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21 THE LITTLE BOLTONS LIMITED

Learn more about 21 THE LITTLE BOLTONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O FARRAR PROPERTY MANAGEMENT, THE STUDIO 16 CAVAYE PLACE, LONDON, SW10 9PT

21 THE LITTLE BOLTONS LIMITED on the map

Company type: Private Limited Company
Company number: 00944611
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.12.20
last member list: 2016.05.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management
Company 21 THE LITTLE BOLTONS LIMITED is a Private Limited Company, registration number 00944611, established in United Kingdom on the 20. December 1968. The company is now active. The company has been in business for 47 years and 11 months. The company is based on C/O FARRAR PROPERTY MANAGEMENT, THE STUDIO 16 CAVAYE PLACE, LONDON, SW10 9PT. Business of the company 21 THE LITTLE BOLTONS LIMITED by SIC and NACE code is "98000 - Residents property management". There are 60 company documents available. The most recent document is "16/05/16 FULL LIST" from the 2016.05.23. The latest accounts are filed up to 2014.12.25. The latest annual return was filed up to 2016.05.16. We do not have any information about the company 21 THE LITTLE BOLTONS LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 12. The total number of secretaries was 4. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 25.12
next due date: 2016.09.25
overdue: NO
last made update: 2014.12.25
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.06.13
overdue: NO
last made update: 2016.05.16
documents available: 1

List of company documents:

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16/05/16 FULL LIST
Form type: AR01
Date: 2016.05.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.23
Form type: LATEST SOC
Document description: 23/05/16 STATEMENT OF CAPITAL;GBP 150
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/14
Form type: AA
Date: 2015.09.14
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16/05/15 FULL LIST
Form type: AR01
Date: 2015.05.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/13
Form type: AA
Date: 2014.08.28
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APPOINTMENT TERMINATED, DIRECTOR SHANAZ VERAHRAMIAN-SHAW
Form type: TM01
Date: 2014.08.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HORMOZ VERAHRAMIAN
Form type: TM01
Date: 2014.08.04
£2.95
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16/05/14 FULL LIST
Form type: AR01
Date: 2014.05.23
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DIRECTOR APPOINTED LUCA MAZZONI
Form type: AP01
Date: 2014.04.17
£2.95
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25/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.07.09
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DIRECTOR APPOINTED PHILIPA SARAH NUROCK
Form type: AP01
Date: 2013.06.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PHILIP DAVIS
Form type: TM01
Date: 2013.06.17
£2.95
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16/05/13 FULL LIST
Form type: AR01
Date: 2013.05.20
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APPOINTMENT TERMINATED, DIRECTOR ANDREW MCCOURT
Form type: TM01
Date: 2013.02.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE COE
Form type: TM01
Date: 2013.02.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/11
Form type: AA
Date: 2012.09.14
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DIRECTOR APPOINTED SHANAZ VERAHRAMIAN-SHAW
Form type: AP01
Date: 2012.06.29
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DIRECTOR APPOINTED HORMOZ VERAHRAMIAN
Form type: AP01
Date: 2012.06.29
£2.95
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16/05/12 FULL LIST
Form type: AR01
Date: 2012.05.30
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COMPANY BUSINESS 19/08/2011
Form type: RES13
Date: 2011.09.19
Child documents:
Document type: ANNOTATION
Date: 2011.09.19
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/10
Form type: AA
Date: 2011.08.09
£2.95
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16/05/11 FULL LIST
Form type: AR01
Date: 2011.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BRENDAN MCCOURT / 15/05/2011
Form type: CH01
Date: 2011.07.06
£2.95
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25/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.08.16
£2.95
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DIRECTOR APPOINTED MS CHARLOTTE JUSTINE COE
Form type: AP01
Date: 2010.07.22
£2.95
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16/05/10 FULL LIST
Form type: AR01
Date: 2010.07.16
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.07.15
£2.95
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DIRECTOR APPOINTED ANDREW BRENDAN MCCOURT
Form type: AP01
Date: 2010.02.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BANKS
Form type: TM01
Date: 2010.02.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/08
Form type: AA
Date: 2009.10.27
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RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.31
£2.95
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APPOINTMENT TERMINATED SECRETARY E L SERVICES LIMITED
Form type: 288b
Date: 2009.07.27
£2.95
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SECRETARY APPOINTED FARRAR PROPERTY MANAGEMENT
Form type: 288a
Date: 2009.07.27
£2.95
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25/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.05.20
£2.95
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APPOINTMENT TERMINATE, DIRECTOR PATRICIA MURPHY LOGGED FORM
Form type: 288b
Date: 2009.01.29
£2.95
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RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.28
£2.95
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RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.28
£2.95
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REGISTERED OFFICE CHANGED ON 09/10/2008 FROM, 21 THE LITTLE BOLTONS, LONDON, SW10 9LJ
Form type: 287
Date: 2008.10.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/06
Form type: AA
Date: 2007.10.26
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/05
Form type: AA
Date: 2007.03.29
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RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.20
Child documents:
Document type: ANNOTATION
Date: 2006.06.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2006.06.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/06/06
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/04
Form type: AA
Date: 2006.05.25
£2.95
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REGISTERED OFFICE CHANGED ON 21/07/05 FROM:, 79 NEW CAVENDISH STREET, LONDON, W1W 6XB
Form type: 287
Date: 2005.07.21
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RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.19
Child documents:
Document type: ANNOTATION
Date: 2005.07.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/07/05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/03
Form type: AA
Date: 2004.10.28
£2.95
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RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 25/12/02
Form type: AA
Date: 2003.08.06
£2.95
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RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 25/12/01
Form type: AA
Date: 2002.10.28
£2.95
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RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.06
£2.95
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REGISTERED OFFICE CHANGED ON 22/07/02 FROM:, 21 THE LITTLE BOLTONS, LONDON, SW10 9LJ
Form type: 287
Date: 2002.07.22
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.02.08
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 25/12/00
Form type: AA
Date: 2001.06.11
£2.95
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RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 25/12/99
Form type: AA
Date: 2000.09.08
£2.95
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RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.11
Child documents:
Document type: ANNOTATION
Date: 2000.07.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.06.29
£2.95
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RETURN MADE UP TO 16/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.15
£2.95
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FULL ACCOUNTS MADE UP TO 25/12/98
Form type: AA
Date: 1999.05.13

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Company directors and board members:

FARRAR PROPERTY MANAGEMENT (current)
Secretary, 2009.06.30
THE STUDIO 16 CAVAYE PLACE , LONDON
SW10 9PT
JANICE DENZEY (current)
Director, SECRETARY, 1996.10.15
1ST FLOOR FLAT 21 THE LITTLE BOLTONS , LONDON
SW10 9LJ
LUCA MAZZONI (current)
Director, MANAGER, 2014.02.06
2ND & 3RD FLOOR FLAT 21 THE LITTLE BOLTONS , LONDON
SW10 9LJ
UK
PHILIPA SARAH NUROCK (current)
Director, NONE, 2013.05.30
21 THE LITTLE BOLTONS , LONDON
SW10 9LJ
ALLEN BATES (resigned)
Secretary, ESTATE AGENT, 1993.07.28 - 1997.09.03
50/51 BERWICK STREET , LONDON
W1V 3RA
PETER MICHAEL BLOWERS (resigned)
Secretary, 1991.06.05 - 1992.12.25
61 PETTY FRANCE WESTMINSTER , LONDON
SW1H 9EZ
E L SERVICES LIMITED (resigned)
Secretary, 1997.09.03 - 2009.06.30
2 MOTCOMB STREET , LONDON
SW1X 8JU
ELIZABETH BANKS (resigned)
Director, COMPANY DIRECTOR, 1991.06.05 - 2010.01.05
21 THE LITTLE BOLTONS , LONDON
SW10 9LJ
DEIRDRE CAPRON (resigned)
Director, COMPANY DIRECTOR, 1991.06.05 - 2002.10.15
21 THE LITTLE BOLTONS , LONDON
SW10 9LJ
CHARLOTTE JUSTINE COE (resigned)
Director, NONE, 2010.06.24 - 2013.02.20
42 TREGUNTER ROAD , LONDON
SW10 9LQ
GEORGE JOHN COOPER (resigned)
Director, INTERIOR DESIGNER, 1992.07.30 - 1996.10.15
HINTON HOUSE ABLINGTON , CIRENCESTER
GL7 5NY, GLOUCESTERSHIRE
PHILIP RICHARD DAVIS (resigned)
Director, BARISTER, 1991.06.05 - 2011.01.01
21 THE LITTLE BOLTONS , LONDON
SW10 9LJ
EMMA LYTTLETON (resigned)
Director, 1991.06.05 - 1992.07.30
21 THE LITTLE BOLTONS , LONDON
SW10 9LJ
ANDREW BRENDAN MCCOURT (resigned)
Director, NONE, 2010.01.05 - 2013.02.20
5A GILSTON ROAD , LONDON
SW109SJ
ENGLAND
HORMOZ VERAHRAMIAN (resigned)
Director, 2012.06.27 - 2013.05.30
25 HARLEY STREET , LONDON
W1G 9BR
UK
SHANAZ VERAHRAMIAN-SHAW (resigned)
Director, NONE, 2012.06.27 - 2013.05.30
ABACUS HOUSE 33 GUTTER LANE , LONDON
EC2V 8AR

Companies near to 21 THE LITTLE BOLTONS ltd.

Information about the Private Limited Company 21 THE LITTLE BOLTONS 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: 2016.06.20. Reload the data