BOLDNICK LIMITED - LONDON


Company Profile Company Filings

Overview

BOLDNICK LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BOLDNICK LIMITED was incorporated 22 years ago on 04/09/2001 and has the registered number: 04281349. The accounts status is TOTAL EXEMPTION FULL.

BOLDNICK LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 12 31/12/2019

Registered Office

843 FINCHLEY ROAD
LONDON
NW11 8NA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/09/2020 18/09/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NETWORK SECRETARIAL SERVICES LIMITED Corporate Secretary 2013-04-10 CURRENT
MRS THERESA BENNISON Feb 1964 British Director 2019-10-24 CURRENT
MR JACQUES TREDOUX Feb 1972 South African Director 2019-11-13 CURRENT
NETWORK SECRETARIAL SERVICE LIMITED Corporate Director 2013-04-10 UNTIL 2013-04-11 RESIGNED
HENDON DIRECTORS LTD Corporate Director 2007-02-08 UNTIL 2013-08-15 RESIGNED
ANN BOWERS Jun 1968 British Secretary 2001-09-10 UNTIL 2005-11-21 RESIGNED
MRS ANN WIGGINS Secretary 2010-12-01 UNTIL 2012-07-04 RESIGNED
JENNIFER THORNLEY Secretary 2012-07-04 UNTIL 2013-04-10 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 2001-09-04 UNTIL 2001-09-10 RESIGNED
JENNIFER CATHERINE THORNLEY Jan 1986 British Director 2012-08-08 UNTIL 2013-04-15 RESIGNED
PETER BENNISON Jan 1970 British Director 2008-09-30 UNTIL 2012-08-08 RESIGNED
PETER BENNISON Jan 1970 British Director 2014-04-28 UNTIL 2014-09-30 RESIGNED
MR JACQUES TREDOUX Feb 1972 South African Director 2013-08-15 UNTIL 2019-10-24 RESIGNED
ALEXANDRA WILKINSON Jun 1970 British Director 2002-07-29 UNTIL 2003-04-14 RESIGNED
PETER BENNISON Jan 1970 British Director 2003-04-14 UNTIL 2005-11-21 RESIGNED
LAURENCE JEFFREY BROWN May 1969 British Director 2001-09-10 UNTIL 2002-07-29 RESIGNED
PRIORY DIRECTORS LTD Director 2005-11-21 UNTIL 2007-02-08 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 2001-09-04 UNTIL 2001-09-10 RESIGNED
PRIORY SECRETARIAL LIMITED Corporate Secretary 2005-11-21 UNTIL 2010-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Theresa Bennison 2016-04-06 2/1964 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEPTUNE ESTATES LIMITED SOUTHEND ON SEA Dissolved... SMALL 7011 - Development & sell real estate
BOWERCRAFT LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
RAINHOUSE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
6 BATH STREET LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
24 SUTHERLAND ROAD LIMITED Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
NEW HOUSING LIMITED Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
RINGWOOD GARDENS LIMITED Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
HPG HR LIMITED ... TOTAL EXEMPTION SMALL 7011 - Development & sell real estate
CENTRE HEIGHTS DEVELOPMENTS LIMITED Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
WELCOME HOME LIMITED Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
HIGHWIND PROPERTIES LIMITED Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
DOWNAGE HENDON LIMITED Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
STORMWOOD PROPERTIES LIMITED Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
HADLEY EQUITY FUNDING LIMITED Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
HIGHBOND PROPERTIES LIMITED Active TOTAL EXEMPTION FULL 41100 - Development of building projects
STONYBRIDGE PROPERTIES LIMITED Dissolved... 82990 - Other business support service activities n.e.c.
SHIRECROSS PROPERTIES LIMITED Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
HILLNET PROPERTIES LIMITED Dissolved... 82990 - Other business support service activities n.e.c.
SILVEREEF PROPERTIES LIMITED Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
BOLDNICK_LIMITED - Accounts 2019-09-06 31-12-2018 £-332,074 equity
BOLDNICK_LIMITED - Accounts 2018-04-14 31-12-2017 £1,413 Cash £-331,557 equity
BOLDNICK_LIMITED - Accounts 2016-09-13 31-12-2015 £52 Cash £-330,850 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OAKTREE LODGE RESIDENTS LIMITED LONDON Active DORMANT 98000 - Residents property management
NORTHUMBERLAND HOUSE RTM COMPANY LIMITED LONDON Active DORMANT 68320 - Management of real estate on a fee or contract basis
ANANKE VENTURES LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.
IDEYALABS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 62012 - Business and domestic software development
JACOBS PROJECTS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
MIMA DESIGN LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 74100 - specialised design activities
3CV VENTURES LTD LONDON ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
GUMBALL HEIST LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 78101 - Motion picture, television and other theatrical casting activities
M.E KNIGHTS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
ANDARTA PERFORMANCE LTD LONDON ENGLAND Active NO ACCOUNTS FILED 93130 - Fitness facilities