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Company Information for

LITTLE BOLTONS PROPERTIES LIMITED

66 PRESCOT STREET, LONDON, E1 8NN,
Company Registration Number
09680390
Private Limited Company
Liquidation

Company Overview

About Little Boltons Properties Ltd
LITTLE BOLTONS PROPERTIES LIMITED was founded on 2015-07-10 and has its registered office in London. The organisation's status is listed as "Liquidation". Little Boltons Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
LITTLE BOLTONS PROPERTIES LIMITED
 
Legal Registered Office
66 PRESCOT STREET
LONDON
E1 8NN
 
Filing Information
Company Number 09680390
Company ID Number 09680390
Date formed 2015-07-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2016
Account next due 30/04/2018
Latest return 
Return next due 07/08/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-05 11:28:08
Primary Source:Companies House
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Company Officers of LITTLE BOLTONS PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
JEREMY CHARLES HELSBY
 Director 2015-07-10
JOHN JAMES CLIFFORD LOVELL
 Director 2015-07-10
JEREMY ALEXANDER SAMUELS
 Director 2015-07-10
PETER JAMES THOMPSON
 Director 2015-07-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEREMY CHARLES HELSBY SAVILLS HOLDING COMPANY LIMITED Director 2008-02-13 CURRENT 2008-02-13 Active
JEREMY CHARLES HELSBY SAVILLS (OVERSEAS HOLDINGS) LIMITED Director 1999-05-17 CURRENT 1988-11-14 Active
JEREMY CHARLES HELSBY SAVILLS PLC Director 1999-05-01 CURRENT 1987-04-10 Active
JOHN JAMES CLIFFORD LOVELL WILTSHIRE TRUST LIMITED Director 2013-12-31 CURRENT 1934-10-13 Dissolved 2015-03-10
JOHN JAMES CLIFFORD LOVELL KIFFLANDS PROPERTIES LIMITED Director 2013-12-13 CURRENT 2013-12-13 Active
JOHN JAMES CLIFFORD LOVELL CRACKER DRINKS CO. LIMITED Director 2008-03-13 CURRENT 2007-04-12 Active
JOHN JAMES CLIFFORD LOVELL BEAGLE TECHNOLOGY GROUP LIMITED Director 2006-05-05 CURRENT 1969-12-12 Active
JOHN JAMES CLIFFORD LOVELL MONKSMEAD LIMITED Director 2006-01-06 CURRENT 2006-01-06 Active - Proposal to Strike off
JOHN JAMES CLIFFORD LOVELL STRATEGIC LAND HOLDINGS LTD Director 2004-08-02 CURRENT 2004-08-02 Dissolved 2016-04-11
JOHN JAMES CLIFFORD LOVELL READING PROPERTIES LIMITED Director 1992-08-31 CURRENT 1954-08-31 Active
JEREMY ALEXANDER SAMUELS WATERGATE PROPERTIES LIMITED Director 2016-03-08 CURRENT 2016-03-08 Active
JEREMY ALEXANDER SAMUELS BELGRAVE PLACE (DEVELOPMENTS) LIMITED Director 2014-08-22 CURRENT 2014-08-22 Active - Proposal to Strike off
JEREMY ALEXANDER SAMUELS VANDAVALE LIMITED Director 2013-10-18 CURRENT 2013-10-11 Dissolved 2017-03-28
JEREMY ALEXANDER SAMUELS RAYHURST LIMITED Director 2009-07-27 CURRENT 2007-09-17 Liquidation
JEREMY ALEXANDER SAMUELS DANLEA LIMITED Director 2009-04-16 CURRENT 2007-10-31 Active
JEREMY ALEXANDER SAMUELS TABLESWITCH LIMITED Director 2005-04-04 CURRENT 2005-03-04 Active
JEREMY ALEXANDER SAMUELS DEANMANOR LIMITED Director 1998-11-09 CURRENT 1998-10-16 Active
JEREMY ALEXANDER SAMUELS SKYSPAN LIMITED Director 1998-08-21 CURRENT 1998-08-11 Active
JEREMY ALEXANDER SAMUELS POLLEN STREET MANAGEMENT LIMITED Director 1996-10-31 CURRENT 1996-10-31 Active
JEREMY ALEXANDER SAMUELS SAMSON PROPERTIES (LEXHAM MEWS) LIMITED Director 1994-05-31 CURRENT 1994-04-25 Active
JEREMY ALEXANDER SAMUELS KINGSBRIDGE PROPERTIES (DEVON) LIMITED Director 1992-07-31 CURRENT 1989-08-23 Dissolved 2018-01-12
JEREMY ALEXANDER SAMUELS SAMSON PROPERTIES LIMITED Director 1992-03-31 CURRENT 1982-07-09 Active
JEREMY ALEXANDER SAMUELS FRESHFELL LIMITED Director 1991-03-31 CURRENT 1988-08-19 Active
PETER JAMES THOMPSON BELGRAVE PLACE (DEVELOPMENTS) LIMITED Director 2014-08-22 CURRENT 2014-08-22 Active - Proposal to Strike off
PETER JAMES THOMPSON VANDAVALE LIMITED Director 2013-10-18 CURRENT 2013-10-11 Dissolved 2017-03-28
PETER JAMES THOMPSON RAYHURST LIMITED Director 2009-07-27 CURRENT 2007-09-17 Liquidation
PETER JAMES THOMPSON MARRICK HOUSE LIMITED Director 2005-04-04 CURRENT 2005-02-18 Active
PETER JAMES THOMPSON DEANMANOR LIMITED Director 1998-11-09 CURRENT 1998-10-16 Active
PETER JAMES THOMPSON SKYSPAN LIMITED Director 1998-08-21 CURRENT 1998-08-11 Active
PETER JAMES THOMPSON POLLEN STREET MANAGEMENT LIMITED Director 1996-10-31 CURRENT 1996-10-31 Active
PETER JAMES THOMPSON SAMSON PROPERTIES (LEXHAM MEWS) LIMITED Director 1994-05-31 CURRENT 1994-04-25 Active
PETER JAMES THOMPSON KINGSBRIDGE PROPERTIES (DEVON) LIMITED Director 1992-07-31 CURRENT 1989-08-23 Dissolved 2018-01-12
PETER JAMES THOMPSON SAMSON PROPERTIES LIMITED Director 1992-03-31 CURRENT 1982-07-09 Active
PETER JAMES THOMPSON FRESHFELL LIMITED Director 1991-03-31 CURRENT 1988-08-19 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
2018-02-28LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/2018 FROM 60 PEMBROKE ROAD LONDON W8 6NX ENGLAND
2018-02-12600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-02-12LRESSPSPECIAL RESOLUTION TO WIND UP
2018-01-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096803900002
2018-01-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096803900001
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES
2017-03-03AA31/07/16 TOTAL EXEMPTION SMALL
2016-07-27LATEST SOC27/07/16 STATEMENT OF CAPITAL;GBP 4
2016-07-27CS01CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES
2016-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/2016 FROM C/O CARTER BACKER WINTER LLP 66 PRESCOT STREET LONDON E1 8NN UNITED KINGDOM
2015-12-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 096803900002
2015-12-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 096803900001
2015-07-10LATEST SOC10/07/15 STATEMENT OF CAPITAL;GBP 4
2015-07-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2015-07-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to LITTLE BOLTONS PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2018-02-06
Resolution2018-02-06
Appointmen2018-02-06
Fines / Sanctions
No fines or sanctions have been issued against LITTLE BOLTONS PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of LITTLE BOLTONS PROPERTIES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-07-31

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 LITTLE BOLTONS PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of LITTLE BOLTONS PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LITTLE BOLTONS PROPERTIES LIMITED
Trademarks
We have not found any records of LITTLE BOLTONS PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LITTLE BOLTONS PROPERTIES 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 (41100 - Development of building projects) as LITTLE BOLTONS PROPERTIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LITTLE BOLTONS PROPERTIES 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyLITTLE BOLTONS PROPERTIES LIMITEDEvent Date2018-02-06
 
Initiating party Event TypeResolution
Defending partyLITTLE BOLTONS PROPERTIES LIMITEDEvent Date2018-02-06
 
Initiating party Event TypeAppointmen
Defending partyLITTLE BOLTONS PROPERTIES LIMITEDEvent Date2018-02-06
Name of Company: LITTLE BOLTONS PROPERTIES LIMITED Company Number: 09680390 Nature of Business: Development of building projects Registered office: 66 Prescot Street, London, E1 8NN Type of Liquidatio…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LITTLE BOLTONS PROPERTIES 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 LITTLE BOLTONS PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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