Boltons Court Headlease Company Limited

Active04199982 Private limited company
Incorporated
13 April 2001 (25 years)
Industry
Residents property management (98000)
Directors
Patricia Charlotta Angelique Pickering
Accounts type
Micro entity
Region
Greater London
Address
2-4 South Kensington Station Arcade
London
SW7 2NA

Filing status

Accounts due
30 June 2028
Last accounts
30 September 2026
Conf. stmt due
9 March 2027
Last conf. stmt
23 February 2026

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 30 April 2024
Pickering, Patricia Charlotta Angelique
Director · Appointed 27 January 2023
British
Born January 1969 (57)
Director · Appointed 9 August 2021
British
Born June 1958 (68)
Director · Appointed 5 August 2021
British
Born September 1959 (67)
Director · Appointed 7 October 2011
French
Born July 1960 (66)
Officer history (15 former)
30 April 2024
Appointed Chelsea Residential Management Limited as Corporate Secretary
30 April 2024
Resigned Hillgate Management Ltd. as Corporate Secretary
27 January 2023
Appointed Pickering, Patricia Charlotta Angelique as Director
17 May 2022
Resigned Schibl, Alain as Director
9 August 2021
Appointed Lalvani, Lalita as Director
5 August 2021
Appointed Potten, Matthew William as Director
5 July 2019
Resigned Hughes, Anthony John as Director
15 October 2018
Resigned Potten, Matthew William as Director
10 September 2018
Appointed Hughes, Anthony John as Director
18 June 2018
Appointed Hillgate Management Ltd. as Corporate Secretary
15 June 2018
Resigned Ablesafe Limited as Corporate Secretary
7 October 2011
Appointed Tyberghein, Patrick Eugene as Director
16 May 2011
Resigned Carter, Laura as Director
1 January 2008
Resigned Morris, David Franklin as Director
24 March 2006
Appointed Schibl, Alain as Director
7 September 2005
Resigned Wahby, Sarah Mohammed as Director
27 July 2005
Resigned Attorney Company Secretaries Limited as Corporate Secretary
27 July 2005
27 July 2005
Appointed Ablesafe Limited as Corporate Secretary
3 June 2004
Appointed Wahby, Sarah Mohammed as Director
19 May 2004
Resigned Mcfarlane, Andrew John as Director
8 April 2002
Appointed Attorney Company Secretaries Limited as Corporate Secretary
8 April 2002
Resigned Eldridge, David as Secretary
19 February 2002
Appointed Carter, Laura as Director
18 December 2001
Appointed Morris, David Franklin as Director
16 August 2001
Appointed Ashby, Julian Frederick Kirkbride as Director
30 May 2001
Appointed Mcfarlane, Andrew John as Director
30 May 2001
Appointed Potten, Matthew William as Director
30 May 2001
Appointed Eldridge, David as Secretary
30 May 2001
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
30 May 2001
Resigned Combined Nominees Limited as Corporate Nominee Director
30 May 2001
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
13 April 2001
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
13 April 2001
Appointed Combined Nominees Limited as Corporate Nominee Director
13 April 2001
Appointed Combined Secretarial Services Limited as Corporate Nominee 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

Net Assets
£26

Trend

Net Assets
£0 £20 £40 2019 2020 2021 2022 2023 2024 2025 £26 £26 £26 £26 £26 £26 £26
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£126,469£126,469
Current Assets£26£157,535£157,535£157,535£157,535
Creditors (< 1 year)£0£7,793£7,793£149,716£149,716
Creditors (> 1 year)£0£149,716£149,716£134,262£134,262
Net Current Assets£26£149,742£149,742£7,819£7,819
Net Assets£26£26£26£26£26£26£26
Shareholder Funds£26£26£26£26£26£26£26

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Micro company accounts30 September 2026
27 October 2026Registered office address changed
24 June 2026Micro company accounts30 September 2025
5 May 2026Confirmation statement with no updates23 February 2026
1 May 2026Replacement filing for the appointment of a director
Show all recent filings

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