30 the Little Boltons Limited

Company Registration Number: 05351803

Company registered in England and Wales

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30 the Little Boltons Limited is a Private Company Limited by Shares first registered on 3 February 2005. Its current registered address is in Wembley, Middlesex.

Registered Address

YORK HOUSE
EMPIRE WAY
WEMBLEY
MIDDLESEX
ENGLAND
HA9 0FQ

There are 524 companies currently registered at this postcode, including this one.

All companies at HA9 0FQ

Registration Data

Company Number

05351803

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

3 February 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

30 June

Accounts Category

FULL

Accounts Last Made Up

30 June 2013

Accounts Next Due

31 March 2015

Returns Last Made Up

3 February 2014

Returns Next Due

3 March 2015

Mortgages

13 in total
8 outstanding
5 satisfied

Financial Summary

2013
Fixed Assets £0
Current Assets £0
of which Cash £0
Total Assets £0
Current Liabilities £0
Net Current Assets £0
Total Net Worth £0

Previous Names

No previous names

Company Officers

  • SAMUELS, Andrew Darren

    Director

    Appointed on 8 February 2005

     

    Nationality: British

    Occupation: Co Director

    Month of birth: March 1969

    5
    Chenies Place
    Barnet
    Hertfordshire
    EN5 3BH
    United Kingdom

  • SAMUELS, Bernard Maurice

    Director

    Appointed on 8 February 2005

     

    Nationality: British

    Occupation: Co Director

    Month of birth: April 1935

    78 Marsh Lane
    Mill Hill
    London
    NW7 4NX

  • SAMUELS, Sarah Jane

    Secretary

    Appointed on 8 February 2005

    Resigned on 19 February 2009

    9
    Manor Hights
    Blattner Close
    Elstree
    WD6 3PD

  • RWL REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 3 February 2005

    Resigned on 3 February 2005

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU

  • PATEL, Bhupendra Vinodrai

    Director

    Appointed on 20 March 2013

    Resigned on 3 February 2014

    Nationality: British

    Occupation: None

    Month of birth: October 1952

    29
    Windermere Avenue
    Wembley
    Middlesex
    HA9 8QU
    Uk

  • RWL DIRECTORS LIMITED

    Corporate Director

    Appointed on 3 February 2005

    Resigned on 3 February 2005

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 24 May 2016 Registered office address changed from 302-308 Preston Road Harrow HA3 0QP to York House Empire Way Wembley Middlesex HA9 0FQ on 24 May 2016 [View PDF]

    Action Date: 24 May 2016. Category: Address. Type: AD01. Barcode: X57NU71C. Transaction: MzE0OTIyNzI1MmFkaXF6a2N4.

  2. 28 January 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A3ZILV5N. Transaction: MzExNTg2NzIyOWFkaXF6a2N4.

  3. 3 February 2014 Annual return made up to 3 February 2014 with full list of shareholders [View PDF]

    Action Date: 3 February 2014. Category: Annual return. Type: AR01. Barcode: X30XAD0I. Transaction: MzA5Mzc5NDc2MmFkaXF6a2N4.

  4. 3 February 2014 Termination of appointment of Bhupendra Patel as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30XAD0A. Transaction: MzA5Mzc5NDYzOGFkaXF6a2N4.

  5. 18 November 2013 Full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2L58Q6Y. Transaction: MzA4ODkwODQ4NWFkaXF6a2N4.

  6. 3 July 2013 Previous accounting period shortened from 31 January 2014 to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA01. Barcode: X2BU43AA. Transaction: MzA4MDg5ODc2NGFkaXF6a2N4.

  7. 4 June 2013 Full accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A290RVKG. Transaction: MzA3OTEzNTIxMmFkaXF6a2N4.

  8. 28 March 2013 Appointment of Bhupendra Vinodrai Patel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A24R6QHU. Transaction: MzA3NTM3NDMzM2FkaXF6a2N4.

  9. 6 February 2013 Annual return made up to 3 February 2013 with full list of shareholders [View PDF]

    Action Date: 3 February 2013. Category: Annual return. Type: AR01. Barcode: X21MO0F7. Transaction: MzA3MjM2MzAzOGFkaXF6a2N4.

  10. 6 February 2013 Director's details changed for Mr Andrew Darren Samuels on 1 April 2012 [View PDF]

    Action Date: 1 April 2012. Category: Officers. Type: CH01. Barcode: X21MO0EZ. Transaction: MzA3MjM2Mjg5MWFkaXF6a2N4.

  11. 21 May 2012 Full accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A195MPQX. Transaction: MzA1Nzc3ODU1MWFkaXF6a2N4.

  12. 8 February 2012 Annual return made up to 3 February 2012 with full list of shareholders [View PDF]

    Action Date: 3 February 2012. Category: Annual return. Type: AR01. Barcode: X12A5N9M. Transaction: MzA1MjEwMzEzOWFkaXF6a2N4.

  13. 2 June 2011 Full accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AB1YUUIQ. Transaction: MzAzODE5NjEyOWFkaXF6a2N4.

  14. 21 February 2011 Annual return made up to 3 February 2011 with full list of shareholders [View PDF]

    Action Date: 3 February 2011. Category: Annual return. Type: AR01. Barcode: XTFUFRUZ. Transaction: MzAzMjU5NzkxOGFkaXF6a2N4.

  15. 14 June 2010 Full accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AJZ2IKQM. Transaction: MzAxNzQ4NTc4NGFkaXF6a2N4.

  16. 5 February 2010 Annual return made up to 3 February 2010 with full list of shareholders [View PDF]

    Action Date: 3 February 2010. Category: Annual return. Type: AR01. Barcode: XQ6NZH95. Transaction: MzAwODc3MjA2OGFkaXF6a2N4.

  17. 13 November 2009 Full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A4GWRERM. Transaction: MzAwMjgxOTc2NGFkaXF6a2N4.

  18. 6 April 2009 Director's change of particulars / andrew samuels / 24/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AWHLW8O0. Transaction: MjAyOTk0MjcwNmFkaXF6a2N4.

  19. 20 March 2009 Director's change of particulars / andrew samuels / 20/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X03IY8BZ. Transaction: MjAyODY1NTMyNmFkaXF6a2N4.

  20. 9 March 2009 Appointment terminated secretary sarah samuels [View PDF]

    Category: Officers. Type: 288b. Barcode: AOZ6S7WY. Transaction: MjAyNzYwOTU4M2FkaXF6a2N4.

  21. 25 February 2009 Full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: ATYBG7NM. Transaction: MjAyNjc0NjUzMGFkaXF6a2N4.

  22. 12 February 2009 Particulars of a mortgage or charge / charge no: 13 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AZIB27BM. Transaction: MjAyNTg0NTYwNmFkaXF6a2N4.

  23. 4 February 2009 Return made up to 03/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO5YC73A. Transaction: MjAyNDk1MTk2NGFkaXF6a2N4.

  24. 8 August 2008 Return made up to 03/02/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AY8UM220. Transaction: MjAxMDYzNjI5NGFkaXF6a2N4.

  25. 9 July 2008 Particulars of a mortgage or charge / charge no: 12 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ACWMA19O. Transaction: MjAwODk2NTk5NWFkaXF6a2N4.

  26. 19 January 2008 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE5MTIyNzA3MWFkaXF6a2N4.

  27. 19 January 2008 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE5MTIyNzE1OWFkaXF6a2N4.

  28. 19 January 2008 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE5MTIyNzA5M2FkaXF6a2N4.

  29. 19 January 2008 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE5MTIyNzA3OWFkaXF6a2N4.

  30. 19 January 2008 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE5MTIyNzAzOWFkaXF6a2N4.

  31. 12 January 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MDgzMzA3MGFkaXF6a2N4.

  32. 24 October 2007 Full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NzA2NzM2M2FkaXF6a2N4.

  33. 3 October 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NjA2Mzc2N2FkaXF6a2N4.

  34. 13 March 2007 Return made up to 03/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzQ5NTQ1NWFkaXF6a2N4.

  35. 18 October 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2OTMxNzA4OWFkaXF6a2N4.

  36. 18 October 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2OTc3NDk2NmFkaXF6a2N4.

  37. 9 August 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NDQyMTUwMGFkaXF6a2N4.

  38. 9 August 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NDg3Nzc5MmFkaXF6a2N4.

  39. 4 August 2006 Full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2NDgyMzMxM2FkaXF6a2N4.

  40. 29 March 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1ODc1OTEzNGFkaXF6a2N4.

  41. 29 March 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1OTIwMDYxN2FkaXF6a2N4.

  42. 14 February 2006 Return made up to 03/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzM0MjQyMWFkaXF6a2N4.

  43. 18 January 2006 Accounting reference date shortened from 28/02/06 to 31/01/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4MTM3ODg3M2FkaXF6a2N4.

  44. 1 November 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0Nzk0Mjk2OWFkaXF6a2N4.

  45. 9 March 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNTM4NjE2NWFkaXF6a2N4.

  46. 9 March 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NTY2ODYzOGFkaXF6a2N4.

  47. 2 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzA4MTAwMGFkaXF6a2N4.

  48. 2 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTkzODEzNGFkaXF6a2N4.

  49. 2 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTc5ODUxOGFkaXF6a2N4.

  50. 11 February 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MDMwMTYyN2FkaXF6a2N4.

  51. 7 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTI3MTkzOGFkaXF6a2N4.

  52. 7 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTAxMjA3MmFkaXF6a2N4.

  53. 3 February 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1Mzk3MjQyMGFkaXF6a2N4.

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