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SIDNEY BOLSOM INVESTMENT TRUST LIMITED

Learn more about SIDNEY BOLSOM INVESTMENT TRUST LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

9 BONHILL STREET, LONDON, EC2A 4DJ

SIDNEY BOLSOM INVESTMENT TRUST LIMITED on the map

Company type: Private Limited Company
Company number: 00287907
Company status: Active
country of origin: United Kingdom
incorporation date: 1934.05.09
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 1996.04.30
NORTHERN ROCK PLC
DEED OF VARIATION OF MORTGAGE - Outstanding on 2006.09.16
SVENSKA HANDELSBANKEN AB (PUBL)
MORTGAGE DEBENTURE - Outstanding on 2012.03.15
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2012.03.21

List of company documents:

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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.12
Form type: LATEST SOC
Document description: 12/04/16 STATEMENT OF CAPITAL;GBP 50000
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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.03.18
£2.95
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ALAN BOLSOM / 01/12/2014
Form type: CH01
Date: 2015.04.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN BOLSOM / 01/12/2014
Form type: CH01
Date: 2015.04.02
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APPOINTMENT TERMINATED, DIRECTOR JOHN INGRAM
Form type: TM01
Date: 2015.02.05
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.01.09
£2.95
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REGISTERED OFFICE CHANGED ON 21/11/2014 FROM, EPWORTH HOUSE 25 CITY ROAD, LONDON, EC1Y 1AR
Form type: AD01
Date: 2014.11.21
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.05.02
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.12.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN BOLSOM / 25/09/2013
Form type: CH01
Date: 2013.09.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ALAN BOLSOM / 25/09/2013
Form type: CH01
Date: 2013.09.25
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.08
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN BOLSOM / 01/01/2013
Form type: CH01
Date: 2013.04.08
£2.95
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.01.06
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: MG02
Date: 2012.08.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2012.08.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2012.08.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2012.08.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2012.08.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2012.08.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
Form type: MG02
Date: 2012.08.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: MG02
Date: 2012.07.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2012.07.25
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.05
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REGISTERED OFFICE CHANGED ON 05/04/2012 FROM, ACCOUNTS HOUSE, 16,DALLING ROAD, HAMMERSMITH, LONDON, W6 0JB
Form type: AD01
Date: 2012.04.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
Form type: MG01
Date: 2012.03.21
Child documents:
Document type: ANNOTATION
Date: 2012.03.21
Form type: ANNOTATION
Document description: Clarification
Description: This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
Form type: MG01
Date: 2012.03.15
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APPOINTMENT TERMINATED, SECRETARY JOHN INGRAM
Form type: TM02
Date: 2012.01.18
£2.95
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.12.20
£2.95
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.05.05
£2.95
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.30
£2.95
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.05.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NAOMI LESSER / 01/01/2010
Form type: CH01
Date: 2010.05.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SONIA LEILA INGRAM / 01/01/2010
Form type: CH01
Date: 2010.05.12
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL INGRAM / 01/01/2010
Form type: CH01
Date: 2010.05.12
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN BOLSOM / 01/01/2010
Form type: CH01
Date: 2010.05.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ALAN BOLSOM / 01/01/2010
Form type: CH01
Date: 2010.05.12
£2.95
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.17
£2.95
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BOLSOM / 31/03/2009
Form type: 288c
Date: 2009.05.11
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.04
£2.95
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.09
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.09
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.16
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.03.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.20
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.18
Child documents:
Document type: ANNOTATION
Date: 2005.04.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.13
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.25

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Company directors and board members:

STEPHEN ALAN BOLSOM (current)
Director, COMPANY DIRECTOR, 1991.03.31
9 BONHILL STREET , LONDON
EC2A 4DJ
ENGLAND
SUSAN BOLSOM (current)
Director, SECRETARY, 1991.03.31
9 BONHILL STREET , LONDON
EC2A 4DJ
ENGLAND
SONIA LEILA INGRAM (current)
Director, 1991.03.31
FLAT 6 19 BOLTON GARDENS , LONDON
SW5 0AJ
NAOMI LESSER (current)
Director, NONE, 2004.12.13
44 REGENTS COURT STONEGROVE , EDGWARE
HA8 8AD, MIDDLESEX
JOHN MICHAEL INGRAM (resigned)
Secretary, 2007.12.01 - 2011.12.12
FLAT 6 19 BOLTON GARDENS , LONDON
SW5 0AJ
DAVID JOHN LESSER (resigned)
Secretary, 1991.03.31 - 1997.06.03
44 REGENTS COURT STONEGROVE , EDGWARE
HA8 8AD, MIDDLESEX
DAVID JOHN LESSER (resigned)
Secretary, 1997.12.31 - 2007.12.01
44 REGENTS COURT STONEGROVE , EDGWARE
HA8 8AD, MIDDLESEX
NAOMI LESSER (resigned)
Secretary, RETIRED, 1997.06.03 - 1997.12.31
28 CAVENDISH DRIVE , EDGWARE
HA8 7NS, MIDDLESEX
JOHN MICHAEL INGRAM (resigned)
Director, CHIEF EXECUTIVE/PUBLISHING, 1991.03.31 - 2014.06.14
FLAT 6 19 BOLTON GARDENS , LONDON
SW5 0AJ
DAVID JOHN LESSER (resigned)
Director, 1999.04.06 - 2007.12.01
44 REGENTS COURT STONEGROVE , EDGWARE
HA8 8AD, MIDDLESEX
DAVID JOHN LESSER (resigned)
Director, SOLICITOR, 1991.03.31 - 1992.10.25
44 REGENTS COURT STONEGROVE , EDGWARE
HA8 8AD, MIDDLESEX
NAOMI LESSER (resigned)
Director, LIBRARIAN, 1991.03.31 - 1992.10.25
28 CAVENDISH DRIVE , EDGWARE
HA8 7NS, MIDDLESEX

Companies near to SIDNEY BOLSOM INVESTMENT TRUST ltd.

Information about the Private Limited Company SIDNEY BOLSOM INVESTMENT TRUST LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.19. Reload the data