Active
Company Information for LITTLE BOLTONS LIMITED
27 PALACE GATE, LONDON, W8 5LS,
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Company Registration Number
03649333
Private Limited Company
Active |
Company Name | |
---|---|
LITTLE BOLTONS LIMITED | |
Legal Registered Office | |
27 PALACE GATE LONDON W8 5LS Other companies in W8 | |
Company Number | 03649333 | |
---|---|---|
Company ID Number | 03649333 | |
Date formed | 1998-10-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 25/03/2023 | |
Account next due | 25/12/2024 | |
Latest return | 22/09/2015 | |
Return next due | 20/10/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-10-08 03:53:51 |
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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LITTLE BOLTONS PROPERTIES LIMITED | 66 PRESCOT STREET LONDON E1 8NN | Liquidation | Company formed on the 2015-07-10 | |
LITTLE BOLTONS, INC. | 777 BRICKELL AVE., SUITE 1070 MIAMI FL 33131 | Inactive | Company formed on the 2002-01-28 |
Officer | Role | Date Appointed |
---|---|---|
CHARLES JEREMY PAUL LINDON |
||
BERNARD MICHAEL DE LERISSON CAZENOVE |
||
MARC MICHEL PERUSAT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MORANNA SYBIL DE LERISSON COLVIN |
Director | ||
NATASHA SYNESSIOS |
Director | ||
ALEXANDER LEONIDAS PAPAGOS |
Director | ||
BERNARD MICHAEL DE LERISSON CAZENOVE |
Company Secretary | ||
DICKINSON DEES |
Nominated Secretary | ||
TIMOTHY JAMES CARE |
Nominated Director |
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THE RED HOUSE (CLERKENWELL) MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-07-01 | CURRENT | 1999-12-20 | Active | |
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17 PRINCE OF WALES TERRACE LIMITED | Company Secretary | 2007-07-01 | CURRENT | 1998-02-13 | Active | |
20 KENSINGTON COURT MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-04-16 | CURRENT | 1984-01-30 | Active | |
45 QUEEN'S GATE GARDENS LIMITED | Company Secretary | 2007-04-13 | CURRENT | 2002-06-20 | Active | |
FOUR CHESHAM STREET LIMITED | Company Secretary | 2007-03-21 | CURRENT | 1970-09-29 | Active | |
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LANCASTER LODGE LIMITED | Company Secretary | 2005-07-15 | CURRENT | 1987-03-23 | Active | |
17 VICARAGE GATE LIMITED | Company Secretary | 2004-05-04 | CURRENT | 2003-05-01 | Active | |
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FORTY-FIVE QUEEN'S GATE GARDENS MANAGEMENT LIMITED | Company Secretary | 2003-08-06 | CURRENT | 1984-11-21 | Active | |
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22 HARCOURT TERRACE LIMITED | Company Secretary | 1998-09-01 | CURRENT | 1997-10-29 | Active | |
43 ELVASTON PLACE MANAGEMENT COMPANY LIMITED | Company Secretary | 1997-07-14 | CURRENT | 1991-03-04 | Active | |
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24 PALACE COURT LIMITED | Company Secretary | 1996-02-08 | CURRENT | 1995-11-07 | Active | |
17 ELVASTON PLACE LIMITED | Company Secretary | 1996-01-26 | CURRENT | 1989-02-08 | Active | |
35 ELVASTON PLACE MANAGEMENT COMPANY LIMITED | Company Secretary | 1995-02-22 | CURRENT | 1995-02-22 | Active | |
28 PEMBRIDGE SQUARE LONDON W2 4DS LIMITED | Company Secretary | 1995-01-04 | CURRENT | 1993-03-23 | Active | |
44 ELVASTON PLACE MANAGEMENT COMPANY LIMITED | Company Secretary | 1994-07-18 | CURRENT | 1994-02-16 | Active | |
38 ELVASTON PLACE LIMITED | Company Secretary | 1991-12-24 | CURRENT | 1976-10-15 | Active | |
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THE CAZENOVE ASSOCIATION LIMITED | Director | 2010-01-28 | CURRENT | 2010-01-28 | Active | |
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Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 05/09/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 25/03/23 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 25/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 25/03/22 | |
CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 25/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 25/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 25/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 25/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 25/03/18 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 25/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/17, WITH NO UPDATES | |
AA | 25/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/09/16 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES | |
AA | 25/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/09/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 22/09/15 ANNUAL RETURN FULL LIST | |
AA | 25/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 23/09/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 22/09/14 ANNUAL RETURN FULL LIST | |
AA | 25/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 22/09/13 ANNUAL RETURN FULL LIST | |
AA | 25/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 22/09/12 ANNUAL RETURN FULL LIST | |
AA | 25/03/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 22/09/11 ANNUAL RETURN FULL LIST | |
AA | 25/03/10 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MORANNA DE LERISSON COLVIN | |
AR01 | 22/09/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Moranna Sybil De Lerisson Colvin on 2010-09-21 | |
363a | Return made up to 22/09/09; full list of members | |
288c | Director's change of particulars / marc peusat / 22/09/2009 | |
AA | 25/03/09 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 25/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/07 | |
363a | RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/06 | |
363s | RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/05 | |
363s | RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/04 | |
363s | RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/03 | |
363s | RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/02 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/01 | |
363s | RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/99 | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 25/03/01 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED CROSSCO (363) LIMITED CERTIFICATE ISSUED ON 20/07/99 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 19/07/99 FROM: ST ANNES WHARF 112 QUAYSIDE NEWCASTLE UPON TYNE NE99 1SB | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 12/07/99--------- £ SI 2@1=2 £ IC 1/3 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LITTLE BOLTONS LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as LITTLE BOLTONS LIMITED are:
EAST KENT HOUSING LIMITED | £ 1,858,267 |
WENTWORTH LODGE LIMITED | £ 698,421 |
FENHATCH LIMITED | £ 365,748 |
HIGHER LEVEL CARE LIMITED | £ 259,808 |
PENROSE HOUSE LIMITED | £ 168,033 |
BEACH HOUSE LIMITED | £ 124,095 |
HALCYON LIMITED | £ 54,767 |
HOLMDENE HOUSING LIMITED | £ 38,781 |
CARLTON HOUSE LIMITED | £ 31,659 |
COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |