| Company Name | Boltdean Limited |
|---|---|
| Directors | Suleiman Sharef Giornazi and Fatma Giornazi |
| Company Status | Active |
| Company Number | 01435361 |
| Category | Private Limited Company |
| Incorporation Date | 6 July 1979(44 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Mr Suleiman Sharef Giornazi |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 April 1991(11 years, 10 months after company formation) |
| Appointment Duration | 33 years |
| Role | Wholesaler |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Blenheim Close Winchmore Hill London N21 2HQ |
| Secretary Name | Fatma Giornazi |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 April 1991(11 years, 10 months after company formation) |
| Appointment Duration | 33 years |
| Role | Company Director |
| Correspondence Address | 1 Blenheim Close Winchmore Hill London N21 2HQ |
| Director Name | Fatma Giornazi |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 October 2014(35 years, 3 months after company formation) |
| Appointment Duration | 9 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Blenheim Close Winchmore Hill London N21 2HQ |
Location
| Registered Address | Treviot House 186-192 High Road Ilford IG1 1LR |
|---|---|
| Region | London |
| Constituency | Ilford South |
| County | Greater London |
| Ward | Clementswood |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 40 at £1 | Mr Suleiman Giornazi 40.00% Ordinary |
|---|---|
| 15 at £1 | Ayshe Giornazi 15.00% Ordinary |
| 15 at £1 | Layla Giornazi 15.00% Ordinary |
| 15 at £1 | Mina Giornazi 15.00% Ordinary |
| 15 at £1 | Mrs Fatma Giornazi 15.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £668,578 |
| Cash | £25,957 |
| Current Liabilities | £344,215 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 12 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 26 March 2025 (11 months from now) |
Charges
| 29 November 2017 | Delivered on: 8 December 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: F/H 114 fonthill road london t/n 412348. Outstanding |
|---|---|
| 20 September 2013 | Delivered on: 11 October 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: Property known as 114-116 fonthill road london. Notification of addition to or amendment of charge. Outstanding |
| 17 September 2013 | Delivered on: 27 September 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
| 14 July 2005 | Delivered on: 16 July 2005 Persons entitled: Bank of Cyprus PLC Classification: Legal charge Secured details: £300,000.00 due or to become due from the company to. Particulars: 114-116 fonthill road, london N4 3HP. Outstanding |
| 7 November 2001 | Delivered on: 9 November 2001 Persons entitled: Bank of Cyprus (London) Limited Classification: Legal charge Secured details: £400,000 and all other monies due or to become due from the company to the chargee. Particulars: F/H premises at 116 fonthill road london N4 t/no;-412355. Outstanding |
| 1 December 1989 | Delivered on: 13 December 1989 Persons entitled: Bank of Cyprus (London) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 114, fonthill road london N4. Outstanding |
| 30 July 1986 | Delivered on: 1 August 1986 Persons entitled: Bank of Cyprus (London) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 127, fonthill road, london N4. T/n 166283. Outstanding |
| 8 July 1983 | Delivered on: 20 July 1983 Persons entitled: Bank of Cyprus (London) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H premises known as 100 fonthill road, london N4. T/n 247265. Outstanding |
| 8 July 1983 | Delivered on: 20 July 1983 Persons entitled: Bank of Cyprus (London) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H premises known as 114 fonthill road, london N4. Outstanding |
Filing History
| 23 September 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
|---|---|
| 12 March 2020 | Confirmation statement made on 12 March 2020 with no updates (3 pages) |
| 30 April 2019 | Confirmation statement made on 30 April 2019 with updates (5 pages) |
| 23 April 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 18 May 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 3 May 2018 | Confirmation statement made on 30 April 2018 with updates (5 pages) |
| 21 March 2018 | Satisfaction of charge 5 in full (4 pages) |
| 21 March 2018 | Satisfaction of charge 1 in full (4 pages) |
| 21 March 2018 | Satisfaction of charge 6 in full (4 pages) |
| 21 March 2018 | Satisfaction of charge 4 in full (4 pages) |
| 21 March 2018 | Satisfaction of charge 2 in full (4 pages) |
| 21 March 2018 | Satisfaction of charge 3 in full (4 pages) |
| 21 March 2018 | Satisfaction of charge 014353610008 in full (4 pages) |
| 21 March 2018 | Satisfaction of charge 014353610007 in full (4 pages) |
| 8 December 2017 | Registration of charge 014353610009, created on 29 November 2017 (13 pages) |
| 4 July 2017 | Change of details for Mr Suleiman Sharef Giornazi as a person with significant control on 25 May 2017 (2 pages) |
| 4 July 2017 | Change of details for Mr Suleiman Sharef Giornazi as a person with significant control on 25 May 2017 (2 pages) |
| 7 June 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 7 June 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 10 May 2017 | Confirmation statement made on 30 April 2017 with updates (6 pages) |
| 10 May 2017 | Confirmation statement made on 30 April 2017 with updates (6 pages) |
| 1 August 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 1 August 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 4 May 2016 | Annual return made up to 30 April 2016 Statement of capital on 2016-05-04
|
| 4 May 2016 | Annual return made up to 30 April 2016 Statement of capital on 2016-05-04
|
| 15 June 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 15 June 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 20 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
| 20 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
| 5 November 2014 | Appointment of Fatma Giornazi as a director on 20 October 2014 (3 pages) |
| 5 November 2014 | Appointment of Fatma Giornazi as a director on 20 October 2014 (3 pages) |
| 16 October 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 16 October 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 12 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 12 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 11 October 2013 | Registration of charge 014353610008 (40 pages) |
| 11 October 2013 | Registration of charge 014353610008 (40 pages) |
| 27 September 2013 | Registration of charge 014353610007 (44 pages) |
| 27 September 2013 | Registration of charge 014353610007 (44 pages) |
| 31 July 2013 | Amended accounts made up to 31 March 2013 (6 pages) |
| 31 July 2013 | Amended accounts made up to 31 March 2013 (6 pages) |
| 31 May 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 31 May 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 3 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (5 pages) |
| 3 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (5 pages) |
| 19 November 2012 | Secretary's details changed for Fatma Giornazi on 19 October 2012 (2 pages) |
| 19 November 2012 | Director's details changed for Mr Suleiman Sharef Giornazi on 19 October 2012 (2 pages) |
| 19 November 2012 | Secretary's details changed for Fatma Giornazi on 19 October 2012 (2 pages) |
| 19 November 2012 | Director's details changed for Mr Suleiman Sharef Giornazi on 19 October 2012 (2 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 18 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (5 pages) |
| 18 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (5 pages) |
| 5 October 2011 | Total exemption full accounts made up to 31 March 2011 (12 pages) |
| 5 October 2011 | Total exemption full accounts made up to 31 March 2011 (12 pages) |
| 3 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (5 pages) |
| 3 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (5 pages) |
| 16 August 2010 | Total exemption full accounts made up to 31 March 2010 (12 pages) |
| 16 August 2010 | Total exemption full accounts made up to 31 March 2010 (12 pages) |
| 11 June 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (5 pages) |
| 11 June 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (5 pages) |
| 14 August 2009 | Total exemption full accounts made up to 31 March 2009 (12 pages) |
| 14 August 2009 | Total exemption full accounts made up to 31 March 2009 (12 pages) |
| 15 May 2009 | Return made up to 30/04/09; full list of members (5 pages) |
| 15 May 2009 | Return made up to 30/04/09; full list of members (5 pages) |
| 8 January 2009 | Total exemption full accounts made up to 31 March 2008 (12 pages) |
| 8 January 2009 | Total exemption full accounts made up to 31 March 2008 (12 pages) |
| 20 May 2008 | Return made up to 30/04/08; full list of members (4 pages) |
| 20 May 2008 | Return made up to 30/04/08; full list of members (4 pages) |
| 18 January 2008 | Total exemption full accounts made up to 31 March 2007 (12 pages) |
| 18 January 2008 | Total exemption full accounts made up to 31 March 2007 (12 pages) |
| 31 May 2007 | Return made up to 30/04/07; full list of members (3 pages) |
| 31 May 2007 | Return made up to 30/04/07; full list of members (3 pages) |
| 15 November 2006 | Total exemption full accounts made up to 31 March 2006 (12 pages) |
| 15 November 2006 | Total exemption full accounts made up to 31 March 2006 (12 pages) |
| 16 May 2006 | Return made up to 30/04/06; full list of members (3 pages) |
| 16 May 2006 | Return made up to 30/04/06; full list of members (3 pages) |
| 12 January 2006 | Total exemption full accounts made up to 31 March 2005 (12 pages) |
| 12 January 2006 | Total exemption full accounts made up to 31 March 2005 (12 pages) |
| 16 July 2005 | Particulars of mortgage/charge (3 pages) |
| 16 July 2005 | Particulars of mortgage/charge (3 pages) |
| 7 June 2005 | Return made up to 30/04/05; full list of members (3 pages) |
| 7 June 2005 | Return made up to 30/04/05; full list of members (3 pages) |
| 28 January 2005 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 28 January 2005 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 15 May 2004 | Director's particulars changed (1 page) |
| 15 May 2004 | Secretary's particulars changed (1 page) |
| 15 May 2004 | Secretary's particulars changed (1 page) |
| 15 May 2004 | Director's particulars changed (1 page) |
| 12 May 2004 | Return made up to 30/04/04; full list of members (5 pages) |
| 12 May 2004 | Return made up to 30/04/04; full list of members (5 pages) |
| 14 January 2004 | Total exemption full accounts made up to 31 March 2003 (13 pages) |
| 14 January 2004 | Total exemption full accounts made up to 31 March 2003 (13 pages) |
| 22 May 2003 | Secretary's particulars changed (1 page) |
| 22 May 2003 | Secretary's particulars changed (1 page) |
| 22 May 2003 | Director's particulars changed (1 page) |
| 22 May 2003 | Director's particulars changed (1 page) |
| 18 May 2003 | Return made up to 30/04/03; full list of members (5 pages) |
| 18 May 2003 | Return made up to 30/04/03; full list of members (5 pages) |
| 18 December 2002 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
| 18 December 2002 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
| 15 May 2002 | Return made up to 30/04/02; full list of members (6 pages) |
| 15 May 2002 | Return made up to 30/04/02; full list of members (6 pages) |
| 11 January 2002 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 11 January 2002 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 9 November 2001 | Particulars of mortgage/charge (3 pages) |
| 9 November 2001 | Particulars of mortgage/charge (3 pages) |
| 2 October 2001 | Director's particulars changed (1 page) |
| 2 October 2001 | Director's particulars changed (1 page) |
| 23 May 2001 | Return made up to 30/04/01; full list of members (5 pages) |
| 23 May 2001 | Return made up to 30/04/01; full list of members (5 pages) |
| 16 January 2001 | Full accounts made up to 31 March 2000 (11 pages) |
| 16 January 2001 | Full accounts made up to 31 March 2000 (11 pages) |
| 23 May 2000 | Secretary's particulars changed (1 page) |
| 23 May 2000 | Secretary's particulars changed (1 page) |
| 23 May 2000 | Return made up to 30/04/00; full list of members (6 pages) |
| 23 May 2000 | Return made up to 30/04/00; full list of members (6 pages) |
| 24 January 2000 | Full accounts made up to 31 March 1999 (11 pages) |
| 24 January 2000 | Full accounts made up to 31 March 1999 (11 pages) |
| 18 August 1999 | Director's particulars changed (1 page) |
| 18 August 1999 | Director's particulars changed (1 page) |
| 25 May 1999 | Return made up to 30/04/99; full list of members (6 pages) |
| 25 May 1999 | Return made up to 30/04/99; full list of members (6 pages) |
| 26 January 1999 | Full accounts made up to 31 March 1998 (11 pages) |
| 26 January 1999 | Full accounts made up to 31 March 1998 (11 pages) |
| 20 May 1998 | Return made up to 30/04/98; full list of members (6 pages) |
| 20 May 1998 | Return made up to 30/04/98; full list of members (6 pages) |
| 5 September 1997 | Full accounts made up to 31 March 1997 (12 pages) |
| 5 September 1997 | Full accounts made up to 31 March 1997 (12 pages) |
| 25 June 1997 | Return made up to 30/04/97; full list of members (6 pages) |
| 25 June 1997 | Return made up to 30/04/97; full list of members (6 pages) |
| 22 August 1996 | Accounts for a small company made up to 31 March 1996 (12 pages) |
| 22 August 1996 | Accounts for a small company made up to 31 March 1996 (12 pages) |
| 17 May 1996 | Return made up to 30/04/96; full list of members (6 pages) |
| 17 May 1996 | Return made up to 30/04/96; full list of members (6 pages) |
| 13 December 1995 | Accounts for a small company made up to 31 March 1995 (12 pages) |
| 13 December 1995 | Accounts for a small company made up to 31 March 1995 (12 pages) |
| 31 May 1995 | Return made up to 30/04/95; full list of members (12 pages) |
| 31 May 1995 | Return made up to 30/04/95; full list of members (12 pages) |