BOLTONS COURT HEADLEASE COMPANY LIMITED

Key Data

Status

Active

Company No.

04199982

Incorporation date

13/04/2001

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/04/2001)

23/02/2025

Micro company accounts made up to 2024-09-30

View PDF (3 pages)

23/02/2025

Confirmation statement made on 2025-02-23 with updates

View PDF (7 pages)

02/10/2024

Micro company accounts made up to 2023-09-30

View PDF (3 pages)

30/04/2024

Registered office address changed from 5-7 Hillgate Street London W8 7SP England to 30 30 Thurloe Street London SW7 2LT on 2024-04-30

View PDF (1 pages)

30/04/2024

Termination of appointment of Hillgate Management Ltd. as a secretary on 2024-04-30

View PDF (1 pages)

30/04/2024

Appointment of Chelsea Residential Management Limited as a secretary on 2024-04-30

View PDF (2 pages)

06/03/2024

Confirmation statement made on 2024-02-23 with no updates

View PDF (3 pages)

30/06/2023

Micro company accounts made up to 2022-09-30

View PDF (3 pages)

20/04/2023

Confirmation statement made on 2023-02-23 with no updates

View PDF (3 pages)

27/01/2023

Appointment of Ms Patrica Pickering as a director on 2023-01-27

View PDF (3 pages)

08/08/2022

Micro company accounts made up to 2021-09-30

View PDF (3 pages)

17/05/2022

Termination of appointment of Alain Schibl as a director on 2022-05-17

View PDF (1 pages)

03/03/2022

Confirmation statement made on 2021-11-19 with no updates

View PDF (3 pages)

25/02/2022

Confirmation statement made on 2022-02-23 with no updates

View PDF (3 pages)

09/08/2021

Appointment of Ms Lalita Lalvani as a director on 2021-08-09

View PDF (2 pages)

05/08/2021

Appointment of Mr Matthew William Potten as a director on 2021-08-05

View PDF (2 pages)

24/06/2021

Micro company accounts made up to 2020-09-30

View PDF (3 pages)

09/04/2021

Confirmation statement made on 2021-02-23 with no updates

View PDF (3 pages)

30/09/2020

Micro company accounts made up to 2019-09-30

View PDF (3 pages)

23/02/2020

Confirmation statement made on 2020-02-23 with updates

View PDF (6 pages)

11/07/2019

Termination of appointment of Anthony John Hughes as a director on 2019-07-05

View PDF (1 pages)

25/06/2019

Micro company accounts made up to 2018-09-30

View PDF (2 pages)

23/05/2019

Confirmation statement made on 2019-04-13 with no updates

View PDF (3 pages)

15/10/2018

Termination of appointment of Matthew William Potten as a director on 2018-10-15

View PDF (1 pages)

13/09/2018

Appointment of Mr Anthony John Hughes as a director on 2018-09-10

View PDF (2 pages)

18/06/2018

Registered office address changed from 2 Old Court Mews 311a Chase Road London N14 6JS to 5-7 Hillgate Street London W8 7SP on 2018-06-18

View PDF (1 pages)

18/06/2018

Appointment of Hillgate Management Ltd. as a secretary on 2018-06-18

View PDF (2 pages)

15/06/2018

Termination of appointment of Ablesafe Limited as a secretary on 2018-06-15

View PDF (1 pages)

23/04/2018

Micro company accounts made up to 2017-09-30

View PDF (2 pages)

17/04/2018

Confirmation statement made on 2018-04-13 with updates

View PDF (6 pages)

22/05/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (3 pages)

20/04/2017

Confirmation statement made on 2017-04-13 with updates

View PDF (8 pages)

19/04/2016

Annual return made up to 2016-04-13 with full list of shareholders

View PDF (6 pages)

11/04/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (3 pages)

22/04/2015

Secretary's details changed for Ablesafe Limited on 2014-05-01

View PDF (1 pages)

22/04/2015

Annual return made up to 2015-04-13 with full list of shareholders

View PDF (7 pages)

02/02/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (4 pages)

02/07/2014

Secretary's details changed for Ablesafe Limited on 2014-05-31

View PDF (1 pages)

02/07/2014

Registered office address changed from 95 Station Road Hampton Middx TW12 2BD on 2014-07-02

View PDF (1 pages)

29/05/2014

Annual return made up to 2014-04-13 with full list of shareholders

View PDF (7 pages)

28/03/2014

Total exemption small company accounts made up to 2013-09-23

View PDF (4 pages)

28/05/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (3 pages)

01/05/2013

Annual return made up to 2013-04-13 with full list of shareholders

View PDF (6 pages)

03/05/2012

Annual return made up to 2012-04-13 with full list of shareholders

View PDF (6 pages)

15/03/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

10/10/2011

Appointment of Patrick Eugene Tyberghein as a director

View PDF (2 pages)

20/09/2011

Termination of appointment of Laura Carter as a director

View PDF (1 pages)

05/05/2011

Annual return made up to 2011-04-13 with full list of shareholders

View PDF (6 pages)

05/05/2011

Director's details changed for Alain Schibl on 2010-04-14

View PDF (2 pages)

05/05/2011

Director's details changed for Matthew William Potten on 2010-04-14

View PDF (2 pages)

05/05/2011

Director's details changed for Laura Carter on 2010-04-14

View PDF (2 pages)

15/03/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

10/05/2010

Annual return made up to 2010-04-13 with full list of shareholders

View PDF (16 pages)

10/05/2010

Secretary's details changed for Ablesafe Limited on 2010-04-12

View PDF (2 pages)

06/04/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (5 pages)

01/05/2009

Return made up to 13/04/09; full list of members

View PDF (16 pages)

28/04/2009

Ad 28/04/09\gbp si 2@1=2\gbp ic 24/26\

View PDF (2 pages)

28/04/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (4 pages)

07/05/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (4 pages)

28/04/2008

Return made up to 13/04/08; full list of members

View PDF (15 pages)

23/01/2008

Director resigned

View PDF (1 pages)

04/05/2007

Return made up to 13/04/07; full list of members

View PDF (10 pages)

23/02/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (4 pages)

09/06/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (4 pages)

05/05/2006

Return made up to 13/04/06; full list of members

View PDF (9 pages)

03/05/2006

New director appointed

View PDF (2 pages)

03/10/2005

Director resigned

View PDF (1 pages)

27/07/2005

Registered office changed on 27/07/05 from: 5 lincolns inn fields london WC2A 3BT

View PDF (1 pages)

27/07/2005

New secretary appointed

View PDF (1 pages)

27/07/2005

Director resigned

View PDF (1 pages)

27/07/2005

Secretary resigned

View PDF (1 pages)

18/05/2005

Return made up to 13/04/05; no change of members

View PDF (8 pages)

14/03/2005

New director appointed

View PDF (2 pages)

01/03/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (4 pages)

16/02/2005

Director resigned

View PDF (1 pages)

03/06/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (5 pages)

03/06/2004

Director resigned

View PDF (1 pages)

14/05/2004

Return made up to 13/04/04; full list of members

View PDF (11 pages)

01/08/2003

New director appointed

View PDF (1 pages)

12/05/2003

Return made up to 13/04/03; full list of members

View PDF (11 pages)

04/03/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (4 pages)

01/11/2002

Return made up to 13/04/02; full list of members; amend

View PDF (8 pages)

15/10/2002

Secretary resigned

View PDF (1 pages)

14/10/2002

New secretary appointed

View PDF (2 pages)

14/10/2002

Return made up to 13/04/02; full list of members

View PDF (7 pages)

31/05/2002

Accounting reference date extended from 30/04/02 to 30/09/02

View PDF (1 pages)

15/05/2002

New secretary appointed

View PDF (2 pages)

15/05/2002

New director appointed

View PDF (2 pages)

04/09/2001

New director appointed

View PDF (2 pages)

29/06/2001

New director appointed

View PDF (2 pages)

29/06/2001

New secretary appointed

View PDF (2 pages)

29/06/2001

Director resigned

View PDF (1 pages)

29/06/2001

Secretary resigned;director resigned

View PDF (1 pages)

29/06/2001

New director appointed

View PDF (2 pages)

29/06/2001

Registered office changed on 29/06/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF

View PDF (1 pages)

31/05/2001

Certificate of change of name

View PDF (2 pages)

13/04/2001

Incorporation

View PDF (14 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

23/02/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
0
26.00
-
0.00
-
-

2022
0
26.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
HILLGATE MANAGEMENT LTD	Corporate Secretary	18/06/2018 - 30/04/2024	39
CHELSEA RESIDENTIAL MANAGEMENT LIMITED	Corporate Secretary	30/04/2024 - Present	24
Tyberghein, Patrick Eugene	Director	07/10/2011 - Present	3
Lalvani, Lalita	Director	09/08/2021 - Present	2
Potten, Matthew William	Director	05/08/2021 - Present	4

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BOLTONS COURT HEADLEASE COMPANY LIMITED

BOLTONS COURT HEADLEASE COMPANY LIMITED is an(a) Active company incorporated on 13/04/2001 with the registered office located at 30 30, Thurloe Street, London SW7 2LT. There are currently 5 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 BOLTONS COURT HEADLEASE COMPANY LIMITED?

BOLTONS COURT HEADLEASE COMPANY LIMITED is currently Active. It was registered on 13/04/2001 .

Where is BOLTONS COURT HEADLEASE COMPANY LIMITED located?

BOLTONS COURT HEADLEASE COMPANY LIMITED is registered at 30 30, Thurloe Street, London SW7 2LT.

What does BOLTONS COURT HEADLEASE COMPANY LIMITED do?

BOLTONS COURT HEADLEASE COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BOLTONS COURT HEADLEASE COMPANY LIMITED?

The latest filing was on 23/02/2025: Micro company accounts made up to 2024-09-30.