Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 17 November 2026
- Last conf. stmt
- 3 November 2025
15 Bolton Road (Freehold) Limited
- Incorporated
- 30 October 2012 (14 years)
- Industry
- Residents property management (98000)
- Directors
- Emilio GardetaFlavio LopezMylene Lopes
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 349 Royal College StreetLondonNW1 9QS
Officers 8 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 23 March 2026
Gardeta, Emilio
Director · Appointed 22 May 2025
Spanish
Born April 1974 (52)
Lopez, Flavio
Director · Appointed 20 December 2023
British
Born January 1978 (48)
Lopes, Mylene
Director · Appointed 19 December 2023
French
Born July 1965 (61)
Sasso, Agata
Director · Appointed 19 December 2023
Swiss
Born February 1991 (35)
Sasso, Marco
Director · Appointed 19 December 2023
Italian
Born September 1986 (40)
Director · Appointed 30 October 2012
British
Born December 1954 (71)
Tseganoff, Nicholas Namier
Director · Appointed 30 October 2012
British
Born December 1980 (45)
Officer history (10 former)
23 March 2026
15 December 2025
22 May 2025
Appointed Gardeta, Emilio as Director
2 April 2024
Resigned Wilson, Helen as Director
20 December 2023
Appointed Lopez, Flavio as Director
19 December 2023
Appointed Lopes, Mylene as Director
19 December 2023
Appointed Sasso, Agata as Director
19 December 2023
Appointed Sasso, Marco as Director
25 November 2022
Appointed Wilson, Helen as Director
11 April 2022
Resigned Neilson, Julie Margaret as Director
29 November 2021
Resigned Krneta, Predrag as Director
26 October 2021
Resigned Cvorovic, Mladen as Director
22 January 2019
Resigned Lopez, Flavio as Director
3 November 2017
3 November 2017
Resigned O'Sullivan, Liam, Mr. as Secretary
2 March 2016
Appointed Lopez, Flavio as Director
1 September 2015
Resigned Davies, Caren Elizabeth as Director
7 February 2014
Resigned Wallis, Amy Claire as Director
1 May 2013
Appointed O'Sullivan, Liam, Mr. as Secretary
1 May 2013
Resigned Stewart, Jeffrey Peter Graham as Secretary
30 October 2012
Appointed Wallis, Amy Claire as Director
30 October 2012
Appointed Davies, Caren Elizabeth as Director
30 October 2012
Appointed Cvorovic, Mladen as Director
30 October 2012
Appointed Stewart, Jeffrey Peter Graham as Secretary
30 October 2012
Appointed Krneta, Predrag as Director
30 October 2012
Appointed Tseganoff, Nicholas Namier as Director
30 October 2012
Appointed Neilson, Julie Margaret as Director
30 October 2012
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
Figures from 2024 accounts. Newer accounts, made up to 31 October 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £7
- Cash
- £0
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Cash | £0 | £0 | £0 | £0 | ||
| Net Assets | £7 | £7 | £7 | £7 | £7 | £7 |
| Shareholder Funds | £7 | £7 | £7 | £7 | £7 | £7 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Director's details changed | |||
| 3 November 2026 | Director's details changed | |||
| 3 November 2026 | Director's details changed | |||
| 3 November 2026 | Director's details changed | |||
| 3 November 2026 | Director's details changed |
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