6 Bolton Road Limited

Active03757604 Private limited company
Incorporated
22 April 1999 (27 years)
Industry
Residents property management (98000)
Directors
Katherine Isobel Wong
Benjamin Levy
Daniel Pereira
Accounts type
Total exemption full
Region
Greater London
Address
6 Bolton Road
London
NW8 0RJ

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
8 October 2027
Last conf. stmt
24 September 2026

Officers 5 active

Officer details are public data from the Companies House register.

Wong, Katherine Isobel
Director · Appointed 8 December 2023
British
Born August 1998 (28)
Pereira, Daniel
Secretary · Appointed 13 November 2020
Levy, Benjamin
Director · Appointed 13 November 2020
British
Born September 1991 (35)
Pereira, Daniel
Director · Appointed 15 January 2019
British
Born September 1976 (50)
Peck, Naomi
Director · Appointed 22 April 1999
British
Born August 1961 (65)
Officer history (8 former)
8 December 2023
Appointed Wong, Katherine Isobel as Director
27 October 2023
Resigned Ferrari, Massimilio Bruno as Director
13 November 2020
Appointed Pereira, Daniel as Secretary
13 November 2020
Appointed Levy, Benjamin as Director
12 November 2020
Resigned Frydman, Patricia Brenda as Director
5 November 2020
Resigned Frydman, Patricia Brenda as Secretary
5 June 2019
Resigned Henderson, Forbes Alasdair as Director
15 January 2019
Appointed Pereira, Daniel as Director
2 December 2013
Appointed Ferrari, Massimilio Bruno as Director
2 December 2013
Resigned Mills, Stephanie Janet as Director
7 August 2000
Resigned Mills, Stephanie Janet as Secretary
7 August 2000
Appointed Frydman, Patricia Brenda as Secretary
22 April 1999
Resigned C & M Secretaries Limited as Corporate Nominee Secretary
22 April 1999
Appointed Mills, Stephanie Janet as Secretary
22 April 1999
Resigned C & M Registrars Limited as Corporate Nominee Director
22 April 1999
Appointed Mills, Stephanie Janet as Director
22 April 1999
Appointed C & M Registrars Limited as Corporate Nominee Director
22 April 1999
Appointed Henderson, Forbes Alasdair as Director
22 April 1999
Appointed C & M Secretaries Limited as Corporate Nominee Secretary
22 April 1999
Appointed Frydman, Patricia Brenda as Director
22 April 1999
Appointed Peck, Naomi 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 30 April 2026 · total exemption full accounts

Cash
£729
Employees
5

Trend

Employees
0 2 4 6 2023 2024 2025 2026 4 5 4 5
Balance sheet detail
2026202520242023
Cash£729
Creditors (< 1 year)£79,303(£78,931)(£78,933)(£78,933)
Net Current Assets(£78,574)(£77,555)(£77,773)(£57,542)
Net Assets(£77,915)(£78,123)(£57,887)
Shareholder Funds(£78,574)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 October 2025Confirmation statement with no updates4 October 20253
4 May 2025Micro company accounts30 April 2025
14 November 2024Confirmation statement with no updates14 November 20243
5 June 2024Micro company accounts30 April 2024
8 December 2023Appointment of a director2
Show all recent filings

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