31 THE LITTLE BOLTONS LIMITED

Company Number: 03829560

active          Qynn Score: 50

Summary

Formed in 1999, 31 THE LITTLE BOLTONS LIMITED has 4 directors. The longest serving directors have been in place for 21 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, England, SW18 1PE.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

28 Jul 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

50

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

23 Aug 1999

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

24 Dec 2021

LATEST ACCOUNTS

24 Mar 2020

DIRECTORS

4

SECRETARIES

0

RESIGNED DIRECTORS

5

RESIGNED SECRETARIES

3

Address

Unit 16 Northfields Prospect Business Centre Putney Bridge Road London SW18 1PE

Effective From

29/04/2020

Effective to

Current

SIC CODES

98000

Residents property management

Director’s Report

Director’s Report 1

DIRECTORS' REPORT FOR THE YEAR ENDED 24TH MARCH 2018

The directors present their report and the accounts for the year ended 24th March 2018.

Principal Activity The company's principal activity during the year was the management of the property at 31 The Little Boltons, London SW1

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Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020
        
    
    
   
       
   
         
        
 
         
 
          
  
        
 
        
          
       

Activity

Most Active Year

2012

Events

4

1

0

1

0

0

0

2

0

Most Active Month

Aug 2019

Events

3

1

0

1

0

0

0

1

0

Documents

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 24/03/2020

Filing Date

05/05/2020

Action Date

24/03/2020

Termination of appointment of Quadrant Property Management Limited

Type

Officers

Description

Termination of appointment of Quadrant Property Management Limited as a secretary on 20/04/2020

Filing Date

29/04/2020

Action Date

20/04/2020

Address Change

Type

Address

Description

Registered office address changed from C/O Quadrant Property Management Ltd Kennedy House 115 Hammersmith Road London W14 0QH to Unit 16 Northfields Prospect Business Centre Putney Bridge Road London SW18 1PE on 29/04/2020

Filing Date

29/04/2020

Action Date

29/04/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 23/08/2019 with updates

Filing Date

23/08/2019

Action Date

23/08/2019

Director Details Changed for Hannah Roberts

Type

Officers

Description

Directors details changed for Hannah Roberts on 19/08/2019

Filing Date

20/08/2019

Action Date

19/08/2019

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 24/03/2019

Filing Date

07/08/2019

Action Date

24/03/2019

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 24/03/2018

Filing Date

11/09/2018

Action Date

24/03/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 23/08/2018 with updates

Filing Date

23/08/2018

Action Date

23/08/2018

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 24/03/2017

Filing Date

10/11/2017

Action Date

24/03/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 23/08/2017 with updates

Filing Date

25/09/2017

Action Date

23/08/2017

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 24/03/2016

Filing Date

02/12/2016

Action Date

24/03/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 23/08/2016 with updates

Filing Date

30/09/2016

Action Date

23/08/2016

Director Details Changed for Hannah Roberts

Type

Officers

Description

Directors details changed for Hannah Roberts on 29/09/2016

Filing Date

30/09/2016

Action Date

29/09/2016

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 24/03/2015

Filing Date

27/10/2015

Action Date

24/03/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 23/08/2015 with full list of shareholders

Filing Date

26/08/2015

Action Date

23/08/2015

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 24/03/2014

Filing Date

10/10/2014

Action Date

24/03/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 23/08/2014 with full list of shareholders

Filing Date

28/08/2014

Action Date

23/08/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 23/08/2013 with full list of shareholders

Filing Date

22/11/2013

Action Date

23/08/2013

Appointment of Marc Bolland

Type

Officers

Description

Appointment of Marc Bolland as a director

Filing Date

21/11/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 24/03/2013

Filing Date

11/10/2013

Action Date

24/03/2013

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 24/03/2012

Filing Date

14/12/2012

Action Date

24/03/2012

Appointment of Hannah Roberts

Type

Officers

Description

Appointment of Hannah Roberts as a director

Filing Date

14/12/2012

Action Date

n/a

Termination of appointment of Henri Hentsch

Type

Officers

Description

Termination of appointment of Henri Hentsch as a director

Filing Date

10/12/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 23/08/2012 with full list of shareholders

Filing Date

29/08/2012

Action Date

23/08/2012

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 24/03/2011

Filing Date

05/12/2011

Action Date

24/03/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 23/08/2011 with full list of shareholders

Filing Date

24/08/2011

Action Date

23/08/2011

Termination of appointment of Charles Thackray

Type

Officers

Description

Termination of appointment of Charles Thackray as a director

Filing Date

30/03/2011

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 24/03/2010

Filing Date

04/10/2010

Action Date

24/03/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 23/08/2010 with full list of shareholders

Filing Date

30/09/2010

Action Date

23/08/2010

Director Details Changed for Henri Rene Oscar Hentsch

Type

Officers

Description

Directors details changed for Henri Rene Oscar Hentsch on 23/08/2010

Filing Date

30/09/2010

Action Date

23/08/2010

Address Change

Type

Address

Description

Register inspection address has been changed

Filing Date

15/09/2010

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

31 THE LITTLE BOLTONS LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

31 THE LITTLE BOLTONS LIMITED currently has no recorded charges.

Director's Reports

Director’s Report 1

DIRECTORS' REPORT FOR THE YEAR ENDED 24TH MARCH 2018

The directors present their report and the accounts for the year ended 24th March 2018.

Principal Activity The company's principal activity during the year was the management of the property at 31 The Little Boltons, London SW1

READ MORE

Director’s Report 2

DIRECTORS' REPORT FOR THE YEAR ENDED 24TH MARCH 2017

The directors present their report and the accounts for the year ended 24th March 2017.

Principal Activity The company's principal activity during the year was the management of the property at 31 The Little Boltons, London SW

READ MORE

Director’s Report 3

DIRECTORS REPORT FOR THE YEAR ENDED 24TH MARCH 2016

The directors present their report and the accounts for the year ended 24th March 2016.

Principal Activity The company's principal activity during the year was the management of the property at 31 The Little Boltons, London SW1

READ MORE

Director’s Report 4

DIRECTORS' REPORT FOR THE YEAR ENDED 24TH MARCH 2015

The directors present their report and the accounts for the year ended 24th March 2015.

Principal Activity The company's principal activity during the year was the management of the property at 31 The Little Bo[tons, London SW1

READ MORE

Director’s Report 5

DIRECTORS' REPORT FOR THE YEAR ENDED 24TH MARCH 2014

The directors present their report and the accounts for the year ended 24th March 2014.

Principal Activity The company's principal activity during the year was the management of the property at 31 The Little Boltons, London SW1

READ MORE

Director’s Report 6

DIRECTORS' REPORT FOR THE YEAR ENDED 24TH MARCH 2013

The directors present their report and the accounts for the year ended 24th March 2013

Principal Activity The company's principal activity during the year was the management of the property at 31 The Little Bo!tons, London SW10

READ MORE

Director’s Report 7

DIRECTORS' REPORT FOR THE YEAR ENDED 24TH MARCH 2012

The directors present their report and the accounts for the year ended 24th March 2012

Principal Activity The company's principal activity dunng the year was the management of the property at 31 The Little Boltons, London SW10

READ MORE

Director’s Report 8

DIRECTORS' REPORT FOR THE YEAR ENDED 24TH MARCH 2011

The directors present their report and the accounts for the year ended 24th March 2011

Principal Activity The company's principal activity during the year was the management of the property at 31 The Little Boltons, London SW1

READ MORE

Director’s Report 9

DIRECTORS' REPORT FOR THE YEAR ENDED 24TH MARCH 2010

The directors present their report and the accounts for the year ended 24th March 2010

Principal Activity The company's principal activity during the year was the management of the property at 31 The Little Bo[tons, London SW10

READ MORE

Director’s Report 10

DIRECTORS' REPORT FOR THE YEAR ENDED 24TH MARCH 2009

The directors present their report and the accounts for the year ended 24th March 2009.

Principal Activity The company's principal activity during the year was the management of the property at 31 The Little Boltons, London SW10

READ MORE

Director’s Report 11

DIRECTORS' REPORT FOR THE YEAR ENDED 24TH MARCH 2008

The directors present their report and the accounts for the year ended 24th March 2008

Principal Activity The company's principal activity during the year was the management of the property at 31 The Little Boltons, London SW10

READ MORE

Director’s Report 12

DIRECTORS' REPORT FOR THE YEAR ENDED 24TH MARCH 2007

The directors present their report and the accounts for the year ended 24th March 2007

Principal Activity The company's principal activity during the year was the management of the property at 31 The Little Boltons, London SW10

READ MORE

Director’s Report 13

DIRECTORS' REPORT FOR THE YEAR ENDED 24TH MARCH 2006

The directors present their report and the accounts for the year ended 24th March 2006.

Principal Activity The company's principal activity during the year was the management of the property at 31 The Little Bo!tons, London SW10

READ MORE

Director’s Report 14

DIRECTORS' REPORT FOR THE YEAR ENDED 24TH MARCH 2005

The directors present their report and the accounts for the year ended 24th March 2005.

Principal Activity The company's principal activity during the year was the management of the property at 31 The Little Boltons, London SW10

READ MORE

Director’s Report 15

DIRECTORS' REPORT FOR THE YEAR ENDED 24TH MARCH 2004

The directors present their report and the accounts for the year ended 24th March 2004.

Principal Activity The company's principal activity during the year was the management of the property at 31 The Little Bo!tons, London SW

READ MORE

Director’s Report 16

DIRECTORS' REPORT FOR THE YEAR ENDED 24TH MARCH 2003

The directors present their report and the accounts for the year ended 24th March 2003.

Principal Activity The company's principal activity during the year was the management of the property at 31 The Little Bo!tons, London SW

READ MORE

Director’s Report 17

DIRECTORS' REPORT FOR THE YEAR ENDED 24TH MARCH 2002

The directors present their report and the accounts for the year ended 24th March 2002.

Principal Activity The company's principal activity during the year was the management of the property at 31 The Little BoItons, London SW10

READ MORE

Director’s Report 18

DIRECTORS' REPORT FOR THE YEAR ENDED 24TH MARCH 2001

The directors present their report and the accounts for the year ended 24th March 2001.

Principal Activity The company's principal activity during the year was the management of the property at 31 The Little Softens, London SW

READ MORE

Director’s Report 19

DIRECTORS' REPORT FOR THE PERIOD ENDED 24TH MARCH 2000

The directors present their report and the accounts for the period from incorporation on 23rd August 1999 to 24th March 2000.

Principal Activity During the period the company purchased the freehold of 31 The Little Bo!tons, L

READ MORE

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

09/02/2000

Tenure

20 Yrs 7 Mths

Born

August 1937

Date Joined

21/09/2006

Tenure

14 Yrs

Born

December 1947

Date Joined

07/12/2012

Tenure

7 Yrs 9 Mths

Born

March 1959

Date Joined

07/12/2012

Tenure

7 Yrs 9 Mths

Born

August 1976

Active/Resigned

31 THE LITTLE BOLTONS LIMITED currently has no active secretaries.

Breakdown of Resignation Types

Type

Secretary

Date Joined

09/02/2000

Tenure

20 Yrs 2 Mths

Date Resigned

20/04/2020

Type

Director

Date Joined

09/02/2000

Tenure

12 Yrs 9 Mths

Date Resigned

07/12/2012

Type

Director

Date Joined

20/05/2006

Tenure

4 Yrs 7 Mths

Date Resigned

07/01/2011

Type

Director

Date Joined

09/02/2000

Tenure

6 Yrs 3 Mths

Date Resigned

20/05/2006

Type

Director

Date Joined

23/08/1999

Tenure

5 Mths

Date Resigned

09/02/2000

Type

Director

Date Joined

23/08/1999

Tenure

Date Resigned

23/08/1999

Type

Secretary

Date Joined

23/08/1999

Tenure

Date Resigned

23/08/1999

Type

Secretary

Date Joined

23/08/1999

Tenure

5 Mths

Date Resigned

09/02/2000

Mr William John Romaine Govett

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%