| Company Name | Bold Properties Limited |
|---|---|
| Company Status | Active |
| Company Number | 10862170 |
| Category | Private Limited Company |
| Incorporation Date | 12 July 2017(6 years, 9 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64305 | Activities of property unit trusts |
Directors
| Director Name | Mr Manfred John Fried |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 July 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit D Coppetts Centre North Circular Road London N12 0SH |
| Director Name | Mrs Cindy Fried |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 August 2017(1 month, 1 week after company formation) |
| Appointment Duration | 6 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Chesterfield Road West Finchley London N3 1PR |
| Director Name | Jacob Fried |
|---|---|
| Date of Birth | March 1999 (Born 25 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 July 2021(4 years after company formation) |
| Appointment Duration | 2 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit D Coppetts Centre North Circular Road London N12 0SH |
| Director Name | Lola Fried |
|---|---|
| Date of Birth | February 1997 (Born 27 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 July 2021(4 years after company formation) |
| Appointment Duration | 2 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit D Coppetts Centre North Circular Road London N12 0SH |
Location
| Registered Address | Unit D Coppetts Centre North Circular Road London N12 0SH |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Coppetts |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 11 July 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Return Due | 25 July 2024 (2 months, 3 weeks from now) |
Filing History
| 25 July 2023 | Confirmation statement made on 11 July 2023 with no updates (3 pages) |
|---|---|
| 13 December 2022 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
| 11 October 2022 | Registered office address changed from 9a Burroughs Gardens London NW4 4AU United Kingdom to Unit D Coppetts Centre North Circular Road London N12 0SH on 11 October 2022 (1 page) |
| 11 July 2022 | Confirmation statement made on 11 July 2022 with no updates (3 pages) |
| 17 November 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
| 2 August 2021 | Particulars of variation of rights attached to shares (3 pages) |
| 23 July 2021 | Director's details changed for Mr Manfred John Fried on 14 July 2021 (2 pages) |
| 23 July 2021 | Appointment of Jacob Fried as a director on 14 July 2021 (2 pages) |
| 23 July 2021 | Appointment of Lola Fried as a director on 14 July 2021 (2 pages) |
| 13 July 2021 | Confirmation statement made on 11 July 2021 with no updates (3 pages) |
| 7 January 2021 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
| 21 September 2020 | Confirmation statement made on 11 July 2020 with no updates (3 pages) |
| 22 July 2020 | Previous accounting period shortened from 31 July 2020 to 31 March 2020 (1 page) |
| 29 October 2019 | Total exemption full accounts made up to 31 July 2019 (9 pages) |
| 16 July 2019 | Confirmation statement made on 11 July 2019 with no updates (3 pages) |
| 17 October 2018 | Total exemption full accounts made up to 31 July 2018 (9 pages) |
| 16 July 2018 | Confirmation statement made on 11 July 2018 with updates (4 pages) |
| 12 September 2017 | Statement of capital following an allotment of shares on 21 August 2017
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| 12 September 2017 | Statement of capital following an allotment of shares on 21 August 2017
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| 12 September 2017 | Statement of capital following an allotment of shares on 21 August 2017
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| 12 September 2017 | Statement of capital following an allotment of shares on 21 August 2017
|
| 11 September 2017 | Appointment of Mrs Cindy Fried as a director on 21 August 2017 (2 pages) |
| 11 September 2017 | Appointment of Mrs Cindy Fried as a director on 21 August 2017 (2 pages) |
| 8 September 2017 | Registered office address changed from 20 Chesterfield Road West Finchley London N3 1PR United Kingdom to 9a Burroughs Gardens London NW4 4AU on 8 September 2017 (1 page) |
| 8 September 2017 | Registered office address changed from 20 Chesterfield Road West Finchley London N3 1PR United Kingdom to 9a Burroughs Gardens London NW4 4AU on 8 September 2017 (1 page) |
| 12 July 2017 | Incorporation Statement of capital on 2017-07-12
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| 12 July 2017 | Incorporation Statement of capital on 2017-07-12
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