21 The Little Boltons Limited in The Studio LONDON

21 The Little Boltons Limited LONDON

Founded in 1968, 21 The Little Boltons, classified under reg no. 00944611 is an active company. Currently registered at C/o Farrar Property Management SW10 9PT, London the company has been in the business for 52 years. Its financial year was closed on Fri, 25th Dec and its latest financial statement was filed on December 25, 2018.

The company has 3 directors, namely Luca M., Philipa N. and Janice D.. Of them, Janice D. has been with the company the longest, being appointed on 15 October 1996 and Luca M. has been with the company for the least time - from 6 February 2014. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

21 The Little Boltons Limited Address / Contact

Office Address	C/o Farrar Property Management
Office Address2	The Studio
Town	London
Post code	SW10 9PT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00944611
Date of Incorporation	Fri, 20th Dec 1968
Industry	Residents property management
End of financial Year	25th December
Company age	52 years old
Account next due date	Fri, 25th Sep 2020 (171 days left)
Account last made up date	Tue, 25th Dec 2018
Next confirmation statement due date	Sat, 30th May 2020 (2020-05-30)
Last confirmation statement dated	Thu, 16th May 2019

Company staff

Luca M.

Position: Director

Appointed: 06 February 2014

Philipa N.

Position: Director

Appointed: 30 May 2013

Principia Estate & Asset Management Ltd

Position: Corporate Secretary

Appointed: 30 June 2009

Janice D.

Position: Director

Appointed: 15 October 1996

Shanaz V.

Position: Director

Appointed: 27 June 2012

Resigned: 30 May 2013

Hormoz V.

Position: Director

Appointed: 27 June 2012

Resigned: 30 May 2013

Charlotte C.

Position: Director

Appointed: 24 June 2010

Resigned: 20 February 2013

Andrew M.

Position: Director

Appointed: 05 January 2010

Resigned: 20 February 2013

E L Services Limited

Position: Corporate Secretary

Appointed: 03 September 1997

Resigned: 30 June 2009

Allen B.

Position: Secretary

Appointed: 28 July 1993

Resigned: 03 September 1997

George C.

Position: Director

Appointed: 30 July 1992

Resigned: 15 October 1996

Peter B.

Position: Secretary

Appointed: 05 June 1991

Resigned: 25 December 1992

Elizabeth B.

Position: Director

Appointed: 05 June 1991

Resigned: 05 January 2010

Deirdre C.

Position: Director

Appointed: 05 June 1991

Resigned: 15 October 2002

Philip D.

Position: Director

Appointed: 05 June 1991

Resigned: 01 January 2011

Emma L.

Position: Director

Appointed: 05 June 1991

Resigned: 30 July 1992

People with significant control

The register of PSCs that own or have control over the company is made up of 3 names. As BizStats established, there is Luca M. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Philipa N. This PSC owns 25-50% shares. The third one is Janice D., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares.

Luca M.

Notified on	9 May 2017
Nature of control:	25-50% shares

Philipa N.

Notified on	9 May 2017
Nature of control:	25-50% shares

Janice D.

Notified on	9 May 2017
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on December 25, 2018 filed on: 19th, September 2019	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on December 25, 2018 filed on: 19th, September 2019	accounts	Free Download (8 pages)
AA	Micro company financial statements for the year ending on December 25, 2017 filed on: 13th, September 2018	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 25, 2016 filed on: 15th, June 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 25, 2015 filed on: 13th, September 2016	accounts	Free Download (8 pages)
AR01	Annual return made up to May 16, 2016 with full list of members filed on: 23rd, May 2016	annual return	Free Download (6 pages)
SH01	Capital declared on May 23, 2016: 150.00 GBP	capital
AA	Dormant company accounts made up to December 25, 2014 filed on: 14th, September 2015	accounts	Free Download (8 pages)
AR01	Annual return made up to May 16, 2015 with full list of members filed on: 26th, May 2015	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 25, 2013 filed on: 28th, August 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to May 16, 2014 with full list of members filed on: 23rd, May 2014	annual return	Free Download (8 pages)
SH01	Capital declared on May 23, 2014: 150.00 GBP	capital
AA	Total exemption full company accounts data drawn up to December 25, 2012 filed on: 9th, July 2013	accounts	Free Download (9 pages)
AR01	Annual return made up to May 16, 2013 with full list of members filed on: 20th, May 2013	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 25, 2011 filed on: 14th, September 2012	accounts	Free Download (8 pages)
AR01	Annual return made up to May 16, 2012 with full list of members filed on: 30th, May 2012	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to December 25, 2010 filed on: 9th, August 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to May 16, 2011 with full list of members filed on: 6th, July 2011	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 25, 2009 filed on: 16th, August 2010	accounts	Free Download (8 pages)
AR01	Annual return made up to May 16, 2010 with full list of members filed on: 16th, July 2010	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 25, 2008 filed on: 27th, October 2009	accounts	Free Download (9 pages)
363a	Annual return made up to July 31, 2009 filed on: 31st, July 2009	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 25, 2007 filed on: 20th, May 2009	accounts	Free Download (9 pages)
363a	Annual return made up to January 28, 2009 filed on: 28th, January 2009	annual return	Free Download (5 pages)
363a	Annual return made up to January 28, 2009 filed on: 28th, January 2009	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 25, 2006 filed on: 26th, October 2007	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 25, 2005 filed on: 29th, March 2007	accounts	Free Download (9 pages)
363s	Annual return made up to June 20, 2006 filed on: 20th, June 2006	annual return	Free Download (8 pages)
363(287)	Director's particulars changed; Registered office changed on 20/06/06	annual return
AA	Total exemption full company accounts data drawn up to December 25, 2004 filed on: 25th, May 2006	accounts	Free Download (9 pages)
363s	Annual return made up to July 19, 2005 filed on: 19th, July 2005	annual return	Free Download (3 pages)
363(287)	Registered office changed on 19/07/05	annual return
AA	Total exemption full company accounts data drawn up to December 25, 2003 filed on: 28th, October 2004	accounts	Free Download (9 pages)
363a	Annual return made up to June 21, 2004 filed on: 21st, June 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 25, 2002 filed on: 6th, August 2003	accounts	Free Download (9 pages)
363a	Annual return made up to June 4, 2003 filed on: 4th, June 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 25, 2001 filed on: 28th, October 2002	accounts	Free Download (10 pages)
363s	Annual return made up to September 6, 2002 filed on: 6th, September 2002	annual return	Free Download (9 pages)
AA	Full accounts data made up to December 25, 2000 filed on: 11th, June 2001	accounts	Free Download (9 pages)
363a	Annual return made up to June 5, 2001 filed on: 5th, June 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 25, 1999 filed on: 8th, September 2000	accounts	Free Download (9 pages)
363s	Annual return made up to July 11, 2000 filed on: 11th, July 2000	annual return	Free Download (8 pages)
363(288)	Annual return made up to July 11, 2000 (Secretary's particulars changed)	annual return
363s	Annual return made up to June 15, 1999 filed on: 15th, June 1999	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 25, 1998 filed on: 13th, May 1999	accounts	Free Download (10 pages)
363s	Annual return made up to July 7, 1998 filed on: 7th, July 1998	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 25, 1997 filed on: 11th, May 1998	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 25, 1996 filed on: 23rd, September 1997	accounts	Free Download (9 pages)
363a	Annual return made up to May 30, 1997 filed on: 30th, May 1997	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 25, 1995 filed on: 13th, September 1996	accounts	Free Download (9 pages)
363x	Return made up to 16/05/96; full list of members filed on: 15th, July 1996	annual return	Free Download (7 pages)
363x	Return made up to 16/05/95; full list of members filed on: 30th, November 1995	annual return	Free Download (14 pages)
AA	Full accounts data made up to December 25, 1994 filed on: 19th, September 1995	accounts	Free Download (9 pages)
363x	Return made up to 16/05/94; full list of members filed on: 28th, December 1994	annual return
AA	Full accounts data made up to December 25, 1993 filed on: 11th, October 1994	accounts
363s	Annual return made up to September 29, 1993 filed on: 29th, September 1993	annual return
363(288)	Annual return made up to September 29, 1993 (Secretary resigned;director's particulars changed;director resigned)	annual return
AA	Full accounts data made up to December 25, 1992 filed on: 27th, August 1993	accounts
363s	Annual return made up to June 16, 1992 filed on: 16th, June 1992	annual return
AA	Full accounts data made up to December 25, 1991 filed on: 16th, June 1992	accounts
363a	Annual return made up to July 19, 1991 filed on: 19th, July 1991	annual return
AA	Full accounts data made up to December 25, 1990 filed on: 27th, June 1991	accounts
363	Return made up to 16/05/90; full list of members filed on: 12th, June 1990	annual return
AA	Full accounts data made up to December 25, 1989 filed on: 12th, June 1990	accounts
363	Return made up to 17/05/89; full list of members filed on: 27th, June 1989	annual return
AA	Full accounts data made up to December 25, 1988 filed on: 27th, June 1989	accounts
363	Return made up to 24/05/88; full list of members filed on: 14th, June 1988	annual return
AA	Full accounts data made up to December 25, 1987 filed on: 14th, June 1988	accounts
363	Return made up to 20/05/87; full list of members filed on: 22nd, July 1987	annual return
AA	Full accounts data made up to December 25, 1986 filed on: 22nd, July 1987	accounts
363	Return made up to 21/05/86; full list of members filed on: 1st, July 1986	annual return
AA	Full accounts data made up to December 25, 1985 filed on: 4th, June 1986	accounts

21 The Little Boltons Limited LONDON

21 The Little Boltons Limited Address / Contact

Company Information / Profile

Company staff

Luca M.

Philipa N.

Principia Estate & Asset Management Ltd

Janice D.

Shanaz V.

Hormoz V.

Charlotte C.

Andrew M.

E L Services Limited

Allen B.

George C.

Peter B.

Elizabeth B.

Deirdre C.

Philip D.

Emma L.

People with significant control

Company filings

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