6 Bolton Road Limited

Company Registration Number: 03757604

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
6 Bolton Road Limited is a Private Company Limited by Shares first registered on 22 April 1999. Its current registered address is in London.

Registered Address

12 FROGNAL LANE
LONDON
NW3 7DU

There are 4 companies currently registered at this postcode, including this one.

All companies at NW3 7DU

Registration Data

Company Number

03757604

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 April 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

22 April 2016

Returns Next Due

20 May 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £1,553£3,030£1,244£1,787£1,383£1,425
of which Cash £743£2,221£436£1,013£859£725
Total Assets £1,553£3,030£1,244£1,787£1,383£1,425
Current Liabilities £61,867£59,255£54,270£52,312£50,015£48,536
Net Current Assets £-60,314£-56,225£-53,026£-50,525£-48,632£-47,111
Total Net Worth £-60,314£-56,225£-53,026£-50,525£-48,632£-47,111

Previous Names

No previous names

Company Officers

  • FRYDMAN, Patricia Brenda

    Secretary

    Appointed on 7 August 2000

     

    Garden Flat
    12 Frognal Lane
    London
    NW3 7DU

  • FERRARI, Massimilio Bruno

    Director

    Appointed on 2 December 2013

     

    Nationality: British

    Occupation: Property Auctioneer

    Month of birth: March 1978

    6
    Bolton Road
    First Floor Flat
    London
    NW8 0RJ
    England

  • FRYDMAN, Patricia Brenda

    Director

    Appointed on 22 April 1999

     

    Nationality: British

    Occupation: Artist

    Month of birth: October 1951

    Garden Flat
    12 Frognal Lane
    London
    NW3 7DU

  • HENDERSON, Forbes Alasdair

    Director

    Appointed on 22 April 1999

     

    Nationality: British

    Occupation: Musician

    Month of birth: December 1951

    Top Flat
    6 Bolton Road
    London
    NW8 0RJ

  • PECK, Naomi

    Director

    Appointed on 22 April 1999

     

    Nationality: British

    Occupation: Editor

    Month of birth: August 1961

    97 Tufnell Park Road
    London
    N7 0PS

  • MILLS, Stephanie Janet

    Secretary

    Appointed on 22 April 1999

    Resigned on 7 August 2000

    First Floor 6 Bolton Road
    London
    NW8 0RJ

  • C & M SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 April 1999

    Resigned on 22 April 1999

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

  • MILLS, Stephanie Janet

    Director

    Appointed on 22 April 1999

    Resigned on 2 December 2013

    Nationality: British

    Occupation: Architect

    Month of birth: July 1955

    First Floor 6 Bolton Road
    London
    NW8 0RJ

  • C & M REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 22 April 1999

    Resigned on 22 April 1999

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 16 January 2017 Total exemption full accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5XWFVHT. Transaction: MzE2NjU4OTY3M2FkaXF6a2N4.

  2. 26 April 2016 Annual return made up to 22 April 2016 with full list of shareholders [View PDF]

    Action Date: 22 April 2016. Category: Annual return. Type: AR01. Barcode: X55P7FRT. Transaction: MzE0NzI0ODIzNGFkaXF6a2N4.

  3. 5 June 2015 Total exemption full accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A48BG92S. Transaction: MzEyNDIzNTcyNWFkaXF6a2N4.

  4. 29 April 2015 Annual return made up to 22 April 2015 with full list of shareholders [View PDF]

    Action Date: 22 April 2015. Category: Annual return. Type: AR01. Barcode: X46BSD6H. Transaction: MzEyMjI0MjU2NGFkaXF6a2N4.

  5. 10 June 2014 Total exemption full accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A397RGJN. Transaction: MzEwMTQwMTIyNGFkaXF6a2N4.

  6. 24 April 2014 Annual return made up to 22 April 2014 with full list of shareholders [View PDF]

    Action Date: 22 April 2014. Category: Annual return. Type: AR01. Barcode: X36HCWYI. Transaction: MzA5ODczMjUwNWFkaXF6a2N4.

  7. 17 December 2013 Appointment of Mr Massimilio Bruno Ferrari as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2NF2XN6. Transaction: MzA5MDkzNTMwNmFkaXF6a2N4.

  8. 12 December 2013 Termination of appointment of Stephanie Mills as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2N23NKZ. Transaction: MzA5MDU4MzgyNmFkaXF6a2N4.

  9. 12 December 2013 Registered office address changed from 6 Bolton Road London NW8 0RJ on 12 December 2013 [View PDF]

    Action Date: 12 December 2013. Category: Address. Type: AD01. Barcode: X2N23N6H. Transaction: MzA5MDU4MzY3NWFkaXF6a2N4.

  10. 22 May 2013 Total exemption full accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A28G5T3F. Transaction: MzA3ODQyMDk4OGFkaXF6a2N4.

  11. 9 May 2013 Annual return made up to 22 April 2013 with full list of shareholders [View PDF]

    Action Date: 22 April 2013. Category: Annual return. Type: AR01. Barcode: X27YGWVL. Transaction: MzA3NzY2MDYzN2FkaXF6a2N4.

  12. 25 June 2012 Total exemption full accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1BNDHN5. Transaction: MzA1OTcxNjI4MGFkaXF6a2N4.

  13. 9 May 2012 Annual return made up to 22 April 2012 with full list of shareholders [View PDF]

    Action Date: 22 April 2012. Category: Annual return. Type: AR01. Barcode: X18LA4Y9. Transaction: MzA1NzIwMTYzNWFkaXF6a2N4.

  14. 14 June 2011 Total exemption full accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A6BDJUWD. Transaction: MzAzODc5ODI2MmFkaXF6a2N4.

  15. 3 May 2011 Annual return made up to 22 April 2011 with full list of shareholders [View PDF]

    Action Date: 22 April 2011. Category: Annual return. Type: AR01. Barcode: XHNC0TTZ. Transaction: MzAzNjQ0Mzk5MWFkaXF6a2N4.

  16. 7 July 2010 Total exemption full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A7VNZLDW. Transaction: MzAxOTEwMDY0N2FkaXF6a2N4.

  17. 30 April 2010 Annual return made up to 22 April 2010 with full list of shareholders [View PDF]

    Action Date: 22 April 2010. Category: Annual return. Type: AR01. Barcode: XPRWYJLB. Transaction: MzAxNDY4NzIxN2FkaXF6a2N4.

  18. 30 April 2010 Director's details changed for Naomi Peck on 22 April 2010 [View PDF]

    Action Date: 22 April 2010. Category: Officers. Type: CH01. Barcode: XPRWXJLA. Transaction: MzAxNDY4Njc5NmFkaXF6a2N4.

  19. 30 April 2010 Director's details changed for Stephanie Janet Mills on 22 April 2010 [View PDF]

    Action Date: 22 April 2010. Category: Officers. Type: CH01. Barcode: XPRWWJL9. Transaction: MzAxNDY4Njc5M2FkaXF6a2N4.

  20. 30 April 2010 Director's details changed for Forbes Alasdair Henderson on 22 April 2010 [View PDF]

    Action Date: 22 April 2010. Category: Officers. Type: CH01. Barcode: XPRWVJL8. Transaction: MzAxNDY4Njc5MWFkaXF6a2N4.

  21. 30 April 2010 Director's details changed for Patricia Brenda Frydman on 22 April 2010 [View PDF]

    Action Date: 22 April 2010. Category: Officers. Type: CH01. Barcode: XPRWUJL7. Transaction: MzAxNDY4Njc4OWFkaXF6a2N4.

  22. 11 November 2009 Annual return made up to 22 April 2009 with full list of shareholders [View PDF]

    Action Date: 22 April 2009. Category: Annual return. Type: AR01. Barcode: XZEA7EUZ. Transaction: MzAwMjYzMjYxM2FkaXF6a2N4.

  23. 29 May 2009 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AG2U9A8D. Transaction: MjAzNDAyODM1NWFkaXF6a2N4.

  24. 29 May 2008 Return made up to 22/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3TZL04H. Transaction: MjAwNjI3NTgwM2FkaXF6a2N4.

  25. 29 May 2008 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A59WW03J. Transaction: MjAwNjI0NjcwNGFkaXF6a2N4.

  26. 17 August 2007 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NDExMjUyNGFkaXF6a2N4.

  27. 5 June 2007 Return made up to 22/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTIxMDgyN2FkaXF6a2N4.

  28. 8 June 2006 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2MTg1MjU2MGFkaXF6a2N4.

  29. 3 May 2006 Return made up to 22/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTQyODk5NGFkaXF6a2N4.

  30. 31 May 2005 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA0MDYzMjA0NGFkaXF6a2N4.

  31. 28 April 2005 Return made up to 22/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjk2NjA1N2FkaXF6a2N4.

  32. 26 May 2004 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA4MzI5NzIwMGFkaXF6a2N4.

  33. 21 May 2004 Return made up to 22/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTEyMjA5MWFkaXF6a2N4.

  34. 6 June 2003 Total exemption full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAzMzE3NjM0MGFkaXF6a2N4.

  35. 23 May 2003 Return made up to 22/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjYxNjEzNWFkaXF6a2N4.

  36. 28 June 2002 Total exemption full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAzNTA4MzQzOWFkaXF6a2N4.

  37. 19 June 2002 Return made up to 22/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODgxMzUwMWFkaXF6a2N4.

  38. 13 February 2002 Total exemption full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDE1MDMxMTI4N2FkaXF6a2N4.

  39. 30 April 2001 Return made up to 22/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mzg4MDE1MmFkaXF6a2N4.

  40. 14 August 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTQ3NzAwM2FkaXF6a2N4.

  41. 14 August 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjE2MjExN2FkaXF6a2N4.

  42. 26 June 2000 Accounts for a dormant company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDEyODE5MTg3MmFkaXF6a2N4.

  43. 5 June 2000 Return made up to 22/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODc2NzUzMmFkaXF6a2N4.

  44. 5 June 2000 Ad 20/04/00--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwODIxMTA0MmFkaXF6a2N4.

  45. 18 February 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTAyMjA0NGFkaXF6a2N4.

  46. 18 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDU4MTQ1NmFkaXF6a2N4.

  47. 18 February 2000 Registered office changed on 18/02/00 from: po box 55 7 spa road london SE16 3QQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODgxMzQyMGFkaXF6a2N4.

  48. 18 February 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTgzOTcxMGFkaXF6a2N4.

  49. 18 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODk5OTU2MmFkaXF6a2N4.

  50. 18 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzI2MDgzNGFkaXF6a2N4.

  51. 18 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzMwMDQ4OGFkaXF6a2N4.

  52. 22 April 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMzYwMDYxNmFkaXF6a2N4.

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