BOLTONS COURT PROPERTY COMPANY LIMITED
Overview
| Company Name | BOLTONS COURT PROPERTY COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01919575 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BOLTONS COURT PROPERTY COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is BOLTONS COURT PROPERTY COMPANY LIMITED located?
| Registered Office Address | 30 30 Thurloe Street SW7 2LT London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BOLTONS COURT PROPERTY COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for BOLTONS COURT PROPERTY COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Oct 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 19, 2025 |
| Overdue | No |
What are the latest filings for BOLTONS COURT PROPERTY COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 19, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Oct 19, 2024 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||
Registered office address changed from 5-7 Hillgate Street London W8 7SP England to 30 30 Thurloe Street London SW7 2LT on Apr 30, 2024 | 1 pages | AD01 | ||
Appointment of Chelsea Residential Management Limited as a secretary on Apr 30, 2024 | 2 pages | AP04 | ||
Termination of appointment of Hillgate Management Ltd. as a secretary on Apr 30, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Oct 19, 2023 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||
Appointment of Ms Patricia Pickering as a director on Jan 27, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Oct 19, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2021 | 3 pages | AA | ||
Termination of appointment of Alain Schibl as a director on May 17, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Oct 19, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Ms Lalita Lalvani as a director on Aug 09, 2021 | 2 pages | AP01 | ||
Appointment of Mr Matthew William Potten as a director on Aug 05, 2021 | 2 pages | AP01 | ||
Micro company accounts made up to Sep 30, 2020 | 3 pages | AA | ||
Confirmation statement made on Oct 19, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2019 | 3 pages | AA | ||
Confirmation statement made on Feb 04, 2020 with updates | 6 pages | CS01 | ||
Termination of appointment of Anthony John Hughes as a director on Jul 05, 2019 | 1 pages | TM01 | ||
Micro company accounts made up to Sep 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Feb 04, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Matthew William Potten as a director on Oct 15, 2018 | 1 pages | TM01 | ||
Appointment of Mr Anthony John Hughes as a director on Sep 10, 2018 | 2 pages | AP01 | ||
Who are the officers of BOLTONS COURT PROPERTY COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHELSEA RESIDENTIAL MANAGEMENT LIMITED | Secretary | Thurloe Street SW7 2LT London 30 England |
| 237288180001 | ||||||||||
| LALVANI, Lalita | Director | Lower Grosvenor Place SW1W 0EX London 11 -13 Lower Grosvenor Place England | England | British | 104195180001 | |||||||||
| PICKERING, Patricia | Director | Hillgate Street W8 7SP London 5-7 England | England | British | 304810990001 | |||||||||
| POTTEN, Matthew William | Director | Old Brompton Road SW5 0BZ London 12 Boltons Court England | England | British | 56070780001 | |||||||||
| TYBERGHEIN, Patrick Eugene | Director | 30 Thurloe Street SW7 2LT London 30 United Kingdom | United Kingdom | French | 51544710001 | |||||||||
| ASHBY, Julian Frederick Kirkbride | Secretary | 26 Boltons Court 216 Old Brompton Road SW5 0BZ London | British | 10373270001 | ||||||||||
| GRAY, David John Michael | Secretary | 27 Boltons Court 216 222 Old Brompton Road SW5 London | British | 34966230001 | ||||||||||
| ABLESAFE LIMITED | Secretary | 311a Chase Road N14 6JS London 2 Old Court Mews England |
| 22857540002 | ||||||||||
| HILLGATE MANAGEMENT LTD. | Secretary | Hillgate Street W8 7SP London 5-7 England |
| 247470460001 | ||||||||||
| ASHBY, Julian Frederick Kirkbride | Director | 26 Boltons Court 216 Old Brompton Road SW5 0BZ London | British | 10373270001 | ||||||||||
| BISCIONI, Paolo Alberto | Director | Flat 18 Boltons Court 216 Old Brompton Road SW5 OBZ London | Italian | 34966990001 | ||||||||||
| CARTER, Laura | Director | 95 Station Road Hampton TW12 2BD Middlesex | United Kingdom | British | 51544660001 | |||||||||
| GRAY, David John Michael | Director | 27 Boltons Court 216 222 Old Brompton Road SW5 London | British | 34966230001 | ||||||||||
| HUGHES, Anthony John | Director | Hillgate Street W8 7SP London 5-7 England | United Kingdom | British | 250361470001 | |||||||||
| MCFARLANE, Andrew John | Director | 17 Boltons Court 216 Old Brompton Road SW5 0BZ London | British | 51648960001 | ||||||||||
| MORRIS, David Franklin | Director | 1 Boltons Court 216 Old Brompton Road SW5 0BZ London | American | 79643260001 | ||||||||||
| POTTEN, Matthew William | Director | Hillgate Street W8 7SP London 5-7 England | England | British | 56070780001 | |||||||||
| SCHIBL, Alain | Director | Hillgate Street W8 7SP London 5-7 England | United Kingdom | Swiss | 82321040001 | |||||||||
| ABLESAFE LIMITED | Director | 95 Station Road TW12 2BD Hampton Middlesex | 22857540002 |
What are the latest statements on persons with significant control for BOLTONS COURT PROPERTY COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 04, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0