Lenfell-Bolton Management Limited

Active02360980 Private limited company
Incorporated
14 March 1989 (37 years)
Industry
Residents property management (98000)
Accounts type
Dormant
Region
Greater London
Address
10 Hollywood Road
London
SW10 9HY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 March 2027
Last conf. stmt
25 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 2 February 2026
Italian
Born November 1950
Corporate Secretary · Appointed 1 January 2016
Carney, Robert
Director · Appointed 25 May 2006
British
Born January 1961 (65)
Director · Appointed 5 July 2002
British
Born September 1950 (76)
Officer history (13 former)
2 February 2026
Appointed D'Anna, Giuseppe as Director
5 March 2025
Resigned D'Anna, Giuseppe as Director
1 January 2016
1 January 2016
Resigned United Company Secretaries as Corporate Secretary
3 July 2012
Appointed United Company Secretaries as Corporate Secretary
3 July 2012
Resigned Quadrant Property Management Limited as Corporate Secretary
25 May 2006
Appointed Carney, Robert as Director
5 July 2002
Appointed De Trafford, John Humphrey, Sir as Director
5 July 2002
Resigned Henriques, Felicity Mary as Director
22 October 1999
22 October 1999
Resigned Carle, Anna Marike as Director
24 September 1999
Resigned Amato, Glenda as Director
1 May 1999
15 December 1998
Appointed D'Anna, Giuseppe as Director
24 May 1997
30 January 1997
Resigned Fenal, Hubert as Director
30 January 1997
Resigned Kemble-Clarkson, Nigel as Director
20 January 1997
Appointed Carle, Ola Torsten Richard Stefan as Director
20 January 1997
Appointed Carle, Anna Marike as Director
24 March 1996
Appointed Amato, Glenda as Director
24 January 1996
Resigned Storie, Blyth as Director
4 September 1995
Appointed Quadrant Property Management Limited as Corporate Secretary
4 September 1995
Resigned Henriques, Felicity Mary as Secretary
19 June 1995
Appointed Storie, Blyth as Director
19 June 1995
Appointed Fenal, Hubert as Director
19 June 1995
Appointed Kemble-Clarkson, Nigel as Director
19 June 1995
Appointed Henriques, Felicity Mary as Director
19 June 1995
Resigned Henriques, Mark David Quixano 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

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£5

Trend

Shareholder Funds
£0 £2 £4 £6 2019 2020 2021 2022 2023 2024 2025 £5 £5 £5 £5 £5 £5 £5
Balance sheet detail
2025202420232022202120202019
Current Assets£5£5£5£5£5£5£5
Net Current Assets£5£5£5£5£5£5
Net Assets£5
Shareholder Funds£5£5£5£5£5£5£5

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 April 2026Accounts for a dormant company31 December 2025
26 February 2026Confirmation statement with updates25 February 2026
4 February 2026Appointment of a director
16 June 2025Accounts for a dormant company31 December 2024
5 March 2025Termination of appointment of a director
Show all recent filings

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