31 THE LITTLE BOLTONS LIMITED
31 THE LITTLE BOLTONS LIMITED is an active private limited company, incorporated on 23 August 1999. The nature of the business is Residents property management. The company's registered office is on Northfields, London. The company's accounts were last made up to 24 March 2023, are next due on 24 December 2024, and fall under the accounts category: Total Exemption Full. 31 THE LITTLE BOLTONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 03829560 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 23/08/1999 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | UNIT 16 NORTHFIELDS PROSPECT BUSINESS CENTRE |
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| Address Line 2 | PUTNEY BRIDGE ROAD |
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| Post Town | LONDON |
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| Country | ENGLAND |
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| Postcode | SW18 1PE |
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Accounts
| Accounting Reference Date | 24th March |
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| Accounts Next Due Date | 24/12/2024 |
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| Accounts Last Made Up Date | 24/03/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 06/09/2024 |
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| Last Made Up Date | 23/08/2023 |
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Return
| Next Due Date | 20/09/2016 |
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| Last Made Up Date | 23/08/2015 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
98000 - Residents property management
Company Name History
From incorporation onwards:
31 THE LITTLE BOLTONS LIMITED
Directors
(The company's officers)
MARC BOLLAND
(~65 year old Dutch national)
WATERSIDE HOUSE 35 NORTH WHARF ROAD, LONDON, W2 1NW, ENGLAND
- Current Director
- Gives occupation as CHIEF EXECUTIVE
- Usually resident in ENGLAND
Appointed on 07/12/2012
JACQUELINE ANNE JOY GOVETT
(~76 year old British national)
GROUND & FIRST FLOOR FLAT, 31 THE LITTLE BOLTONS, LONDON, SW10 9LL
- Current Director
- Gives occupation as COMPANY DIRECTOR
Appointed on 21/09/2006
MR WILLIAM JOHN ROMAINE GOVETT
(~86 year old British national)
GROUND FLOOR MAISONETTE 31 THE LITTLE BOLTONS, LONDON, SW10 9LL, ENGLAND
- Current Director
- Gives occupation as COMPANY CHAIRMAN
- Usually resident in ENGLAND
Appointed on 09/02/2000
HANNAH ROBERTS
(~47 year old British national)
FOUR WINDS HOUSE GROVE LANE, PETWORTH, WEST SUSSEX, GU28 0BT, UNITED KINGDOM
- Current Director
- Gives occupation as NONE
- Usually resident in ENGLAND
Appointed on 07/12/2012
Shareholders
(Persons of Significant Control)
Mr William John Romaine Govett
(~86 year old British national)
Ground Floor Maisonette, 31 The Little Boltons, London, SW10 9LL, England
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in SW18 1PE
Other companies with registered offices in SW18 1PE:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
