Boltdean Limited

Active01435361 Private limited company
Incorporated
6 July 1979 (47 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Fatma Giornazi
Controlled by
Suleiman Sharef Giornazi
Accounts type
Total exemption full
Region
Greater London
Address
2 Leman Street
London
E1W 9US

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
19 December 2026
Last conf. stmt
5 December 2025

Charges

Total
9
Outstanding
1
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Giornazi, Fatma
Director · Appointed 20 October 2014
British
Born January 1960 (66)
Giornazi, Fatma
Secretary
British
Director
British
Born January 1955 (71)
Officer history (3 former)
23 September 2025
Resigned Giornazi, Layla as Director
23 September 2025
Resigned Giornazi, Mina Suleiman as Director
23 September 2025
Resigned Giornazi, Ayshe as Director
1 April 2025
Appointed Giornazi, Layla as Director
1 April 2025
Appointed Giornazi, Mina Suleiman as Director
1 September 2024
Appointed Giornazi, Ayshe as Director
20 October 2014
Appointed Giornazi, Fatma as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born January 1955 (71)

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£1,165,281
Cash
£70,650
Employees
4

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 2026 £1,217,574 £1,205,894 £1,193,001 £1,163,523 £1,166,424 £1,164,585 £1,165,281
Balance sheet detail
2026202520242023202220212020
Fixed Assets£289£386£1,500,514£1,500,685£1,500,913£1,500,078£1,500,104
Current Assets£59,308£79,277£66,177£41,368£47,455
Debtors£703£1,067£1,035£987£5,629
Cash£70,650£55,107£58,605£78,210£65,142£40,381£41,826
Creditors (< 1 year)£283,079£268,234£269,591£292,632£279,996£241,459£235,892
Net Current Assets(£210,283)(£213,355)(£213,819)(£200,091)(£188,437)
Net Assets£1,165,281£1,164,585£1,166,424£1,163,523£1,193,001£1,205,894£1,217,574
Shareholder Funds£1,165,281£1,164,585£1,166,424£1,163,523£1,193,001£1,205,894£1,217,574

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 June 2026Total exemption full accounts31 March 2026
13 April 2026Registered office address changed
8 December 2025Confirmation statement with updates5 December 2025
13 October 2025Termination of appointment of a director
13 October 2025Termination of appointment of a director
Show all recent filings

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