21 the Little Boltons Limited

Active00944611 Private limited company
Incorporated
20 December 1968 (57 years)
Industry
Residents property management (98000)
Directors
Luca Mazzoni
Philipa Sarah Nurock
Janice Denzey
Owned by
Luca Mazzoni
Philipa Sarah Nurock
Janice Denzey
Accounts type
Micro entity
Region
Greater London
Address
C/o Farrar Property Management
The Studio
London
SW10 9PT

Filing status

Accounts due
25 September 2027
Last accounts
25 December 2025
Conf. stmt due
30 May 2027
Last conf. stmt
16 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Mazzoni, Luca
Director · Appointed 6 February 2014
Italian
Born December 1973 (52)
Nurock, Philipa Sarah
Director · Appointed 30 May 2013
British
Born October 1970 (56)
Corporate Secretary · Appointed 30 June 2009
Denzey, Janice
Director · Appointed 15 October 1996
British
Born October 1958 (68)
Officer history (12 former)
6 February 2014
Appointed Mazzoni, Luca as Director
30 May 2013
Appointed Nurock, Philipa Sarah as Director
30 May 2013
Resigned Verahramian, Hormoz as Director
30 May 2013
Resigned Verahramian-Shaw, Shanaz as Director
20 February 2013
Resigned Mccourt, Andrew Brendan as Director
20 February 2013
Resigned Coe, Charlotte Justine as Director
27 June 2012
Appointed Verahramian, Hormoz as Director
27 June 2012
Appointed Verahramian-Shaw, Shanaz as Director
1 January 2011
Resigned Davis, Philip Richard as Director
24 June 2010
Appointed Coe, Charlotte Justine as Director
5 January 2010
Appointed Mccourt, Andrew Brendan as Director
5 January 2010
Resigned Banks, Elizabeth as Director
30 June 2009
Resigned E L Services Limited as Corporate Secretary
30 June 2009
Appointed Principia Estate & Asset Management Ltd as Corporate Secretary
15 October 2002
Resigned Capron, Deirdre as Director
3 September 1997
Appointed E L Services Limited as Corporate Secretary
3 September 1997
Resigned Bates, Allen as Secretary
15 October 1996
Appointed Denzey, Janice as Director
15 October 1996
Resigned Cooper, George John as Director
28 July 1993
Appointed Bates, Allen as Secretary
25 December 1992
Resigned Blowers, Peter Michael as Secretary
30 July 1992
Appointed Cooper, George John as Director
30 July 1992
Resigned Lyttleton, Emma as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Luca Mazzoni
Individual · Notified 9 May 2017
Owns 25–50% of shares
Italian
Born December 1973 (52)
Philipa Sarah Nurock
Individual · Notified 9 May 2017
Owns 25–50% of shares
British
Born October 1970 (56)
Janice Denzey
Individual · Notified 9 May 2017
Owns 25–50% of shares
British
Born October 1958 (68)

Financials

Balance sheet as at 25 December 2025 · micro entity accounts

Net Assets
£405
Debt Ratio
0%

Trend

Net Assets
£0 £200 £400 £600 2019 2020 2021 2022 2023 2024 2025 £405 £405 £405 £405 £405 £405 £405
Balance sheet detail
2025202420232022202120202019
Fixed Assets£355£355£355£355£355£355£355
Current Assets£50£50£50£50£50£50£50
Net Current Assets£50£50£50£50
Net Assets£405£405£405£405£405£405£405
Shareholder Funds£405£405£405£405£405£405£405

Filings

Filing history not loaded yet. See it on Companies House

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