Lenfell-Bolton Management Limited

Company Name	Lenfell-Bolton Management Limited
Company Status	Active
Company Number	02360980
Category	Private Limited Company
Incorporation Date	14 March 1989(35 years, 1 month 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 Giuseppe D'Anna
Date of Birth	November 1950 (Born 73 years ago)
Nationality	Italian
Status	Current
Appointed	15 December 1998(9 years, 9 months after company formation)
Appointment Duration	25 years, 4 months
Role	General Manager
Country of Residence	England
Correspondence Address	10 Hollywood Road London SW10 9HY

Director Name	Sir John Humphrey De Trafford
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	05 July 2002(13 years, 3 months after company formation)
Appointment Duration	21 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Hollywood Road London SW10 9HY

Director Name	Robert Carney
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	25 May 2006(17 years, 2 months after company formation)
Appointment Duration	17 years, 11 months
Role	Finance
Country of Residence	England
Correspondence Address	10 Hollywood Road London SW10 9HY

Secretary Name	Susan Metcalfe Residential Property Management Limited (Corporation)
Status	Current
Appointed	01 January 2016(26 years, 9 months after company formation)
Appointment Duration	8 years, 4 months
Correspondence Address	Susan Metcalfe Residential 10 Hollywood Road London SW10 9HY

Director Name	Mr Mark David Quixano Henriques
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1992(3 years after company formation)
Appointment Duration	3 years, 3 months (resigned 19 June 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Montreal Barn Barnsley Cirencester GL7 5EL Wales

Secretary Name	Felicity Mary Henriques
Nationality	British
Status	Resigned
Appointed	14 March 1992(3 years after company formation)
Appointment Duration	3 years, 5 months (resigned 04 September 1995)
Role	Company Director
Correspondence Address	Ground Floor Flat 17 Bolton Gardens London SW5 0AJ

Director Name	Hubert Fenal
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1995(6 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 January 1997)
Role	Company Director
Correspondence Address	1st Floor Flat 17 Bolton Gardens London SW5 0AJ

Director Name	Felicity Mary Henriques
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1995(6 years, 3 months after company formation)
Appointment Duration	7 years (resigned 05 July 2002)
Role	Stylist
Correspondence Address	Ground Floor Flat 17 Bolton Gardens London SW5 0AJ

Director Name	Nigel Kemble-Clarkson
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1995(6 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 January 1997)
Role	Company Director
Correspondence Address	3rd Floor Flat,17 Bolton Gardens London Sw5

Director Name	Blyth Storie
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1995(6 years, 3 months after company formation)
Appointment Duration	7 months, 1 week (resigned 24 January 1996)
Role	Office Manager
Correspondence Address	14 Pembridge Villas London W11

Director Name	Glenda Amato
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1996(7 years after company formation)
Appointment Duration	3 years, 6 months (resigned 24 September 1999)
Role	Antique Dealer
Correspondence Address	Second Floor Flat 4 17 Bolton Gardens London SW5 0AJ

Director Name	Anna Marike Carle
Date of Birth	November 1962 (Born 61 years ago)
Nationality	Swedish
Status	Resigned
Appointed	20 January 1997(7 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 22 October 1999)
Role	Company Director
Correspondence Address	Flat 3 9 Cornwall Gardens London SW7 4AL

Director Name	Ola Torsten Richard Stefan Carle
Date of Birth	May 1959 (Born 65 years ago)
Nationality	Swedish
Status	Resigned
Appointed	20 January 1997(7 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 22 October 1999)
Role	Stockbroker
Correspondence Address	Flat 3 9 Cornwall Gardens London SW7 4AL

Director Name	Pierre Henri Marie De Villemejane
Date of Birth	November 1966 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	24 May 1997(8 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 May 1999)
Role	Group Corporate Strategy Manag
Correspondence Address	1st Floor Flat 17 Bolton Gardens London SW5 0AJ

Secretary Name	Quadrant Property Management Limited (Corporation)
Status	Resigned
Appointed	04 September 1995(6 years, 5 months after company formation)
Appointment Duration	16 years, 10 months (resigned 03 July 2012)
Correspondence Address	Kennedy House 115 Hammersmith Road London W14 0QH

Secretary Name	United Company Secretaries (Corporation)
Status	Resigned
Appointed	03 July 2012(23 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 January 2016)
Correspondence Address	Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN

Location

Registered Address	10 Hollywood Road London SW10 9HY
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Redcliffe
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Dr Guiseppe D'anna 20.00% Ordinary
1 at £1	Mr Robert David Carney 20.00% Ordinary
1 at £1	Mrs Rossana Orlandi 20.00% Ordinary
1 at £1	Professor Flavio Quaglia & Mrs Claudia Venturi Quaglia 20.00% Ordinary
1 at £1	Sir John Humphrey De Trafford & Lady Anne Marie Madeleine De Trafford 20.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	5 December 2023 (4 months, 4 weeks ago)
Next Return Due	19 December 2024 (7 months, 3 weeks from now)

Filing History

15 March 2023	Accounts for a dormant company made up to 31 December 2022 (3 pages)
16 December 2022	Confirmation statement made on 5 December 2022 with no updates (3 pages)
25 August 2022	Accounts for a dormant company made up to 31 December 2021 (3 pages)
10 December 2021	Confirmation statement made on 5 December 2021 with no updates (3 pages)
17 March 2021	Accounts for a dormant company made up to 31 December 2020 (3 pages)
5 February 2021	Confirmation statement made on 5 December 2020 with no updates (3 pages)
11 March 2020	Accounts for a dormant company made up to 31 December 2019 (3 pages)
8 January 2020	Confirmation statement made on 5 December 2019 with no updates (3 pages)
8 May 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
5 December 2018	Director's details changed for Robert Carney on 5 December 2018 (2 pages)
5 December 2018	Confirmation statement made on 5 December 2018 with no updates (3 pages)
18 May 2018	Registered office address changed from Susan Metcalfe Residential Hollywood Road London SW10 9HY England to 10 Hollywood Road London SW10 9HY on 18 May 2018 (1 page)
3 April 2018	Confirmation statement made on 14 March 2018 with no updates (3 pages)
29 March 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
6 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
6 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
16 March 2017	Secretary's details changed for Warwick Estates Property Management Limited on 15 March 2017 (1 page)
16 March 2017	Secretary's details changed for Warwick Estates Property Management Limited on 15 March 2017 (1 page)
15 March 2017	Confirmation statement made on 14 March 2017 with updates (5 pages)
15 March 2017	Confirmation statement made on 14 March 2017 with updates (5 pages)
9 March 2017	Registered office address changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN to Susan Metcalfe Residential Hollywood Road London SW10 9HY on 9 March 2017 (1 page)
9 March 2017	Registered office address changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN to Susan Metcalfe Residential Hollywood Road London SW10 9HY on 9 March 2017 (1 page)
9 August 2016	Appointment of Warwick Estates Property Management Limited as a secretary on 1 January 2016 (2 pages)
9 August 2016	Termination of appointment of United Company Secretaries as a secretary on 1 January 2016 (1 page)
9 August 2016	Appointment of Warwick Estates Property Management Limited as a secretary on 1 January 2016 (2 pages)
9 August 2016	Termination of appointment of United Company Secretaries as a secretary on 1 January 2016 (1 page)
16 June 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
16 June 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
14 March 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 5 (5 pages)
14 March 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 5 (5 pages)
16 June 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
16 June 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
16 March 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 5 (6 pages)
16 March 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 5 (6 pages)
13 June 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
13 June 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
26 March 2014	Director's details changed for Dr Giuseppe D'anna on 26 March 2014 (2 pages)
26 March 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 5 (6 pages)
26 March 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 5 (6 pages)
26 March 2014	Director's details changed for Dr Giuseppe D'anna on 26 March 2014 (2 pages)
2 August 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
2 August 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
21 March 2013	Annual return made up to 14 March 2013 with a full list of shareholders (7 pages)
21 March 2013	Annual return made up to 14 March 2013 with a full list of shareholders (7 pages)
20 March 2013	Register inspection address has been changed from Lees-Buckley & Co 16 Northfields Prospect Putney Bridge Road London SW18 1PE England (1 page)
20 March 2013	Register inspection address has been changed from Lees-Buckley & Co 16 Northfields Prospect Putney Bridge Road London SW18 1PE England (1 page)
4 July 2012	Director's details changed for Dr Giuseppe D'anna on 3 July 2012 (2 pages)
4 July 2012	Director's details changed for Robert Carney on 3 July 2012 (2 pages)
4 July 2012	Director's details changed for Baronet John Humphrey De Trafford on 3 July 2012 (2 pages)
4 July 2012	Director's details changed for Dr Giuseppe D'anna on 3 July 2012 (2 pages)
4 July 2012	Director's details changed for Dr Giuseppe D'anna on 3 July 2012 (2 pages)
4 July 2012	Director's details changed for Baronet John Humphrey De Trafford on 3 July 2012 (2 pages)
4 July 2012	Director's details changed for Robert Carney on 3 July 2012 (2 pages)
4 July 2012	Director's details changed for Robert Carney on 3 July 2012 (2 pages)
4 July 2012	Director's details changed for Baronet John Humphrey De Trafford on 3 July 2012 (2 pages)
3 July 2012	Termination of appointment of Quadrant Property Management Limited as a secretary (1 page)
3 July 2012	Appointment of United Company Secretaries as a secretary (2 pages)
3 July 2012	Appointment of United Company Secretaries as a secretary (2 pages)
3 July 2012	Registered office address changed from C/O Quadrant Property Management Ltd Kennedy House 115 Hammersmith Road London W14 0QH on 3 July 2012 (1 page)
3 July 2012	Registered office address changed from C/O Quadrant Property Management Ltd Kennedy House 115 Hammersmith Road London W14 0QH on 3 July 2012 (1 page)
3 July 2012	Termination of appointment of Quadrant Property Management Limited as a secretary (1 page)
3 July 2012	Registered office address changed from C/O Quadrant Property Management Ltd Kennedy House 115 Hammersmith Road London W14 0QH on 3 July 2012 (1 page)
23 March 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
23 March 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
22 March 2012	Annual return made up to 14 March 2012 with a full list of shareholders (8 pages)
22 March 2012	Annual return made up to 14 March 2012 with a full list of shareholders (8 pages)
16 March 2011	Annual return made up to 14 March 2011 with a full list of shareholders (8 pages)
16 March 2011	Annual return made up to 14 March 2011 with a full list of shareholders (8 pages)
11 March 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
11 March 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
26 March 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
26 March 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
16 March 2010	Annual return made up to 14 March 2010 with a full list of shareholders (7 pages)
16 March 2010	Annual return made up to 14 March 2010 with a full list of shareholders (7 pages)
16 March 2010	Register inspection address has been changed (1 page)
16 March 2010	Register inspection address has been changed (1 page)
31 March 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
31 March 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
17 March 2009	Return made up to 14/03/09; full list of members (5 pages)
17 March 2009	Return made up to 14/03/09; full list of members (5 pages)
7 October 2008	Secretary's change of particulars / quadrant property management LIMITED / 06/10/2008 (1 page)
7 October 2008	Registered office changed on 07/10/2008 from c/o boyle & co (property management) LIMITED 12 tilton street london SW6 7LP (1 page)
7 October 2008	Secretary's change of particulars / quadrant property management LIMITED / 06/10/2008 (1 page)
7 October 2008	Registered office changed on 07/10/2008 from c/o boyle & co (property management) LIMITED 12 tilton street london SW6 7LP (1 page)
17 March 2008	Return made up to 14/03/08; full list of members (5 pages)
17 March 2008	Return made up to 14/03/08; full list of members (5 pages)
12 February 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
12 February 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
10 September 2007	Secretary's particulars changed (1 page)
10 September 2007	Secretary's particulars changed (1 page)
22 March 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
22 March 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
14 March 2007	Return made up to 14/03/07; full list of members (4 pages)
14 March 2007	Return made up to 14/03/07; full list of members (4 pages)
20 February 2007	New director appointed (2 pages)
20 February 2007	New director appointed (2 pages)
29 March 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
29 March 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
21 March 2006	Return made up to 14/03/06; full list of members (3 pages)
21 March 2006	Return made up to 14/03/06; full list of members (3 pages)
10 July 2005	Location of register of members (1 page)
10 July 2005	Location of register of members (1 page)
8 April 2005	Return made up to 14/03/05; full list of members (4 pages)
8 April 2005	Return made up to 14/03/05; full list of members (4 pages)
1 February 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
1 February 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
24 March 2004	Return made up to 14/03/04; full list of members (9 pages)
24 March 2004	Return made up to 14/03/04; full list of members (9 pages)
1 March 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
1 March 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
1 April 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
1 April 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
1 April 2003	Return made up to 14/03/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
1 April 2003	Return made up to 14/03/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
8 August 2002	New director appointed (2 pages)
8 August 2002	New director appointed (2 pages)
22 July 2002	Director resigned (1 page)
22 July 2002	Director resigned (1 page)
2 April 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
2 April 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
20 March 2002	Return made up to 14/03/02; full list of members (8 pages)
20 March 2002	Return made up to 14/03/02; full list of members (8 pages)
30 March 2001	Full accounts made up to 31 December 2000 (6 pages)
30 March 2001	Full accounts made up to 31 December 2000 (6 pages)
19 March 2001	Return made up to 14/03/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 March 2001	Return made up to 14/03/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 April 2000	Full accounts made up to 31 December 1999 (6 pages)
7 April 2000	Full accounts made up to 31 December 1999 (6 pages)
17 March 2000	Return made up to 14/03/00; full list of members 363(287) ‐ Registered office changed on 17/03/00 363(288) ‐ Director's particulars changed (9 pages)
17 March 2000	Return made up to 14/03/00; full list of members 363(287) ‐ Registered office changed on 17/03/00 363(288) ‐ Director's particulars changed (9 pages)
25 October 1999	Director resigned (1 page)
25 October 1999	Director resigned (1 page)
25 October 1999	Director resigned (1 page)
25 October 1999	Director resigned (1 page)
5 October 1999	Director resigned (1 page)
5 October 1999	Director resigned (1 page)
14 May 1999	Director resigned (1 page)
14 May 1999	Director resigned (1 page)
30 March 1999	Full accounts made up to 31 December 1998 (6 pages)
30 March 1999	Full accounts made up to 31 December 1998 (6 pages)
22 March 1999	Return made up to 14/03/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 March 1999	Return made up to 14/03/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 February 1999	New director appointed (2 pages)
2 February 1999	New director appointed (2 pages)
25 March 1998	Return made up to 14/03/98; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 25/03/98 (8 pages)
25 March 1998	Return made up to 14/03/98; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 25/03/98 (8 pages)
23 March 1998	Full accounts made up to 31 December 1997 (7 pages)
23 March 1998	Full accounts made up to 31 December 1997 (7 pages)
17 June 1997	New director appointed (2 pages)
17 June 1997	New director appointed (2 pages)
3 April 1997	Full accounts made up to 31 December 1996 (6 pages)
3 April 1997	Full accounts made up to 31 December 1996 (6 pages)
21 March 1997	Return made up to 14/03/97; full list of members 363(287) ‐ Registered office changed on 21/03/97 (5 pages)
21 March 1997	Return made up to 14/03/97; full list of members 363(287) ‐ Registered office changed on 21/03/97 (5 pages)
18 March 1997	New director appointed (2 pages)
18 March 1997	New director appointed (2 pages)
18 March 1997	New director appointed (2 pages)
18 March 1997	New director appointed (2 pages)
19 February 1997	Director resigned (1 page)
19 February 1997	Director resigned (1 page)
19 February 1997	Director resigned (1 page)
19 February 1997	Director resigned (1 page)
30 May 1996	New director appointed (2 pages)
30 May 1996	New director appointed (2 pages)
13 May 1996	New director appointed (2 pages)
13 May 1996	New director appointed (2 pages)
30 April 1996	Return made up to 14/03/96; full list of members (7 pages)
30 April 1996	Return made up to 14/03/96; full list of members (7 pages)
14 March 1996	Full accounts made up to 31 December 1995 (6 pages)
14 March 1996	Full accounts made up to 31 December 1995 (6 pages)
9 February 1996	Director resigned (1 page)
9 February 1996	Director resigned (1 page)
30 November 1995	Ad 19/06/95--------- Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
30 November 1995	Ad 19/06/95--------- £ si 3@1=3 £ ic 2/5 (2 pages)
28 November 1995	New secretary appointed (2 pages)
28 November 1995	Secretary resigned (2 pages)
28 November 1995	Secretary resigned (2 pages)
28 November 1995	New secretary appointed (2 pages)
27 June 1995	New director appointed (2 pages)
27 June 1995	New director appointed (2 pages)
27 June 1995	Director resigned;new director appointed (2 pages)
27 June 1995	New director appointed (2 pages)
27 June 1995	New director appointed (2 pages)
27 June 1995	Director resigned;new director appointed (2 pages)
28 March 1995	Return made up to 14/03/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
28 March 1995	Return made up to 14/03/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)

Lenfell-Bolton Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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