OpenCompanies

31 The Little Boltons Limited

Company number
03829560
Status
Active
Type
Private Limited Company
Incorporated
23 Aug 1999
Nature of business
Residents property management

Registered office

6-8 Montpelier Street
London
SW7 1EZ

Officers

NameRoleAppointedResigned
NICOLAS VAN PATRICK LIMITED Corporate-Secretary 1 Nov 2026
BOLLAND, Marc Director 7 Dec 2012
ROBERTS, Hannah Margaret Rooker Director 7 Dec 2012
GOVETT, Jacqueline Anne Joy Director 21 Sep 2006
GOVETT, William John Romaine Director 9 Feb 2000
QUADRANT PROPERTY MANAGEMENT LIMITED Corporate-Secretary 9 Feb 2000 20 Apr 2020
HENTSCH, Henri Rene Oscar Director 9 Feb 2000 7 Dec 2012
THACKRAY, Charles Haken Lindstad Director 20 May 2006 7 Jan 2011
DOUGLAS, Gunilla Margaretha Antonia Sophie, Countess Director 9 Feb 2000 20 May 2006
LOOSE, Peter Director 23 Aug 1999 9 Feb 2000
MURPHY, James Anthony Stoddard Secretary 23 Aug 1999 9 Feb 2000
DEANSGATE COMPANY FORMATIONS LIMITED Corporate-Nominee-Director 23 Aug 1999 23 Aug 1999
BRITANNIA COMPANY FORMATIONS LIMITED Corporate-Nominee-Secretary 23 Aug 1999 23 Aug 1999

Control

NameNature of controlNotifiedCeased
Mr William John Romaine Govett Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 6 Apr 2016

Accounts

Year ended Employees
24 Mar 2025 0
24 Mar 2024 0
24 Mar 2023 -
24 Mar 2022 -
24 Mar 2021 -
24 Mar 2020 -
24 Mar 2019 -
24 Mar 2018 -
24 Mar 2017 -
24 Mar 2016 -
24 Mar 2015 -
24 Mar 2014 -
24 Mar 2013 -
24 Mar 2012 -
24 Mar 2011 -
24 Mar 2010 -
24 Mar 2009 -
24 Mar 2008 -
24 Mar 2007 -
24 Mar 2006 -
24 Mar 2005 -
24 Mar 2004 -
24 Mar 2003 -
24 Mar 2002 -
24 Mar 2001 -
24 Mar 2000 -

Connections

Directors’ other companies

Companies at the same address

Data