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Boltons Court Headlease Company Limited

Boltons Court Headlease Company Limited is an active company incorporated on 13 April 2001 with the registered office located in London, Greater London. Boltons Court Headlease Company Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04199982
Private limited company
Age
24 years
Incorporated 13 April 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 February 2025 (8 months ago)
Next confirmation dated 23 February 2026
Due by 9 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
30 30
Thurloe Street
London
SW7 2LT
United Kingdom
Address changed on 30 Apr 2024 (1 year 6 months ago)
Previous address was 5-7 Hillgate Street London W8 7SP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
25
Controllers (PSC)
1
Director • Interior Designer • French • Lives in UK • Born in Jul 1960
Director • British • Lives in England • Born in Sep 1969
Director • Management Consultant • British • Lives in England • Born in Jun 1958
Director • N/A • British • Lives in England • Born in Sep 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Boltons Court Property Company Limited
Mr Matthew William Potten, Ms Lalita Lalvani, and 2 more are mutual people.
Active
Carter Tyberghein Limited
Mr Patrick Eugene Tyberghein is a mutual person.
Active
65 Onslow Gardens (Residents) Limited
Chelsea Residential Management Limited is a mutual person.
Active
Homecharm Property And Investment Co. Limited
Chelsea Residential Management Limited is a mutual person.
Active
36 Eaton Place Limited
Chelsea Residential Management Limited is a mutual person.
Active
62/63/64 Queen's Gate Management Company Limited
Chelsea Residential Management Limited is a mutual person.
Active
68 Eaton Place Limited
Chelsea Residential Management Limited is a mutual person.
Active
Holaw (360) Limited
Chelsea Residential Management Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£26
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£26
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
8 Months Ago on 23 Feb 2025
Confirmation Submitted
8 Months Ago on 23 Feb 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 2 Oct 2024
Registered Address Changed
1 Year 6 Months Ago on 30 Apr 2024
Chelsea Residential Management Limited Appointed
1 Year 6 Months Ago on 30 Apr 2024
Hillgate Management Ltd. Resigned
1 Year 6 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 6 Mar 2024
Micro Accounts Submitted
2 Years 4 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 20 Apr 2023
Ms Patrica Pickering Appointed
2 Years 9 Months Ago on 27 Jan 2023
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Documents
Confirmation statement made on 23 February 2025 with updates
Submitted on 23 Feb 2025
Micro company accounts made up to 30 September 2024
Submitted on 23 Feb 2025
Micro company accounts made up to 30 September 2023
Submitted on 2 Oct 2024
Termination of appointment of Hillgate Management Ltd. as a secretary on 30 April 2024
Submitted on 30 Apr 2024
Appointment of Chelsea Residential Management Limited as a secretary on 30 April 2024
Submitted on 30 Apr 2024
Registered office address changed from 5-7 Hillgate Street London W8 7SP England to 30 30 Thurloe Street London SW7 2LT on 30 April 2024
Submitted on 30 Apr 2024
Confirmation statement made on 23 February 2024 with no updates
Submitted on 6 Mar 2024
Micro company accounts made up to 30 September 2022
Submitted on 30 Jun 2023
Confirmation statement made on 23 February 2023 with no updates
Submitted on 20 Apr 2023
Appointment of Ms Patrica Pickering as a director on 27 January 2023
Submitted on 27 Jan 2023
Repayment History
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