Boltons Court Property Company Limited

Active01919575 Private limited company
Incorporated
5 June 1985 (41 years)
Industry
Residents property management (98000)
Directors
Patricia Charlotta Angelique Pickering
Accounts type
Micro entity
Region
Greater London
Address
2-4 South Kensington Station Arcade
London
SW7 2NA

Filing status

Accounts due
30 June 2028
Last accounts
30 September 2026
Conf. stmt due
2 November 2027
Last conf. stmt
19 October 2026

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 30 April 2024
Pickering, Patricia Charlotta Angelique
Director · Appointed 27 January 2023
British
Born September 1969 (57)
Director · Appointed 9 August 2021
British
Born June 1958 (68)
Director · Appointed 5 August 2021
British
Born September 1959 (67)
Director · Appointed 7 October 2011
French
Born July 1960 (66)
Officer history (14 former)
30 April 2024
Resigned Hillgate Management Ltd. as Corporate Secretary
30 April 2024
Appointed Chelsea Residential Management Limited as Corporate Secretary
27 January 2023
Appointed Pickering, Patricia Charlotta Angelique as Director
17 May 2022
Resigned Schibl, Alain as Director
9 August 2021
Appointed Lalvani, Lalita as Director
5 August 2021
Appointed Potten, Matthew William as Director
5 July 2019
Resigned Hughes, Anthony John as Director
15 October 2018
Resigned Potten, Matthew William as Director
10 September 2018
Appointed Hughes, Anthony John as Director
15 June 2018
Appointed Hillgate Management Ltd. as Corporate Secretary
15 June 2018
Resigned Ablesafe Limited as Corporate Secretary
7 October 2011
Appointed Tyberghein, Patrick Eugene as Director
16 May 2011
Resigned Carter, Laura as Director
1 January 2008
Resigned Morris, David Franklin as Director
24 March 2006
Appointed Schibl, Alain as Director
30 June 2005
Resigned Ashby, Julian Frederick Kirkbride as Secretary
30 June 2005
Resigned Ablesafe Limited as Corporate Director
30 June 2005
Appointed Ablesafe Limited as Corporate Secretary
30 June 2005
Appointed Ablesafe Limited as Corporate Director
19 May 2004
23 February 2004
Resigned Mcfarlane, Andrew John as Director
18 December 2001
Appointed Morris, David Franklin as Director
26 September 2000
Appointed Carter, Laura as Director
10 February 1999
Resigned Biscioni, Paolo Alberto as Director
27 October 1997
Appointed Potten, Matthew William as Director
20 January 1997
Appointed Mcfarlane, Andrew John as Director
4 February 1994
Resigned Gray, David John Michael as Director
8 February 1993
Appointed Biscioni, Paolo Alberto as Director
8 February 1993
Appointed Ashby, Julian Frederick Kirkbride as Secretary
8 February 1993
Resigned Gray, David John Michael as Secretary
8 February 1993
Appointed Ashby, Julian Frederick Kirkbride as Director
26 April 1989
Appointed Gray, David John Michael as Secretary
7 February 1989
Appointed Gray, David John Michael as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
£2,366
Debt Ratio
70%
Current Ratio
0.5x

Trend

Net Assets
£0 £20k £40k £60k 2019 2020 2021 2022 2023 2024 2025 £48,818 £49,156 £49,337 £49,524 £2,366 £2,366 £2,366
Balance sheet detail
2025202420232022202120202019
Fixed Assets£5,000£5,000£5,000£5,000£5,000£5,000£5,000
Current Assets£2,816£2,916£2,916£44,524£44,500£129,851£129,363
Creditors (< 1 year)£5,550£5,550£5,550£0£163£85,695£85,545
Net Current Assets(£2,734)(£2,634)(£2,634)£44,524£44,337£44,156£43,818
Net Assets£2,366£2,366£2,366£49,524£49,337£49,156£48,818
Shareholder Funds£2,366£2,366£2,366£49,524£49,337£49,156£48,818

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Confirmation statement with updates19 October 2026
27 October 2026Replacement filing for the appointment of a director
27 October 2026Micro company accounts30 September 2026
23 October 2026Director's details changed
23 October 2026Director's details changed
Show all recent filings

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