Company Information for BOLTONS COURT HEADLEASE COMPANY LIMITED
30 30, THURLOE STREET, LONDON, SW7 2LT,
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Company Registration Number
04199982
Private Limited Company
Active |
Company Name | |
---|---|
BOLTONS COURT HEADLEASE COMPANY LIMITED | |
Legal Registered Office | |
30 30 THURLOE STREET LONDON SW7 2LT Other companies in N14 | |
Company Number | 04199982 | |
---|---|---|
Company ID Number | 04199982 | |
Date formed | 2001-04-13 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 13/04/2016 | |
Return next due | 11/05/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-05-05 18:07:14 |
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Officer | Role | Date Appointed |
---|---|---|
HILLGATE MANAGEMENT LTD. |
||
ANTHONY JOHN HUGHES |
||
MATTHEW WILLIAM POTTEN |
||
ALAIN SCHIBL |
||
PATRICK EUGENE TYBERGHEIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ABLESAFE LIMITED |
Company Secretary | ||
LAURA CARTER |
Director | ||
DAVID FRANKLIN MORRIS |
Director | ||
SARAH MOHAMMED WAHBY |
Director | ||
ATTORNEY COMPANY SECRETARIES LIMITED |
Company Secretary | ||
JULIAN FREDERICK KIRKBRIDE ASHBY |
Director | ||
ANDREW JOHN MCFARLANE |
Director | ||
DAVID ELDRIDGE |
Company Secretary | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
90 KENSINGTON PARK ROAD MANAGEMENT COMPANY LIMITED | Company Secretary | 2018-06-15 | CURRENT | 1979-07-06 | Active | |
52 QUEEN'S GATE TERRACE MANAGEMENT LIMITED | Company Secretary | 2018-05-09 | CURRENT | 1995-07-14 | Active | |
BOLTONS COURT PROPERTY COMPANY LIMITED | Director | 1997-10-27 | CURRENT | 1985-06-05 | Active | |
RC LENS DUET LONDON LIMITED | Director | 2017-08-11 | CURRENT | 2017-08-11 | Active | |
BOLTONS COURT PROPERTY COMPANY LIMITED | Director | 2006-03-24 | CURRENT | 1985-06-05 | Active | |
ETERNITY CAPITAL LIMITED | Director | 2001-08-15 | CURRENT | 2001-08-15 | Active | |
BOLTONS COURT PROPERTY COMPANY LIMITED | Director | 2011-10-07 | CURRENT | 1985-06-05 | Active | |
CARTER TYBERGHEIN LIMITED | Director | 2006-10-10 | CURRENT | 2006-04-05 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 30/04/24 FROM 5-7 Hillgate Street London W8 7SP England | ||
Termination of appointment of Hillgate Management Ltd. on 2024-04-30 | ||
Appointment of Chelsea Residential Management Limited as company secretary on 2024-04-30 | ||
CONFIRMATION STATEMENT MADE ON 23/02/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 23/02/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MS PATRICA PICKERING | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAIN SCHIBL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS LALITA LALVANI | |
AP01 | DIRECTOR APPOINTED MR MATTHEW WILLIAM POTTEN | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOHN HUGHES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WILLIAM POTTEN | |
AP01 | DIRECTOR APPOINTED MR ANTHONY JOHN HUGHES | |
AD01 | REGISTERED OFFICE CHANGED ON 18/06/2018 FROM 2 OLD COURT MEWS 311A CHASE ROAD LONDON N14 6JS | |
AP04 | CORPORATE SECRETARY APPOINTED HILLGATE MANAGEMENT LTD. | |
AD01 | REGISTERED OFFICE CHANGED ON 18/06/2018 FROM 2 OLD COURT MEWS 311A CHASE ROAD LONDON N14 6JS | |
AP04 | CORPORATE SECRETARY APPOINTED HILLGATE MANAGEMENT LTD. | |
TM02 | Termination of appointment of Ablesafe Limited on 2018-06-15 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/04/17 STATEMENT OF CAPITAL;GBP 26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES | |
LATEST SOC | 19/04/16 STATEMENT OF CAPITAL;GBP 26 | |
AR01 | 13/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/04/15 STATEMENT OF CAPITAL;GBP 26 | |
AR01 | 13/04/15 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR ABLESAFE LIMITED on 2014-05-01 | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR ABLESAFE LIMITED on 2014-05-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/07/14 FROM 95 Station Road Hampton Middx TW12 2BD | |
LATEST SOC | 29/05/14 STATEMENT OF CAPITAL;GBP 26 | |
AR01 | 13/04/14 ANNUAL RETURN FULL LIST | |
AA | 23/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/04/13 ANNUAL RETURN FULL LIST | |
AR01 | 13/04/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED PATRICK EUGENE TYBERGHEIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURA CARTER | |
AR01 | 13/04/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAIN SCHIBL / 14/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW WILLIAM POTTEN / 14/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAURA CARTER / 14/04/2010 | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 13/04/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABLESAFE LIMITED / 12/04/2010 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
88(2) | AD 28/04/09 GBP SI 2@1=2 GBP IC 24/26 | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 27/07/05 FROM: 5 LINCOLNS INN FIELDS LONDON WC2A 3BT | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 13/04/05; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS; AMEND | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/02 TO 30/09/02 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 29/06/01 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF | |
288a | NEW SECRETARY APPOINTED | |
CERTNM | COMPANY NAME CHANGED MERTELLA LIMITED CERTIFICATE ISSUED ON 31/05/01 | |
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
Creditors Due After One Year | 2012-10-01 | £ 134,262 |
---|---|---|
Creditors Due Within One Year | 2012-10-01 | £ 65,256 |
Creditors Due Within One Year | 2011-10-01 | £ 398 |
Non-instalment Debts Due After5 Years | 2012-10-01 | £ 134,262 |
Creditors and other liabilities
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 BOLTONS COURT HEADLEASE COMPANY LIMITED
Called Up Share Capital | 2012-10-01 | £ 26 |
---|---|---|
Called Up Share Capital | 2011-10-01 | £ 100 |
Cash Bank In Hand | 2012-10-01 | £ 34,795 |
Current Assets | 2012-10-01 | £ 73,075 |
Current Assets | 2011-10-01 | £ 2,233 |
Debtors | 2012-10-01 | £ 38,280 |
Debtors | 2011-10-01 | £ 2,233 |
Fixed Assets | 2012-10-01 | £ 126,469 |
Fixed Assets | 2011-10-01 | £ 5,000 |
Shareholder Funds | 2012-10-01 | £ 26 |
Shareholder Funds | 2011-10-01 | £ 6,835 |
Tangible Fixed Assets | 2012-10-01 | £ 126,469 |
Tangible Fixed Assets | 2011-10-01 | £ 5,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as BOLTONS COURT HEADLEASE COMPANY 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. |