27 BOLTON STREET LIMITED

Address

27 BOLTON STREET LIMITED
MARLBOROUGH HOUSE WIGMORE PLACE
WIGMORE LANE
LUTON
ENGLAND
LU2 9EX
(230 companies also use this postcode)

Classification:

Residents property management

Legal Information

Company Registration No.:
04100697
Incorporation Date:
2 Nov 2000 (16 Years old)
Financial Year End:
31 Dec
Capital:
£9.00 on 15 Nov 2016
For period ending:
31 Dec 2016
Filed on:
4 Apr 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
2 Nov 2015
Filed on:
26 Nov 2015
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Map


Recently Filed Documents - 72 available


Directors and Secretaries

Firstport Secretarial Limited
1 Jan 2013 ⇒ Present ( 4 Years ) Company Secretary
Simon Melhuish Hancock
24 Jan 2002 ⇒ Present ( 15 Years ) Director
Matthew Rosenfeld
9 Feb 2016 ⇒ Present ( 1 Year ) Director

Previous Addresses

79 NEW CAVENDISH STREET
LONDON
W1W 6XB

27 BOLTON STREET
LONDON
W1J 8BW

C/O PEMBERTONS PROPERTY MANAGEMENT
MARLBOROUGH HOUSE WIGMORE PLACE
WIGMORE LANE
LUTON
LU2 9EX
Changed 2 Feb 2016

C/O PEMBERTONS SECRETARIES LIMITED
MARLBOROUGH HOUSE WIGMORE PLACE
WIGMORE LANE
LUTON
LU2 9EX
UNITED KINGDOM
Changed 3 Oct 2013

STATION HOUSE 9-13 SWISS TERRACE
SWISS COTTAGE
NW6 4RR
Changed 17 Jun 2011

OAK HOUSE
BARRINGTON ROAD
ALTRINCHAM
CHESHIRE WA14 1HZ
Changed 24 Feb 2005

76 WHITCHURCH ROAD
CARDIFF
CF14 3LX
Changed 18 Dec 2000


Company Annual Accounts

Next annual accounts are due on:
30 Sep 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2016 4 Apr 2017 4
31 Dec 2015 2 Feb 2016 2
31 Dec 2014 9 Jul 2015 7
31 Dec 2013 26 Mar 2014 3
31 Dec 2013 31 Dec 2013 0

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Official Accounts
Latest Annual accounts for year ending 31 Dec 16

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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72 other company documents are available

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