The Boltons Management Company Limited

Company Name	The Boltons Management Company Limited
Director	Richard John Bagot Walters
Company Status	Active
Company Number	04870676
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	19 August 2003(20 years, 8 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 Richard John Bagot Walters
Date of Birth	January 1994 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	16 September 2022(19 years, 1 month after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	557 Pinner Road North Harrow Middlesex HA2 6EQ

Secretary Name	Mayfords Estate Agents (Corporation)
Status	Current
Appointed	15 April 2021(17 years, 8 months after company formation)
Appointment Duration	3 years
Correspondence Address	Mayfords Estate Agents 557 Pinner Road Harrow HA2 6EQ

Director Name	Mr Menal Mahendra Mehta
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2003(same day as company formation)
Role	Director Of Various Property C
Country of Residence	United Kingdom
Correspondence Address	Pitcullen Pinner Hill Pinner Middlesex HA5 3XU

Director Name	Mr Jamnadas Haridas Raithatha
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Wakehams Hill Pinner Middlesex HA5 3BQ

Secretary Name	Mr Menal Mahendra Mehta
Nationality	British
Status	Resigned
Appointed	19 August 2003(same day as company formation)
Role	Director Of Various Property C
Country of Residence	United Kingdom
Correspondence Address	Pitcullen Pinner Hill Pinner Middlesex HA5 3XU

Director Name	Mahendra Vadilal Mehta
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2004(10 months, 2 weeks after company formation)
Appointment Duration	1 year (resigned 30 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pitcullen Pinner Hill Pinner Middlesex HA5 3XU

Director Name	Kakubhai Kanji Davda
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(1 year, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 14 June 2006)
Role	Retired
Correspondence Address	Flat 7 The Boltons Pinner View Harrow Middlesex HA1 4SD

Director Name	Neelam Makhijani
Date of Birth	August 1963 (Born 60 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 July 2005(1 year, 10 months after company formation)
Appointment Duration	8 years, 9 months (resigned 14 April 2014)
Role	Service
Country of Residence	United Kingdom
Correspondence Address	Flat 1 The Boltons Pinner View Harrow Middlesex HA1 4SD

Secretary Name	Neelam Makhijani
Nationality	Indian
Status	Resigned
Appointed	01 July 2005(1 year, 10 months after company formation)
Appointment Duration	15 years, 9 months (resigned 15 April 2021)
Role	Service
Country of Residence	United Kingdom
Correspondence Address	Flat 1 The Boltons Pinner View Harrow Middlesex HA1 4SD

Director Name	Sangeetha Balendran
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2006(2 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 20 September 2009)
Role	Inventory Analyst
Correspondence Address	Flat 11 The Boltons Pinner View Harrow Middlesex HA1 4SD

Director Name	Mrs Manzula Shavdia
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2014(10 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 04 September 2017)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	The Boltons Flat 8 The Boltons 65-67 Pinner View London HA1 4SD

Director Name	Mr Richard Anthony Freedman
Date of Birth	September 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2015(11 years, 7 months after company formation)
Appointment Duration	7 years, 9 months (resigned 05 January 2023)
Role	Security Manager
Country of Residence	England
Correspondence Address	Flat 10 Pinner View Harrow Middlesex HA1 4SD

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	19 August 2003(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 August 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Mayfords 557 Pinner Road North Harrow Middlesex HA2 6EQ
Region	London
Constituency	Harrow West
County	Greater London
Ward	Headstone North
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Micro Entity
Accounts Year End	31 August

Returns

Latest Return	19 August 2023 (8 months, 1 week ago)
Next Return Due	2 September 2024 (4 months, 1 week from now)

Filing History

29 August 2023	Confirmation statement made on 19 August 2023 with no updates (3 pages)
9 May 2023	Micro company accounts made up to 31 August 2022 (3 pages)
5 January 2023	Cessation of Richard Anthony Freedman as a person with significant control on 9 August 2022 (1 page)
5 January 2023	Termination of appointment of Richard Anthony Freedman as a director on 5 January 2023 (1 page)
5 January 2023	Notification of Richard John Bagot Walters as a person with significant control on 5 January 2023 (2 pages)
5 January 2023	Director's details changed for Mr Richard John Bagot on 5 January 2023 (2 pages)
16 October 2022	Appointment of Mr Richard John Bagot as a director on 16 September 2022 (2 pages)
9 September 2022	Confirmation statement made on 19 August 2022 with no updates (3 pages)
16 May 2022	Micro company accounts made up to 31 August 2021 (3 pages)
21 September 2021	Termination of appointment of Neelam Makhijani as a secretary on 15 April 2021 (1 page)
21 September 2021	Appointment of Mayfords Estate Agents as a secretary on 15 April 2021 (2 pages)
21 September 2021	Confirmation statement made on 19 August 2021 with no updates (3 pages)
13 July 2021	Micro company accounts made up to 31 August 2020 (3 pages)
19 August 2020	Confirmation statement made on 19 August 2020 with no updates (3 pages)
4 December 2019	Micro company accounts made up to 31 August 2019 (2 pages)
19 August 2019	Confirmation statement made on 19 August 2019 with no updates (3 pages)
9 December 2018	Micro company accounts made up to 31 August 2018 (2 pages)
28 August 2018	Confirmation statement made on 19 August 2018 with no updates (3 pages)
6 December 2017	Micro company accounts made up to 31 August 2017 (2 pages)
6 December 2017	Micro company accounts made up to 31 August 2017 (2 pages)
21 September 2017	Confirmation statement made on 19 August 2017 with no updates (3 pages)
21 September 2017	Confirmation statement made on 19 August 2017 with no updates (3 pages)
6 September 2017	Termination of appointment of Manzula Shavdia as a director on 4 September 2017 (1 page)
6 September 2017	Termination of appointment of Manzula Shavdia as a director on 4 September 2017 (1 page)
26 April 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
26 April 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
23 August 2016	Confirmation statement made on 19 August 2016 with updates (4 pages)
23 August 2016	Confirmation statement made on 19 August 2016 with updates (4 pages)
12 May 2016	Total exemption full accounts made up to 31 August 2015 (5 pages)
12 May 2016	Total exemption full accounts made up to 31 August 2015 (5 pages)
29 September 2015	Annual return made up to 19 August 2015 no member list (5 pages)
29 September 2015	Annual return made up to 19 August 2015 no member list (5 pages)
28 May 2015	Termination of appointment of Neelam Makhijani as a director on 14 April 2014 (1 page)
28 May 2015	Termination of appointment of Neelam Makhijani as a director on 14 April 2014 (1 page)
28 April 2015	Appointment of Mr Richard Anthony Freedman as a director on 9 April 2015 (2 pages)
28 April 2015	Appointment of Mr Richard Anthony Freedman as a director on 9 April 2015 (2 pages)
28 April 2015	Appointment of Mr Richard Anthony Freedman as a director on 9 April 2015 (2 pages)
2 April 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
2 April 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
16 September 2014	Annual return made up to 19 August 2014 no member list (5 pages)
16 September 2014	Annual return made up to 19 August 2014 no member list (5 pages)
6 June 2014	Appointment of Mrs Manzula Shavdia as a director (2 pages)
6 June 2014	Appointment of Mrs Manzula Shavdia as a director (2 pages)
6 May 2014	Total exemption full accounts made up to 31 August 2013 (5 pages)
6 May 2014	Total exemption full accounts made up to 31 August 2013 (5 pages)
26 September 2013	Annual return made up to 19 August 2013 no member list (4 pages)
26 September 2013	Annual return made up to 19 August 2013 no member list (4 pages)
11 March 2013	Total exemption full accounts made up to 31 August 2012 (5 pages)
11 March 2013	Total exemption full accounts made up to 31 August 2012 (5 pages)
30 August 2012	Annual return made up to 19 August 2012 no member list (4 pages)
30 August 2012	Annual return made up to 19 August 2012 no member list (4 pages)
17 May 2012	Total exemption full accounts made up to 31 August 2011 (5 pages)
17 May 2012	Total exemption full accounts made up to 31 August 2011 (5 pages)
8 September 2011	Annual return made up to 19 August 2011 no member list (4 pages)
8 September 2011	Annual return made up to 19 August 2011 no member list (4 pages)
17 May 2011	Total exemption full accounts made up to 31 August 2010 (5 pages)
17 May 2011	Total exemption full accounts made up to 31 August 2010 (5 pages)
2 September 2010	Registered office address changed from 65-67 Pinner View Flat 1 Harrow Middlesex HA1 4SD on 2 September 2010 (1 page)
2 September 2010	Registered office address changed from 65-67 Pinner View Flat 1 Harrow Middlesex HA1 4SD on 2 September 2010 (1 page)
2 September 2010	Annual return made up to 19 August 2010 no member list (4 pages)
2 September 2010	Register inspection address has been changed (1 page)
2 September 2010	Annual return made up to 19 August 2010 no member list (4 pages)
2 September 2010	Register(s) moved to registered inspection location (1 page)
2 September 2010	Registered office address changed from 65-67 Pinner View Flat 1 Harrow Middlesex HA1 4SD on 2 September 2010 (1 page)
2 September 2010	Register inspection address has been changed (1 page)
2 September 2010	Register(s) moved to registered inspection location (1 page)
1 September 2010	Director's details changed for Neelam Makhijani on 19 August 2010 (2 pages)
1 September 2010	Director's details changed for Neelam Makhijani on 19 August 2010 (2 pages)
26 May 2010	Accounts for a dormant company made up to 31 August 2009 (5 pages)
26 May 2010	Accounts for a dormant company made up to 31 August 2009 (5 pages)
5 March 2010	Termination of appointment of Sangeetha Balendran as a director (1 page)
5 March 2010	Termination of appointment of Sangeetha Balendran as a director (1 page)
26 August 2009	Annual return made up to 19/08/09 (2 pages)
26 August 2009	Annual return made up to 19/08/09 (2 pages)
20 May 2009	Accounts for a dormant company made up to 31 August 2008 (5 pages)
20 May 2009	Accounts for a dormant company made up to 31 August 2008 (5 pages)
22 September 2008	Annual return made up to 19/08/08 (2 pages)
22 September 2008	Annual return made up to 19/08/08 (2 pages)
19 June 2008	Accounts for a dormant company made up to 31 August 2007 (5 pages)
19 June 2008	Accounts for a dormant company made up to 31 August 2007 (5 pages)
8 October 2007	Annual return made up to 19/08/07 (2 pages)
8 October 2007	Annual return made up to 19/08/07 (2 pages)
3 March 2007	Accounts for a dormant company made up to 31 August 2006 (5 pages)
3 March 2007	Accounts for a dormant company made up to 31 August 2006 (5 pages)
16 October 2006	Annual return made up to 19/08/06 363(288) ‐ Director's particulars changed (4 pages)
16 October 2006	Annual return made up to 19/08/06 363(288) ‐ Director's particulars changed (4 pages)
17 August 2006	New director appointed (2 pages)
17 August 2006	Director resigned (1 page)
17 August 2006	New director appointed (2 pages)
17 August 2006	Director resigned (1 page)
23 June 2006	Accounts for a dormant company made up to 31 August 2005 (5 pages)
23 June 2006	Accounts for a dormant company made up to 31 August 2005 (5 pages)
10 October 2005	Annual return made up to 19/08/05 363(287) ‐ Registered office changed on 10/10/05 363(353) ‐ Location of register of members address changed (4 pages)
10 October 2005	Annual return made up to 19/08/05 363(287) ‐ Registered office changed on 10/10/05 363(353) ‐ Location of register of members address changed (4 pages)
31 August 2005	Director resigned (1 page)
31 August 2005	Director resigned (1 page)
24 August 2005	Registered office changed on 24/08/05 from: parkville house red lion parade pinner middlesex HA5 3RR (1 page)
24 August 2005	Registered office changed on 24/08/05 from: parkville house red lion parade pinner middlesex HA5 3RR (1 page)
10 August 2005	Accounts for a dormant company made up to 31 August 2004 (1 page)
10 August 2005	Accounts for a dormant company made up to 31 August 2004 (1 page)
4 August 2005	Director resigned (1 page)
4 August 2005	Secretary resigned;director resigned (1 page)
4 August 2005	Resolutions RES13 ‐ Appointment dir and sec 19/08/03 (1 page)
4 August 2005	Resolutions RES13 ‐ Appointment dir and sec 19/08/03 (1 page)
4 August 2005	New secretary appointed;new director appointed (2 pages)
4 August 2005	New director appointed (2 pages)
4 August 2005	New secretary appointed;new director appointed (2 pages)
4 August 2005	New director appointed (2 pages)
4 August 2005	Secretary resigned;director resigned (1 page)
4 August 2005	Director resigned (1 page)
4 October 2004	Annual return made up to 19/08/04 (4 pages)
4 October 2004	Annual return made up to 19/08/04 (4 pages)
9 August 2004	New director appointed (1 page)
9 August 2004	New director appointed (1 page)
17 September 2003	New director appointed (2 pages)
17 September 2003	Director resigned (1 page)
17 September 2003	New director appointed (2 pages)
17 September 2003	Director resigned (1 page)
17 September 2003	Secretary resigned;director resigned (1 page)
17 September 2003	New secretary appointed;new director appointed (2 pages)
17 September 2003	Secretary resigned;director resigned (1 page)
17 September 2003	New secretary appointed;new director appointed (2 pages)
19 August 2003	Incorporation (19 pages)
19 August 2003	Incorporation (19 pages)

The Boltons Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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