BOLTONS COURT HEADLEASE COMPANY LIMITED - LONDON
Company Profile | Company Filings |
Overview
BOLTONS COURT HEADLEASE COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BOLTONS COURT HEADLEASE COMPANY LIMITED was incorporated 23 years ago on 13/04/2001 and has the registered number: 04199982. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
BOLTONS COURT HEADLEASE COMPANY LIMITED was incorporated 23 years ago on 13/04/2001 and has the registered number: 04199982. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
BOLTONS COURT HEADLEASE COMPANY LIMITED - LONDON
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
5-7 HILLGATE STREET
LONDON
W8 7SP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/02/2023 | 08/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS PATRICA PICKERING | Sep 1969 | British | Director | 2023-01-27 | CURRENT |
HILLGATE MANAGEMENT LTD. | Corporate Secretary | 2018-06-18 | CURRENT | ||
MATTHEW WILLIAM POTTEN | Sep 1959 | British | Director | 2021-08-05 | CURRENT |
PATRICK EUGENE TYBERGHEIN | Jul 1960 | French | Director | 2011-10-07 | CURRENT |
LALITA LALVANI | Jun 1958 | British | Director | 2021-08-09 | CURRENT |
DAVID ELDRIDGE | Jun 1939 | British | Secretary | 2001-05-30 UNTIL 2002-04-08 | RESIGNED |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 2001-04-13 UNTIL 2001-05-30 | RESIGNED | ||
MR JULIAN FREDERICK KIRKBRIDE ASHBY | Jun 1935 | British | Director | 2001-08-16 UNTIL 2005-07-27 | RESIGNED |
DAVID FRANKLIN MORRIS | Jun 1967 | American | Director | 2001-12-18 UNTIL 2008-01-01 | RESIGNED |
ALAIN SCHIBL | Jan 1966 | Swiss | Director | 2006-03-24 UNTIL 2022-05-17 | RESIGNED |
MATTHEW WILLIAM POTTEN | Sep 1959 | British | Director | 2001-05-30 UNTIL 2018-10-15 | RESIGNED |
SARAH MOHAMMED WAHBY | Aug 1967 | British | Director | 2004-06-03 UNTIL 2005-09-07 | RESIGNED |
LAURA CARTER | Nov 1959 | British | Director | 2002-02-19 UNTIL 2011-05-16 | RESIGNED |
MR ANTHONY JOHN HUGHES | Apr 1955 | British | Director | 2018-09-10 UNTIL 2019-07-05 | RESIGNED |
ANDREW JOHN MCFARLANE | May 1968 | British | Director | 2001-05-30 UNTIL 2004-05-19 | RESIGNED |
ABLESAFE LIMITED | Corporate Secretary | 2005-07-27 UNTIL 2018-06-15 | RESIGNED | ||
ATTORNEY COMPANY SECRETARIES LIMITED | Corporate Secretary | 2002-04-08 UNTIL 2005-07-27 | RESIGNED | ||
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2001-04-13 UNTIL 2001-05-30 | RESIGNED | ||
COMBINED NOMINEES LIMITED | Corporate Nominee Director | 2001-04-13 UNTIL 2001-05-30 | RESIGNED |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - BOLTONS COURT HEADLEASE COMPANY LIMITED | 2023-07-01 | 30-09-2022 | £26 equity |
Micro-entity Accounts - BOLTONS COURT HEADLEASE COMPANY LIMITED | 2022-08-09 | 30-09-2021 | £26 equity |
Micro-entity Accounts - BOLTONS COURT HEADLEASE COMPANY LIMITED | 2021-06-25 | 30-09-2020 | £26 equity |
Micro-entity Accounts - BOLTONS COURT HEADLEASE COMPANY LIMITED | 2018-04-24 | 30-09-2017 | £26 equity |
Abbreviated Company Accounts - BOLTONS COURT HEADLEASE COMPANY LIMITED | 2017-05-23 | 30-09-2016 | £62,862 Cash £26 equity |
Abbreviated Company Accounts - BOLTONS COURT HEADLEASE COMPANY LIMITED | 2016-04-12 | 30-09-2015 | £101,518 Cash £26 equity |
Abbreviated Company Accounts - BOLTONS COURT HEADLEASE COMPANY LIMITED | 2015-02-03 | 30-09-2014 | £124,235 Cash £26 equity |