BOLTDEAN LIMITED

Key Data

Status

Active

Company No.

01435361

Incorporation date

06/07/1979

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/08/1986)

13/04/2026

Registered office address changed from Treviot House 186-192 High Road Ilford IG1 1LR United Kingdom to 2 Leman Street London E1W 9US on 2026-04-13

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08/12/2025

Confirmation statement made on 2025-12-05 with updates

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13/10/2025

Termination of appointment of Ayshe Giornazi as a director on 2025-09-23

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13/10/2025

Termination of appointment of Layla Giornazi as a director on 2025-09-23

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13/10/2025

Termination of appointment of Mina Suleiman Giornazi as a director on 2025-09-23

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23/06/2025

Total exemption full accounts made up to 2025-03-31

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21/05/2025

Appointment of Mina Suleiman Giornazi as a director on 2025-04-01

View PDF (2 pages)

21/05/2025

Appointment of Layla Giornazi as a director on 2025-04-01

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14/04/2025

Appointment of Ayshe Giornazi as a director on 2024-09-01

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13/06/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

13/03/2024

Confirmation statement made on 2024-03-12 with no updates

View PDF (3 pages)

14/09/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

13/03/2023

Confirmation statement made on 2023-03-12 with no updates

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31/08/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

13/06/2022

Registered office address changed from Treviot House 186-192 High Road Ilford Essex. IG1 1JQ to Treviot House 186-192 High Road Ilford IG1 1LR on 2022-06-13

View PDF (1 pages)

15/03/2022

Confirmation statement made on 2022-03-12 with no updates

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10/09/2021

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

13/04/2021

Confirmation statement made on 2021-03-12 with no updates

View PDF (3 pages)

23/09/2020

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

12/03/2020

Confirmation statement made on 2020-03-12 with no updates

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30/04/2019

Confirmation statement made on 2019-04-30 with updates

View PDF (5 pages)

23/04/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

18/05/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

03/05/2018

Confirmation statement made on 2018-04-30 with updates

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21/03/2018

Satisfaction of charge 1 in full

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21/03/2018

Satisfaction of charge 3 in full

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21/03/2018

Satisfaction of charge 4 in full

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21/03/2018

Satisfaction of charge 5 in full

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21/03/2018

Satisfaction of charge 6 in full

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21/03/2018

Satisfaction of charge 2 in full

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21/03/2018

Satisfaction of charge 014353610007 in full

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21/03/2018

Satisfaction of charge 014353610008 in full

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08/12/2017

Registration of charge 014353610009, created on 2017-11-29

View PDF (13 pages)

04/07/2017

Change of details for Mr Suleiman Sharef Giornazi as a person with significant control on 2017-05-25

View PDF (2 pages)

07/06/2017

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

10/05/2017

Confirmation statement made on 2017-04-30 with updates

View PDF (6 pages)

01/08/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

04/05/2016

Annual return made up to 2016-04-30

View PDF (5 pages)

15/06/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

20/05/2015

Annual return made up to 2015-04-30 with full list of shareholders

View PDF (6 pages)

05/11/2014

Appointment of Fatma Giornazi as a director on 2014-10-20

View PDF (3 pages)

16/10/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

12/05/2014

Annual return made up to 2014-04-30 with full list of shareholders

View PDF (5 pages)

11/10/2013

Registration of charge 014353610008

View PDF (40 pages)

27/09/2013

Registration of charge 014353610007

View PDF (44 pages)

31/07/2013

Amended accounts made up to 2013-03-31

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31/05/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

03/05/2013

Annual return made up to 2013-04-30 with full list of shareholders

View PDF (5 pages)

19/11/2012

Secretary's details changed for Fatma Giornazi on 2012-10-19

View PDF (2 pages)

19/11/2012

Director's details changed for Mr Suleiman Sharef Giornazi on 2012-10-19

View PDF (2 pages)

27/09/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

18/05/2012

Annual return made up to 2012-04-30 with full list of shareholders

View PDF (5 pages)

05/10/2011

Total exemption full accounts made up to 2011-03-31

View PDF (12 pages)

03/05/2011

Annual return made up to 2011-04-30 with full list of shareholders

View PDF (5 pages)

16/08/2010

Total exemption full accounts made up to 2010-03-31

View PDF (12 pages)

11/06/2010

Annual return made up to 2010-04-30 with full list of shareholders

View PDF (5 pages)

14/08/2009

Total exemption full accounts made up to 2009-03-31

View PDF (12 pages)

15/05/2009

Return made up to 30/04/09; full list of members

View PDF (5 pages)

08/01/2009

Total exemption full accounts made up to 2008-03-31

View PDF (12 pages)

20/05/2008

Return made up to 30/04/08; full list of members

View PDF (4 pages)

18/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (12 pages)

31/05/2007

Return made up to 30/04/07; full list of members

View PDF (3 pages)

15/11/2006

Total exemption full accounts made up to 2006-03-31

View PDF (12 pages)

16/05/2006

Return made up to 30/04/06; full list of members

View PDF (3 pages)

12/01/2006

Total exemption full accounts made up to 2005-03-31

View PDF (12 pages)

16/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

07/06/2005

Return made up to 30/04/05; full list of members

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28/01/2005

Total exemption full accounts made up to 2004-03-31

View PDF (11 pages)

15/05/2004

Secretary's particulars changed

View PDF (1 pages)

15/05/2004

Director's particulars changed

View PDF (1 pages)

12/05/2004

Return made up to 30/04/04; full list of members

View PDF (5 pages)

14/01/2004

Total exemption full accounts made up to 2003-03-31

View PDF (13 pages)

22/05/2003

Director's particulars changed

View PDF (1 pages)

22/05/2003

Secretary's particulars changed

View PDF (1 pages)

18/05/2003

Return made up to 30/04/03; full list of members

View PDF (5 pages)

18/12/2002

Total exemption full accounts made up to 2002-03-31

View PDF (11 pages)

15/05/2002

Return made up to 30/04/02; full list of members

View PDF (6 pages)

11/01/2002

Total exemption full accounts made up to 2001-03-31

View PDF (10 pages)

09/11/2001

Particulars of mortgage/charge

View PDF (3 pages)

02/10/2001

Director's particulars changed

View PDF (1 pages)

23/05/2001

Return made up to 30/04/01; full list of members

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16/01/2001

Full accounts made up to 2000-03-31

View PDF (11 pages)

23/05/2000

Secretary's particulars changed

View PDF (1 pages)

23/05/2000

Return made up to 30/04/00; full list of members

View PDF (6 pages)

24/01/2000

Full accounts made up to 1999-03-31

View PDF (11 pages)

18/08/1999

Director's particulars changed

View PDF (1 pages)

25/05/1999

Return made up to 30/04/99; full list of members

View PDF (6 pages)

26/01/1999

Full accounts made up to 1998-03-31

View PDF (11 pages)

20/05/1998

Return made up to 30/04/98; full list of members

View PDF (6 pages)

05/09/1997

Full accounts made up to 1997-03-31

View PDF (12 pages)

25/06/1997

Return made up to 30/04/97; full list of members

View PDF (6 pages)

22/08/1996

Accounts for a small company made up to 1996-03-31

View PDF (12 pages)

17/05/1996

Return made up to 30/04/96; full list of members

View PDF (6 pages)

13/12/1995

Accounts for a small company made up to 1995-03-31

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31/05/1995

Return made up to 30/04/95; full list of members

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08/08/1994

Accounts for a small company made up to 1994-03-31

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01/06/1994

Return made up to 30/04/94; full list of members

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29/03/1994

Director's particulars changed

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29/03/1994

Secretary's particulars changed

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14/02/1994

Accounting reference date extended from 28/02 to 31/03

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14/07/1993

Full accounts made up to 1993-02-28

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21/05/1993

Return made up to 30/04/93; full list of members

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07/05/1993

Registered office changed on 07/05/93 from: 114 fonthill rd london N4 3HP

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07/05/1993

Auditor's resignation

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08/11/1992

Full accounts made up to 1992-02-28

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04/06/1992

Return made up to 30/04/92; no change of members

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04/06/1991

Full accounts made up to 1991-02-28

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04/06/1991

Return made up to 30/04/91; no change of members

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16/05/1990

Full accounts made up to 1990-02-28

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16/05/1990

Return made up to 04/05/90; full list of members

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13/12/1989

Particulars of mortgage/charge

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25/10/1989

Full accounts made up to 1989-02-28

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25/10/1989

Return made up to 30/12/88; full list of members

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14/12/1988

Accounting reference date shortened from 31/03 to 28/02

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07/11/1988

Return made up to 11/10/88; full list of members

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07/11/1988

Accounts made up to 1987-08-31

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11/04/1987

Full accounts made up to 1986-08-31

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11/04/1987

Return made up to 26/03/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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01/08/1986

Particulars of mortgage/charge

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2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+20.06 % *

* during past year

Cash in Bank

£78,210.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

05/12/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
2
1.21M
-
0.00
40.38K
-

2022
2
1.19M
-
0.00
65.14K
-

2023
2
1.16M
-
0.00
78.21K
-

2023
2
1.16M
-
0.00
78.21K
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

1.16M £-2.47 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

78.21K £20.06 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Giornazi, Fatma	Director	20/10/2014 - Present	-
Giornazi, Ayshe	Director	01/09/2024 - 23/09/2025	-
Giornazi, Mina Suleiman	Director	01/04/2025 - 23/09/2025	-
Giornazi, Layla	Director	01/04/2025 - 23/09/2025	-

Persons with Significant Control

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

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Description

About BOLTDEAN LIMITED

BOLTDEAN LIMITED is an(a) Active company incorporated on 06/07/1979 with the registered office located at 2 Leman Street, London E1W 9US. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BOLTDEAN LIMITED?

BOLTDEAN LIMITED is currently Active. It was registered on 06/07/1979 .

Where is BOLTDEAN LIMITED located?

BOLTDEAN LIMITED is registered at 2 Leman Street, London E1W 9US.

What does BOLTDEAN LIMITED do?

BOLTDEAN LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does BOLTDEAN LIMITED have?

BOLTDEAN LIMITED had 2 employees in 2023.

What is the latest filing for BOLTDEAN LIMITED?

The latest filing was on 13/04/2026: Registered office address changed from Treviot House 186-192 High Road Ilford IG1 1LR United Kingdom to 2 Leman Street London E1W 9US on 2026-04-13.