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Company Information for 27 BOLTON STREET LIMITED
QUEENSWAY HOUSE, 11 QUEENSWAY, NEW MILTON, HAMPSHIRE, BH25 5NR,
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Company Registration Number
 04100697 Private Limited Company
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Company Overview
About 27 Bolton Street Ltd
27 BOLTON STREET LIMITED was founded on 2000-11-02 and has its registered office in New Milton. The organisation's status is listed as "Active". 27 Bolton Street Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| 27 BOLTON STREET LIMITED | |
| Legal Registered Office | |
| QUEENSWAY HOUSE 11 QUEENSWAY NEW MILTON HAMPSHIRE BH25 5NR Other companies in LU2 | |
Filing Information
| Company Number | 04100697 | |
|---|---|---|
| Company ID Number | 04100697 | |
| Date formed | 2000-11-02 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 02/11/2015 | |
| Return next due | 30/11/2016 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2024-03-07 01:48:23 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 27 BOLTON STREET LIMITED
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Company Officers of 27 BOLTON STREET LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
FIRSTPORT SECRETARIAL LIMITED |
||
SIMON MELHUISH HANCOCK |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MATTHEW HARRY ROSENFELD |
Director | ||
THOMAS MICHAEL CORDWELL |
Company Secretary | ||
HARRY BADDELEY SWALES |
Director | ||
GAVIN STEIN |
Director | ||
PEMBERTONS SECRETARIES LIMITED |
Company Secretary | ||
COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
SUTANTAR KUMAR SONI |
Director | ||
RODNEY KUMAR SONI |
Director | ||
ANTHONY GLANTZ |
Company Secretary | ||
ANTHONY GLANTZ |
Director | ||
BARRY GLANTZ |
Director | ||
KEY LEGAL SERVICES (SECRETARIAL) LIMITED |
Nominated Secretary | ||
KEY LEGAL SERVICES (NOMINEES) LIMITED |
Nominated Director |
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| HIGHLANDS (PHASE 1) APARTMENT MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-10-05 | CURRENT | 1995-01-13 | Active | |
| KNIGHTS FIELD MANAGEMENT (NO 4) LIMITED | Company Secretary | 2012-10-05 | CURRENT | 1995-06-07 | Active | |
| HIGHLANDS (PHASE 2) APARTMENT MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-10-05 | CURRENT | 1995-08-07 | Active | |
| GODOLPHIN COURT (1996) PROPERTY MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-10-05 | CURRENT | 1996-05-09 | Active | |
| KINGS GATE (ASCOT) MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-10-05 | CURRENT | 1996-09-30 | Active | |
| HAZELBOURNE MEWS (CLAPHAM) MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-10-05 | CURRENT | 1996-11-18 | Active | |
| PACKWOOD COURT MANAGEMENT LIMITED | Company Secretary | 2012-10-05 | CURRENT | 1997-03-10 | Active | |
| GOODWAY HOUSE MANAGEMENT LIMITED | Company Secretary | 2012-10-05 | CURRENT | 1997-07-17 | Active | |
| LUPIN CRESCENT RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2012-10-05 | CURRENT | 1997-09-25 | Active | |
| MAPLE HOUSE (REDHILL) MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-10-05 | CURRENT | 1997-11-27 | Active | |
| NICHOLAS GARDENS (CIPPENHAM) MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-10-05 | CURRENT | 1998-08-11 | Active | |
| HEADINGTON HEIGHTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-10-05 | CURRENT | 2000-09-14 | Active | |
| MINSTER GARDENS MANAGEMENT LIMITED | Company Secretary | 2012-10-05 | CURRENT | 2001-07-10 | Active | |
| ORCHARD GROVE (FARNHAM) MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-10-05 | CURRENT | 2002-02-18 | Active | |
| MANOR HOUSE GATE MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-10-05 | CURRENT | 2006-06-14 | Active | |
| N.E. HORLEY RESIDENT MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-10-05 | CURRENT | 2008-06-20 | Active | |
| IVY COURT RESIDENTS COMPANY LIMITED | Company Secretary | 2012-10-05 | CURRENT | 1973-09-18 | Active | |
| RHEIMS COURT RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2012-10-05 | CURRENT | 1996-10-30 | Active | |
| HEDDON WAY MANAGEMENT (1996) LIMITED | Company Secretary | 2012-10-05 | CURRENT | 1996-11-01 | Active | |
| RUSH HILL MEWS (CLAPHAM) MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-10-05 | CURRENT | 1997-02-07 | Active | |
| OLD TOWN MEWS (FARNHAM) MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-10-05 | CURRENT | 1997-07-10 | Active | |
| GRESHAM PLACE GARVARY ROAD MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-10-05 | CURRENT | 2002-05-14 | Active | |
| HAWARDEN HILL RESIDENTS' ASSOCIATION LIMITED | Company Secretary | 2012-10-01 | CURRENT | 1980-05-29 | Active | |
| CROMER COURT (CREWE) MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-09-17 | CURRENT | 1982-07-22 | Active | |
| FLAMBOROUGH CLOSE MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-09-17 | CURRENT | 1988-05-10 | Active | |
| COLLEGIATE MANAGEMENT LIMITED | Company Secretary | 2012-09-17 | CURRENT | 2000-10-23 | Active | |
| CRANBOURNE GARDENS MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-09-17 | CURRENT | 2002-02-01 | Active | |
| COPTHORNE RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2012-09-17 | CURRENT | 2005-03-11 | Active | |
| FERNDOWNE MANAGEMENT COMPANY (ELVETHAM HEATH) LIMITED | Company Secretary | 2012-09-17 | CURRENT | 2005-04-26 | Active | |
| ELIOT MEWS (NUNEATON) MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-09-17 | CURRENT | 2005-06-22 | Active | |
| FOREST GROVE (SOUTH WOODFORD) MANAGEMENT LIMITED | Company Secretary | 2012-09-17 | CURRENT | 1994-01-27 | Active | |
| ENFORD COURT (WEST ONE) RES. ASSOC. LTD | Company Secretary | 2012-09-17 | CURRENT | 1997-08-04 | Active | |
| FINKLE MEWS MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-09-17 | CURRENT | 1999-10-29 | Active | |
| ENCLAVE MEWS (LONDON EC1) MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-09-17 | CURRENT | 2000-01-04 | Active | |
| DARWIN HOUSE MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-09-17 | CURRENT | 2004-02-03 | Active | |
| CLAYBURY VILLAS MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-09-17 | CURRENT | 2004-03-23 | Active | |
| COWBRIDGE MILL MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-09-17 | CURRENT | 2008-06-12 | Active | |
| ST MARY'S PARK (HARTLEY WINTNEY) MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-09-13 | CURRENT | 2010-07-27 | Active | |
| ELY STREET MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-07-24 | CURRENT | 1998-07-23 | Active | |
| PAVILIONS (LOUGHBOROUGH) MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-07-24 | CURRENT | 2003-08-19 | Active | |
| EMRA LIMITED | Company Secretary | 2012-06-17 | CURRENT | 1996-06-18 | Active | |
| ALEXANDRA SQUARE MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-06-12 | CURRENT | 2001-06-13 | Active | |
| KINGS MEWS (FRIMLEY GREEN) RESIDENT MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-06-07 | CURRENT | 2004-06-08 | Active | |
| MONTROSE HOUSE MANAGEMENT LIMITED | Company Secretary | 2012-05-30 | CURRENT | 1983-02-03 | Active | |
| 36 REDCLIFFE SQUARE FREEHOLD LIMITED | Company Secretary | 2012-05-29 | CURRENT | 2002-05-30 | Active - Proposal to Strike off | |
| CHOLMELEY GRANGE MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-05-23 | CURRENT | 1994-05-24 | Active | |
| THAMESVIEW MANAGEMENT (PLOTS 67-74) LIMITED | Company Secretary | 2012-05-20 | CURRENT | 1999-05-21 | Active | |
| REVELSTOKE ROAD MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-05-20 | CURRENT | 2002-05-21 | Active | |
| 172/174 SUTHERLAND AVENUE LIMITED | Company Secretary | 2012-05-18 | CURRENT | 1989-03-13 | Active | |
| POOLMANS STREET (RESIDENTS) MANAGEMENT LIMITED | Company Secretary | 2012-05-16 | CURRENT | 1987-11-26 | Active | |
| 46 GREEN STREET (MANAGEMENT) LIMITED | Company Secretary | 2012-04-30 | CURRENT | 2003-05-01 | Active | |
| QUEEN MARY'S GATE MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-04-24 | CURRENT | 2006-09-21 | Active | |
| BROUGHAM WALK MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-04-23 | CURRENT | 1985-03-18 | Active | |
| BLENHEIM GATE MANAGEMENT LIMITED | Company Secretary | 2012-04-23 | CURRENT | 2001-10-31 | Active | |
| CANAL WHARF MANAGEMENT CO LIMITED | Company Secretary | 2012-04-23 | CURRENT | 2002-02-22 | Active | |
| CAE FFWRNAIS RESIDENTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-04-23 | CURRENT | 2007-07-27 | Active | |
| BLETCHLEY PARK MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-04-23 | CURRENT | 2007-08-30 | Active | |
| WHRA RTM COMPANY LIMITED | Company Secretary | 2012-04-23 | CURRENT | 2004-03-25 | Active | |
| CAREW ROAD RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2012-04-23 | CURRENT | 1988-11-30 | Active | |
| CHAUCER MEAD (REDHILL) MANAGEMENT LIMITED | Company Secretary | 2012-04-23 | CURRENT | 1991-02-01 | Active | |
| BEECHWOOD (BLOCK N) MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-04-23 | CURRENT | 1990-02-06 | Active | |
| CHELSEA WALK MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-04-23 | CURRENT | 1986-07-21 | Active | |
| BALMZONE LIMITED | Company Secretary | 2012-04-23 | CURRENT | 1988-09-07 | Active | |
| BEECHWOOD (BLOCK L) MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-04-23 | CURRENT | 1990-02-06 | Active | |
| BEECHWOOD (BLOCK O) MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-04-23 | CURRENT | 1990-02-14 | Active | |
| BELGRAVE HALL MANAGEMENT LIMITED | Company Secretary | 2012-04-23 | CURRENT | 1994-03-08 | Active | |
| BURTONS MILL MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-04-23 | CURRENT | 1994-04-19 | Active | |
| BARLEY MEADOWS MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-04-23 | CURRENT | 1997-09-30 | Active | |
| BYEWATERS (NO.1) APARTMENT MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-04-23 | CURRENT | 1998-07-29 | Active | |
| BYEWATERS (NO 2) APARTMENT MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-04-23 | CURRENT | 1998-08-19 | Active | |
| ARCHDALE PLACE (NEW MALDEN) MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-04-23 | CURRENT | 2000-01-04 | Active | |
| ASPEN PARK (COPTHORNE) MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-04-23 | CURRENT | 2000-07-20 | Active | |
| BARDON HALL WOODLANDS LIMITED | Company Secretary | 2012-04-23 | CURRENT | 2001-05-03 | Active | |
| CENTRAL PARK (BIRMINGHAM) MANAGEMENT COMPANY (NO.2) LIMITED | Company Secretary | 2012-04-23 | CURRENT | 2002-05-30 | Active | |
| CITY REACH (BECKENHAM) MANAGEMENT LIMITED | Company Secretary | 2012-04-23 | CURRENT | 2002-12-17 | Active | |
| BULL LANE APARTMENTS (MANAGEMENT) COMPANY LIMITED | Company Secretary | 2012-04-23 | CURRENT | 2003-08-05 | Active | |
| BOSWORTH COURT (LICHFIELD) MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-04-23 | CURRENT | 2003-08-29 | Active | |
| CHATSWORTH GARDENS (ERDINGTON) MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-04-23 | CURRENT | 2003-11-11 | Active | |
| ARIADNE (PORTSMOUTH) MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-04-23 | CURRENT | 2006-02-20 | Active | |
| FITZWILLIAM MANAGEMENT COMPANY (CLAPHAM) LIMITED | Company Secretary | 2012-04-19 | CURRENT | 2000-04-20 | Active | |
| THE LINDEN COURT MANAGEMENT COMPANY (SUTTON) LIMITED | Company Secretary | 2012-04-04 | CURRENT | 1994-04-05 | Active | |
| 5, CLEVEDON TERRACE (COTHAM) MANAGEMENT CO. LIMITED | Company Secretary | 2012-03-29 | CURRENT | 1989-04-21 | Active | |
| FERNDALE RETIREMENT MANAGEMENT LIMITED | Company Secretary | 2011-07-14 | CURRENT | 1983-03-25 | Active | |
| EDGEWOOD RETIREMENT DEVELOPMENTS LIMITED | Company Secretary | 2011-07-14 | CURRENT | 1986-12-31 | Active | |
| FIRSTPORT PROPERTY SERVICES NO 3 LIMITED | Company Secretary | 2011-07-14 | CURRENT | 2002-01-14 | Active | |
| MERIDIAN NEW HOMES LIMITED | Company Secretary | 2011-07-14 | CURRENT | 1992-01-31 | Active | |
| RENAISSANCE MANAGEMENT SERVICES LIMITED | Company Secretary | 2011-07-14 | CURRENT | 1997-07-17 | Active | |
| MINT PROPERTY MANAGEMENT LIMITED | Company Secretary | 2011-07-14 | CURRENT | 2005-12-02 | Active | |
| STONEDALE (2012) LIMITED | Company Secretary | 2011-07-14 | CURRENT | 2008-03-26 | Active | |
| PEGASUS COURT (BOURTON-ON-THE-WATER) MANAGEMENT LIMITED | Company Secretary | 2011-07-14 | CURRENT | 1988-08-10 | Active | |
| MERIDIAN PROPERTY GROUP LIMITED | Company Secretary | 2011-07-14 | CURRENT | 1988-10-19 | Active | |
| MATTERDALE GARDENS MANAGEMENT LIMITED | Company Secretary | 2011-07-14 | CURRENT | 1989-07-19 | Active | |
| PEGASUS THAMESNORTH MANAGEMENT LIMITED | Company Secretary | 2011-07-14 | CURRENT | 1991-08-08 | Active | |
| BROOK FARM COURT MANAGEMENT LIMITED | Company Secretary | 2011-07-14 | CURRENT | 1989-04-05 | Active | |
| MERIDIAN HOMES LIMITED | Company Secretary | 2011-07-14 | CURRENT | 1985-12-19 | Active | |
| BALFOUR HOMES MANAGEMENT LIMITED | Company Secretary | 2011-07-14 | CURRENT | 1986-02-06 | Active | |
| PEGASUS COURT HARTLEY WINTNEY (MANAGEMENT) LIMITED | Company Secretary | 2011-07-14 | CURRENT | 1987-05-07 | Active | |
| MACLAREN MANAGEMENT SERVICES LIMITED | Company Secretary | 2011-07-14 | CURRENT | 1987-06-24 | Active | |
| PEGASUS COURT (BROADWAY) MANAGEMENT LIMITED | Company Secretary | 2011-07-14 | CURRENT | 1989-06-05 | Active | |
| PEGASUS COURT (PAIGNTON) MANAGEMENT LIMITED | Company Secretary | 2011-07-14 | CURRENT | 1989-06-06 | Active | |
| PEGASUS COURT MANAGEMENT LIMITED | Company Secretary | 2011-07-14 | CURRENT | 1990-06-29 | Active | |
| EDGEWOOD MANAGEMENT SERVICES LIMITED | Company Secretary | 2011-07-14 | CURRENT | 1994-07-14 | Active | |
| R.C. (HOLDINGS) LIMITED | Company Secretary | 2011-07-14 | CURRENT | 1994-09-15 | Active | |
| KING GEORGE COURT MANAGEMENT LIMITED | Company Secretary | 2011-07-14 | CURRENT | 1996-03-19 | Active | |
| CONSORT PROPERTY MANAGEMENT LIMITED | Company Secretary | 2011-07-14 | CURRENT | 1997-12-11 | Active | |
| KNIGHT SQUARE INSURANCE BROKERS LIMITED | Company Secretary | 2011-07-14 | CURRENT | 1997-12-11 | Active | |
| FIRSTPORT INVESTMENT PROPERTIES LIMITED | Company Secretary | 2011-07-14 | CURRENT | 2002-01-14 | Active | |
| OM NOMINEE SERVICES LIMITED | Company Secretary | 2011-07-14 | CURRENT | 2008-09-11 | Active | |
| RETIREMENT CARE (SOUTHERN) LIMITED | Company Secretary | 2011-07-14 | CURRENT | 1990-03-28 | Active | |
| RETIREMENT CARE GROUP LTD | Company Secretary | 2011-07-14 | CURRENT | 1987-11-11 | Active | |
| RETIREMENT MARKETING SERVICES LIMITED | Company Secretary | 2011-07-14 | CURRENT | 1987-11-19 | Active | |
| PEGASUS COURT (ABERGAVENNY) MANAGEMENT LIMITED | Company Secretary | 2011-07-14 | CURRENT | 1988-08-10 | Active | |
| PEGASUS COURT (BARNWOOD) MANAGEMENT LIMITED | Company Secretary | 2011-07-14 | CURRENT | 1988-11-01 | Active | |
| PEGASUS COURT (FLEET) MANAGEMENT LIMITED | Company Secretary | 2011-07-14 | CURRENT | 1988-11-17 | Active | |
| RETIREMENT CARE LIMITED | Company Secretary | 2011-07-14 | CURRENT | 1983-03-16 | Active | |
| MERIDIAN RETIREMENT HOUSING SERVICES LIMITED | Company Secretary | 2011-07-14 | CURRENT | 1984-07-16 | Active | |
| PEGASUS COURT CHELTENHAM (MANAGEMENT) LIMITED | Company Secretary | 2011-07-14 | CURRENT | 1984-11-29 | Active | |
| MERIDIAN RETIREMENT HOMES LIMITED | Company Secretary | 2011-07-14 | CURRENT | 1985-02-12 | Active | |
| CAVENDISH MANAGEMENT (NORWICH) LIMITED | Company Secretary | 2011-07-14 | CURRENT | 1984-07-11 | Active | |
| FIRSTPORT RETIREMENT LIMITED | Company Secretary | 2011-07-14 | CURRENT | 1997-12-11 | Active | |
| FIRSTPORT GROUP LIMITED | Company Secretary | 2011-07-14 | CURRENT | 2002-01-14 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| REGISTERED OFFICE CHANGED ON 04/01/24 FROM Firstport Secretarial Limited, Queensway House 11 Queensway New Milton Hampshire BH25 5NR England | ||
| Appointment of Innovus Company Secretaries Limited as company secretary on 2023-12-07 | ||
| Termination of appointment of Firstport Secretarial Limited on 2023-12-07 | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/07/22 FROM C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX England | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/11/21, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/11/20, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/11/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/11/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW HARRY ROSENFELD | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
| TM02 | Termination of appointment of Thomas Michael Cordwell on 2016-10-25 | |
| LATEST SOC | 15/11/16 STATEMENT OF CAPITAL;GBP 9 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR MATTHEW HARRY ROSENFELD | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR PEVEREL SECRETARIAL LIMITED on 2015-11-06 | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/02/16 FROM C/O Pembertons Property Management Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX | |
| LATEST SOC | 26/11/15 STATEMENT OF CAPITAL;GBP 9 | |
| AR01 | 02/11/15 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HARRY BADDELEY SWALES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
| LATEST SOC | 24/11/14 STATEMENT OF CAPITAL;GBP 9 | |
| AR01 | 02/11/14 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN STEIN | |
| AP01 | DIRECTOR APPOINTED MR HARRY BADDELEY SWALES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
| LATEST SOC | 18/11/13 STATEMENT OF CAPITAL;GBP 9 | |
| AR01 | 02/11/13 ANNUAL RETURN FULL LIST | |
| AP04 | Appointment of corporate company secretary Peverel Secretarial Limited | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY PEMBERTONS SECRETARIES LIMITED | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/10/13 FROM C/O Pembertons Secretaries Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX United Kingdom | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 02/11/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 02/11/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/06/2011 FROM STATION HOUSE 9-13 SWISS TERRACE SWISS COTTAGE NW6 4RR | |
| AR01 | 02/11/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AP04 | CORPORATE SECRETARY APPOINTED PEMBERTONS SECRETARIES LIMITED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED | |
| AR01 | 02/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN STEIN / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MELHUISH HANCOCK / 01/10/2009 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED / 01/10/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 288a | DIRECTOR APPOINTED GAVIN STEIN | |
| 363a | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS | |
| 225 | CURREXT FROM 30/11/2008 TO 31/12/2008 | |
| 287 | REGISTERED OFFICE CHANGED ON 11/08/2008 FROM 79 NEW CAVENDISH STREET LONDON W1W 6XB | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED LOGGED FORM | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | |
| 363a | RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS | |
| 288a | SECRETARY APPOINTED COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED | |
| 287 | REGISTERED OFFICE CHANGED ON 20/05/2008 FROM 27 BOLTON STREET LONDON W1J 8BW | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | |
| 363s | RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 | |
| 363a | RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 24/02/05 FROM: OAK HOUSE BARRINGTON ROAD ALTRINCHAM CHESHIRE WA14 1HZ | |
| 363s | RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 | |
| 363s | RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 | |
| 88(2)O | AD 20/11/02--------- £ SI 7@1 | |
| 363s | RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 19/02/02 | |
| 88(2)R | AD 17/12/01--------- £ SI 7@1=7 £ IC 2/9 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 18/12/00 FROM: 76 WHITCHURCH ROAD CARDIFF CF14 3LX | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to 27 BOLTON STREET LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against 27 BOLTON STREET LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
27 BOLTON STREET LIMITED does not have any mortgage charges so there is no mortgagee data available
| 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
Filed Financial Reports
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 27 BOLTON STREET LIMITED
Financial Assets
Balance Sheet
| Shareholder Funds | 2013-01-01 | £ 9 |
|---|---|---|
| Shareholder Funds | 2012-01-01 | £ 9 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of 27 BOLTON STREET LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 27 BOLTON STREET LIMITED
Income
Government Income
We have not found government income sources for 27 BOLTON STREET LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 27 BOLTON STREET 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 |
Outgoings
Business Rates/Property Tax
No properties were found where 27 BOLTON STREET LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 27 BOLTON STREET LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded 27 BOLTON STREET LIMITED any grants or awards. Ownership
We could not find any group structure information
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