21 The Little Boltons Limited

Company Name	21 The Little Boltons Limited
Company Status	Active
Company Number	00944611
Category	Private Limited Company
Incorporation Date	20 December 1968(55 years, 4 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Janice Denzey
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	15 October 1996(27 years, 10 months after company formation)
Appointment Duration	27 years, 6 months
Role	Secretary
Country of Residence	England
Correspondence Address	1st Floor Flat 21 The Little Boltons London SW10 9LJ

Director Name	Mrs Philipa Sarah Nurock
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	30 May 2013(44 years, 5 months after company formation)
Appointment Duration	10 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	21 The Little Boltons London SW10 9LJ

Director Name	Mr Luca Mazzoni
Date of Birth	December 1973 (Born 50 years ago)
Nationality	Italian
Status	Current
Appointed	06 February 2014(45 years, 1 month after company formation)
Appointment Duration	10 years, 2 months
Role	Manager
Country of Residence	Italy
Correspondence Address	2nd & 3rd Floor Flat 21 The Little Boltons London SW10 9LJ

Secretary Name	Principia Estate & Asset Management Ltd (Corporation)
Status	Current
Appointed	30 June 2009(40 years, 6 months after company formation)
Appointment Duration	14 years, 10 months
Correspondence Address	152 Fulham Road London SW10 9PR

Director Name	Miss Elizabeth Banks
Date of Birth	January 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(22 years, 5 months after company formation)
Appointment Duration	18 years, 7 months (resigned 05 January 2010)
Role	Company Director
Correspondence Address	21 The Little Boltons London SW10 9LJ

Director Name	Mrs Deirdre Capron
Date of Birth	December 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(22 years, 5 months after company formation)
Appointment Duration	11 years, 4 months (resigned 15 October 2002)
Role	Company Director
Correspondence Address	21 The Little Boltons London SW10 9LJ

Director Name	Mr Philip Richard Davis
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(22 years, 5 months after company formation)
Appointment Duration	19 years, 7 months (resigned 01 January 2011)
Role	Barister
Correspondence Address	21 The Little Boltons London SW10 9LJ

Director Name	Mrs Emma Lyttleton
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(22 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 July 1992)
Role	Company Director
Correspondence Address	21 The Little Boltons London SW10 9LJ

Secretary Name	Peter Michael Blowers
Nationality	British
Status	Resigned
Appointed	05 June 1991(22 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 25 December 1992)
Role	Company Director
Correspondence Address	61 Petty France Westminster London SW1H 9EZ

Director Name	George John Cooper
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1992(23 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 15 October 1996)
Role	Interior Designer
Correspondence Address	Hinton House Ablington Cirencester Gloucestershire GL7 5NY Wales

Secretary Name	Mr Allen Bates
Nationality	British
Status	Resigned
Appointed	28 July 1993(24 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 03 September 1997)
Role	Estate Agent
Correspondence Address	50/51 Berwick Street London W1V 3RA

Director Name	Mr Andrew Brendan McCourt
Date of Birth	March 1969 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 January 2010(41 years after company formation)
Appointment Duration	3 years, 1 month (resigned 20 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5a Gilston Road London SW10 9SJ

Director Name	Ms Charlotte Justine Coe
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2010(41 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 20 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Tregunter Road London SW10 9LQ

Director Name	Hormoz Verahramian
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2012(43 years, 6 months after company formation)
Appointment Duration	11 months, 1 week (resigned 30 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Harley Street London W1G 9BR

Director Name	Shanaz Verahramian-Shaw
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2012(43 years, 6 months after company formation)
Appointment Duration	11 months, 1 week (resigned 30 May 2013)
Role	Company Director
Country of Residence	Australia
Correspondence Address	Abacus House 33 Gutter Lane London EC2V 8AR

Secretary Name	E L Services Limited (Corporation)
Status	Resigned
Appointed	03 September 1997(28 years, 8 months after company formation)
Appointment Duration	11 years, 10 months (resigned 30 June 2009)
Correspondence Address	2 Motcomb Street London SW1X 8JU

Location

Registered Address	C/O Farrar Property Management The Studio 16 Cavaye Place London SW10 9PT
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Redcliffe
Built Up Area	Greater London

Shareholders

2 at £25	Janice Denzey 33.33% Ordinary
2 at £25	Luca Mazzoni 33.33% Ordinary
2 at £25	Philippa Sarah Nurock 33.33% Ordinary

Accounts

Latest Accounts	25 December 2022 (1 year, 4 months ago)
Next Accounts Due	25 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	25 December

Returns

Latest Return	16 May 2023 (11 months, 2 weeks ago)
Next Return Due	30 May 2024 (1 month from now)

Filing History

27 June 2023	Micro company accounts made up to 25 December 2022 (8 pages)
17 May 2023	Confirmation statement made on 16 May 2023 with no updates (3 pages)
8 July 2022	Micro company accounts made up to 25 December 2021 (4 pages)
24 May 2022	Secretary's details changed for Principia Estate & Asset Management Ltd on 13 May 2022 (1 page)
24 May 2022	Confirmation statement made on 16 May 2022 with updates (4 pages)
8 July 2021	Change of details for Mr Luca Mazzoni as a person with significant control on 6 July 2021 (2 pages)
18 May 2021	Confirmation statement made on 16 May 2021 with no updates (3 pages)
28 April 2021	Micro company accounts made up to 25 December 2020 (8 pages)
18 August 2020	Micro company accounts made up to 25 December 2019 (8 pages)
20 May 2020	Confirmation statement made on 16 May 2020 with no updates (3 pages)
19 September 2019	Micro company accounts made up to 25 December 2018 (8 pages)
30 May 2019	Confirmation statement made on 16 May 2019 with no updates (3 pages)
13 September 2018	Micro company accounts made up to 25 December 2017 (7 pages)
25 May 2018	Confirmation statement made on 16 May 2018 with updates (4 pages)
15 June 2017	Total exemption small company accounts made up to 25 December 2016 (6 pages)
15 June 2017	Total exemption small company accounts made up to 25 December 2016 (6 pages)
18 May 2017	Secretary's details changed for Farrar Property Management on 24 February 2016 (1 page)
18 May 2017	Secretary's details changed for Farrar Property Management on 24 February 2016 (1 page)
17 May 2017	Confirmation statement made on 16 May 2017 with updates (7 pages)
17 May 2017	Confirmation statement made on 16 May 2017 with updates (7 pages)
13 September 2016	Accounts for a dormant company made up to 25 December 2015 (8 pages)
13 September 2016	Accounts for a dormant company made up to 25 December 2015 (8 pages)
23 May 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 150 (6 pages)
23 May 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 150 (6 pages)
14 September 2015	Accounts for a dormant company made up to 25 December 2014 (8 pages)
14 September 2015	Accounts for a dormant company made up to 25 December 2014 (8 pages)
26 May 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 150 (6 pages)
26 May 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 150 (6 pages)
28 August 2014	Accounts for a dormant company made up to 25 December 2013 (8 pages)
28 August 2014	Accounts for a dormant company made up to 25 December 2013 (8 pages)
4 August 2014	Termination of appointment of Shanaz Verahramian-Shaw as a director on 30 May 2013 (1 page)
4 August 2014	Termination of appointment of Hormoz Verahramian as a director on 30 May 2013 (1 page)
4 August 2014	Termination of appointment of Hormoz Verahramian as a director on 30 May 2013 (1 page)
4 August 2014	Termination of appointment of Shanaz Verahramian-Shaw as a director on 30 May 2013 (1 page)
23 May 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 150 (8 pages)
23 May 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 150 (8 pages)
17 April 2014	Appointment of Luca Mazzoni as a director (3 pages)
17 April 2014	Appointment of Luca Mazzoni as a director (3 pages)
9 July 2013	Total exemption full accounts made up to 25 December 2012 (9 pages)
9 July 2013	Total exemption full accounts made up to 25 December 2012 (9 pages)
21 June 2013	Appointment of Philipa Sarah Nurock as a director (3 pages)
21 June 2013	Appointment of Philipa Sarah Nurock as a director (3 pages)
17 June 2013	Termination of appointment of Philip Davis as a director (1 page)
17 June 2013	Termination of appointment of Philip Davis as a director (1 page)
20 May 2013	Annual return made up to 16 May 2013 with a full list of shareholders (6 pages)
20 May 2013	Annual return made up to 16 May 2013 with a full list of shareholders (6 pages)
21 February 2013	Termination of appointment of Andrew Mccourt as a director (1 page)
21 February 2013	Termination of appointment of Andrew Mccourt as a director (1 page)
21 February 2013	Termination of appointment of Charlotte Coe as a director (1 page)
21 February 2013	Termination of appointment of Charlotte Coe as a director (1 page)
14 September 2012	Accounts for a dormant company made up to 25 December 2011 (8 pages)
14 September 2012	Accounts for a dormant company made up to 25 December 2011 (8 pages)
29 June 2012	Appointment of Shanaz Verahramian-Shaw as a director (3 pages)
29 June 2012	Appointment of Shanaz Verahramian-Shaw as a director (3 pages)
29 June 2012	Appointment of Hormoz Verahramian as a director (2 pages)
29 June 2012	Appointment of Hormoz Verahramian as a director (2 pages)
30 May 2012	Annual return made up to 16 May 2012 with a full list of shareholders (8 pages)
30 May 2012	Annual return made up to 16 May 2012 with a full list of shareholders (8 pages)
19 September 2011	Resolutions RES13 ‐ Company business 19/08/2011 RES10 ‐ Resolution of allotment of securities (9 pages)
19 September 2011	Resolutions RES13 ‐ Company business 19/08/2011 RES10 ‐ Resolution of allotment of securities (9 pages)
9 August 2011	Accounts for a dormant company made up to 25 December 2010 (7 pages)
9 August 2011	Accounts for a dormant company made up to 25 December 2010 (7 pages)
6 July 2011	Annual return made up to 16 May 2011 with a full list of shareholders (7 pages)
6 July 2011	Annual return made up to 16 May 2011 with a full list of shareholders (7 pages)
6 July 2011	Director's details changed for Mr Andrew Brendan Mccourt on 15 May 2011 (2 pages)
6 July 2011	Director's details changed for Mr Andrew Brendan Mccourt on 15 May 2011 (2 pages)
16 August 2010	Total exemption full accounts made up to 25 December 2009 (8 pages)
16 August 2010	Total exemption full accounts made up to 25 December 2009 (8 pages)
22 July 2010	Appointment of Ms Charlotte Justine Coe as a director (3 pages)
22 July 2010	Appointment of Ms Charlotte Justine Coe as a director (3 pages)
16 July 2010	Annual return made up to 16 May 2010 with a full list of shareholders (7 pages)
16 July 2010	Annual return made up to 16 May 2010 with a full list of shareholders (7 pages)
15 July 2010	Register inspection address has been changed (1 page)
15 July 2010	Register inspection address has been changed (1 page)
10 February 2010	Appointment of Andrew Brendan Mccourt as a director (3 pages)
10 February 2010	Appointment of Andrew Brendan Mccourt as a director (3 pages)
5 February 2010	Termination of appointment of Elizabeth Banks as a director (1 page)
5 February 2010	Termination of appointment of Elizabeth Banks as a director (1 page)
27 October 2009	Accounts for a dormant company made up to 25 December 2008 (9 pages)
27 October 2009	Accounts for a dormant company made up to 25 December 2008 (9 pages)
31 July 2009	Return made up to 16/05/09; full list of members (5 pages)
31 July 2009	Return made up to 16/05/09; full list of members (5 pages)
27 July 2009	Appointment terminated secretary e l services LIMITED (2 pages)
27 July 2009	Appointment terminated secretary e l services LIMITED (2 pages)
27 July 2009	Secretary appointed farrar property management (1 page)
27 July 2009	Secretary appointed farrar property management (1 page)
20 May 2009	Total exemption full accounts made up to 25 December 2007 (9 pages)
20 May 2009	Total exemption full accounts made up to 25 December 2007 (9 pages)
29 January 2009	Appointment terminate, director patricia murphy logged form (1 page)
29 January 2009	Appointment terminate, director patricia murphy logged form (1 page)
28 January 2009	Return made up to 16/05/08; full list of members (5 pages)
28 January 2009	Return made up to 16/05/07; full list of members (5 pages)
28 January 2009	Return made up to 16/05/08; full list of members (5 pages)
28 January 2009	Return made up to 16/05/07; full list of members (5 pages)
9 October 2008	Registered office changed on 09/10/2008 from 21 the little boltons london SW10 9LJ (1 page)
9 October 2008	Registered office changed on 09/10/2008 from 21 the little boltons london SW10 9LJ (1 page)
26 October 2007	Total exemption full accounts made up to 25 December 2006 (9 pages)
26 October 2007	Total exemption full accounts made up to 25 December 2006 (9 pages)
29 March 2007	Total exemption full accounts made up to 25 December 2005 (9 pages)
29 March 2007	Total exemption full accounts made up to 25 December 2005 (9 pages)
20 June 2006	Return made up to 16/05/06; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 20/06/06 (8 pages)
20 June 2006	Return made up to 16/05/06; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 20/06/06 (8 pages)
25 May 2006	Total exemption full accounts made up to 25 December 2004 (9 pages)
25 May 2006	Total exemption full accounts made up to 25 December 2004 (9 pages)
21 July 2005	Registered office changed on 21/07/05 from: 79 new cavendish street london W1W 6XB (1 page)
21 July 2005	Registered office changed on 21/07/05 from: 79 new cavendish street london W1W 6XB (1 page)
19 July 2005	Return made up to 16/05/05; full list of members 363(287) ‐ Registered office changed on 19/07/05 (3 pages)
19 July 2005	Return made up to 16/05/05; full list of members 363(287) ‐ Registered office changed on 19/07/05 (3 pages)
28 October 2004	Total exemption full accounts made up to 25 December 2003 (9 pages)
28 October 2004	Total exemption full accounts made up to 25 December 2003 (9 pages)
21 June 2004	Return made up to 16/05/04; full list of members (7 pages)
21 June 2004	Return made up to 16/05/04; full list of members (7 pages)
6 August 2003	Full accounts made up to 25 December 2002 (9 pages)
6 August 2003	Full accounts made up to 25 December 2002 (9 pages)
4 June 2003	Return made up to 16/05/03; full list of members (7 pages)
4 June 2003	Return made up to 16/05/03; full list of members (7 pages)
28 October 2002	Full accounts made up to 25 December 2001 (10 pages)
28 October 2002	Full accounts made up to 25 December 2001 (10 pages)
28 October 2002	Director resigned (1 page)
28 October 2002	Director resigned (1 page)
6 September 2002	Return made up to 16/05/02; full list of members (9 pages)
6 September 2002	Return made up to 16/05/02; full list of members (9 pages)
22 July 2002	Registered office changed on 22/07/02 from: 21 the little boltons london SW10 9LJ (1 page)
22 July 2002	Registered office changed on 22/07/02 from: 21 the little boltons london SW10 9LJ (1 page)
8 February 2002	Secretary's particulars changed (1 page)
8 February 2002	Secretary's particulars changed (1 page)
29 October 2001	Secretary's particulars changed (1 page)
29 October 2001	Secretary's particulars changed (1 page)
11 June 2001	Full accounts made up to 25 December 2000 (9 pages)
11 June 2001	Full accounts made up to 25 December 2000 (9 pages)
5 June 2001	Return made up to 16/05/01; full list of members (7 pages)
5 June 2001	Return made up to 16/05/01; full list of members (7 pages)
8 September 2000	Full accounts made up to 25 December 1999 (9 pages)
8 September 2000	Full accounts made up to 25 December 1999 (9 pages)
11 July 2000	Return made up to 16/05/00; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
11 July 2000	Return made up to 16/05/00; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
29 June 2000	Secretary's particulars changed (1 page)
29 June 2000	Secretary's particulars changed (1 page)
15 June 1999	Return made up to 16/05/99; no change of members (4 pages)
15 June 1999	Return made up to 16/05/99; no change of members (4 pages)
13 May 1999	Full accounts made up to 25 December 1998 (10 pages)
13 May 1999	Full accounts made up to 25 December 1998 (10 pages)
7 July 1998	Return made up to 16/05/98; no change of members (4 pages)
7 July 1998	Return made up to 16/05/98; no change of members (4 pages)
11 May 1998	Full accounts made up to 25 December 1997 (9 pages)
11 May 1998	Full accounts made up to 25 December 1997 (9 pages)
26 February 1998	Registered office changed on 26/02/98 from: allen bates & co 39 foley street london W1P 7CB (1 page)
26 February 1998	Registered office changed on 26/02/98 from: allen bates & co 39 foley street london W1P 7CB (1 page)
26 February 1998	New director appointed (2 pages)
26 February 1998	New director appointed (2 pages)
26 February 1998	Director resigned (1 page)
26 February 1998	Director resigned (1 page)
23 September 1997	Full accounts made up to 25 December 1996 (9 pages)
23 September 1997	Full accounts made up to 25 December 1996 (9 pages)
19 September 1997	New secretary appointed (2 pages)
19 September 1997	Secretary resigned (1 page)
19 September 1997	New secretary appointed (2 pages)
19 September 1997	Secretary resigned (1 page)
4 June 1997	Secretary's particulars changed (1 page)
4 June 1997	Secretary's particulars changed (1 page)
30 May 1997	Return made up to 16/05/97; full list of members (7 pages)
30 May 1997	Return made up to 16/05/97; full list of members (7 pages)
13 September 1996	Full accounts made up to 25 December 1995 (9 pages)
13 September 1996	Full accounts made up to 25 December 1995 (9 pages)
15 July 1996	Return made up to 16/05/96; full list of members (7 pages)
15 July 1996	Return made up to 16/05/96; full list of members (7 pages)
30 November 1995	Return made up to 16/05/95; full list of members (14 pages)
30 November 1995	Director's particulars changed (2 pages)
30 November 1995	Return made up to 16/05/95; full list of members (14 pages)
30 November 1995	Director's particulars changed (2 pages)
19 September 1995	Full accounts made up to 25 December 1994 (9 pages)
19 September 1995	Full accounts made up to 25 December 1994 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
20 December 1988	Incorporation (17 pages)
20 December 1988	Incorporation (17 pages)

21 The Little Boltons Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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