Boldside Limited

Active03190000 Private limited company
Incorporated
24 April 1996 (30 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Dormant
Region
Greater London
Address
Grove House
2 Woodberry Grove
London
N12 0DR

Filing status

Accounts due
29 January 2027
Last accounts
29 April 2025
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 November 2016
British
Born April 1986 (40)
Director · Appointed 22 November 2016
British
Born June 1982 (44)
Director · Appointed 10 June 1997
British
Born October 1945 (81)
Officer history (7 former)
1 March 2026
Resigned Green, Bruce Harvey as Director
22 November 2016
Appointed Green, Max Alexander as Director
22 November 2016
Appointed Green, Edward Sydney Michael as Director
4 August 2014
Resigned Heim, Angela Marie as Secretary
31 May 2000
Resigned Sheikh, Saleem Raza as Director
10 June 1997
Appointed Green, Douglas John as Director
10 June 1997
Appointed Green, Bruce Harvey as Director
31 May 1996
Resigned Green, Douglas John as Secretary
31 May 1996
Appointed Sheikh, Saleem Raza as Director
31 May 1996
Appointed Heim, Angela Marie as Secretary
31 May 1996
Resigned Green, Bruce Harvey as Director
24 April 1996
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
24 April 1996
Resigned Hallmark Registrars Limited as Corporate Nominee Director
24 April 1996
Appointed Green, Douglas John as Secretary
24 April 1996
Appointed Hallmark Registrars Limited as Corporate Nominee Director
24 April 1996
Appointed Green, Bruce Harvey as Director
24 April 1996
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 00447577

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Boldside Limited This company Owns 75–100% of shares
Hillersdon (No.2) Limited Owns 75–100% of shares

Financials

Trend

Shareholder Funds
£0 £1 £2 2020 2021 2022 2024 £2 £2 £2 £2
Balance sheet detail
2024202220212020
Current Assets£2£2
Cash£2£2
Net Assets£2£2
Shareholder Funds£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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