31 the Little Boltons Limited

Company Registration Number: 03829560

Company registered in England and Wales

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31 the Little Boltons Limited is a Private Company Limited by Shares first registered on 23 August 1999. Its current registered address is in London.

Registered Address

QUADRANT PROPERTY MANAGEMENT LTD
KENNEDY HOUSE
115 HAMMERSMITH ROAD
LONDON
W14 0QH

There are 243 companies currently registered at this postcode, including this one.

All companies at W14 0QH

Registration Data

Company Number

03829560

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 August 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

24 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

24 March 2016

Accounts Next Due

24 December 2017

Returns Last Made Up

23 August 2015

Returns Next Due

20 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £928£5,079£3,179£3,214£958£2,685£2,241
of which Cash £0£0£0£0£0£0£0
Total Assets £928£5,079£3,179£3,214£958£2,685£2,241
Current Liabilities £928£5,079£3,179£3,214£958£2,685£2,241
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £100£100£100£100£100£100£100

Previous Names

No previous names

Company Officers

  • QUADRANT PROPERTY MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 9 February 2000

     

    Kennedy House
    115 Hammersmith Road
    London
    W14 0QH

  • BOLLAND, Marc

    Director

    Appointed on 7 December 2012

     

    Nationality: Dutch

    Occupation: Chief Executive

    Month of birth: March 1959

    Waterside House
    35 North Wharf Road
    London
    W2 1NW
    England

  • GOVETT, Jacqueline Anne Joy

    Director

    Appointed on 21 September 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1947

    Ground & First Floor Flat
    31 The Little Boltons
    London
    SW10 9LL

  • GOVETT, William John Romaine

    Director

    Appointed on 9 February 2000

     

    Nationality: British

    Occupation: Company Chairman

    Month of birth: August 1937

    2nd Floor Flat
    31 The Little Boltons
    London
    SW10 9LL

  • ROBERTS, Hannah

    Director

    Appointed on 7 December 2012

     

    Nationality: British

    Occupation: None

    Month of birth: August 1976

    Park Lodge
    Church Lane
    Yapton
    West Sussex
    BN18 0EH
    England

  • BRITANNIA COMPANY FORMATIONS LIMITED

    Nominee Secretary

    Appointed on 23 August 1999

    Resigned on 23 August 1999

    The Britannia Suite
    Lauren Court
    Wharf Road
    Sale
    M33 2AF
    Greater Manchester

  • MURPHY, James Anthony Stoddard

    Secretary

    Appointed on 23 August 1999

    Resigned on 9 February 2000

    Alde House
    The Street, Bruisyard
    Saxmundham
    Suffolk
    IP17 2DT

  • DEANSGATE COMPANY FORMATIONS LIMITED

    Nominee Director

    Appointed on 23 August 1999

    Resigned on 23 August 1999

    The Britannia Suite
    Lauren Court
    Wharf Road
    Sale
    M33 2AF
    Greater Manchester

  • DOUGLAS, Gunilla Margaretha Antonia Sophie, Countess

    Director

    Appointed on 9 February 2000

    Resigned on 20 May 2006

    Nationality: German

    Occupation: Interior Designer

    Month of birth: July 1941

    Garden Flat
    31 The Little Boltons
    London
    SW10 9LL

  • HENTSCH, Henri Rene Oscar

    Director

    Appointed on 9 February 2000

    Resigned on 7 December 2012

    Nationality: Swiss

    Occupation: Banker

    Month of birth: February 1968

    7 Grand Rue
    Rolle
    1180
    Switzerland

  • LOOSE, Peter

    Director

    Appointed on 23 August 1999

    Resigned on 9 February 2000

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1936

    6 Montagu Square
    London
    W1H 2LB

  • THACKRAY, Charles Haken Lindstad

    Director

    Appointed on 20 May 2006

    Resigned on 7 January 2011

    Nationality: British

    Occupation: Investment & Banking

    Month of birth: January 1981

    Garden Flat 31 The Little Boltons
    London
    SW10 9LL

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 2 December 2016 Total exemption full accounts made up to 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Accounts. Type: AA. Barcode: A5KHKKYY. Transaction: MzE2MzE2NTQ2MGFkaXF6a2N4.

  2. 30 September 2016 Director's details changed for Hannah Roberts on 29 September 2016 [View PDF]

    Action Date: 29 September 2016. Category: Officers. Type: CH01. Barcode: X5GLYQNM. Transaction: MzE1ODY2MDkyNGFkaXF6a2N4.

  3. 30 September 2016 [View PDF]

    Action Date: 23 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GLYMEG. Transaction: MzE1ODY1OTg2MWFkaXF6a2N4.

  4. 27 October 2015 Total exemption full accounts made up to 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Accounts. Type: AA. Barcode: A4I5Z9QY. Transaction: MzEzMzQ4ODc5MWFkaXF6a2N4.

  5. 26 August 2015 Annual return made up to 23 August 2015 with full list of shareholders [View PDF]

    Action Date: 23 August 2015. Category: Annual return. Type: AR01. Barcode: X4EKHDYJ. Transaction: MzEyOTY1NDYyNmFkaXF6a2N4.

  6. 10 October 2014 Total exemption full accounts made up to 24 March 2014 [View PDF]

    Action Date: 24 March 2014. Category: Accounts. Type: AA. Barcode: A3HR01RT. Transaction: MzEwOTE1NTI3MWFkaXF6a2N4.

  7. 28 August 2014 Annual return made up to 23 August 2014 with full list of shareholders [View PDF]

    Action Date: 23 August 2014. Category: Annual return. Type: AR01. Barcode: X3F22WQO. Transaction: MzEwNjE3OTE2MWFkaXF6a2N4.

  8. 22 November 2013 Annual return made up to 23 August 2013 with full list of shareholders [View PDF]

    Action Date: 23 August 2013. Category: Annual return. Type: AR01. Barcode: X2LOPH6P. Transaction: MzA4OTI2MTk0MWFkaXF6a2N4.

  9. 21 November 2013 Appointment of Marc Bolland as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2LAEF8R. Transaction: MzA4OTE5MzMyOGFkaXF6a2N4.

  10. 11 October 2013 Total exemption full accounts made up to 24 March 2013 [View PDF]

    Action Date: 24 March 2013. Category: Accounts. Type: AA. Barcode: A2IKPB3F. Transaction: MzA4NjgwMzMxOWFkaXF6a2N4.

  11. 14 December 2012 Appointment of Hannah Roberts as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1NK7UZN. Transaction: MzA2OTQxNjc4NmFkaXF6a2N4.

  12. 14 December 2012 Total exemption full accounts made up to 24 March 2012 [View PDF]

    Action Date: 24 March 2012. Category: Accounts. Type: AA. Barcode: A1NK7UZF. Transaction: MzA2OTQxNjY3OGFkaXF6a2N4.

  13. 10 December 2012 Termination of appointment of Henri Hentsch as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1NHGXZK. Transaction: MzA2OTE0MTk2M2FkaXF6a2N4.

  14. 29 August 2012 Annual return made up to 23 August 2012 with full list of shareholders [View PDF]

    Action Date: 23 August 2012. Category: Annual return. Type: AR01. Barcode: X1G8TPQW. Transaction: MzA2MzA2NDQ3OWFkaXF6a2N4.

  15. 5 December 2011 Total exemption full accounts made up to 24 March 2011 [View PDF]

    Action Date: 24 March 2011. Category: Accounts. Type: AA. Barcode: AHR9QZO4. Transaction: MzA0ODQxNDM3OGFkaXF6a2N4.

  16. 24 August 2011 Annual return made up to 23 August 2011 with full list of shareholders [View PDF]

    Action Date: 23 August 2011. Category: Annual return. Type: AR01. Barcode: XK87TWYJ. Transaction: MzA0MjYxODA5OGFkaXF6a2N4.

  17. 30 March 2011 Termination of appointment of Charles Thackray as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X70PJSVZ. Transaction: MzAzNDc2NDkyNGFkaXF6a2N4.

  18. 4 October 2010 Total exemption full accounts made up to 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Accounts. Type: AA. Barcode: A0SIBNUC. Transaction: MzAyNDUzNjUzMmFkaXF6a2N4.

  19. 30 September 2010 Annual return made up to 23 August 2010 with full list of shareholders [View PDF]

    Action Date: 23 August 2010. Category: Annual return. Type: AR01. Barcode: XH21QNUO. Transaction: MzAyNDI5OTA3NWFkaXF6a2N4.

  20. 30 September 2010 Director's details changed for Henri Rene Oscar Hentsch on 23 August 2010 [View PDF]

    Action Date: 23 August 2010. Category: Officers. Type: CH01. Barcode: XGV0CNT0. Transaction: MzAyNDI2MjM1NWFkaXF6a2N4.

  21. 15 September 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XALBSNFX. Transaction: MzAyMzM1NTUxM2FkaXF6a2N4.

  22. 24 August 2009 Return made up to 23/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5TJDCOR. Transaction: MjAzOTc4NzAyMmFkaXF6a2N4.

  23. 17 July 2009 Total exemption full accounts made up to 24 March 2009 [View PDF]

    Action Date: 24 March 2009. Category: Accounts. Type: AA. Barcode: ASEVIBLP. Transaction: MjAzNzM2NzUzMGFkaXF6a2N4.

  24. 7 October 2008 Secretary's change of particulars / quadrant property management LIMITED / 06/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A4RDC3QN. Transaction: MjAxNTAwMzkyNmFkaXF6a2N4.

  25. 7 October 2008 Registered office changed on 07/10/2008 from, c/o boyle & co (property, management LTD), 12 tilton street london, SW6 7LP [View PDF]

    Category: Address. Type: 287. Barcode: A4RBG3QP. Transaction: MjAxNDk5ODk4OWFkaXF6a2N4.

  26. 3 September 2008 Total exemption full accounts made up to 24 March 2008 [View PDF]

    Action Date: 24 March 2008. Category: Accounts. Type: AA. Barcode: ALNA32TQ. Transaction: MjAxMjYxNTk0MGFkaXF6a2N4.

  27. 27 August 2008 Return made up to 23/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN7O02L2. Transaction: MjAxMTgxMzQ1OGFkaXF6a2N4.

  28. 22 December 2007 Total exemption full accounts made up to 24 March 2007 [View PDF]

    Action Date: 24 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDIzMjcxNGFkaXF6a2N4.

  29. 14 November 2007 Return made up to 23/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODE1MDg5N2FkaXF6a2N4.

  30. 10 September 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTI3MTIyMGFkaXF6a2N4.

  31. 24 January 2007 Total exemption small company accounts made up to 24 March 2006 [View PDF]

    Action Date: 24 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDQ3MTMzOGFkaXF6a2N4.

  32. 12 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDA1NjM1NWFkaXF6a2N4.

  33. 25 August 2006 Return made up to 23/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDYwMDkyN2FkaXF6a2N4.

  34. 12 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzY3MTc4MGFkaXF6a2N4.

  35. 14 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjY0ODgyN2FkaXF6a2N4.

  36. 13 September 2005 Total exemption full accounts made up to 24 March 2005 [View PDF]

    Action Date: 24 March 2005. Category: Accounts. Type: AA. Transaction: MDAxOTE3NDk5OGFkaXF6a2N4.

  37. 23 August 2005 Return made up to 23/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MzcwMTAxOGFkaXF6a2N4.

  38. 10 July 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE0ODk4ODU0NmFkaXF6a2N4.

  39. 19 October 2004 Total exemption full accounts made up to 24 March 2004 [View PDF]

    Action Date: 24 March 2004. Category: Accounts. Type: AA. Transaction: MDEzNDQ4NjUwN2FkaXF6a2N4.

  40. 2 September 2004 Return made up to 23/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzYyNjAyNGFkaXF6a2N4.

  41. 15 September 2003 Return made up to 23/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzA1NTE4NmFkaXF6a2N4.

  42. 19 August 2003 Total exemption full accounts made up to 24 March 2003 [View PDF]

    Action Date: 24 March 2003. Category: Accounts. Type: AA. Transaction: MDExNjYwNDI4OGFkaXF6a2N4.

  43. 29 August 2002 Return made up to 23/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTAxMjAyNWFkaXF6a2N4.

  44. 26 July 2002 Total exemption full accounts made up to 24 March 2002 [View PDF]

    Action Date: 24 March 2002. Category: Accounts. Type: AA. Transaction: MDA0Mzg5NzUxNGFkaXF6a2N4.

  45. 23 November 2001 Total exemption full accounts made up to 24 March 2001 [View PDF]

    Action Date: 24 March 2001. Category: Accounts. Type: AA. Transaction: MDA5OTc0OTI0NmFkaXF6a2N4.

  46. 30 August 2001 Return made up to 23/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODA3MzQzOGFkaXF6a2N4.

  47. 5 April 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NDQ4NTI0NGFkaXF6a2N4.

  48. 5 April 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NjI3ODI1N2FkaXF6a2N4.

  49. 24 January 2001 Full accounts made up to 24 March 2000 [View PDF]

    Action Date: 24 March 2000. Category: Accounts. Type: AA. Transaction: MDE0MDE5NTkzOGFkaXF6a2N4.

  50. 29 August 2000 Return made up to 23/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDQ0MjQ5OGFkaXF6a2N4.

  51. 12 May 2000 Accounting reference date shortened from 31/08/00 to 24/03/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNDcyODQ5MGFkaXF6a2N4.

  52. 12 May 2000 Registered office changed on 12/05/00 from: 2 stone building, london, WC2A 3TH [View PDF]

    Category: Address. Type: 287. Transaction: MTI5MzM3ODU2YWRpcXprY3g.

  53. 12 May 2000 Registered office changed on 12/05/00 from: 2 stone building london WC2A 3TH [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTMzNzg1NmFkaXF6a2N4.

  54. 13 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjYwNTE4MmFkaXF6a2N4.

  55. 31 March 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzUzMzc2MWFkaXF6a2N4.

  56. 23 March 2000 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA1NzUyMDA2OGFkaXF6a2N4.

  57. 23 March 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyODY5MzMxMGFkaXF6a2N4.

  58. 23 March 2000 Ad 09/02/00--------- £ si 99@1=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0Mjg1MDk2NWFkaXF6a2N4.

  59. 23 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDA1MjA5NWFkaXF6a2N4.

  60. 23 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjYxNTQwMGFkaXF6a2N4.

  61. 28 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjc5NDMwOWFkaXF6a2N4.

  62. 28 February 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTQ4NTA0N2FkaXF6a2N4.

  63. 26 August 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzMxMDk5NGFkaXF6a2N4.

  64. 26 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTM0OTc5NGFkaXF6a2N4.

  65. 26 August 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODAxMTA2NWFkaXF6a2N4.

  66. 26 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjYyMzg5MWFkaXF6a2N4.

  67. 26 August 1999 Registered office changed on 26/08/99 from: the britannia suite, saint james's buildings, 79 oxford street, manchester M1 6FR [View PDF]

    Category: Address. Type: 287. Transaction: MTUzNDg3MTcyYWRpcXprY3g.

  68. 26 August 1999 Registered office changed on 26/08/99 from: the britannia suite saint james's buildings 79 oxford street manchester M1 6FR [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MzQ4NzE3MmFkaXF6a2N4.

  69. 23 August 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMTU3NTQwOWFkaXF6a2N4.

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23.20.86.177 Wed, 18 Oct 2017 22:29:02 +0100