This company is commonly known as 21 The Little Boltons Limited. The company was founded 55 years ago and was given the registration number 00944611. The firm's registered office is in LONDON. You can find them at C/o Farrar Property Management, The Studio, London, . This company's SIC code is 98000 - Residents property management.
| Name | : | 21 THE LITTLE BOLTONS LIMITED |
|---|---|---|
| Company Number | : | 00944611 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 December 1968 |
| End of financial year | : | 25 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Farrar Property Management, The Studio, London, SW10 9PT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 152, Fulham Road, London, England, SW10 9PR | Corporate Secretary | 30 June 2009 | Active |
| 1st Floor Flat 21 The Little Boltons, London, SW10 9LJ | Director | 15 October 1996 | Active |
| 2nd & 3rd Floor Flat, 21 The Little Boltons, London, United Kingdom, SW10 9LJ | Director | 06 February 2014 | Active |
| 21, The Little Boltons, London, United Kingdom, SW10 9LJ | Director | 30 May 2013 | Active |
| 50/51 Berwick Street, London, W1V 3RA | Secretary | 28 July 1993 | Active |
| 61 Petty France, Westminster, London, SW1H 9EZ | Secretary | - | Active |
| 2 Motcomb Street, London, SW1X 8JU | Corporate Secretary | 03 September 1997 | Active |
| 21 The Little Boltons, London, SW10 9LJ | Director | - | Active |
| 21 The Little Boltons, London, SW10 9LJ | Director | - | Active |
| 42, Tregunter Road, London, SW10 9LQ | Director | 24 June 2010 | Active |
| Hinton House Ablington, Cirencester, GL7 5NY | Director | 30 July 1992 | Active |
| 21 The Little Boltons, London, SW10 9LJ | Director | - | Active |
| 21 The Little Boltons, London, SW10 9LJ | Director | - | Active |
| 5a, Gilston Road, London, England, SW109SJ | Director | 05 January 2010 | Active |
| 25, Harley Street, London, Uk, W1G 9BR | Director | 27 June 2012 | Active |
| Abacus House 33, Gutter Lane, London, EC2V 8AR | Director | 27 June 2012 | Active |
| Janice Denzey | ||
| Notified on | : | 09 May 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1958 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1st Floor Flat, 21 The Little Boltons, London, England, SW10 9LJ |
| Nature of control | : |
|
| Mr Luca Mazzoni | ||
| Notified on | : | 09 May 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1973 |
| Nationality | : | Italian |
| Country of residence | : | United Kingdom |
| Address | : | Second And Third Floor Flat, 21 The Little Boltons, London, United Kingdom, SW10 9LJ |
| Nature of control | : |
|
| Mrs Philipa Sarah Nurock | ||
| Notified on | : | 09 May 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1970 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Ground And Lower Ground Floor Flat, 21 The Little Boltons, London, England, SW10 9LJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-05-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-24 | Officers | Change corporate secretary company with change date. | Download |
| 2021-07-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-08-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-05-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-15 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-05-18 | Officers | Change corporate secretary company with change date. | Download |
| 2017-05-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-05-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-05-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-08-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-08-04 | Officers | Termination director company with name termination date. | Download |
| 2014-08-04 | Officers | Termination director company with name termination date. | Download |
| 2014-05-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.