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Company Information for

27 BOLTON STREET LIMITED

FIRSTPORT PROPERTY SERVICES LIMITED, MARLBOROUGH HOUSE WIGMORE PLACE, WIGMORE LANE, LUTON, LU2 9EX,
Company Registration Number
04100697
Private Limited Company
Active

Company Overview

About 27 Bolton Street Ltd
27 BOLTON STREET LIMITED was founded on 2000-11-02 and has its registered office in Luton. The organisation's status is listed as "Active". 27 Bolton Street Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
27 BOLTON STREET LIMITED
 
Legal Registered Office
FIRSTPORT PROPERTY SERVICES LIMITED
MARLBOROUGH HOUSE WIGMORE PLACE
WIGMORE LANE
LUTON
LU2 9EX
Other companies in LU2
 
Filing Information
Company Number 04100697
Company ID Number 04100697
Date formed 2000-11-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 02/11/2015
Return next due 30/11/2016
Type of accounts DORMANT
Last Datalog update: 2018-08-06 18:10:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 27 BOLTON STREET LIMITED

Company Officers of 27 BOLTON STREET LIMITED

Current Directors
Officer Role Date Appointed
FIRSTPORT SECRETARIAL LIMITED
Company Secretary 2013-01-01
SIMON MELHUISH HANCOCK
Director 2002-01-24
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW HARRY ROSENFELD
Director 2016-02-09 2017-10-19
THOMAS MICHAEL CORDWELL
Company Secretary 2002-01-24 2016-10-25
HARRY BADDELEY SWALES
Director 2014-05-09 2015-08-20
GAVIN STEIN
Director 2008-12-05 2014-05-07
PEMBERTONS SECRETARIES LIMITED
Company Secretary 2010-07-19 2013-01-01
COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED
Company Secretary 2008-05-12 2010-07-19
SUTANTAR KUMAR SONI
Director 2005-05-20 2007-11-23
RODNEY KUMAR SONI
Director 2002-01-24 2005-05-20
ANTHONY GLANTZ
Company Secretary 2000-11-02 2002-01-24
ANTHONY GLANTZ
Director 2000-11-02 2002-01-24
BARRY GLANTZ
Director 2000-11-02 2002-01-24
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Nominated Secretary 2000-11-02 2000-11-02
KEY LEGAL SERVICES (NOMINEES) LIMITED
Nominated Director 2000-11-02 2000-11-02

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FIRSTPORT SECRETARIAL LIMITED HEADINGTON HEIGHTS MANAGEMENT COMPANY LIMITED Company Secretary 2012-10-05 CURRENT 2000-09-14 Active
FIRSTPORT SECRETARIAL LIMITED MINSTER GARDENS MANAGEMENT LIMITED Company Secretary 2012-10-05 CURRENT 2001-07-10 Active
FIRSTPORT SECRETARIAL LIMITED ORCHARD GROVE (FARNHAM) MANAGEMENT COMPANY LIMITED Company Secretary 2012-10-05 CURRENT 2002-02-18 Active
FIRSTPORT SECRETARIAL LIMITED MANOR HOUSE GATE MANAGEMENT COMPANY LIMITED Company Secretary 2012-10-05 CURRENT 2006-06-14 Active
FIRSTPORT SECRETARIAL LIMITED N.E. HORLEY RESIDENT MANAGEMENT COMPANY LIMITED Company Secretary 2012-10-05 CURRENT 2008-06-20 Active
FIRSTPORT SECRETARIAL LIMITED IVY COURT RESIDENTS COMPANY LIMITED Company Secretary 2012-10-05 CURRENT 1973-09-18 Active
FIRSTPORT SECRETARIAL LIMITED LAKELANDS (M.K.) MANAGEMENT LIMITED Company Secretary 2012-10-05 CURRENT 1989-05-17 Active
FIRSTPORT SECRETARIAL LIMITED ORCHARD PARK (1989) MANAGEMENT CO. LIMITED Company Secretary 2012-10-05 CURRENT 1989-08-14 Active
FIRSTPORT SECRETARIAL LIMITED HEDGE END III MANAGEMENT COMPANY LIMITED Company Secretary 2012-10-05 CURRENT 1990-11-15 Active
FIRSTPORT SECRETARIAL LIMITED MARKET FIELD MANAGEMENT COMPANY LIMITED Company Secretary 2012-10-05 CURRENT 1990-12-18 Active
FIRSTPORT SECRETARIAL LIMITED GUILDFORD MEWS (TONGHAM) RESIDENTS ASSOCIATION LIMITED Company Secretary 2012-10-05 CURRENT 1994-10-21 Active
FIRSTPORT SECRETARIAL LIMITED PROSPECT FARM (ASH) RESIDENT MANAGEMENT COMPANY LIMITED Company Secretary 2012-10-05 CURRENT 1994-12-06 Active
FIRSTPORT SECRETARIAL LIMITED HIGHLANDS (PHASE 1) APARTMENT MANAGEMENT COMPANY LIMITED Company Secretary 2012-10-05 CURRENT 1995-01-13 Active
FIRSTPORT SECRETARIAL LIMITED HIGHLANDS (PHASE 2) APARTMENT MANAGEMENT COMPANY LIMITED Company Secretary 2012-10-05 CURRENT 1995-08-07 Active
FIRSTPORT SECRETARIAL LIMITED RHEIMS COURT RESIDENTS ASSOCIATION LIMITED Company Secretary 2012-10-05 CURRENT 1996-10-30 Active
FIRSTPORT SECRETARIAL LIMITED HEDDON WAY MANAGEMENT (1996) LIMITED Company Secretary 2012-10-05 CURRENT 1996-11-01 Active
FIRSTPORT SECRETARIAL LIMITED RUSH HILL MEWS (CLAPHAM) MANAGEMENT COMPANY LIMITED Company Secretary 2012-10-05 CURRENT 1997-02-07 Active
FIRSTPORT SECRETARIAL LIMITED OLD TOWN MEWS (FARNHAM) MANAGEMENT COMPANY LIMITED Company Secretary 2012-10-05 CURRENT 1997-07-10 Active
FIRSTPORT SECRETARIAL LIMITED GRESHAM PLACE GARVARY ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2012-10-05 CURRENT 2002-05-14 Active
FIRSTPORT SECRETARIAL LIMITED HAWARDEN HILL RESIDENTS' ASSOCIATION LIMITED Company Secretary 2012-10-01 CURRENT 1980-05-29 Active
FIRSTPORT SECRETARIAL LIMITED CROMER COURT (CREWE) MANAGEMENT COMPANY LIMITED Company Secretary 2012-09-17 CURRENT 1982-07-22 Active
FIRSTPORT SECRETARIAL LIMITED FLAMBOROUGH CLOSE MANAGEMENT COMPANY LIMITED Company Secretary 2012-09-17 CURRENT 1988-05-10 Active
FIRSTPORT SECRETARIAL LIMITED COLLEGIATE MANAGEMENT LIMITED Company Secretary 2012-09-17 CURRENT 2000-10-23 Active
FIRSTPORT SECRETARIAL LIMITED CRANBOURNE GARDENS MANAGEMENT COMPANY LIMITED Company Secretary 2012-09-17 CURRENT 2002-02-01 Active
FIRSTPORT SECRETARIAL LIMITED COPTHORNE RESIDENTS ASSOCIATION LIMITED Company Secretary 2012-09-17 CURRENT 2005-03-11 Active
FIRSTPORT SECRETARIAL LIMITED FERNDOWNE MANAGEMENT COMPANY (ELVETHAM HEATH) LIMITED Company Secretary 2012-09-17 CURRENT 2005-04-26 Active
FIRSTPORT SECRETARIAL LIMITED ELIOT MEWS (NUNEATON) MANAGEMENT COMPANY LIMITED Company Secretary 2012-09-17 CURRENT 2005-06-22 Active
FIRSTPORT SECRETARIAL LIMITED ENFORD COURT (WEST ONE) RES. ASSOC. LTD Company Secretary 2012-09-17 CURRENT 1997-08-04 Active
FIRSTPORT SECRETARIAL LIMITED FINKLE MEWS MANAGEMENT COMPANY LIMITED Company Secretary 2012-09-17 CURRENT 1999-10-29 Active
FIRSTPORT SECRETARIAL LIMITED ENCLAVE MEWS (LONDON EC1) MANAGEMENT COMPANY LIMITED Company Secretary 2012-09-17 CURRENT 2000-01-04 Active
FIRSTPORT SECRETARIAL LIMITED DARWIN HOUSE MANAGEMENT COMPANY LIMITED Company Secretary 2012-09-17 CURRENT 2004-02-03 Active
FIRSTPORT SECRETARIAL LIMITED CLAYBURY VILLAS MANAGEMENT COMPANY LIMITED Company Secretary 2012-09-17 CURRENT 2004-03-23 Active
FIRSTPORT SECRETARIAL LIMITED COWBRIDGE MILL MANAGEMENT COMPANY LIMITED Company Secretary 2012-09-17 CURRENT 2008-06-12 Active
FIRSTPORT SECRETARIAL LIMITED FOREST GROVE (SOUTH WOODFORD) MANAGEMENT LIMITED Company Secretary 2012-09-17 CURRENT 1994-01-27 Active
FIRSTPORT SECRETARIAL LIMITED ST MARY'S PARK (HARTLEY WINTNEY) MANAGEMENT COMPANY LIMITED Company Secretary 2012-09-13 CURRENT 2010-07-27 Active
FIRSTPORT SECRETARIAL LIMITED ELY STREET MANAGEMENT COMPANY LIMITED Company Secretary 2012-07-24 CURRENT 1998-07-23 Active
FIRSTPORT SECRETARIAL LIMITED PAVILIONS (LOUGHBOROUGH) MANAGEMENT COMPANY LIMITED Company Secretary 2012-07-24 CURRENT 2003-08-19 Active
FIRSTPORT SECRETARIAL LIMITED EMRA LIMITED Company Secretary 2012-06-17 CURRENT 1996-06-18 Active
FIRSTPORT SECRETARIAL LIMITED ALEXANDRA SQUARE MANAGEMENT COMPANY LIMITED Company Secretary 2012-06-12 CURRENT 2001-06-13 Active
FIRSTPORT SECRETARIAL LIMITED KINGS MEWS (FRIMLEY GREEN) RESIDENT MANAGEMENT COMPANY LIMITED Company Secretary 2012-06-07 CURRENT 2004-06-08 Active
FIRSTPORT SECRETARIAL LIMITED MONTROSE HOUSE MANAGEMENT LIMITED Company Secretary 2012-05-30 CURRENT 1983-02-03 Active
FIRSTPORT SECRETARIAL LIMITED 36 REDCLIFFE SQUARE FREEHOLD LIMITED Company Secretary 2012-05-29 CURRENT 2002-05-30 Active
FIRSTPORT SECRETARIAL LIMITED CHOLMELEY GRANGE MANAGEMENT COMPANY LIMITED Company Secretary 2012-05-23 CURRENT 1994-05-24 Active
FIRSTPORT SECRETARIAL LIMITED THAMESVIEW MANAGEMENT (PLOTS 67-74) LIMITED Company Secretary 2012-05-20 CURRENT 1999-05-21 Active
FIRSTPORT SECRETARIAL LIMITED REVELSTOKE ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2012-05-20 CURRENT 2002-05-21 Active
FIRSTPORT SECRETARIAL LIMITED 172/174 SUTHERLAND AVENUE LIMITED Company Secretary 2012-05-18 CURRENT 1989-03-13 Active
FIRSTPORT SECRETARIAL LIMITED POOLMANS STREET (RESIDENTS) MANAGEMENT LIMITED Company Secretary 2012-05-16 CURRENT 1987-11-26 Active
FIRSTPORT SECRETARIAL LIMITED 46 GREEN STREET (MANAGEMENT) LIMITED Company Secretary 2012-04-30 CURRENT 2003-05-01 Active
FIRSTPORT SECRETARIAL LIMITED QUEEN MARY'S GATE MANAGEMENT COMPANY LIMITED Company Secretary 2012-04-24 CURRENT 2006-09-21 Active
FIRSTPORT SECRETARIAL LIMITED BROUGHAM WALK MANAGEMENT COMPANY LIMITED Company Secretary 2012-04-23 CURRENT 1985-03-18 Active
FIRSTPORT SECRETARIAL LIMITED BLENHEIM GATE MANAGEMENT LIMITED Company Secretary 2012-04-23 CURRENT 2001-10-31 Active
FIRSTPORT SECRETARIAL LIMITED CANAL WHARF MANAGEMENT CO LIMITED Company Secretary 2012-04-23 CURRENT 2002-02-22 Active
FIRSTPORT SECRETARIAL LIMITED CAE FFWRNAIS RESIDENTS MANAGEMENT COMPANY LIMITED Company Secretary 2012-04-23 CURRENT 2007-07-27 Active
FIRSTPORT SECRETARIAL LIMITED BLETCHLEY PARK MANAGEMENT COMPANY LIMITED Company Secretary 2012-04-23 CURRENT 2007-08-30 Active
FIRSTPORT SECRETARIAL LIMITED WHRA RTM COMPANY LIMITED Company Secretary 2012-04-23 CURRENT 2004-03-25 Active
FIRSTPORT SECRETARIAL LIMITED BEECHWOOD (BLOCK N) MANAGEMENT COMPANY LIMITED Company Secretary 2012-04-23 CURRENT 1990-02-06 Active
FIRSTPORT SECRETARIAL LIMITED BARLEY MEADOWS MANAGEMENT COMPANY LIMITED Company Secretary 2012-04-23 CURRENT 1997-09-30 Active
FIRSTPORT SECRETARIAL LIMITED BYEWATERS (NO.1) APARTMENT MANAGEMENT COMPANY LIMITED Company Secretary 2012-04-23 CURRENT 1998-07-29 Active
FIRSTPORT SECRETARIAL LIMITED BYEWATERS (NO 2) APARTMENT MANAGEMENT COMPANY LIMITED Company Secretary 2012-04-23 CURRENT 1998-08-19 Active
FIRSTPORT SECRETARIAL LIMITED ARCHDALE PLACE (NEW MALDEN) MANAGEMENT COMPANY LIMITED Company Secretary 2012-04-23 CURRENT 2000-01-04 Active
FIRSTPORT SECRETARIAL LIMITED ASPEN PARK (COPTHORNE) MANAGEMENT COMPANY LIMITED Company Secretary 2012-04-23 CURRENT 2000-07-20 Active
FIRSTPORT SECRETARIAL LIMITED BARDON HALL WOODLANDS LIMITED Company Secretary 2012-04-23 CURRENT 2001-05-03 Active
FIRSTPORT SECRETARIAL LIMITED CENTRAL PARK (BIRMINGHAM) MANAGEMENT COMPANY (NO.2) LIMITED Company Secretary 2012-04-23 CURRENT 2002-05-30 Active
FIRSTPORT SECRETARIAL LIMITED CITY REACH (BECKENHAM) MANAGEMENT LIMITED Company Secretary 2012-04-23 CURRENT 2002-12-17 Active
FIRSTPORT SECRETARIAL LIMITED BULL LANE APARTMENTS (MANAGEMENT) COMPANY LIMITED Company Secretary 2012-04-23 CURRENT 2003-08-05 Active
FIRSTPORT SECRETARIAL LIMITED BOSWORTH COURT (LICHFIELD) MANAGEMENT COMPANY LIMITED Company Secretary 2012-04-23 CURRENT 2003-08-29 Active
FIRSTPORT SECRETARIAL LIMITED CHATSWORTH GARDENS (ERDINGTON) MANAGEMENT COMPANY LIMITED Company Secretary 2012-04-23 CURRENT 2003-11-11 Active
FIRSTPORT SECRETARIAL LIMITED ARIADNE (PORTSMOUTH) MANAGEMENT COMPANY LIMITED Company Secretary 2012-04-23 CURRENT 2006-02-20 Active
FIRSTPORT SECRETARIAL LIMITED CHELSEA WALK MANAGEMENT COMPANY LIMITED Company Secretary 2012-04-23 CURRENT 1986-07-21 Active
FIRSTPORT SECRETARIAL LIMITED BALMZONE LIMITED Company Secretary 2012-04-23 CURRENT 1988-09-07 Active
FIRSTPORT SECRETARIAL LIMITED CAREW ROAD RESIDENTS ASSOCIATION LIMITED Company Secretary 2012-04-23 CURRENT 1988-11-30 Active
FIRSTPORT SECRETARIAL LIMITED BEECHWOOD (BLOCK L) MANAGEMENT COMPANY LIMITED Company Secretary 2012-04-23 CURRENT 1990-02-06 Active
FIRSTPORT SECRETARIAL LIMITED BEECHWOOD (BLOCK O) MANAGEMENT COMPANY LIMITED Company Secretary 2012-04-23 CURRENT 1990-02-14 Active
FIRSTPORT SECRETARIAL LIMITED CHAUCER MEAD (REDHILL) MANAGEMENT LIMITED Company Secretary 2012-04-23 CURRENT 1991-02-01 Active
FIRSTPORT SECRETARIAL LIMITED BELGRAVE HALL MANAGEMENT LIMITED Company Secretary 2012-04-23 CURRENT 1994-03-08 Active
FIRSTPORT SECRETARIAL LIMITED BURTONS MILL MANAGEMENT COMPANY LIMITED Company Secretary 2012-04-23 CURRENT 1994-04-19 Active
FIRSTPORT SECRETARIAL LIMITED FITZWILLIAM MANAGEMENT COMPANY (CLAPHAM) LIMITED Company Secretary 2012-04-19 CURRENT 2000-04-20 Active
FIRSTPORT SECRETARIAL LIMITED THE LINDEN COURT MANAGEMENT COMPANY (SUTTON) LIMITED Company Secretary 2012-04-04 CURRENT 1994-04-05 Active
FIRSTPORT SECRETARIAL LIMITED 5, CLEVEDON TERRACE (COTHAM) MANAGEMENT CO. LIMITED Company Secretary 2012-03-29 CURRENT 1989-04-21 Active
FIRSTPORT SECRETARIAL LIMITED FERNDALE RETIREMENT MANAGEMENT LIMITED Company Secretary 2011-07-14 CURRENT 1983-03-25 Active
FIRSTPORT SECRETARIAL LIMITED EDGEWOOD RETIREMENT DEVELOPMENTS LIMITED Company Secretary 2011-07-14 CURRENT 1986-12-31 Active
FIRSTPORT SECRETARIAL LIMITED FIRSTPORT PROPERTY SERVICES NO 3 LIMITED Company Secretary 2011-07-14 CURRENT 2002-01-14 Active
FIRSTPORT SECRETARIAL LIMITED MERIDIAN NEW HOMES LIMITED Company Secretary 2011-07-14 CURRENT 1992-01-31 Active
FIRSTPORT SECRETARIAL LIMITED RENAISSANCE MANAGEMENT SERVICES LIMITED Company Secretary 2011-07-14 CURRENT 1997-07-17 Active
FIRSTPORT SECRETARIAL LIMITED MINT PROPERTY MANAGEMENT LIMITED Company Secretary 2011-07-14 CURRENT 2005-12-02 Active
FIRSTPORT SECRETARIAL LIMITED STONEDALE (2012) LIMITED Company Secretary 2011-07-14 CURRENT 2008-03-26 Active
FIRSTPORT SECRETARIAL LIMITED PEGASUS COURT (BOURTON-ON-THE-WATER) MANAGEMENT LIMITED Company Secretary 2011-07-14 CURRENT 1988-08-10 Active
FIRSTPORT SECRETARIAL LIMITED MATTERDALE GARDENS MANAGEMENT LIMITED Company Secretary 2011-07-14 CURRENT 1989-07-19 Active
FIRSTPORT SECRETARIAL LIMITED BROOK FARM COURT MANAGEMENT LIMITED Company Secretary 2011-07-14 CURRENT 1989-04-05 Active
FIRSTPORT SECRETARIAL LIMITED BALFOUR HOMES MANAGEMENT LIMITED Company Secretary 2011-07-14 CURRENT 1986-02-06 Active
FIRSTPORT SECRETARIAL LIMITED PEGASUS COURT HARTLEY WINTNEY (MANAGEMENT) LIMITED Company Secretary 2011-07-14 CURRENT 1987-05-07 Active
FIRSTPORT SECRETARIAL LIMITED PEGASUS COURT (BROADWAY) MANAGEMENT LIMITED Company Secretary 2011-07-14 CURRENT 1989-06-05 Active
FIRSTPORT SECRETARIAL LIMITED PEGASUS COURT MANAGEMENT LIMITED Company Secretary 2011-07-14 CURRENT 1990-06-29 Active
FIRSTPORT SECRETARIAL LIMITED R.C. (HOLDINGS) LIMITED Company Secretary 2011-07-14 CURRENT 1994-09-15 Active
FIRSTPORT SECRETARIAL LIMITED KING GEORGE COURT MANAGEMENT LIMITED Company Secretary 2011-07-14 CURRENT 1996-03-19 Active
FIRSTPORT SECRETARIAL LIMITED CONSORT PROPERTY MANAGEMENT LIMITED Company Secretary 2011-07-14 CURRENT 1997-12-11 Active
FIRSTPORT SECRETARIAL LIMITED FIRSTPORT INSURANCE SERVICES LIMITED Company Secretary 2011-07-14 CURRENT 1997-12-11 Active
FIRSTPORT SECRETARIAL LIMITED FIRSTPORT INVESTMENT PROPERTIES LIMITED Company Secretary 2011-07-14 CURRENT 2002-01-14 Active
FIRSTPORT SECRETARIAL LIMITED OM NOMINEE SERVICES LIMITED Company Secretary 2011-07-14 CURRENT 2008-09-11 Active
FIRSTPORT SECRETARIAL LIMITED RETIREMENT CARE GROUP LTD Company Secretary 2011-07-14 CURRENT 1987-11-11 Active
FIRSTPORT SECRETARIAL LIMITED PEGASUS COURT (BARNWOOD) MANAGEMENT LIMITED Company Secretary 2011-07-14 CURRENT 1988-11-01 Active
FIRSTPORT SECRETARIAL LIMITED PEGASUS COURT (FLEET) MANAGEMENT LIMITED Company Secretary 2011-07-14 CURRENT 1988-11-17 Active
FIRSTPORT SECRETARIAL LIMITED RETIREMENT CARE LIMITED Company Secretary 2011-07-14 CURRENT 1983-03-16 Active
FIRSTPORT SECRETARIAL LIMITED MERIDIAN RETIREMENT HOUSING SERVICES LIMITED Company Secretary 2011-07-14 CURRENT 1984-07-16 Active
FIRSTPORT SECRETARIAL LIMITED PEGASUS COURT CHELTENHAM (MANAGEMENT) LIMITED Company Secretary 2011-07-14 CURRENT 1984-11-29 Active
FIRSTPORT SECRETARIAL LIMITED MERIDIAN RETIREMENT HOMES LIMITED Company Secretary 2011-07-14 CURRENT 1985-02-12 Active
FIRSTPORT SECRETARIAL LIMITED CAVENDISH MANAGEMENT (NORWICH) LIMITED Company Secretary 2011-07-14 CURRENT 1984-07-11 Active
FIRSTPORT SECRETARIAL LIMITED MERIDIAN HOMES LIMITED Company Secretary 2011-07-14 CURRENT 1985-12-19 Active
FIRSTPORT SECRETARIAL LIMITED MACLAREN MANAGEMENT SERVICES LIMITED Company Secretary 2011-07-14 CURRENT 1987-06-24 Active
FIRSTPORT SECRETARIAL LIMITED RETIREMENT MARKETING SERVICES LIMITED Company Secretary 2011-07-14 CURRENT 1987-11-19 Active
FIRSTPORT SECRETARIAL LIMITED PEGASUS COURT (ABERGAVENNY) MANAGEMENT LIMITED Company Secretary 2011-07-14 CURRENT 1988-08-10 Active
FIRSTPORT SECRETARIAL LIMITED MERIDIAN PROPERTY GROUP LIMITED Company Secretary 2011-07-14 CURRENT 1988-10-19 Active
FIRSTPORT SECRETARIAL LIMITED PEGASUS COURT (PAIGNTON) MANAGEMENT LIMITED Company Secretary 2011-07-14 CURRENT 1989-06-06 Active
FIRSTPORT SECRETARIAL LIMITED RETIREMENT CARE (SOUTHERN) LIMITED Company Secretary 2011-07-14 CURRENT 1990-03-28 Active
FIRSTPORT SECRETARIAL LIMITED PEGASUS THAMESNORTH MANAGEMENT LIMITED Company Secretary 2011-07-14 CURRENT 1991-08-08 Active
FIRSTPORT SECRETARIAL LIMITED EDGEWOOD MANAGEMENT SERVICES LIMITED Company Secretary 2011-07-14 CURRENT 1994-07-14 Active
FIRSTPORT SECRETARIAL LIMITED FIRSTPORT RETIREMENT LIMITED Company Secretary 2011-07-14 CURRENT 1997-12-11 Active
FIRSTPORT SECRETARIAL LIMITED FIRSTPORT LIMITED Company Secretary 2011-07-14 CURRENT 2002-01-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-04-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2017-11-16CS01CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES
2017-11-13TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW ROSENFELD
2017-04-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2016-12-01TM02APPOINTMENT TERMINATED, SECRETARY THOMAS CORDWELL
2016-11-15LATEST SOC15/11/16 STATEMENT OF CAPITAL;GBP 9
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES
2016-02-29AP01DIRECTOR APPOINTED MR MATTHEW HARRY ROSENFELD
2016-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-02-02CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PEVEREL SECRETARIAL LIMITED / 06/11/2015
2016-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/2016 FROM C/O PEMBERTONS PROPERTY MANAGEMENT MARLBOROUGH HOUSE WIGMORE PLACE WIGMORE LANE LUTON LU2 9EX
2015-11-26LATEST SOC26/11/15 STATEMENT OF CAPITAL;GBP 9
2015-11-26AR0102/11/15 FULL LIST
2015-09-11TM01APPOINTMENT TERMINATED, DIRECTOR HARRY SWALES
2015-07-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 9
2014-11-24AR0102/11/14 FULL LIST
2014-06-26TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN STEIN
2014-05-22AP01DIRECTOR APPOINTED MR HARRY BADDELEY SWALES
2014-03-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-11-18LATEST SOC18/11/13 STATEMENT OF CAPITAL;GBP 9
2013-11-18AR0102/11/13 FULL LIST
2013-10-03AP04CORPORATE SECRETARY APPOINTED PEVEREL SECRETARIAL LIMITED
2013-10-03TM02APPOINTMENT TERMINATED, SECRETARY PEMBERTONS SECRETARIES LIMITED
2013-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/2013 FROM C/O PEMBERTONS SECRETARIES LIMITED MARLBOROUGH HOUSE WIGMORE PLACE WIGMORE LANE LUTON LU2 9EX UNITED KINGDOM
2013-03-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-11-12AR0102/11/12 FULL LIST
2012-10-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-11-11AR0102/11/11 FULL LIST
2011-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/2011 FROM STATION HOUSE 9-13 SWISS TERRACE SWISS COTTAGE NW6 4RR
2010-11-12AR0102/11/10 FULL LIST
2010-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-07-20AP04CORPORATE SECRETARY APPOINTED PEMBERTONS SECRETARIES LIMITED
2010-07-19TM02APPOINTMENT TERMINATED, SECRETARY COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED
2009-11-12AR0102/11/09 FULL LIST
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / GAVIN STEIN / 01/10/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON MELHUISH HANCOCK / 01/10/2009
2009-11-11CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED / 01/10/2009
2009-06-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-06-03288aDIRECTOR APPOINTED GAVIN STEIN
2008-12-16363aRETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS
2008-08-11225CURREXT FROM 30/11/2008 TO 31/12/2008
2008-08-11287REGISTERED OFFICE CHANGED ON 11/08/2008 FROM 79 NEW CAVENDISH STREET LONDON W1W 6XB
2008-07-25288cSECRETARY'S CHANGE OF PARTICULARS COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED LOGGED FORM
2008-07-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2008-06-18363aRETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS
2008-05-20288aSECRETARY APPOINTED COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED
2008-05-20287REGISTERED OFFICE CHANGED ON 20/05/2008 FROM 27 BOLTON STREET LONDON W1J 8BW
2007-12-13288bDIRECTOR RESIGNED
2007-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2007-01-03363sRETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS
2006-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2006-01-10363aRETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS
2005-10-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2005-10-06288bDIRECTOR RESIGNED
2005-10-06288aNEW DIRECTOR APPOINTED
2005-02-24287REGISTERED OFFICE CHANGED ON 24/02/05 FROM: OAK HOUSE BARRINGTON ROAD ALTRINCHAM CHESHIRE WA14 1HZ
2005-02-09363sRETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS
2004-03-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2004-01-05363sRETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS
2003-08-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
2003-06-0988(2)OAD 20/11/02--------- £ SI 7@1
2002-12-11363sRETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS
2002-11-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
2002-04-25288aNEW DIRECTOR APPOINTED
2002-02-19288aNEW DIRECTOR APPOINTED
2002-02-19288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-02-19363sRETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS
2002-02-19288aNEW SECRETARY APPOINTED
2002-02-19288bDIRECTOR RESIGNED
2002-02-19363(287)REGISTERED OFFICE CHANGED ON 19/02/02
2002-02-1988(2)RAD 17/12/01--------- £ SI 7@1=7 £ IC 2/9
2000-12-18288bSECRETARY RESIGNED
2000-12-18288aNEW DIRECTOR APPOINTED
2000-12-18288bDIRECTOR RESIGNED
2000-12-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-12-18287REGISTERED OFFICE CHANGED ON 18/12/00 FROM: 76 WHITCHURCH ROAD CARDIFF CF14 3LX
2000-11-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 27 BOLTON STREET LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 27 BOLTON STREET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
27 BOLTON STREET LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 27 BOLTON STREET LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2013-01-01 £ 9
Shareholder Funds 2012-01-01 £ 9

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 27 BOLTON STREET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 27 BOLTON STREET LIMITED
Trademarks
We have not found any records of 27 BOLTON STREET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 27 BOLTON STREET LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 27 BOLTON STREET LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 27 BOLTON STREET LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 27 BOLTON STREET LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 27 BOLTON STREET LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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