Trustee Properties Limited

Active03874677 Private limited company
Incorporated
10 November 1999 (27 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Giovanni Bolton
Owned by
Giovanni Bolton
Nadia Shenel Bolton
Accounts type
Total exemption full
Region
Greater London
Address
291 Railway Arches
Cambridge Heath Road
London
E2 9HA

Filing status

Accounts due
30 November 2026
Last accounts
30 November 2024
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 1 active

Officer details are public data from the Companies House register.

Bolton, Giovanni
Director · Appointed 27 June 2017
British
Born June 1991 (35)
Officer history (6 former)
14 November 2021
Resigned Bolton, Jon Peter as Director
27 June 2017
Appointed Bolton, Giovanni as Director
15 May 2012
Resigned Holland, Gina as Secretary
7 November 2002
Resigned Bolton, Jon Peter as Secretary
7 November 2002
Appointed Holland, Gina as Secretary
7 November 2002
Resigned Holland, John Anthony as Director
1 February 2000
Appointed Holland, John Anthony as Director
10 November 1999
Resigned Qa Registrars Limited as Corporate Nominee Secretary
10 November 1999
Resigned Qa Nominees Limited as Corporate Nominee Director
10 November 1999
Appointed Bolton, Jon Peter as Secretary
10 November 1999
Appointed Qa Nominees Limited as Corporate Nominee Director
10 November 1999
Appointed Bolton, Jon Peter as Director
10 November 1999
Appointed Qa Registrars Limited as Corporate Nominee Secretary

Ownership 2 active

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

Giovanni Bolton
Individual · Notified 19 April 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1991 (35)
Nadia Shenel Bolton
Individual · Notified 19 April 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1992 (34)

Holdings 1

Companies where Trustee Properties Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
19 April 2021
Ceased Jon Peter Bolton — Owns 75–100% of shares

Financials

Balance sheet as at 30 November 2024 · total exemption full accounts

Net Assets
£879,477
Cash
£28,419
Debt Ratio
82%
Current Ratio
0.3x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2024 £889,283 £121,711 £879,477
Balance sheet detail
2024202220202019
Fixed Assets£3,995,600£2,872,805£2,289,829
Current Assets£823,419£113,654
Debtors£795,000£89,683
Cash£28,419£23,971£65,380
Creditors (< 1 year)£2,924,667£1,734,264£549,046
Creditors (> 1 year)£398,375£588,984£585,380
Net Current Assets(£2,101,248)(£1,620,610)(£483,666)
Net Assets£879,477£121,711£889,283
Shareholder Funds£879,477£121,711£889,283

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 November 2025Confirmation statement with no updates10 November 2025
22 August 2025Total exemption full accounts30 November 2024
31 March 2025Amended total exemption full accounts30 November 2023
29 November 2024Confirmation statement with no updates10 November 2024
29 August 2024Total exemption full accounts30 November 2023
Show all recent filings

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