27 Bolton Street Limited

Company Registration Number: 04100697

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.
27 Bolton Street Limited is a Private Company Limited by Shares first registered on 2 November 2000. Its current registered address is in Luton.

Registered Address

FIRSTPORT PROPERTY SERVICES LIMITED
MARLBOROUGH HOUSE WIGMORE PLACE
WIGMORE LANE
LUTON
ENGLAND
LU2 9EX

There are 245 companies currently registered at this postcode, including this one.

All companies at LU2 9EX

Registration Data

Company Number

04100697

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 November 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

2 November 2015

Returns Next Due

30 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • FIRSTPORT SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 1 January 2013

     

    Queensway House
    11 Queensway
    New Milton
    Hampshire
    BH25 5NR
    England

  • MELHUISH HANCOCK, Simon

    Director

    Appointed on 24 January 2002

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: November 1957

    Flat 3
    27 Bolton Street
    London
    W1J 8BW

  • CORDWELL, Thomas Michael

    Secretary

    Appointed on 24 January 2002

    Resigned on 25 October 2016

    Nationality: British

    Occupation: Chartered Secretary

    27 Bolton Street
    Flat 2
    London
    W1J 8BW

  • GLANTZ, Anthony

    Secretary

    Appointed on 2 November 2000

    Resigned on 24 January 2002

    2 Hollycroft Avenue
    London
    NW3 7QL

  • COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 12 May 2008

    Resigned on 19 July 2010

    Queensway House
    11 Queensway
    New Milton
    Hampshire
    BH25 5NR
    United Kingdom

  • KEY LEGAL SERVICES (SECRETARIAL) LIMITED

    Corporate Nominee Secretary

    Appointed on 2 November 2000

    Resigned on 2 November 2000

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • PEMBERTONS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 19 July 2010

    Resigned on 1 January 2013

    Queensway House
    11 Queensway
    New Milton
    New Milton
    Hampshire
    BH25 5NR
    England

  • GLANTZ, Anthony

    Director

    Appointed on 2 November 2000

    Resigned on 24 January 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1961

    2 Hollycroft Avenue
    London
    NW3 7QL

  • GLANTZ, Barry

    Director

    Appointed on 2 November 2000

    Resigned on 24 January 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1958

    49 Hermitage Lane
    London
    NW2 2HE

  • KEY LEGAL SERVICES (NOMINEES) LIMITED

    Nominee Director

    Appointed on 2 November 2000

    Resigned on 2 November 2000

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • ROSENFELD, Matthew Harry

    Director

    Appointed on 9 February 2016

    Resigned on 19 October 2017

    Nationality: British

    Occupation: Investment Analyst

    Month of birth: September 1989

    89
    Wardour Street
    London
    W1F 0UB
    England

  • SONI, Rodney Kumar

    Director

    Appointed on 24 January 2002

    Resigned on 20 May 2005

    Nationality: British

    Occupation: Entrepeneur

    Month of birth: October 1965

    17 Crawford Street
    London
    W1H 1PF

  • SONI, Sutantar Kumar

    Director

    Appointed on 20 May 2005

    Resigned on 23 November 2007

    Nationality: British

    Occupation: Retired

    Month of birth: April 1942

    17 Crawford Street
    London
    W1H 1PF

  • STEIN, Gavin

    Director

    Appointed on 5 December 2008

    Resigned on 7 May 2014

    Nationality: American

    Occupation: Investor

    Month of birth: October 1978

    Flat 8
    68 Great Cumberland Place
    London
    W1H 7TX

  • SWALES, Harry Baddeley

    Director

    Appointed on 9 May 2014

    Resigned on 20 August 2015

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: February 1980

    Marlborough House
    Wigmore Place
    Wigmore Lane
    Luton
    LU2 9EX
    England

This information was most recently updated 15/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 4 April 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X63N7E6Z. Transaction: MzE3Mjc1MTUyNWFkaXF6a2N4.

  2. 1 December 2016 Termination of appointment of Thomas Michael Cordwell as a secretary on 25 October 2016 [View PDF]

    Action Date: 25 October 2016. Category: Officers. Type: TM02. Barcode: X5KWLG1D. Transaction: MzE2MzI3OTYwN2FkaXF6a2N4.

  3. 15 November 2016 [View PDF]

    Action Date: 2 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JT3TS3. Transaction: MzE2MTk0OTk5M2FkaXF6a2N4.

  4. 29 February 2016 Appointment of Mr Matthew Harry Rosenfeld as a director on 9 February 2016 [View PDF]

    Action Date: 9 February 2016. Category: Officers. Type: AP01. Barcode: X51RFRBF. Transaction: MzE0Mjk3ODM0NmFkaXF6a2N4.

  5. 2 February 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X4ZVFTBD. Transaction: MzE0MDk5MzYyOWFkaXF6a2N4.

  6. 2 February 2016 Secretary's details changed for Peverel Secretarial Limited on 6 November 2015 [View PDF]

    Action Date: 6 November 2015. Category: Officers. Type: CH04. Barcode: X4ZVFRW1. Transaction: MzE0MDk5MzAzOWFkaXF6a2N4.

  7. 2 February 2016 Registered office address changed from C/O Pembertons Property Management Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX to C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX on 2 February 2016 [View PDF]

    Action Date: 2 February 2016. Category: Address. Type: AD01. Barcode: X4ZVFRQH. Transaction: MzE0MDk5MjkxM2FkaXF6a2N4.

  8. 26 November 2015 Annual return made up to 2 November 2015 with full list of shareholders [View PDF]

    Action Date: 2 November 2015. Category: Annual return. Type: AR01. Barcode: X4L0R0S2. Transaction: MzEzNjA1OTI4N2FkaXF6a2N4.

  9. 11 September 2015 Termination of appointment of Harry Baddeley Swales as a director on 20 August 2015 [View PDF]

    Action Date: 20 August 2015. Category: Officers. Type: TM01. Barcode: X4FQ5Z01. Transaction: MzEzMDc5NDM2OWFkaXF6a2N4.

  10. 9 July 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4B8ZXP7. Transaction: MzEyNjc3OTgyNmFkaXF6a2N4.

  11. 24 November 2014 Annual return made up to 2 November 2014 with full list of shareholders [View PDF]

    Action Date: 2 November 2014. Category: Annual return. Type: AR01. Barcode: X3LC90JU. Transaction: MzExMTkwODU5N2FkaXF6a2N4.

  12. 26 June 2014 Termination of appointment of Gavin Stein as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3AVQK8W. Transaction: MzEwMjcwMTE2MGFkaXF6a2N4.

  13. 22 May 2014 Appointment of Mr Harry Baddeley Swales as a director

    Category: Officers. Type: AP01. Barcode: X38FIDC2. Transaction: MzEwMDUyMjE5M2FkaXF6a2N4.

  14. 26 March 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X34GJQQ1. Transaction: MzA5NzAxNDE5NmFkaXF6a2N4.

  15. 18 November 2013 Annual return made up to 2 November 2013 with full list of shareholders [View PDF]

    Action Date: 2 November 2013. Category: Annual return. Type: AR01. Barcode: X2LE7ZGQ. Transaction: MzA4ODkyMDY4NWFkaXF6a2N4.

  16. 3 October 2013 Appointment of Peverel Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X2I8EJJV. Transaction: MzA4NjMwMTIzNWFkaXF6a2N4.

  17. 3 October 2013 Termination of appointment of Pembertons Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2I8EKDV. Transaction: MzA4NjMwMTM5OWFkaXF6a2N4.

  18. 3 October 2013 Registered office address changed from C/O Pembertons Secretaries Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX United Kingdom on 3 October 2013

    Action Date: 3 October 2013. Category: Address. Type: AD01. Barcode: X2I8EK8O. Transaction: MzA4NjMwMTM5MmFkaXF6a2N4.

  19. 4 March 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X23FAMS8. Transaction: MzA3Mzg2MzIzNmFkaXF6a2N4.

  20. 12 November 2012 Annual return made up to 2 November 2012 with full list of shareholders [View PDF]

    Action Date: 2 November 2012. Category: Annual return. Type: AR01. Barcode: X1LJPMBS. Transaction: MzA2NzM1MDg0MGFkaXF6a2N4.

  21. 17 October 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1JFC3XK. Transaction: MzA2NTk0Njk1NmFkaXF6a2N4.

  22. 11 November 2011 Annual return made up to 2 November 2011 with full list of shareholders [View PDF]

    Action Date: 2 November 2011. Category: Annual return. Type: AR01. Barcode: XBBNAZ5K. Transaction: MzA0NzAyMTMyNWFkaXF6a2N4.

  23. 8 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AD0E6XAE. Transaction: MzA0MzQ4NjY2NGFkaXF6a2N4.

  24. 17 June 2011 Registered office address changed from Station House 9-13 Swiss Terrace Swiss Cottage NW6 4RR on 17 June 2011 [View PDF]

    Action Date: 17 June 2011. Category: Address. Type: AD01. Barcode: XXTJ4V27. Transaction: MzAzODk5NTQ2MGFkaXF6a2N4.

  25. 12 November 2010 Annual return made up to 2 November 2010 with full list of shareholders [View PDF]

    Action Date: 2 November 2010. Category: Annual return. Type: AR01. Barcode: XXLEJP01. Transaction: MzAyNjg2MzE5NWFkaXF6a2N4.

  26. 28 July 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XQ4URM20. Transaction: MzAyMDM4NDg2NmFkaXF6a2N4.

  27. 20 July 2010 Appointment of Pembertons Secretaries Limited as a secretary

    Category: Officers. Type: AP04. Barcode: XLIS0LT6. Transaction: MzAxOTc2MjQ5MmFkaXF6a2N4.

  28. 19 July 2010 Termination of appointment of County Estate Management Secretarial Services Limited as a secretary

    Category: Officers. Type: TM02. Barcode: XLIGJLTD. Transaction: MzAxOTc2MTU4NGFkaXF6a2N4.

  29. 12 November 2009 Annual return made up to 2 November 2009 with full list of shareholders [View PDF]

    Action Date: 2 November 2009. Category: Annual return. Type: AR01. Barcode: XZZTUEVR. Transaction: MzAwMjY4ODUzOGFkaXF6a2N4.

  30. 11 November 2009 Secretary's details changed for County Estate Management Secretarial Services Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XZZTREVO. Transaction: MzAwMjY4ODE2M2FkaXF6a2N4.

  31. 11 November 2009 Director's details changed for Simon Melhuish Hancock on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZZTSEVP. Transaction: MzAwMjY4ODE2NmFkaXF6a2N4.

  32. 11 November 2009 Director's details changed for Gavin Stein on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZZTTEVQ. Transaction: MzAwMjY4ODE2OGFkaXF6a2N4.

  33. 10 June 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XK0XIALR. Transaction: MjAzNDgxNDAxNGFkaXF6a2N4.

  34. 3 June 2009 Director appointed gavin stein [View PDF]

    Category: Officers. Type: 288a. Barcode: AFROPA9C. Transaction: MjAzNDI3ODI4MmFkaXF6a2N4.

  35. 16 December 2008 Return made up to 02/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCP4R5PN. Transaction: MjAyMDM5MzA3NGFkaXF6a2N4.

  36. 11 August 2008 Accounting reference date extended from 30/11/2008 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XJYKH26N. Transaction: MjAxMDczMDAwMWFkaXF6a2N4.

  37. 11 August 2008 Registered office changed on 11/08/2008 from 79 new cavendish street london W1W 6XB [View PDF]

    Category: Address. Type: 287. Barcode: AXN7U230. Transaction: MjAxMDcwNzYzNWFkaXF6a2N4.

  38. 25 July 2008 Secretary's change of particulars county estate management secretarial services LIMITED logged form [View PDF]

    Category: Officers. Type: 288c. Barcode: A5J4Q1OH. Transaction: MjAwOTY1NDUwOGFkaXF6a2N4.

  39. 3 July 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AGYTF12Z. Transaction: MjAwODM4MjY3N2FkaXF6a2N4.

  40. 18 June 2008 Return made up to 02/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X81LF0OU. Transaction: MjAwNzQ0MjkzMWFkaXF6a2N4.

  41. 20 May 2008 Secretary appointed county estate management secretarial services LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: AAOQHZU8. Transaction: MjAwNTczNjQ4OWFkaXF6a2N4.

  42. 20 May 2008 Registered office changed on 20/05/2008 from 27 bolton street london W1J 8BW [View PDF]

    Category: Address. Type: 287. Barcode: AAOQJZUA. Transaction: MjAwNTczNjQyMGFkaXF6a2N4.

  43. 13 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTI3Njk5NGFkaXF6a2N4.

  44. 22 January 2007 Accounts for a dormant company made up to 30 November 2006

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE3NTQ2ODY0NmFkaXF6a2N4.

  45. 3 January 2007 Return made up to 02/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Mzk4Nzk5NmFkaXF6a2N4.

  46. 25 October 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2OTU1NDYwMmFkaXF6a2N4.

  47. 10 January 2006 Return made up to 02/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NTE5ODcxMWFkaXF6a2N4.

  48. 7 October 2005 Total exemption full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAzMzA4Mzc3N2FkaXF6a2N4.

  49. 6 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzQzOTA4MGFkaXF6a2N4.

  50. 6 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzA0OTAwNWFkaXF6a2N4.

  51. 24 February 2005 Registered office changed on 24/02/05 from: oak house barrington road altrincham cheshire WA14 1HZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTY0NjcyM2FkaXF6a2N4.

  52. 9 February 2005 Return made up to 02/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTUyOTcyM2FkaXF6a2N4.

  53. 24 March 2004 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDAzMTAzODU1M2FkaXF6a2N4.

  54. 5 January 2004 Return made up to 02/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDk4NTgxN2FkaXF6a2N4.

  55. 30 August 2003 Total exemption full accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDE1NDQyODc0NWFkaXF6a2N4.

  56. 9 June 2003 Ad 20/11/02--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)O. Transaction: MDEwNzYzNTYxNWFkaXF6a2N4.

  57. 11 December 2002 Return made up to 02/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODAwMzY3OWFkaXF6a2N4.

  58. 26 November 2002 Total exemption full accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDE0MTI2NzQ5NmFkaXF6a2N4.

  59. 25 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDYxNzM1M2FkaXF6a2N4.

  60. 19 February 2002 Ad 17/12/01--------- £ si [email protected]=7 £ ic 2/9 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MDQ5NDQ1MGFkaXF6a2N4.

  61. 19 February 2002 Return made up to 02/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODg2MzcwOGFkaXF6a2N4.

  62. 19 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjIyMjI4MWFkaXF6a2N4.

  63. 19 February 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzI3ODA2OWFkaXF6a2N4.

  64. 19 February 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODk4NjAzNWFkaXF6a2N4.

  65. 19 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjkwNzQyOWFkaXF6a2N4.

  66. 18 December 2000 Registered office changed on 18/12/00 from: 76 whitchurch road cardiff CF14 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDUzMTMxOWFkaXF6a2N4.

  67. 18 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzYyNTIyM2FkaXF6a2N4.

  68. 18 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjIzODE2M2FkaXF6a2N4.

  69. 18 December 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDYwNzg2NGFkaXF6a2N4.

  70. 18 December 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDM4OTY2MWFkaXF6a2N4.

  71. 2 November 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxODY1ODMxNmFkaXF6a2N4.

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