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 - LONDON

This company is listed in the following categories:
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

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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

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