31 The Little Boltons Limited LONDON


31 The Little Boltons started in year 1999 as Private Limited Company with registration number 03829560. The 31 The Little Boltons company has been functioning successfully for twenty years now and its status is active. The firm's office is based in London at Kennedy House. Postal code: W14 0QH.

The company has 4 directors, namely Marc B., Hannah R. and Jacqueline G. and others. Of them, William G. has been with the company the longest, being appointed on 9 February 2000 and Marc B. and Hannah R. have been with the company for the least time - from 7 December 2012. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - James M. who worked with the the company until 9 February 2000.

31 The Little Boltons Limited Address / Contact

Office Address Kennedy House
Office Address2 115 Hammersmith Road
Town London
Post code W14 0QH
Country of origin United Kingdom

Company Information / Profile

Registration Number 03829560
Date of Incorporation Mon, 23rd Aug 1999
Industry Residents property management
End of financial Year 24th March
Company age 20 years old
Account next due date Tue, 24th Dec 2019 (115 days left)
Account last made up date Sat, 24th Mar 2018
Next confirmation statement due date Fri, 6th Sep 2019 (2019-09-06)
Last confirmation statement dated Thu, 23rd Aug 2018

Company staff

Marc B.

Position: Director

Appointed: 07 December 2012

Hannah R.

Position: Director

Appointed: 07 December 2012

Jacqueline G.

Position: Director

Appointed: 21 September 2006

Quadrant Property Management Limited

Position: Corporate Secretary

Appointed: 09 February 2000

William G.

Position: Director

Appointed: 09 February 2000

Charles T.

Position: Director

Appointed: 20 May 2006

Resigned: 07 January 2011

Gunilla D.

Position: Director

Appointed: 09 February 2000

Resigned: 20 May 2006

Henri H.

Position: Director

Appointed: 09 February 2000

Resigned: 07 December 2012

Britannia Company Formations Limited

Position: Nominee Secretary

Appointed: 23 August 1999

Resigned: 23 August 1999

James M.

Position: Secretary

Appointed: 23 August 1999

Resigned: 09 February 2000

Peter L.

Position: Director

Appointed: 23 August 1999

Resigned: 09 February 2000

Deansgate Company Formations Limited

Position: Nominee Director

Appointed: 23 August 1999

Resigned: 23 August 1999

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As we found, there is William G. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.

William G.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Total exemption full accounts data made up to 2018-03-24
filed on: 11th, September 2018
Free Download (6 pages)

Company search

Advertisements