Boltons Court Property Company Limited

Company Name	Boltons Court Property Company Limited
Company Status	Active
Company Number	01919575
Category	Private Limited Company
Incorporation Date	5 June 1985(38 years, 11 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	Mr Patrick Eugene Tyberghein
Date of Birth	July 1960 (Born 63 years ago)
Nationality	French
Status	Current
Appointed	07 October 2011(26 years, 4 months after company formation)
Appointment Duration	12 years, 6 months
Role	Interior Designer
Country of Residence	United Kingdom
Correspondence Address	5-7 Hillgate Street London W8 7SP

Director Name	Mr Matthew William Potten
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	05 August 2021(36 years, 2 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	12 Boltons Court Old Brompton Road London SW5 0BZ

Director Name	Ms Lalita Lalvani
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	09 August 2021(36 years, 2 months after company formation)
Appointment Duration	2 years, 8 months
Role	Management Consultant
Country of Residence	England
Correspondence Address	11 -13 Lower Grosvenor Place Lower Grosvenor Place London SW1W 0EX

Secretary Name	Hillgate Management Ltd. (Corporation)
Status	Current
Appointed	15 June 2018(33 years after company formation)
Appointment Duration	5 years, 10 months
Correspondence Address	5-7 Hillgate Street London W8 7SP

Director Name	Mr David John Michael Gray
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1989(3 years, 8 months after company formation)
Appointment Duration	4 years, 12 months (resigned 04 February 1994)
Role	Solicitor
Correspondence Address	27 Boltons Court 216 222 Old Brompton Road London Sw5

Secretary Name	Mr David John Michael Gray
Nationality	British
Status	Resigned
Appointed	26 April 1989(3 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 08 February 1993)
Role	Solicitor
Correspondence Address	27 Boltons Court 216 222 Old Brompton Road London Sw5

Director Name	Mr Julian Frederick Kirkbride Ashby
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1993(7 years, 8 months after company formation)
Appointment Duration	11 years, 3 months (resigned 19 May 2004)
Role	Book Publisher
Correspondence Address	26 Boltons Court 216 Old Brompton Road London SW5 0BZ

Director Name	Paolo Alberto Biscioni
Date of Birth	January 1940 (Born 84 years ago)
Nationality	Italian
Status	Resigned
Appointed	08 February 1993(7 years, 8 months after company formation)
Appointment Duration	6 years (resigned 10 February 1999)
Role	Hotel Executive Director
Correspondence Address	Flat 18 Boltons Court 216 Old Brompton Road London Sw5 Obz

Secretary Name	Mr Julian Frederick Kirkbride Ashby
Nationality	British
Status	Resigned
Appointed	08 February 1993(7 years, 8 months after company formation)
Appointment Duration	12 years, 4 months (resigned 30 June 2005)
Role	Book Publisher
Correspondence Address	26 Boltons Court 216 Old Brompton Road London SW5 0BZ

Director Name	Andrew John McFarlane
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1997(11 years, 7 months after company formation)
Appointment Duration	7 years, 1 month (resigned 23 February 2004)
Role	Marketing Manager
Correspondence Address	17 Boltons Court 216 Old Brompton Road London SW5 0BZ

Director Name	Mr Matthew William Potten
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1997(12 years, 4 months after company formation)
Appointment Duration	20 years, 11 months (resigned 15 October 2018)
Role	Lawyer
Country of Residence	England
Correspondence Address	5-7 Hillgate Street London W8 7SP

Director Name	Laura Carter
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2000(15 years, 3 months after company formation)
Appointment Duration	10 years, 7 months (resigned 16 May 2011)
Role	Interior Designer
Country of Residence	United Kingdom
Correspondence Address	95 Station Road Hampton Middlesex TW12 2BD

Director Name	David Franklin Morris
Date of Birth	June 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	18 December 2001(16 years, 6 months after company formation)
Appointment Duration	6 years (resigned 01 January 2008)
Role	Banker
Correspondence Address	1 Boltons Court 216 Old Brompton Road London SW5 0BZ

Director Name	Mr Alain Schibl
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Swiss
Status	Resigned
Appointed	24 March 2006(20 years, 9 months after company formation)
Appointment Duration	16 years, 1 month (resigned 17 May 2022)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	5-7 Hillgate Street London W8 7SP

Director Name	Mr Anthony John Hughes
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2018(33 years, 3 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 05 July 2019)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	5-7 Hillgate Street London W8 7SP

Director Name	Ablesafe Limited (Corporation)
Status	Resigned
Appointed	30 June 2005(20 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 30 June 2005)
Correspondence Address	95 Station Road Hampton Middlesex TW12 2BD

Location

Registered Address	5-7 Hillgate Street London W8 7SP
Region	London
Constituency	Kensington
County	Greater London
Ward	Campden
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

528 at £0.01	S. Lambotte 5.28% Ordinary
526 at £0.01	Mrs L. Priestley 5.26% Ordinary
499 at £0.01	A.a. Vipotnik 4.99% Ordinary
499 at £0.01	A.s. Girault & R. Ranouil 4.99% Ordinary
499 at £0.01	D.c. Chauveau & M. Potten 4.99% Ordinary
499 at £0.01	French Government 4.99% Ordinary
470 at £0.01	A. Monferrer & C.d. Sanchez 4.70% Ordinary
470 at £0.01	K. Idilby 4.70% Ordinary
470 at £0.01	L. Lalwani 4.70% Ordinary
470 at £0.01	Ms M.f. Faure 4.70% Ordinary
470 at £0.01	P. Tyberghein & Ms L. Carter 4.70% Ordinary
442 at £0.01	Mr F. De Almansa & Mrs I.m. De Barreda 4.42% Ordinary
281 at £0.01	C.j. Scott 2.81% Ordinary
281 at £0.01	Mrs D. Locke 2.81% Ordinary
281 at £0.01	Mrs P. Marshall & Mrs D. Marshall 2.81% Ordinary
281 at £0.01	Ms J. Dawson 2.81% Ordinary
222 at £0.01	P.h. Newbury 2.22% Ordinary
220 at £0.01	A. Macfarlane & A. Welstead 2.20% Ordinary
220 at £0.01	S. Matteuzzi & L. Menegatti 2.20% Ordinary
-	OTHER 13.20% -
1.1k at £0.01	Mrs S. Schibl & A. Schibl 10.52% Ordinary

Financials

Year	2014
Net Worth	£64,570
Current Liabilities	£14,780

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	19 October 2023 (6 months, 1 week ago)
Next Return Due	2 November 2024 (6 months, 1 week from now)

Filing History

30 September 2020	Micro company accounts made up to 30 September 2019 (3 pages)
23 February 2020	Confirmation statement made on 4 February 2020 with updates (6 pages)
11 July 2019	Termination of appointment of Anthony John Hughes as a director on 5 July 2019 (1 page)
25 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
18 February 2019	Confirmation statement made on 4 February 2019 with no updates (3 pages)
15 October 2018	Termination of appointment of Matthew William Potten as a director on 15 October 2018 (1 page)
13 September 2018	Appointment of Mr Anthony John Hughes as a director on 10 September 2018 (2 pages)
18 June 2018	Registered office address changed from 2 Old Court Mews 311a Chase Road London N14 6JS to 5-7 Hillgate Street London W8 7SP on 18 June 2018 (1 page)
15 June 2018	Appointment of Hillgate Management Ltd. as a secretary on 15 June 2018 (2 pages)
15 June 2018	Termination of appointment of Ablesafe Limited as a secretary on 15 June 2018 (1 page)
23 April 2018	Micro company accounts made up to 30 September 2017 (2 pages)
5 February 2018	Confirmation statement made on 4 February 2018 with updates (6 pages)
22 May 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
22 May 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
8 February 2017	Confirmation statement made on 4 February 2017 with updates (8 pages)
8 February 2017	Confirmation statement made on 4 February 2017 with updates (8 pages)
11 April 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
11 April 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
5 February 2016	Secretary's details changed for Ablesafe Limited on 1 May 2014 (1 page)
5 February 2016	Secretary's details changed for Ablesafe Limited on 1 May 2014 (1 page)
5 February 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 100 (6 pages)
5 February 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 100 (6 pages)
10 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 100 (7 pages)
10 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 100 (7 pages)
10 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 100 (7 pages)
2 February 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
2 February 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
2 July 2014	Registered office address changed from 95 Station Road Hampton Middlesex TW12 2BD on 2 July 2014 (1 page)
2 July 2014	Secretary's details changed for Ablesafe Limited on 31 May 2014 (1 page)
2 July 2014	Registered office address changed from 95 Station Road Hampton Middlesex TW12 2BD on 2 July 2014 (1 page)
2 July 2014	Secretary's details changed for Ablesafe Limited on 31 May 2014 (1 page)
2 July 2014	Registered office address changed from 95 Station Road Hampton Middlesex TW12 2BD on 2 July 2014 (1 page)
28 March 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
28 March 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
10 March 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 100 (7 pages)
10 March 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 100 (7 pages)
10 March 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 100 (7 pages)
28 May 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
28 May 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
25 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (7 pages)
25 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (7 pages)
25 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (7 pages)
15 March 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
15 March 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
27 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (7 pages)
27 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (7 pages)
27 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (7 pages)
10 October 2011	Appointment of Patrick Eugene Tyberghein as a director (2 pages)
10 October 2011	Appointment of Patrick Eugene Tyberghein as a director (2 pages)
20 September 2011	Termination of appointment of Laura Carter as a director (1 page)
20 September 2011	Termination of appointment of Laura Carter as a director (1 page)
15 March 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
15 March 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
14 February 2011	Director's details changed for Alain Schibl on 5 February 2010 (2 pages)
14 February 2011	Director's details changed for Matthew William Potten on 5 February 2010 (2 pages)
14 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (7 pages)
14 February 2011	Director's details changed for Alain Schibl on 5 February 2010 (2 pages)
14 February 2011	Director's details changed for Laura Carter on 5 February 2010 (2 pages)
14 February 2011	Director's details changed for Matthew William Potten on 5 February 2010 (2 pages)
14 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (7 pages)
14 February 2011	Director's details changed for Matthew William Potten on 5 February 2010 (2 pages)
14 February 2011	Director's details changed for Alain Schibl on 5 February 2010 (2 pages)
14 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (7 pages)
14 February 2011	Director's details changed for Laura Carter on 5 February 2010 (2 pages)
14 February 2011	Director's details changed for Laura Carter on 5 February 2010 (2 pages)
6 April 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
6 April 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
24 February 2010	Secretary's details changed for Ablesafe Limited on 3 February 2010 (2 pages)
24 February 2010	Director's details changed for Matthew William Potten on 3 February 2010 (2 pages)
24 February 2010	Director's details changed for Matthew William Potten on 3 February 2010 (2 pages)
24 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (17 pages)
24 February 2010	Director's details changed for Laura Carter on 3 February 2010 (2 pages)
24 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (17 pages)
24 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (17 pages)
24 February 2010	Director's details changed for Laura Carter on 3 February 2010 (2 pages)
24 February 2010	Director's details changed for Matthew William Potten on 3 February 2010 (2 pages)
24 February 2010	Director's details changed for Laura Carter on 3 February 2010 (2 pages)
24 February 2010	Secretary's details changed for Ablesafe Limited on 3 February 2010 (2 pages)
24 February 2010	Secretary's details changed for Ablesafe Limited on 3 February 2010 (2 pages)
7 April 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
7 April 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
13 February 2009	Return made up to 04/02/09; full list of members (16 pages)
13 February 2009	Return made up to 04/02/09; full list of members (16 pages)
7 May 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
7 May 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
20 February 2008	Return made up to 04/02/08; full list of members (10 pages)
20 February 2008	Return made up to 04/02/08; full list of members (10 pages)
23 January 2008	Director resigned (1 page)
23 January 2008	Director resigned (1 page)
28 February 2007	Return made up to 04/02/07; full list of members (10 pages)
28 February 2007	Return made up to 04/02/07; full list of members (10 pages)
22 February 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
22 February 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
9 June 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
9 June 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
3 May 2006	New director appointed (2 pages)
3 May 2006	New director appointed (2 pages)
16 February 2006	Return made up to 04/02/06; full list of members (9 pages)
16 February 2006	Return made up to 04/02/06; full list of members (9 pages)
25 November 2005	Ad 25/11/05--------- Â£ si [email protected]=2 Â£ ic 93/95 (1 page)
25 November 2005	Ad 25/11/05--------- Â£ si [email protected]=2 Â£ ic 93/95 (1 page)
19 July 2005	New secretary appointed (1 page)
19 July 2005	Director resigned (1 page)
19 July 2005	Director resigned (1 page)
19 July 2005	New secretary appointed (1 page)
15 July 2005	Secretary resigned (1 page)
15 July 2005	New director appointed (1 page)
15 July 2005	New director appointed (1 page)
15 July 2005	Secretary resigned (1 page)
1 April 2005	Return made up to 04/02/05; full list of members (10 pages)
1 April 2005	Return made up to 04/02/05; full list of members (10 pages)
23 February 2005	Accounts for a medium company made up to 30 September 2004 (4 pages)
23 February 2005	Accounts for a medium company made up to 30 September 2004 (4 pages)
15 February 2005	Director resigned (1 page)
15 February 2005	Director resigned (1 page)
3 June 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
3 June 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
27 April 2004	Director resigned (1 page)
27 April 2004	Director resigned (1 page)
23 February 2004	Return made up to 04/02/04; change of members (8 pages)
23 February 2004	Return made up to 04/02/04; change of members (8 pages)
1 April 2003	Return made up to 04/02/03; full list of members (11 pages)
1 April 2003	Return made up to 04/02/03; full list of members (11 pages)
13 March 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
13 March 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
10 September 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
10 September 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
31 May 2002	Registered office changed on 31/05/02 from: c/o gorrie whitson 17 new burlington place regent street london W1X 2JP (1 page)
31 May 2002	Registered office changed on 31/05/02 from: c/o gorrie whitson 17 new burlington place regent street london W1X 2JP (1 page)
21 March 2002	Return made up to 04/02/02; change of members (8 pages)
21 March 2002	Return made up to 04/02/02; change of members (8 pages)
4 January 2002	New director appointed (2 pages)
4 January 2002	New director appointed (2 pages)
25 July 2001	Total exemption small company accounts made up to 30 September 2000 (5 pages)
25 July 2001	Total exemption small company accounts made up to 30 September 2000 (5 pages)
5 March 2001	New director appointed (2 pages)
5 March 2001	New director appointed (2 pages)
14 February 2001	Return made up to 04/02/01; full list of members (10 pages)
14 February 2001	Return made up to 04/02/01; full list of members (10 pages)
10 October 2000	Return made up to 04/02/00; change of members (7 pages)
10 October 2000	Return made up to 04/02/00; change of members (7 pages)
7 July 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
7 July 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
9 July 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
9 July 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
11 March 1999	Return made up to 04/02/99; change of members 363(288) ‐ Director resigned (6 pages)
11 March 1999	Return made up to 04/02/99; change of members 363(288) ‐ Director resigned (6 pages)
27 July 1998	Full accounts made up to 30 September 1997 (9 pages)
27 July 1998	Full accounts made up to 30 September 1997 (9 pages)
11 April 1998	Return made up to 04/02/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 April 1998	Return made up to 04/02/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 December 1997	New director appointed (2 pages)
16 December 1997	New director appointed (2 pages)
30 July 1997	Full accounts made up to 30 September 1996 (9 pages)
30 July 1997	Full accounts made up to 30 September 1996 (9 pages)
6 March 1997	Registered office changed on 06/03/97 from: 9 cavendish square london W1M 0DU (1 page)
6 March 1997	Registered office changed on 06/03/97 from: 9 cavendish square london W1M 0DU (1 page)
28 February 1997	Return made up to 04/02/97; full list of members (6 pages)
28 February 1997	New director appointed (2 pages)
28 February 1997	Return made up to 04/02/97; full list of members (6 pages)
28 February 1997	New director appointed (2 pages)
31 July 1996	Full accounts made up to 30 September 1995 (10 pages)
31 July 1996	Full accounts made up to 30 September 1995 (10 pages)
19 April 1996	Return made up to 04/02/96; change of members 363(288) ‐ Director's particulars changed (6 pages)
19 April 1996	Return made up to 04/02/96; change of members 363(288) ‐ Director's particulars changed (6 pages)
13 July 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 July 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 April 1995	Return made up to 04/02/95; change of members (6 pages)
9 April 1995	Return made up to 04/02/95; change of members (6 pages)

Boltons Court Property Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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