The Boltons Estates Limited in London

The Boltons Estates Limited

Founded in 2007, The Boltons Estates, classified under reg no. 06303006 is a active - proposal to strike off company. Currently registered at 13-14 The Boltons SW10 9TD, the company has been in the business for seventeen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2021.

The Boltons Estates Limited Address / Contact

Office Address	13-14 The Boltons
Office Address2	London
Town
Post code	SW10 9TD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06303006
Date of Incorporation	Thu, 5th Jul 2007
Industry	Activities of households as employers of domestic personnel
End of financial Year	31st December
Company age	17 years old
Account next due date	Sat, 30th Sep 2023 (245 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Wed, 12th Jul 2023 (2023-07-12)
Last confirmation statement dated	Tue, 28th Jun 2022

Company staff

Imad A.

Position: Director

Appointed: 05 July 2007

Eversecretary Limited

Position: Corporate Secretary

Appointed: 05 July 2007

Resigned: 01 February 2021

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats identified, there is Imad A. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Imad A.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
GAZ1	1st Gazette notice for compulsory strike-off filed on: 19th, September 2023	gazette	Free Download (1 page)

Type		Category	Free download
GAZ1	1st Gazette notice for compulsory strike-off filed on: 19th, September 2023	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 28th June 2022 filed on: 12th, July 2022	confirmation statement	Free Download (3 pages)
AD02	Register inspection address change date: 1st January 1970. New Address: Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS. Previous address: Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES England filed on: 30th, May 2022	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 11th, May 2022	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 8th, October 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 28th June 2021 filed on: 23rd, July 2021	confirmation statement	Free Download (3 pages)
TM02	1st February 2021 - the day secretary's appointment was terminated filed on: 1st, March 2021	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 13th, November 2020	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 28th June 2020 filed on: 22nd, July 2020	confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 18th, September 2019	gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 17th, September 2019	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 28th June 2019 filed on: 17th, September 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 4th, July 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 28th June 2018 filed on: 17th, July 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 4th, May 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 8th, August 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 28th June 2017 filed on: 10th, July 2017	confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control 5th July 2017 filed on: 5th, July 2017	persons with significant control	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 15th, August 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 28th June 2016 with full list of members filed on: 29th, June 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 29th June 2016: 1.00 GBP	capital
AAMD	Amended total exemption small company accounts data made up to 31st December 2014 filed on: 14th, December 2015	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 19th, August 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 5th July 2015 with full list of members filed on: 27th, July 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 27th July 2015: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 19th, September 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 5th July 2014 with full list of members filed on: 28th, July 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 2nd, October 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 5th July 2013 with full list of members filed on: 16th, July 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 16th July 2013: 1 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 3rd, October 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 5th July 2012 with full list of members filed on: 13th, July 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 6th, October 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 5th July 2011 with full list of members filed on: 12th, July 2011	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 5th July 2010 with full list of members filed on: 14th, July 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 13th, July 2010	accounts	Free Download (3 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 15th, January 2010	address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 15th, January 2010	address	Free Download (1 page)
AD02	Register inspection address has been changed filed on: 15th, January 2010	address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 15th, January 2010	address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 15th, January 2010	address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 15th, January 2010	address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 15th, January 2010	address	Free Download (1 page)
363a	Annual return up to 10th August 2009 with shareholders record filed on: 10th, August 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 7th, June 2009	accounts	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 23rd, April 2009	resolution	Free Download (1 page)
225	Accounting reference date extended from 31/07/2008 to 31/12/2008 filed on: 24th, February 2009	accounts	Free Download (1 page)
363a	Annual return up to 7th August 2008 with shareholders record filed on: 7th, August 2008	annual return	Free Download (3 pages)
NEWINC	Incorporation filed on: 5th, July 2007	incorporation	Free Download (24 pages)
NEWINC	Incorporation filed on: 5th, July 2007	incorporation	Free Download (24 pages)