31 the Little Boltons Limited

Active03829560 Private limited company
Incorporated
23 August 1999 (27 years)
Industry
Residents property management (98000)
Owned by
William John Romaine Govett
Accounts type
Total exemption full
Region
Greater London
Address
6-8 Montpelier Street
London
SW7 1EZ

Filing status

Accounts due
24 December 2026
Last accounts
24 March 2025
Conf. stmt due
6 September 2027
Last conf. stmt
23 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 7 December 2012
British
Born August 1976 (50)
Director · Appointed 7 December 2012
Dutch
Born March 1959 (67)
Govett, Jacqueline Anne Joy
Director · Appointed 21 September 2006
British
Born December 1947 (78)
Director · Appointed 9 February 2000
British
Born August 1937 (89)
Officer history (8 former)
20 April 2020
Resigned Quadrant Property Management Limited as Corporate Secretary
7 December 2012
Resigned Hentsch, Henri Rene Oscar as Director
7 December 2012
Appointed Bolland, Marc as Director
7 December 2012
Appointed Roberts, Hannah Margaret Rooker as Director
7 January 2011
Resigned Thackray, Charles Haken Lindstad as Director
21 September 2006
Appointed Govett, Jacqueline Anne Joy as Director
20 May 2006
Appointed Thackray, Charles Haken Lindstad as Director
20 May 2006
Resigned Douglas, Gunilla Margaretha Antonia Sophie, Countess as Director
9 February 2000
Appointed Quadrant Property Management Limited as Corporate Secretary
9 February 2000
Appointed Hentsch, Henri Rene Oscar as Director
9 February 2000
Appointed Douglas, Gunilla Margaretha Antonia Sophie, Countess as Director
9 February 2000
Appointed Govett, William John Romaine as Director
9 February 2000
Resigned Murphy, James Anthony Stoddard as Secretary
9 February 2000
Resigned Loose, Peter as Director
23 August 1999
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
23 August 1999
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
23 August 1999
Appointed Deansgate Company Formations Limited as Corporate Nominee Director
23 August 1999
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
23 August 1999
Appointed Murphy, James Anthony Stoddard as Secretary
23 August 1999
Appointed Loose, Peter as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born August 1937 (89)

Financials

Balance sheet as at 24 March 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £50 £100 2024 2025 £100 £100
Balance sheet detail
20252024
Fixed Assets£100£100
Shareholder Funds£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Registered office address changed
27 November 2025Total exemption full accounts24 March 2025
26 August 2025Confirmation statement with no updates23 August 2025
16 December 2024Total exemption full accounts24 March 2024
23 August 2024Confirmation statement with no updates23 August 2024
Show all recent filings

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