BOLDGATE ESTATES LTD

Overview

Company Name	BOLDGATE ESTATES LTD
Company Status	Active
Legal Form	Private limited company
Company Number	05094790
Jurisdiction	England/Wales
Date of Creation	Apr 05, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BOLDGATE ESTATES LTD?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is BOLDGATE ESTATES LTD located?

Registered Office Address	99 Clapton Common E5 9AB London England
Undeliverable Registered Office Address	No

What are the latest accounts for BOLDGATE ESTATES LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for BOLDGATE ESTATES LTD?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Apr 05, 2026
Next Confirmation Statement Due	Apr 19, 2026
Next Confirmation Statement Made Up To	Apr 05, 2025
Overdue	Yes

What are the latest filings for BOLDGATE ESTATES LTD?

Filings
Date	Description	Document	Type
Oct 29, 2025	Accounts for a dormant company made up to Apr 30, 2025	2 pages	AA

Jul 07, 2025	Satisfaction of charge 1 in full	1 pages	MR04

Jul 07, 2025	Satisfaction of charge 2 in full	1 pages	MR04

Jun 25, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 24, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 18, 2025	Confirmation statement made on Apr 05, 2025 with no updates	3 pages	CS01

Dec 30, 2024	Accounts for a dormant company made up to Apr 30, 2024	2 pages	AA

May 28, 2024	Confirmation statement made on Apr 05, 2024 with no updates	3 pages	CS01

Jan 15, 2024	Accounts for a dormant company made up to Apr 30, 2023	2 pages	AA

Apr 18, 2023	Confirmation statement made on Apr 05, 2023 with no updates	3 pages	CS01

Jan 11, 2023	Accounts for a dormant company made up to Apr 30, 2022	2 pages	AA

Apr 26, 2022	Confirmation statement made on Apr 05, 2022 with no updates	3 pages	CS01

Jan 28, 2022	Registered office address changed from C/O 32 Castlewood Road London N16 6DW England to 99 Clapton Common London E5 9AB on Jan 28, 2022	1 pages	AD01

Jan 28, 2022	Registered office address changed from C/O Peak Estates 63/66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE England to C/O 32 Castlewood Road London N16 6DW on Jan 28, 2022	1 pages	AD01

Jan 12, 2022	Accounts for a dormant company made up to Apr 30, 2021	2 pages	AA

Dec 29, 2021	Registered office address changed from 63/66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE United Kingdom to C/O Peak Estates 63/66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE on Dec 29, 2021	1 pages	AD01

Apr 19, 2021	Confirmation statement made on Apr 05, 2021 with no updates	3 pages	CS01

Apr 19, 2021	Registered office address changed from C/O Peak Estates 99 Clapton Common London E5 9AB United Kingdom to 63/66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE on Apr 19, 2021	1 pages	AD01

Apr 12, 2021	Accounts for a dormant company made up to Apr 30, 2020	2 pages	AA

Apr 06, 2020	Confirmation statement made on Apr 05, 2020 with no updates	3 pages	CS01

Jan 14, 2020	Accounts for a dormant company made up to Apr 30, 2019	2 pages	AA

Apr 05, 2019	Confirmation statement made on Apr 05, 2019 with no updates	3 pages	CS01

Apr 05, 2019	Registered office address changed from 214 Stamford Hill London N16 6RA to C/O Peak Estates 99 Clapton Common London E5 9AB on Apr 05, 2019	1 pages	AD01

Jan 29, 2019	Accounts for a dormant company made up to Apr 30, 2018	2 pages	AA

May 08, 2018	Termination of appointment of Jacob Silver as a secretary on May 08, 2018	1 pages	TM02

View All Filings

Who are the officers of BOLDGATE ESTATES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DREYFUSS, Jacob Meir Clapton Common E5 9AB London 99 England	Jun 16, 2004		Director	Clapton Common E5 9AB London 99 England	England	British	1967-6	48672490001
SILVER, Jacob 214 Stamford Hill London N16 6RA	Jun 16, 2004	May 08, 2018	Secretary	214 Stamford Hill London N16 6RA		British		91838820001
M & K NOMINEE SECRETARIES LIMITED 43 Wellington Avenue N15 6AX London	Apr 05, 2004	Jun 18, 2004	Nominee Secretary	43 Wellington Avenue N15 6AX London				900004570001
M & K NOMINEE DIRECTORS LIMITED 43 Wellington Avenue N15 6AX London	Apr 05, 2004	Jun 18, 2004	Nominee Director	43 Wellington Avenue N15 6AX London				900004560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BOLDGATE ESTATES LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Jacob Meir Dreyfuss Clapton Common E5 9AB London 99 England	Jun 01, 2016	Clapton Common E5 9AB London 99 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs Rivka Dreyfuss Clapton Common E5 9AB London 99 England	Jun 01, 2016	Clapton Common E5 9AB London 99 England	No
	Nationality: United Kingdom Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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