Boltlake Limited

Active01572663 Private limited company
Incorporated
6 July 1981 (45 years)
Industry
Buying and selling of own real estate (68100)
Directors
Rajkamer Singh Chana
Darminder Singh Chana
Owned by
Davinder Kaur Chana
Accounts type
Total exemption full
Region
Greater London
Address
96-98 High Street
High Street
London
NW10 4SL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 December 2026
Last conf. stmt
4 December 2025

Charges

Total
11
Outstanding
10
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 October 2025
British
Born November 1954
Chana, Rajkamer Singh
Director · Appointed 6 December 2016
British
Born January 1981 (45)
Chana, Darminder Singh
Director · Appointed 16 December 2009
British
Born April 1971 (55)
Officer history (9 former)
19 February 2026
Resigned Chana, Darminder Singh as Director
7 October 2025
Resigned Chana, Kuldip Singh, Mr. as Director
7 October 2025
Appointed Chana, Davinder Kaur as Director
30 September 2022
Resigned Chana, Darminder Singh as Director
30 September 2022
Resigned Chana, Darminder Singh as Secretary
11 January 2019
Appointed Chana, Kuldip Singh, Mr. as Director
6 December 2016
Resigned Chana, Darminder Singh as Director
6 December 2016
Appointed Chana, Darminder Singh as Director
6 December 2016
Appointed Chana, Rajkamer Singh as Director
6 December 2016
Resigned Chana, Kulvinder Singh as Director
16 December 2009
Appointed Chana, Darminder Singh as Director
16 December 2009
Appointed Chana, Darminder Singh as Director
17 December 2005
Resigned Chana, Malkit Singh as Director
17 December 2005
Resigned Chana, Malkit Singh as Secretary
16 December 2005
Appointed Chana, Darminder Singh as Secretary
5 November 2002
Appointed Chana, Darminder Singh as Director
20 June 1998
Resigned Chana, Kuldip Singh as Director
2 November 1981
Appointed Chana, Malkit Singh as Director
2 November 1981
Appointed Chana, Kulvinder Singh as Director

Ownership 1 active

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

Individual · Notified 5 December 2016
Owns 25–50% of shares
British
Born November 1954

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£846,975
Cash
£18,069
Employees
1
Debt Ratio
75%
Current Ratio
2.4x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2022 2023 2024 2025 £761,809 £803,023 £795,158 £757,608 £792,563 £846,975
Balance sheet detail
202520242023202220202019
Fixed Assets£2,639,652£2,639,652£2,639,652£2,639,652£2,639,652£1,459,166
Current Assets£785,787£857,305£962,753£1,134,151£1,398,406£1,253,305
Debtors£767,718£848,638£951,638£1,122,638£1,386,615£1,114,370
Cash£18,069£8,667£11,115£11,513£11,791£138,935
Creditors (< 1 year)£332,540£289,463£274,972£261,368£246,443£194,302
Creditors (> 1 year)£2,245,924£2,414,931£2,569,825£2,717,277£2,988,592£1,756,360
Net Current Assets£453,247£567,842£687,781£872,783£1,151,963£1,059,003
Net Assets£846,975£792,563£757,608£795,158£803,023£761,809
Shareholder Funds£846,975£792,563£757,608£795,158£803,023£761,809

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 February 2026Confirmation statement with no updates4 December 2025
19 February 2026Termination of appointment of a director
19 February 2026Director's details changed
19 February 2026Director's details changed
19 February 2026Appointment of a director
Show all recent filings

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