1997-11-27	CURRENT	1997-07-30	Active
Andrew Darren Samuels	SAMUELS MORTGAGE MANAGEMENT LIMITED	Director	1997-02-19	CURRENT	1997-02-07	Dissolved 2017-01-17
Andrew Darren Samuels	HIGHFORM FINANCE LIMITED	Director	1991-09-17	CURRENT	1970-06-11	Dissolved 2014-02-04

Related Directorships for Bernard Maurice Samuels

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Bernard Maurice Samuels	ASSAM FINANCE LIMITED	Director	2015-01-14	CURRENT	2015-01-12	Active
Bernard Maurice Samuels	BESTDIRECT LIMITED	Director	2009-09-15	CURRENT	2009-04-30	Dissolved 2018-01-09
Bernard Maurice Samuels	TAXI CAB RENTALS LIMITED	Director	2009-05-16	CURRENT	2009-04-21	Dissolved 2015-05-05
Bernard Maurice Samuels	GRANITE PROPERTY TRADING LIMITED	Director	2008-09-26	CURRENT	2008-09-25	Active
Bernard Maurice Samuels	FINESTATUS LIMITED	Director	2008-01-18	CURRENT	2008-01-15	Dissolved 2015-09-29
Bernard Maurice Samuels	HIGHPILLAR LIMITED	Director	2007-10-01	CURRENT	2006-05-24	Dissolved 2013-11-05
Bernard Maurice Samuels	CROSSWAYS ENTERPRISES LIMITED	Director	2007-08-07	CURRENT	2007-07-26	Active
Bernard Maurice Samuels	315 REGENTS PARK ROAD LIMITED	Director	2007-07-24	CURRENT	2007-07-20	Active
Bernard Maurice Samuels	REAL IDEAS LIMITED	Director	2005-04-29	CURRENT	2003-11-21	Active
Bernard Maurice Samuels	GEMFORCE INVESTMENTS LIMITED	Director	1999-12-21	CURRENT	1999-11-04	Dissolved 2017-04-18
Bernard Maurice Samuels	TAKEOVER LIMITED	Director	1998-02-09	CURRENT	1998-02-05	Active
Bernard Maurice Samuels	ALANDALE SECURITIES LIMITED	Director	1997-07-01	CURRENT	1988-03-31	Active
Bernard Maurice Samuels	SAMUELS MORTGAGE MANAGEMENT LIMITED	Director	1997-02-19	CURRENT	1997-02-07	Dissolved 2017-01-17
Bernard Maurice Samuels	GRANDPLACE LIMITED	Director	1997-01-28	CURRENT	1996-12-30	Active
Bernard Maurice Samuels	AGEGIFT LIMITED	Director	1997-01-02	CURRENT	1990-03-05	Active
Bernard Maurice Samuels	BROOKCHASE LIMITED	Director	1996-02-20	CURRENT	1996-02-02	Active
Bernard Maurice Samuels	FIRMFACT LIMITED	Director	1996-01-26	CURRENT	1996-01-19	Dissolved 2015-03-03
Bernard Maurice Samuels	VOLUMESTART	Director	1995-06-20	CURRENT	1995-05-19	Active
Bernard Maurice Samuels	WESTMARKET LIMITED	Director	1994-11-07	CURRENT	1994-10-19	Active - Proposal to Strike off
Bernard Maurice Samuels	BINDFARE LIMITED	Director	1994-08-10	CURRENT	1994-06-22	Active
Bernard Maurice Samuels	QUILLHURST LIMITED	Director	1993-02-28	CURRENT	1990-02-28	Active
Bernard Maurice Samuels	CUMBERLAND FINANCE CO. LIMITED	Director	1992-10-31	CURRENT	1980-03-05	Active
Bernard Maurice Samuels	ONECASHE LIMITED	Director	1992-10-31	CURRENT	1981-06-26	Active
Bernard Maurice Samuels	GRESTOL LIMITED	Director	1992-06-30	CURRENT	1986-02-11	Active
Bernard Maurice Samuels	NORTHWAY PROPERTIES LIMITED	Director	1992-06-30	CURRENT	1985-12-02	Active
Bernard Maurice Samuels	GRANT FINANCING AND GUARANTEES LIMITED	Director	1991-12-31	CURRENT	1972-05-05	Active
Bernard Maurice Samuels	MAPLE FINANCIAL SERVICES LIMITED	Director	1991-11-30	CURRENT	1988-11-30	Liquidation
Bernard Maurice Samuels	HARRIER FINANCIAL SERVICES LIMITED	Director	1991-10-30	CURRENT	1988-08-23	Active
Bernard Maurice Samuels	WATERFORD FINANCIAL SERVICES LIMITED	Director	1991-09-28	CURRENT	1988-04-06	Active - Proposal to Strike off
Bernard Maurice Samuels	HIGHFORM FINANCE LIMITED	Director	1991-09-17	CURRENT	1970-06-11	Dissolved 2014-02-04
Bernard Maurice Samuels	LACY HOMES LIMITED	Director	1991-08-13	CURRENT	1983-03-01	Active
Bernard Maurice Samuels	B.M.SAMUELS LTD	Director	1991-07-31	CURRENT	1965-06-02	Active
Bernard Maurice Samuels	MOORQUEST LIMITED	Director	1991-07-11	CURRENT	1973-08-02	Active
Bernard Maurice Samuels	B.M. SAMUELS FINANCE GROUP LTD	Director	1991-07-11	CURRENT	1972-05-22	Active
Bernard Maurice Samuels	MICROMINT LIMITED	Director	1991-07-03	CURRENT	1984-12-20	Liquidation
Bernard Maurice Samuels	GROVESCENE LIMITED	Director	1991-06-28	CURRENT	1988-05-25	Dissolved 2015-02-10
Bernard Maurice Samuels	PANABROOK LIMITED	Director	1991-06-28	CURRENT	1984-12-19	Dissolved 2013-12-10
Bernard Maurice Samuels	NORTHWAY SECURITIES LIMITED	Director	1991-06-27	CURRENT	1969-07-28	Active
Bernard Maurice Samuels	RIGHTOFFER LIMITED	Director	1991-05-28	CURRENT	1986-12-02	Active
Bernard Maurice Samuels	PEDRIAN LIMITED	Director	1991-05-15	CURRENT	1978-09-20	Active
Bernard Maurice Samuels	MELLSMARK FINANCE LIMITED	Director	1991-05-15	CURRENT	1977-11-17	Liquidation
Bernard Maurice Samuels	STREAMWAIN FINANCE LIMITED	Director	1991-03-19	CURRENT	1976-07-23	Active
Bernard Maurice Samuels	BRANHURST FINANCE LIMITED	Director	1991-02-01	CURRENT	1987-10-13	Active
Bernard Maurice Samuels	ERCON INVESTMENTS LIMITED	Director	1990-12-20	CURRENT	1984-07-06	Active - Proposal to Strike off
Bernard Maurice Samuels	LANES (KENTON) LIMITED	Director	1990-11-30	CURRENT	1958-02-14	Dissolved 2013-12-03