21 THE LITTLE BOLTONS LIMITED

Key Data

Status

Active

Company No.

00944611

Incorporation date

20/12/1968

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/06/1986)

12/09/2025

Micro company accounts made up to 2024-12-25

View PDF (5 pages)

27/05/2025

Confirmation statement made on 2025-05-16 with updates

View PDF (4 pages)

25/09/2024

Micro company accounts made up to 2023-12-25

View PDF (8 pages)

28/05/2024

Confirmation statement made on 2024-05-16 with updates

View PDF (4 pages)

27/06/2023

Micro company accounts made up to 2022-12-25

View PDF (8 pages)

17/05/2023

Confirmation statement made on 2023-05-16 with no updates

View PDF (3 pages)

08/07/2022

Micro company accounts made up to 2021-12-25

View PDF (4 pages)

24/05/2022

Confirmation statement made on 2022-05-16 with updates

View PDF (4 pages)

24/05/2022

Secretary's details changed for Principia Estate & Asset Management Ltd on 2022-05-13

View PDF (1 pages)

08/07/2021

Change of details for Mr Luca Mazzoni as a person with significant control on 2021-07-06

View PDF (2 pages)

18/05/2021

Confirmation statement made on 2021-05-16 with no updates

View PDF (3 pages)

28/04/2021

Micro company accounts made up to 2020-12-25

View PDF (8 pages)

18/08/2020

Micro company accounts made up to 2019-12-25

View PDF (8 pages)

20/05/2020

Confirmation statement made on 2020-05-16 with no updates

View PDF (3 pages)

19/09/2019

Micro company accounts made up to 2018-12-25

View PDF (8 pages)

30/05/2019

Confirmation statement made on 2019-05-16 with no updates

View PDF (3 pages)

13/09/2018

Micro company accounts made up to 2017-12-25

View PDF (7 pages)

25/05/2018

Confirmation statement made on 2018-05-16 with updates

View PDF (4 pages)

15/06/2017

Total exemption small company accounts made up to 2016-12-25

View PDF (6 pages)

18/05/2017

Secretary's details changed for Farrar Property Management on 2016-02-24

View PDF (1 pages)

17/05/2017

Confirmation statement made on 2017-05-16 with updates

View PDF (7 pages)

13/09/2016

Accounts for a dormant company made up to 2015-12-25

View PDF (8 pages)

23/05/2016

Annual return made up to 2016-05-16 with full list of shareholders

View PDF (6 pages)

14/09/2015

Accounts for a dormant company made up to 2014-12-25

View PDF (8 pages)

26/05/2015

Annual return made up to 2015-05-16 with full list of shareholders

View PDF (6 pages)

28/08/2014

Accounts for a dormant company made up to 2013-12-25

View PDF (8 pages)

04/08/2014

Termination of appointment of Hormoz Verahramian as a director on 2013-05-30

View PDF (1 pages)

04/08/2014

Termination of appointment of Shanaz Verahramian-Shaw as a director on 2013-05-30

View PDF (1 pages)

23/05/2014

Annual return made up to 2014-05-16 with full list of shareholders

View PDF (8 pages)

17/04/2014

Appointment of Luca Mazzoni as a director

View PDF (3 pages)

09/07/2013

Total exemption full accounts made up to 2012-12-25

View PDF (9 pages)

21/06/2013

Appointment of Philipa Sarah Nurock as a director

View PDF (3 pages)

17/06/2013

Termination of appointment of Philip Davis as a director

View PDF (1 pages)

20/05/2013

Annual return made up to 2013-05-16 with full list of shareholders

View PDF (6 pages)

21/02/2013

Termination of appointment of Andrew Mccourt as a director

View PDF (1 pages)

21/02/2013

Termination of appointment of Charlotte Coe as a director

View PDF (1 pages)

14/09/2012

Accounts for a dormant company made up to 2011-12-25

View PDF (8 pages)

29/06/2012

Appointment of Shanaz Verahramian-Shaw as a director

View PDF (3 pages)

29/06/2012

Appointment of Hormoz Verahramian as a director

View PDF (2 pages)

30/05/2012

Annual return made up to 2012-05-16 with full list of shareholders

View PDF (8 pages)

19/09/2011

Resolutions

View PDF (9 pages)

09/08/2011

Accounts for a dormant company made up to 2010-12-25

View PDF (7 pages)

06/07/2011

Annual return made up to 2011-05-16 with full list of shareholders

View PDF (7 pages)

06/07/2011

Director's details changed for Mr Andrew Brendan Mccourt on 2011-05-15

View PDF (2 pages)

16/08/2010

Total exemption full accounts made up to 2009-12-25

View PDF (8 pages)

22/07/2010

Appointment of Ms Charlotte Justine Coe as a director

View PDF (3 pages)

16/07/2010

Annual return made up to 2010-05-16 with full list of shareholders

View PDF (7 pages)

15/07/2010

Register inspection address has been changed

View PDF (1 pages)

10/02/2010

Appointment of Andrew Brendan Mccourt as a director

View PDF (3 pages)

05/02/2010

Termination of appointment of Elizabeth Banks as a director

View PDF (1 pages)

27/10/2009

Accounts for a dormant company made up to 2008-12-25

View PDF (9 pages)

31/07/2009

Return made up to 16/05/09; full list of members

View PDF (5 pages)

27/07/2009

Appointment terminated secretary e l services LIMITED

View PDF (2 pages)

27/07/2009

Secretary appointed farrar property management

View PDF (1 pages)

20/05/2009

Total exemption full accounts made up to 2007-12-25

View PDF (9 pages)

29/01/2009

Appointment terminate, director patricia murphy logged form

View PDF (1 pages)

28/01/2009

Return made up to 16/05/08; full list of members

View PDF (5 pages)

28/01/2009

Return made up to 16/05/07; full list of members

View PDF (5 pages)

09/10/2008

Registered office changed on 09/10/2008 from 21 the little boltons london SW10 9LJ

View PDF (1 pages)

26/10/2007

Total exemption full accounts made up to 2006-12-25

View PDF (9 pages)

29/03/2007

Total exemption full accounts made up to 2005-12-25

View PDF (9 pages)

20/06/2006

Return made up to 16/05/06; full list of members

View PDF (8 pages)

25/05/2006

Total exemption full accounts made up to 2004-12-25

View PDF (9 pages)

21/07/2005

Registered office changed on 21/07/05 from: 79 new cavendish street london W1W 6XB

View PDF (1 pages)

19/07/2005

Return made up to 16/05/05; full list of members

View PDF (3 pages)

28/10/2004

Total exemption full accounts made up to 2003-12-25

View PDF (9 pages)

21/06/2004

Return made up to 16/05/04; full list of members

View PDF (7 pages)

06/08/2003

Full accounts made up to 2002-12-25

View PDF (9 pages)

04/06/2003

Return made up to 16/05/03; full list of members

View PDF (7 pages)

28/10/2002

Director resigned

View PDF (1 pages)

28/10/2002

Full accounts made up to 2001-12-25

View PDF (10 pages)

06/09/2002

Return made up to 16/05/02; full list of members

View PDF (9 pages)

22/07/2002

Registered office changed on 22/07/02 from: 21 the little boltons london SW10 9LJ

View PDF (1 pages)

08/02/2002

Secretary's particulars changed

View PDF (1 pages)

29/10/2001

Secretary's particulars changed

View PDF (1 pages)

11/06/2001

Full accounts made up to 2000-12-25

View PDF (9 pages)

05/06/2001

Return made up to 16/05/01; full list of members

View PDF (7 pages)

08/09/2000

Full accounts made up to 1999-12-25

View PDF (9 pages)

11/07/2000

Return made up to 16/05/00; full list of members

View PDF (8 pages)

29/06/2000

Secretary's particulars changed

View PDF (1 pages)

15/06/1999

Return made up to 16/05/99; no change of members

View PDF (4 pages)

13/05/1999

Full accounts made up to 1998-12-25

View PDF (10 pages)

07/07/1998

Return made up to 16/05/98; no change of members

View PDF (4 pages)

11/05/1998

Full accounts made up to 1997-12-25

View PDF (9 pages)

26/02/1998

Registered office changed on 26/02/98 from: allen bates & co 39 foley street london W1P 7CB

View PDF (1 pages)

26/02/1998

Director resigned

View PDF (1 pages)

26/02/1998

New director appointed

View PDF (2 pages)

23/09/1997

Full accounts made up to 1996-12-25

View PDF (9 pages)

19/09/1997

Secretary resigned

View PDF (1 pages)

19/09/1997

New secretary appointed

View PDF (2 pages)

04/06/1997

Secretary's particulars changed

View PDF (1 pages)

30/05/1997

Return made up to 16/05/97; full list of members

View PDF (7 pages)

13/09/1996

Full accounts made up to 1995-12-25

View PDF (9 pages)

15/07/1996

Return made up to 16/05/96; full list of members

View PDF (7 pages)

30/11/1995

Director's particulars changed

View PDF (2 pages)

30/11/1995

Return made up to 16/05/95; full list of members

View PDF (14 pages)

19/09/1995

Full accounts made up to 1994-12-25

View PDF (9 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

28/12/1994

Return made up to 16/05/94; full list of members

View PDF (0 pages)

11/10/1994

Full accounts made up to 1993-12-25

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02/08/1994

Location of register of members

View PDF (0 pages)

23/06/1994

Auditor's resignation

View PDF (0 pages)

29/09/1993

Return made up to 16/05/93; full list of members

View PDF (0 pages)

12/09/1993

New secretary appointed

View PDF (0 pages)

27/08/1993

Full accounts made up to 1992-12-25

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27/08/1993

Registered office changed on 27/08/93 from: p j broomhall & partners 61 petty france st james park london SW1H 9EZ

View PDF (0 pages)

27/08/1993

New director appointed

View PDF (0 pages)

16/06/1992

Full accounts made up to 1991-12-25

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16/06/1992

Return made up to 16/05/92; no change of members

View PDF (0 pages)

19/07/1991

Return made up to 05/06/91; full list of members

View PDF (0 pages)

27/06/1991

Full accounts made up to 1990-12-25

View PDF (0 pages)

12/06/1990

New director appointed

View PDF (0 pages)

12/06/1990

Ad 20/05/90--------- £ si 1@25=25 £ ic 75/100

View PDF (0 pages)

12/06/1990

Full accounts made up to 1989-12-25

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12/06/1990

Return made up to 16/05/90; full list of members

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27/06/1989

Director resigned;new director appointed

View PDF (0 pages)

27/06/1989

Full accounts made up to 1988-12-25

View PDF (0 pages)

27/06/1989

Return made up to 17/05/89; full list of members

View PDF (0 pages)

20/12/1988

Incorporation

View PDF (17 pages)

14/06/1988

Full accounts made up to 1987-12-25

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14/06/1988

Return made up to 24/05/88; full list of members

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22/07/1987

Full accounts made up to 1986-12-25

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22/07/1987

Return made up to 20/05/87; full list of members

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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01/07/1986

Return made up to 21/05/86; full list of members

View PDF (0 pages)

04/06/1986

Full accounts made up to 1985-12-25

View PDF (0 pages)

2025

0 % *

* during past year

Total Assets

£0.00

2025

0 *

* during past year

Number of employees

2025

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

25/12/2024

Next confirmation date

16/05/2026

Last change occurred

25/12/2024

Accounts

Micro Entity

Last made up date

25/12/2024

Next account date

25/12/2025

Next due on

25/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
405.00
-
0.00
-
-

2022
0
405.00
-
0.00
-
-

2025
-
-
-
0.00
-
-

2025
-
-
-
0.00
-
-

Employees

2025

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD	Corporate Secretary	30/06/2009 - Present	90
E L SERVICES LIMITED	Corporate Secretary	03/09/1997 - 30/06/2009	333
Mrs Philipa Sarah Nurock	Director	30/05/2013 - Present	-
Cooper, George John	Director	30/07/1992 - 15/10/1996	-
Verahramian-Shaw, Shanaz	Director	27/06/2012 - 30/05/2013	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 21 THE LITTLE BOLTONS LIMITED

21 THE LITTLE BOLTONS LIMITED is an(a) Active company incorporated on 20/12/1968 with the registered office located at C/O FARRAR PROPERTY MANAGEMENT, The Studio 16 Cavaye Place, London SW10 9PT. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 21 THE LITTLE BOLTONS LIMITED?

21 THE LITTLE BOLTONS LIMITED is currently Active. It was registered on 20/12/1968 .

Where is 21 THE LITTLE BOLTONS LIMITED located?

21 THE LITTLE BOLTONS LIMITED is registered at C/O FARRAR PROPERTY MANAGEMENT, The Studio 16 Cavaye Place, London SW10 9PT.

What does 21 THE LITTLE BOLTONS LIMITED do?

21 THE LITTLE BOLTONS LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 21 THE LITTLE BOLTONS LIMITED?

The latest filing was on 12/09/2025: Micro company accounts made up to 2024-12-25.