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Bolton Property Group Ltd

Bolton Property Group Ltd is an active company incorporated on 3 July 2014 with the registered office located in London, Greater London. Bolton Property Group Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09114780
Private limited company
Age
11 years
Incorporated 3 July 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 July 2025 (2 months ago)
Next confirmation dated 3 July 2026
Due by 17 July 2026 (10 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
291 Cambridge Heath Road
London
E2 9HA
England
Address changed on 18 Jul 2022 (3 years ago)
Previous address was 28 Cambridge Court 220 Cambridge Heath Road London E2 9NW England
Telephone
020 77294815
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Proposed Director • British • Lives in England • Born in Jun 1991
Director • Property Developer • British • Lives in England • Born in Jun 1992
Miss Nadia Shenel Bolton
PSC • British • Lives in England • Born in Jun 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Phoenix Property Construction Limited
Nadia Bolton is a mutual person.
Active
Victoria Park Property Holdings Limited
Nadia Bolton is a mutual person.
Active
Bolton Property Holdings Limited
Nadia Bolton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.33M
Increased by £347.33K (+36%)
Total Liabilities
-£309.21K
Increased by £289.87K (+1498%)
Net Assets
£1.02M
Increased by £57.46K (+6%)
Debt Ratio (%)
23%
Increased by 21.35% (+1079%)
Latest Activity
Confirmation Submitted
1 Month Ago on 16 Jul 2025
Nadia Bolton Resigned
2 Months Ago on 3 Jul 2025
Miss Nadia Shenel Bolton (PSC) Details Changed
2 Months Ago on 1 Jul 2025
Mr Giovanni Bolton (PSC) Details Changed
2 Months Ago on 1 Jul 2025
Micro Accounts Submitted
4 Months Ago on 30 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 31 Jul 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 30 Apr 2024
Confirmation Submitted
2 Years 1 Month Ago on 21 Jul 2023
Micro Accounts Submitted
2 Years 4 Months Ago on 30 Apr 2023
Confirmation Submitted
3 Years Ago on 18 Jul 2022
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Documents
Confirmation statement made on 3 July 2025 with no updates
Submitted on 16 Jul 2025
Change of details for Mr Giovanni Bolton as a person with significant control on 1 July 2025
Submitted on 16 Jul 2025
Change of details for Miss Nadia Shenel Bolton as a person with significant control on 1 July 2025
Submitted on 16 Jul 2025
Termination of appointment of Nadia Bolton as a director on 3 July 2025
Submitted on 16 Jul 2025
Micro company accounts made up to 31 July 2024
Submitted on 30 Apr 2025
Confirmation statement made on 3 July 2024 with no updates
Submitted on 31 Jul 2024
Micro company accounts made up to 31 July 2023
Submitted on 30 Apr 2024
Confirmation statement made on 3 July 2023 with no updates
Submitted on 21 Jul 2023
Micro company accounts made up to 31 July 2022
Submitted on 30 Apr 2023
Registered office address changed from 28 Cambridge Court 220 Cambridge Heath Road London E2 9NW England to 291 291 Railway Arches Cambridge Heath Road London E2 9HA on 18 July 2022
Submitted on 18 Jul 2022
Repayment History
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