Company NameLongbolt Limited
Company StatusActive
Company Number01948285
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date18 September 1985 (32 years, 2 months ago)

Business Activity

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

Directors

Secretary NameMiss Alice Victoria Stella Lafford
StatusCurrent
Appointed05 May 2013(27 years, 7 months after company formation)
Appointment Duration4 years, 6 months
RoleCompany Director
Correspondence AddressBolton Lodge
19 Bolton Road
Chiswick
London.
W4 3TG
Director NameMr Peter James Esperson Ryan
Date of BirthOctober 1946 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed06 May 2013(27 years, 7 months after company formation)
Appointment Duration4 years, 6 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address5 Bolton Lodge 19 Bolton Road
Bolton Road
London
W4 3TG
Director NameMiss Alice Victoria Stella Lafford
Date of BirthFebruary 1988 (Born 29 years ago)
NationalityBritish
StatusCurrent
Appointed17 June 2013(27 years, 9 months after company formation)
Appointment Duration4 years, 5 months
RoleRights
Country of ResidenceUnited Kingdom
Correspondence AddressBolton Lodge
19 Bolton Road
Chiswick
London.
W4 3TG
Director NameMr Nicholas William Lighton
Date of BirthNovember 1958 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed18 August 2013(27 years, 11 months after company formation)
Appointment Duration4 years, 3 months
RoleBusiness Executive
Country of ResidenceUnited Kingdom
Correspondence Address7 Bolton Lodge
Bolton Road
London
W4 3TG
Director NameMr Siddhartha Dev
Date of BirthAugust 1955 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed28 November 1991(6 years, 2 months after company formation)
Appointment Duration3 years, 3 months (resigned 28 February 1995)
RoleMarketing Executive
Correspondence AddressFlat 3 Bolton Lodge
19 Bolton Road
Chiswick
London
W4 3TG
Director NameJohn Vaudrey Fox
Date of BirthNovember 1931 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed28 November 1991(6 years, 2 months after company formation)
Appointment Duration2 years, 7 months (resigned 30 June 1994)
RoleAgricultural Engineer
Country of ResidenceUnited Kingdom
Correspondence AddressHerons Reach Beeches Walk
Tiddington
Stratford Upon Avon
Warwickshire
CV37 7AT
Director NameMr Timothy Hickson
Date of BirthMay 1953 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed28 November 1991(6 years, 2 months after company formation)
Appointment Duration8 months (resigned 31 July 1992)
RoleAccountant
Correspondence Address7 Bolton Lodge
London
W4 3TG
Director NameMs Regina Ianson
Date of BirthJuly 1940 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed28 November 1991(6 years, 2 months after company formation)
Appointment Duration9 years, 4 months (resigned 31 March 2001)
RoleCompany Director
Correspondence AddressFlat 8 Bolton Lodge
19 Bolton Road
Chiswick
London
W4 3TG
Director NameMs Juliet Kershaw Kershaw
Date of BirthFebruary 1966 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed28 November 1991(6 years, 2 months after company formation)
Appointment Duration2 years, 4 months (resigned 31 March 1994)
RoleManagement Consultant
Correspondence AddressFlat 6 Bolton Lodge
19 Bolton Road
Chiswick
London
W4 3TG
Secretary NameMr Peter Simon Raraport
NationalityBritish
StatusResigned
Appointed28 November 1991(6 years, 2 months after company formation)
Appointment Duration10 months (resigned 30 September 1992)
RoleCompany Director
Correspondence Address4 Bolton Lodge
London
W4 3TG
Director NameJacqueline Rose Danks
Date of BirthMay 1955 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed28 November 1993(8 years, 2 months after company formation)
Appointment Duration3 years, 8 months (resigned 31 July 1997)
RoleTeacher
Correspondence AddressFlat 1 Bolton Lodge
19 Bolton Road
Chiswick
London
W4 3TG
Secretary NameJacqueline Rose Danks
NationalityBritish
StatusResigned
Appointed28 November 1993(8 years, 2 months after company formation)
Appointment Duration3 years, 8 months (resigned 31 July 1997)
RoleCompany Director
Correspondence AddressFlat 1 Bolton Lodge
19 Bolton Road
Chiswick
London
W4 3TG
Director NameStuart Batsford
Date of BirthJanuary 1959 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed28 November 1994(9 years, 2 months after company formation)
Appointment Duration18 years, 3 months (resigned 22 March 2013)
RoleRetail Product Manager
Country of ResidenceUnited Kingdom
Correspondence Address5 Bolton Lodge
19 Bolton Road, Chiswick
London
W4 3TG
Director NameMr Jaroslaw Puszkar
Date of BirthSeptember 1952 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1995(9 years, 6 months after company formation)
Appointment Duration18 years, 1 month (resigned 11 May 2013)
RoleSoftware Engineer
Country of ResidenceEngland
Correspondence Address7 Bolton Lodge
19 Bolton Road
London
W4 3TG
Director NameMr Jaroslaw Puszkar
Date of BirthSeptember 1952 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1995(9 years, 6 months after company formation)
Appointment Duration18 years, 1 month (resigned 11 May 2013)
RoleSoftware Engineer
Country of ResidenceEngland
Correspondence Address7 Bolton Lodge
19 Bolton Road
London
W4 3TG
Director NameDanilo Delic
Date of BirthOctober 1960 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1996(10 years, 3 months after company formation)
Appointment Duration2 years, 8 months (resigned 31 August 1998)
RoleMarketing Consultant
Correspondence Address19 Bolton Road
London
W4 3TG
Director NameAnne Marie Parsons
Date of BirthOctober 1965 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1996(10 years, 3 months after company formation)
Appointment Duration6 years, 11 months (resigned 30 November 2002)
RoleSystems Analyst
Correspondence AddressFlat 6 19 Bolton Road
Chiswick
London
W4 3TG
Director NameSusan Biron Evans
Date of BirthJune 1947 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1997(11 years, 11 months after company formation)
Appointment Duration2 years (resigned 30 September 1999)
RolePersonal Assistant
Correspondence Address1 Bolton Lodge
Bolton Road
London
W4 3TG
Secretary NameSusan Biron Evans
NationalityBritish
StatusResigned
Appointed01 September 1997(11 years, 11 months after company formation)
Appointment Duration2 years (resigned 30 September 1999)
RolePersonal Assistant
Correspondence Address1 Bolton Lodge
Bolton Road
London
W4 3TG
Director NameChristopher Charles Simon Kirkpatrick
Date of BirthMarch 1963 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1998(12 years, 11 months after company formation)
Appointment Duration7 years, 5 months (resigned 22 February 2006)
RoleMarketing Manager
Correspondence AddressFlat 3 Bolton Lodge
19 Bolton Road
London
W4 3TG
Director NameRussell Evans
Date of BirthMarch 1968 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed17 September 1998(13 years after company formation)
Appointment Duration4 years, 6 months (resigned 30 March 2003)
RoleAcounts Manager
Correspondence AddressFlat4 Bolton Lodge
19 Bolton Road
London
W4 3TG
Director NameFrances Carroll
Date of BirthJanuary 1966 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1999(14 years after company formation)
Appointment Duration1 year (resigned 15 October 2000)
RoleIT Management
Correspondence Address2 Bolton Lodge
Bolton Road
London
W4 3TG
Director NameMichelle Deutsch
Date of BirthAugust 1970 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1999(14 years after company formation)
Appointment Duration2 years, 7 months (resigned 30 April 2002)
RoleIT Project Manager
Correspondence Address1 Bolton Lodge
19 Bolton Road
London
W4 3TG
Secretary NameChristopher Charles Simon Kirkpatrick
NationalityBritish
StatusResigned
Appointed01 October 1999(14 years after company formation)
Appointment Duration6 years, 4 months (resigned 22 February 2006)
RoleMarketing Manager
Correspondence AddressFlat 3 Bolton Lodge
19 Bolton Road
London
W4 3TG
Director NamePhillip Eccott
Date of BirthJuly 1970 (Born 47 years ago)
NationalityIrish
StatusResigned
Appointed15 October 2000(15 years, 1 month after company formation)
Appointment Duration11 years, 4 months (resigned 01 March 2012)
RoleAccountant
Correspondence AddressFlat 2
19 Bolton Road Chiswick
London
W4 3TG
Director NameStephen McMullen
Date of BirthJune 1966 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2001(15 years, 6 months after company formation)
Appointment Duration5 years, 7 months (resigned 01 November 2006)
RoleSurveyor
Correspondence AddressFlat 8 Bolton Lodge
19 Bolton Road
London
W4 3TG
Director NameDr Mona Bitar
Date of BirthOctober 1972 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2002(16 years, 7 months after company formation)
Appointment Duration3 years (resigned 23 May 2005)
RoleManagement Consultant
Correspondence Address1 Bolton Lodge
19 Bolton Road
London
W4 3TG
Director NameJulien Marc Heliard
Date of BirthJuly 1970 (Born 47 years ago)
NationalityFrench
StatusResigned
Appointed01 April 2003(17 years, 6 months after company formation)
Appointment Duration2 years, 8 months (resigned 01 December 2005)
RoleConsultant
Correspondence AddressBolton Lodge Flat 4-19 Bolton Road
Chiswick
London
W4 3TB
Director NameMr Khushal Ahmed
Date of BirthMarch 1982 (Born 35 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2005(20 years, 2 months after company formation)
Appointment Duration7 years, 6 months (resigned 31 May 2013)
RoleBusiness Owner
Country of ResidenceUnited Kingdom
Correspondence AddressNo 4 Bolton Lodge
Bolton Road Chiswick
London
W4 3TG
Director NameKadir Goskin
Date of BirthJanuary 1965 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed22 February 2006(20 years, 5 months after company formation)
Appointment Duration8 years, 2 months (resigned 08 May 2014)
RoleIT Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 3 Bolton Lodge
19 Bolton Road
London
W4 3TG
Director NameAshkan Parsa
Date of BirthDecember 1970 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2006(21 years after company formation)
Appointment Duration6 years, 8 months (resigned 31 May 2013)
RoleIT Consultant
Country of ResidenceUnited Kingdom
Correspondence Address1 Bolton Lodge
Bolton Road
London
W4 3TG
Director NameGraeme Andrew Hart
Date of BirthSeptember 1969 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed19 October 2006(21 years, 1 month after company formation)
Appointment Duration1 year, 1 month (resigned 05 December 2007)
RoleManagement Consultant
Correspondence AddressFlat 8 Bolton Lodge
19 Bolton Road
Chiswick
W4 3TG
Secretary NameStuart Batsford
NationalityBritish
StatusResigned
Appointed13 December 2006(21 years, 3 months after company formation)
Appointment Duration6 years, 3 months (resigned 22 March 2013)
RoleMusic Business Consultant
Country of ResidenceUnited Kingdom
Correspondence Address5 Bolton Lodge
19 Bolton Road, Chiswick
London
W4 3TG
Director NameBally Binji
Date of BirthMarch 1974 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed05 December 2007(22 years, 2 months after company formation)
Appointment Duration5 years, 5 months (resigned 31 May 2013)
RoleIt Sales Exec
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 8 Bolton Lodge 19 Bolton Road
London
W4 3TG
Director NameMr Alexander Robert King
Date of BirthApril 1982 (Born 35 years ago)
NationalityBritish
StatusResigned
Appointed06 June 2008(22 years, 8 months after company formation)
Appointment Duration4 years, 8 months (resigned 22 February 2013)
RoleMedical Sales
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 6 Bolton Lodge 19 Bolton Road
London
W4 3TG

Location

Registered AddressBolton Lodge
19 Bolton Road
Chiswick
London.
W4 3TG
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardChiswick Riverside
Built Up AreaGreater London

Financials

Year2014
Net Worth£11,441
Cash£4,019

Accounts

Latest Accounts31 December 2016 (10 months, 3 weeks ago)
Next Accounts Due30 September 2018 (10 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return28 November 2016 (12 months ago)
Next Return Due12 December 2017 (2 weeks, 4 days from now)

Filing History

11 January 2016Annual return made up to 28 November 2015 no member list (4 pages)
16 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
24 December 2014Annual return made up to 28 November 2014 no member list (4 pages)
24 December 2014Secretary's details changed for Miss Alice Victoria Stella Orton on 23 December 2014 (1 page)
24 December 2014Director's details changed for Miss Alice Victoria Stella Orton on 23 December 2014 (2 pages)
6 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
13 May 2014Termination of appointment of Kadir Goskin as a director (1 page)
29 November 2013Annual return made up to 28 November 2013 no member list (6 pages)
22 October 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
20 September 2013Appointment of Mr Nicholas William Lighton as a director (2 pages)
5 September 2013Appointment of Miss Alice Victoria Stella Orton as a director (2 pages)
5 September 2013Termination of appointment of Jaroslaw Puszkar as a director (1 page)
9 July 2013Appointment of Miss Alice Victoria Stella Orton as a secretary (2 pages)
18 June 2013Appointment of Mr Peter James Esperson Ryan as a director (2 pages)
9 June 2013Termination of appointment of Khushal Ahmed as a director (1 page)
9 June 2013Termination of appointment of Bally Binji as a director (1 page)
9 June 2013Termination of appointment of Ashkan Parsa as a director (1 page)
11 May 2013Termination of appointment of Alexander King as a director (1 page)
11 May 2013Termination of appointment of Jaroslaw Puszkar as a director (1 page)
11 May 2013Termination of appointment of Stuart Batsford as a director (1 page)
11 May 2013Termination of appointment of Stuart Batsford as a secretary (1 page)
7 December 2012Annual return made up to 28 November 2012 no member list (9 pages)
7 December 2012Termination of appointment of Phillip Eccott as a director (1 page)
7 December 2012Appointment of Mr Jaroslaw Puszkar as a director (2 pages)
6 December 2012Director's details changed for Jaroslaw Puszkar on 6 December 2012 (2 pages)
6 December 2012Director's details changed for Kadir Goskin on 6 December 2012 (2 pages)
6 December 2012Director's details changed for Alexander Robert King on 6 December 2012 (2 pages)
6 December 2012Director's details changed for Bally Binji on 6 December 2012 (2 pages)
6 December 2012Termination of appointment of Phillip Eccott as a director (1 page)
6 December 2012Termination of appointment of Phillip Eccott as a director (1 page)
6 December 2012Director's details changed for Jaroslaw Puszkar on 6 December 2012 (2 pages)
6 December 2012Director's details changed for Kadir Goskin on 6 December 2012 (2 pages)
6 December 2012Director's details changed for Alexander Robert King on 6 December 2012 (2 pages)
6 December 2012Director's details changed for Bally Binji on 6 December 2012 (2 pages)
2 October 2012Total exemption full accounts made up to 31 December 2011 (10 pages)
20 December 2011Annual return made up to 28 November 2011 no member list (10 pages)
26 September 2011Total exemption full accounts made up to 31 December 2010 (11 pages)
4 January 2011Annual return made up to 28 November 2010 no member list (10 pages)
2 October 2010Total exemption full accounts made up to 31 December 2009 (8 pages)
10 January 2010Total exemption full accounts made up to 31 December 2008 (8 pages)
29 December 2009Annual return made up to 28 November 2009 no member list (6 pages)
5 May 2009Annual return made up to 28/11/08 (4 pages)
16 April 2009Appointment terminated director feyzan sahin (1 page)
16 April 2009Appointment terminated director graeme hart (1 page)
16 April 2009Director appointed alexander robert king (2 pages)
16 April 2009Director appointed bally binji (2 pages)
8 April 2009Annual return made up to 28/11/07 (4 pages)
16 March 2009Appointment terminated director christopher kirkpatrick (1 page)
3 March 2009Annual return made up to 28/11/06 (4 pages)
2 March 2009Director appointed kadir goskin (2 pages)
12 January 2009Total exemption full accounts made up to 31 December 2007 (9 pages)
4 September 2008Appointment terminated director stephen mcmullen (1 page)
4 September 2008Appointment terminated director julien heliard (1 page)
4 September 2008Director appointed khushal ahmed (2 pages)
2 September 2008Annual return made up to 28/11/05 (4 pages)
15 July 2008Appointment terminated director mona bitar (1 page)
15 January 2008Total exemption full accounts made up to 31 December 2006 (8 pages)
8 March 2007New director appointed (2 pages)
8 February 2007Total exemption full accounts made up to 31 December 2005 (9 pages)
5 January 2007New director appointed (2 pages)
5 January 2007New secretary appointed (2 pages)
5 February 2006Total exemption full accounts made up to 31 December 2004 (8 pages)
18 February 2005Annual return made up to 28/11/04 (7 pages)
3 November 2004Total exemption full accounts made up to 31 December 2003 (8 pages)
8 February 2004Annual return made up to 28/11/03
  • 363(288) ‐ Director resigned
(7 pages)
8 February 2004New director appointed (2 pages)
24 October 2003Total exemption full accounts made up to 31 December 2002 (8 pages)
23 December 2002Annual return made up to 28/11/02
  • 363(288) ‐ Director's particulars changed;director resigned
(7 pages)
23 December 2002New director appointed (2 pages)
23 December 2002New director appointed (2 pages)
23 December 2002New director appointed (2 pages)
18 October 2002Total exemption full accounts made up to 31 December 2001 (8 pages)
31 December 2001Annual return made up to 28/11/01 (5 pages)
31 October 2001Total exemption full accounts made up to 31 December 2000 (8 pages)
23 January 2001Annual return made up to 28/11/00
  • 363(288) ‐ Director's particulars changed;director resigned
(6 pages)
23 January 2001New director appointed (2 pages)
13 October 2000Full accounts made up to 31 December 1999 (8 pages)
19 January 2000New director appointed (2 pages)
23 December 1999Annual return made up to 28/11/99
  • 363(288) ‐ Secretary resigned;director resigned
(5 pages)
23 December 1999New secretary appointed (2 pages)
23 December 1999New director appointed (2 pages)
29 October 1999Full accounts made up to 31 December 1998 (8 pages)
31 January 1999Full accounts made up to 31 December 1997 (8 pages)
18 December 1998Annual return made up to 28/11/98
  • 363(288) ‐ Director resigned
(6 pages)
18 December 1998New director appointed (2 pages)
18 December 1998New director appointed (2 pages)
1 February 1998Full accounts made up to 31 December 1996 (8 pages)
19 December 1997New director appointed (2 pages)
19 December 1997New director appointed (2 pages)
3 December 1997New secretary appointed;new director appointed (2 pages)
3 December 1997Annual return made up to 28/11/97
  • 363(288) ‐ Secretary resigned;director resigned
(6 pages)
8 April 1997Annual return made up to 28/11/96
  • 363(288) ‐ Director resigned
(6 pages)
30 January 1997Full accounts made up to 31 December 1995 (8 pages)
2 February 1996Full accounts made up to 31 December 1994 (8 pages)
2 January 1996New director appointed (2 pages)
2 January 1996Annual return made up to 28/11/95
  • 363(288) ‐ Director's particulars changed
(6 pages)