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BOLDRAN LIMITED

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BOLDRAN LIMITED

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Key Data

Status

Active

Company No.

02012154

Incorporation date

21/04/1986

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

6 Page Meadow, Page Street, Mill Hill, London NW7 2ENCopy
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Latest events (Record since 21/04/1986)
dot icon04/03/2026
Termination of appointment of Rosemary Sylvia Trimmer as a director on 2026-03-03
View PDF (1 pages)
dot icon25/02/2026
Termination of appointment of Sylvie Alexis Beby Kohll as a director on 2026-02-24
View PDF (1 pages)
dot icon04/02/2026
Appointment of Ms Elina Kumpina as a director on 2026-02-04
View PDF (2 pages)
dot icon03/02/2026
Appointment of Mr Jurij Sapoznikov as a director on 2026-02-03
View PDF (2 pages)
dot icon28/08/2025
Confirmation statement made on 2025-08-14 with updates
View PDF (4 pages)
dot icon27/08/2025
Accounts for a dormant company made up to 2024-12-31
View PDF (3 pages)
dot icon06/09/2024
Confirmation statement made on 2024-08-14 with no updates
View PDF (3 pages)
dot icon20/08/2024
Accounts for a dormant company made up to 2023-12-31
View PDF (2 pages)
dot icon18/08/2023
Accounts for a dormant company made up to 2022-12-31
View PDF (3 pages)
dot icon18/08/2023
Confirmation statement made on 2023-08-08 with no updates
View PDF (2 pages)
dot icon17/08/2022
Accounts for a dormant company made up to 2021-12-31
View PDF (2 pages)
dot icon17/08/2022
Confirmation statement made on 2022-08-14 with no updates
View PDF (2 pages)
dot icon08/09/2021
Accounts for a dormant company made up to 2020-12-31
View PDF (2 pages)
dot icon08/09/2021
Confirmation statement made on 2021-08-14 with no updates
View PDF (2 pages)
dot icon01/09/2020
Accounts for a dormant company made up to 2019-12-31
View PDF (2 pages)
dot icon26/08/2020
Confirmation statement made on 2020-08-14 with no updates
View PDF (2 pages)
dot icon28/08/2019
Accounts for a dormant company made up to 2018-12-31
View PDF (3 pages)
dot icon28/08/2019
Confirmation statement made on 2019-08-14 with updates
View PDF (4 pages)
dot icon31/08/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (3 pages)
dot icon31/08/2018
Confirmation statement made on 2018-08-14 with no updates
View PDF (2 pages)
dot icon22/08/2017
Confirmation statement made on 2017-08-14 with updates
View PDF (12 pages)
dot icon22/08/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (3 pages)
dot icon17/09/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (3 pages)
dot icon05/09/2016
Confirmation statement made on 2016-08-20 with updates
View PDF (58 pages)
dot icon15/09/2015
Annual return made up to 2015-08-11. List of shareholders has changed
View PDF (14 pages)
dot icon24/08/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (3 pages)
dot icon16/09/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (3 pages)
dot icon29/08/2014
Annual return made up to 2014-08-14
View PDF (14 pages)
dot icon13/09/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (3 pages)
dot icon14/08/2013
Annual return made up to 2013-08-12 with full list of shareholders
View PDF (14 pages)
dot icon19/10/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (3 pages)
dot icon06/09/2012
Annual return made up to 2012-08-20
View PDF (13 pages)
dot icon27/09/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (3 pages)
dot icon24/08/2011
Annual return made up to 2011-07-27. List of shareholders has changed
View PDF (14 pages)
dot icon21/09/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (3 pages)
dot icon18/08/2010
Annual return made up to 2010-07-27 with full list of shareholders
View PDF (14 pages)
dot icon15/10/2009
Accounts for a dormant company made up to 2008-12-31
View PDF (2 pages)
dot icon04/08/2009
Return made up to 02/07/09; full list of members
View PDF (6 pages)
dot icon17/10/2008
Accounts for a dormant company made up to 2007-12-31
View PDF (2 pages)
dot icon25/07/2008
Return made up to 02/07/08; change of members
View PDF (7 pages)
dot icon27/09/2007
Accounts for a dormant company made up to 2006-12-31
View PDF (2 pages)
dot icon04/08/2007
Return made up to 02/07/07; no change of members
View PDF (7 pages)
dot icon25/08/2006
Accounts for a dormant company made up to 2005-12-31
View PDF (2 pages)
dot icon21/07/2006
Return made up to 02/07/06; full list of members
View PDF (9 pages)
dot icon06/09/2005
Accounts for a dormant company made up to 2004-12-31
View PDF (2 pages)
dot icon25/07/2005
Return made up to 02/07/05; full list of members
View PDF (9 pages)
dot icon22/07/2004
Accounts for a dormant company made up to 2003-12-31
View PDF (2 pages)
dot icon19/07/2004
Return made up to 02/07/04; full list of members
View PDF (9 pages)
dot icon09/01/2004
New director appointed
View PDF (2 pages)
dot icon29/09/2003
Director resigned
View PDF (1 pages)
dot icon18/07/2003
Accounts for a dormant company made up to 2002-12-31
View PDF (2 pages)
dot icon12/07/2003
Return made up to 02/07/03; full list of members
View PDF (9 pages)
dot icon07/04/2003
Director resigned
View PDF (1 pages)
dot icon19/03/2003
New director appointed
View PDF (2 pages)
dot icon12/12/2002
Accounts for a dormant company made up to 2001-12-31
View PDF (2 pages)
dot icon15/07/2002
Return made up to 02/07/02; full list of members
View PDF (9 pages)
dot icon28/08/2001
Accounts for a dormant company made up to 2000-12-31
View PDF (1 pages)
dot icon09/07/2001
Return made up to 02/07/01; full list of members
View PDF (8 pages)
dot icon21/09/2000
Accounts for a dormant company made up to 1999-12-31
View PDF (1 pages)
dot icon25/07/2000
Return made up to 02/07/00; full list of members
View PDF (9 pages)
dot icon20/10/1999
Accounts for a dormant company made up to 1998-12-31
View PDF (2 pages)
dot icon01/09/1999
Return made up to 02/07/99; full list of members
View PDF (6 pages)
dot icon08/04/1999
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon08/04/1999
Secretary resigned;director resigned
View PDF (1 pages)
dot icon04/11/1998
Full accounts made up to 1997-12-31
View PDF (5 pages)
dot icon09/07/1998
Return made up to 02/07/98; full list of members
View PDF (6 pages)
dot icon29/10/1997
Full accounts made up to 1996-12-31
View PDF (5 pages)
dot icon10/07/1997
Return made up to 04/07/97; change of members
View PDF (6 pages)
dot icon30/10/1996
Full accounts made up to 1995-12-31
View PDF (5 pages)
dot icon17/07/1996
Return made up to 04/07/96; change of members
View PDF (6 pages)
dot icon22/01/1996
Full accounts made up to 1994-12-31
View PDF (5 pages)
dot icon19/01/1996
New director appointed
View PDF (2 pages)
dot icon19/01/1996
Director resigned;new director appointed
View PDF (2 pages)
dot icon30/06/1995
Return made up to 04/07/95; full list of members
View PDF (6 pages)
dot icon29/11/1994
Director resigned;new director appointed
View PDF (0 pages)
dot icon08/11/1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
View PDF (0 pages)
dot icon24/10/1994
Full accounts made up to 1993-12-31
View PDF (0 pages)
dot icon22/07/1994
Return made up to 04/07/94; full list of members
View PDF (0 pages)
dot icon05/10/1993
Full accounts made up to 1992-12-31
View PDF (0 pages)
dot icon30/07/1993
Return made up to 04/07/93; full list of members
View PDF (0 pages)
dot icon05/01/1993
Full accounts made up to 1991-12-31
View PDF (0 pages)
dot icon13/10/1992
Return made up to 04/07/92; full list of members
View PDF (0 pages)
dot icon02/07/1992
Full accounts made up to 1990-12-31
View PDF (0 pages)
dot icon02/07/1992
Auditor's resignation
View PDF (0 pages)
dot icon25/11/1991
Return made up to 04/07/91; full list of members
View PDF (0 pages)
dot icon29/11/1990
Registered office changed on 29/11/90 from:\3 page meadow, page street, mill hill, london NW7 2EN
View PDF (0 pages)
dot icon29/11/1990
New secretary appointed;director resigned;new director appointed
View PDF (0 pages)
dot icon29/11/1990
Secretary resigned
View PDF (0 pages)
dot icon29/11/1990
Full accounts made up to 1989-12-31
View PDF (0 pages)
dot icon29/11/1990
Return made up to 09/10/90; full list of members
View PDF (0 pages)
dot icon09/01/1990
Director resigned;new director appointed
View PDF (0 pages)
dot icon24/11/1989
Registered office changed on 24/11/89 from:\6 page meadow, page street, mill hill, london NW7 2EN
View PDF (0 pages)
dot icon26/07/1989
Full accounts made up to 1988-12-31
View PDF (0 pages)
dot icon26/07/1989
Return made up to 04/07/89; full list of members
View PDF (0 pages)
dot icon06/07/1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
View PDF (0 pages)
dot icon21/06/1989
Registered office changed on 21/06/89 from:\8 page meadow, page street, london, NW7 2EN
View PDF (0 pages)
dot icon18/10/1988
Full accounts made up to 1987-12-31
View PDF (0 pages)
dot icon18/10/1988
Return made up to 30/09/88; full list of members
View PDF (0 pages)
dot icon14/10/1987
Director resigned;new director appointed
View PDF (0 pages)
dot icon14/10/1987
Full accounts made up to 1986-12-31
View PDF (0 pages)
dot icon14/10/1987
Return made up to 30/09/87; full list of members
View PDF (0 pages)
dot icon01/01/1987
A selection of documents registered before 1 January 1987
View PDF (0 pages)
dot icon01/08/1986
Accounting reference date notified as 31/12
View PDF (0 pages)
dot icon17/06/1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
View PDF (0 pages)
dot icon17/06/1986
Registered office changed on 17/06/86 from:\shaibern house, 28 scrutton street, london, EC2A 4RQ
View PDF (0 pages)
dot icon21/04/1986
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
14/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Sapoznikov, Jurij
Director
03/02/2026 - Present
2
Mckay, Darren Ian
Director
30/10/1994 - 30/03/1999
-
Trimmer, Rosemary Sylvia
Director
01/03/1999 - 03/03/2026
-
Normile, William Michael
Director
31/10/1994 - 19/11/1995
-
Prime, Deborah
Director
31/01/2003 - 30/06/2003
-

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About BOLDRAN LIMITED

BOLDRAN LIMITED is an(a) Active company incorporated on 21/04/1986 with the registered office located at 6 Page Meadow, Page Street, Mill Hill, London NW7 2EN. There are currently 3 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 BOLDRAN LIMITED?

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BOLDRAN LIMITED is currently Active. It was registered on 21/04/1986 .

Where is BOLDRAN LIMITED located?

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BOLDRAN LIMITED is registered at 6 Page Meadow, Page Street, Mill Hill, London NW7 2EN.

What does BOLDRAN LIMITED do?

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BOLDRAN LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BOLDRAN LIMITED?

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The latest filing was on 04/03/2026: Termination of appointment of Rosemary Sylvia Trimmer as a director on 2026-03-03.