Little Boltons Limited

Company Name	Little Boltons Limited
Directors	Bernard Michael De Lerisson Cazenove and Marc Michel Perusat
Company Status	Active
Company Number	03649333
Category	Private Limited Company
Incorporation Date	14 October 1998(25 years, 6 months ago)
Previous Name	Crossco (363) Limited

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 Bernard Michael De Lerisson Cazenove
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	12 July 1999(9 months after company formation)
Appointment Duration	24 years, 9 months
Role	Stockbroker
Country of Residence	England
Correspondence Address	Brocas The Green Ellisfield Basingstoke Hampshire RG25 2QS

Secretary Name	Mr Charles Jeremy Paul Lindon
Nationality	British
Status	Current
Appointed	27 October 1999(1 year after company formation)
Appointment Duration	24 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	27 Palace Gate London W8 5LS

Director Name	Mr Marc Michel Perusat
Date of Birth	April 1965 (Born 59 years ago)
Nationality	French
Status	Current
Appointed	05 March 2004(5 years, 4 months after company formation)
Appointment Duration	20 years, 1 month
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Flat 1 14 The Little Boltons London SW10 9LP

Director Name	Timothy James Care
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1998(same day as company formation)
Role	Company Director
Correspondence Address	West House Whorlton Hall Farm Westerhope Newcastle Upon Tyne NE5 1NP

Director Name	Moranna Sybil De Lerisson Colvin
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1999(9 months after company formation)
Appointment Duration	11 years, 5 months (resigned 06 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	12a Evelyn Mansions Carlisle Place London SW1P 1NH

Secretary Name	Mr Bernard Michael De Lerisson Cazenove
Nationality	British
Status	Resigned
Appointed	12 July 1999(9 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 27 October 1999)
Role	Stockbroker
Country of Residence	England
Correspondence Address	Brocas The Green Ellisfield Basingstoke Hampshire RG25 2QS

Director Name	Alexander Leonidas Papagos
Date of Birth	September 1956 (Born 67 years ago)
Nationality	Greek
Status	Resigned
Appointed	27 October 1999(1 year after company formation)
Appointment Duration	2 years, 4 months (resigned 18 March 2002)
Role	Economist
Correspondence Address	Flat 3 14 The Little Boltons London SW10 9LP

Director Name	Natasha Synessios
Date of Birth	February 1963 (Born 61 years ago)
Nationality	Greek
Status	Resigned
Appointed	18 March 2002(3 years, 5 months after company formation)
Appointment Duration	5 years (resigned 28 March 2007)
Role	Translator
Correspondence Address	Flat 3 14 The Little Boltons London SW10 9LP

Secretary Name	Dickinson Dees (Corporation)
Status	Resigned
Appointed	14 October 1998(same day as company formation)
Correspondence Address	St Anns Wharf 112 Quayside Newcastle Upon Tyne NE99 1SB

Location

Registered Address	27 Palace Gate London W8 5LS
Region	London
Constituency	Kensington
County	Greater London
Ward	Queen's Gate
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Bernard Michael De Lerisson Cazenove 33.33% Ordinary
1 at £1	Cecil Tine Charlotte Perusat & Marc Michel Perusat 33.33% Ordinary
1 at £1	Cecille Perusat 33.33% Ordinary

Financials

Year	2014
Net Worth	£4

Accounts

Latest Accounts	25 March 2023 (1 year, 1 month ago)
Next Accounts Due	25 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	25 March

Returns

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

Filing History

6 September 2023	Confirmation statement made on 5 September 2023 with no updates (3 pages)
4 August 2023	Micro company accounts made up to 25 March 2023 (4 pages)
27 September 2022	Micro company accounts made up to 25 March 2022 (3 pages)
7 September 2022	Confirmation statement made on 5 September 2022 with no updates (3 pages)
20 December 2021	Micro company accounts made up to 25 March 2021 (3 pages)
7 September 2021	Confirmation statement made on 5 September 2021 with no updates (3 pages)
23 March 2021	Micro company accounts made up to 25 March 2020 (3 pages)
8 September 2020	Confirmation statement made on 5 September 2020 with no updates (3 pages)
27 November 2019	Micro company accounts made up to 25 March 2019 (3 pages)
10 September 2019	Confirmation statement made on 5 September 2019 with no updates (3 pages)
18 September 2018	Confirmation statement made on 5 September 2018 with no updates (3 pages)
23 August 2018	Micro company accounts made up to 25 March 2018 (2 pages)
14 November 2017	Micro company accounts made up to 25 March 2017 (2 pages)
14 November 2017	Micro company accounts made up to 25 March 2017 (2 pages)
12 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
12 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
9 December 2016	Total exemption small company accounts made up to 25 March 2016 (9 pages)
9 December 2016	Total exemption small company accounts made up to 25 March 2016 (9 pages)
20 September 2016	Confirmation statement made on 12 September 2016 with updates (5 pages)
20 September 2016	Confirmation statement made on 12 September 2016 with updates (5 pages)
4 December 2015	Total exemption small company accounts made up to 25 March 2015 (3 pages)
4 December 2015	Total exemption small company accounts made up to 25 March 2015 (3 pages)
25 September 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 3 (5 pages)
25 September 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 3 (5 pages)
30 December 2014	Total exemption full accounts made up to 25 March 2014 (8 pages)
30 December 2014	Total exemption full accounts made up to 25 March 2014 (8 pages)
23 September 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 3 (5 pages)
23 September 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 3 (5 pages)
25 February 2014	Total exemption full accounts made up to 25 March 2013 (8 pages)
25 February 2014	Total exemption full accounts made up to 25 March 2013 (8 pages)
24 September 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 3 (5 pages)
24 September 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 3 (5 pages)
16 November 2012	Total exemption full accounts made up to 25 March 2012 (8 pages)
16 November 2012	Total exemption full accounts made up to 25 March 2012 (8 pages)
25 September 2012	Annual return made up to 22 September 2012 with a full list of shareholders (5 pages)
25 September 2012	Annual return made up to 22 September 2012 with a full list of shareholders (5 pages)
30 December 2011	Total exemption full accounts made up to 25 March 2011 (9 pages)
30 December 2011	Total exemption full accounts made up to 25 March 2011 (9 pages)
27 September 2011	Annual return made up to 22 September 2011 with a full list of shareholders (5 pages)
27 September 2011	Annual return made up to 22 September 2011 with a full list of shareholders (5 pages)
30 December 2010	Total exemption full accounts made up to 25 March 2010 (8 pages)
30 December 2010	Total exemption full accounts made up to 25 March 2010 (8 pages)
14 December 2010	Termination of appointment of Moranna De Lerisson Colvin as a director (1 page)
14 December 2010	Termination of appointment of Moranna De Lerisson Colvin as a director (1 page)
6 October 2010	Annual return made up to 22 September 2010 with a full list of shareholders (6 pages)
6 October 2010	Annual return made up to 22 September 2010 with a full list of shareholders (6 pages)
5 October 2010	Director's details changed for Moranna Sybil De Lerisson Colvin on 21 September 2010 (2 pages)
5 October 2010	Director's details changed for Moranna Sybil De Lerisson Colvin on 21 September 2010 (2 pages)
22 September 2009	Director's change of particulars / marc peusat / 22/09/2009 (1 page)
22 September 2009	Return made up to 22/09/09; full list of members (4 pages)
22 September 2009	Return made up to 22/09/09; full list of members (4 pages)
22 September 2009	Director's change of particulars / marc peusat / 22/09/2009 (1 page)
16 September 2009	Total exemption full accounts made up to 25 March 2009 (9 pages)
16 September 2009	Total exemption full accounts made up to 25 March 2009 (9 pages)
23 December 2008	Total exemption full accounts made up to 25 March 2008 (9 pages)
23 December 2008	Total exemption full accounts made up to 25 March 2008 (9 pages)
23 September 2008	Return made up to 22/09/08; full list of members (4 pages)
23 September 2008	Return made up to 22/09/08; full list of members (4 pages)
8 January 2008	Total exemption full accounts made up to 25 March 2007 (11 pages)
8 January 2008	Total exemption full accounts made up to 25 March 2007 (11 pages)
3 October 2007	Return made up to 22/09/07; full list of members (3 pages)
3 October 2007	Return made up to 22/09/07; full list of members (3 pages)
10 April 2007	Director resigned (1 page)
10 April 2007	Director resigned (1 page)
17 November 2006	Total exemption full accounts made up to 25 March 2006 (10 pages)
17 November 2006	Total exemption full accounts made up to 25 March 2006 (10 pages)
30 October 2006	Return made up to 22/09/06; full list of members (9 pages)
30 October 2006	Return made up to 22/09/06; full list of members (9 pages)
6 January 2006	Total exemption full accounts made up to 25 March 2005 (10 pages)
6 January 2006	Total exemption full accounts made up to 25 March 2005 (10 pages)
29 September 2005	Return made up to 22/09/05; full list of members (9 pages)
29 September 2005	Return made up to 22/09/05; full list of members (9 pages)
24 November 2004	Total exemption full accounts made up to 25 March 2004 (10 pages)
24 November 2004	Total exemption full accounts made up to 25 March 2004 (10 pages)
13 October 2004	Return made up to 06/10/04; full list of members (9 pages)
13 October 2004	Return made up to 06/10/04; full list of members (9 pages)
17 April 2004	New director appointed (2 pages)
17 April 2004	New director appointed (2 pages)
28 January 2004	Total exemption full accounts made up to 25 March 2003 (11 pages)
28 January 2004	Total exemption full accounts made up to 25 March 2003 (11 pages)
3 November 2003	Return made up to 14/10/03; full list of members (8 pages)
3 November 2003	Return made up to 14/10/03; full list of members (8 pages)
2 April 2003	Total exemption full accounts made up to 25 March 2002 (9 pages)
2 April 2003	Total exemption full accounts made up to 25 March 2002 (9 pages)
18 October 2002	Return made up to 14/10/02; full list of members 363(288) ‐ Director resigned (8 pages)
18 October 2002	Return made up to 14/10/02; full list of members 363(288) ‐ Director resigned (8 pages)
28 March 2002	New director appointed (2 pages)
28 March 2002	New director appointed (2 pages)
25 March 2002	Total exemption full accounts made up to 25 March 2001 (8 pages)
25 March 2002	Total exemption full accounts made up to 25 March 2001 (8 pages)
9 October 2001	Return made up to 14/10/01; full list of members (7 pages)
9 October 2001	Return made up to 14/10/01; full list of members (7 pages)
20 November 2000	Return made up to 14/10/00; full list of members (7 pages)
20 November 2000	Return made up to 14/10/00; full list of members (7 pages)
16 August 2000	Full accounts made up to 31 October 1999 (8 pages)
16 August 2000	Full accounts made up to 31 October 1999 (8 pages)
20 July 2000	Accounting reference date extended from 31/10/00 to 25/03/01 (1 page)
20 July 2000	Accounting reference date extended from 31/10/00 to 25/03/01 (1 page)
23 February 2000	Secretary resigned (1 page)
23 February 2000	Secretary resigned (1 page)
24 December 1999	New director appointed (2 pages)
24 December 1999	New secretary appointed (2 pages)
24 December 1999	Return made up to 14/10/99; full list of members (6 pages)
24 December 1999	Return made up to 14/10/99; full list of members (6 pages)
24 December 1999	New secretary appointed (2 pages)
24 December 1999	New director appointed (2 pages)
19 July 1999	Secretary resigned (1 page)
19 July 1999	Registered office changed on 19/07/99 from: st annes wharf 112 quayside newcastle upon tyne NE99 1SB (1 page)
19 July 1999	Ad 12/07/99--------- £ si 2@1=2 £ ic 1/3 (2 pages)
19 July 1999	Director resigned (1 page)
19 July 1999	New secretary appointed;new director appointed (2 pages)
19 July 1999	Secretary resigned (1 page)
19 July 1999	Company name changed crossco (363) LIMITED\certificate issued on 20/07/99 (2 pages)
19 July 1999	New secretary appointed;new director appointed (2 pages)
19 July 1999	Registered office changed on 19/07/99 from: st annes wharf 112 quayside newcastle upon tyne NE99 1SB (1 page)
19 July 1999	Director resigned (1 page)
19 July 1999	New director appointed (2 pages)
19 July 1999	Company name changed crossco (363) LIMITED\certificate issued on 20/07/99 (2 pages)
19 July 1999	New director appointed (2 pages)
19 July 1999	Ad 12/07/99--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
14 October 1998	Incorporation (16 pages)
14 October 1998	Incorporation (16 pages)

Little Boltons Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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