Boltdean Limited

DataGardener
boltdean limited
live
Micro

Boltdean Limited

01435361•Private Limited With Share Capital

2 Leman Street, London, E1W9US

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

06/07/1979

Company Age

46 years

Directors

3

Employees

3

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Boltdean Limited (01435361) is a private limited with share capital incorporated on 06/07/1979 (46 years old) and registered in london, E1W9US. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 06/07/1979
E1W9US
3 employees

Financial Overview

Total Assets

£1.56M

Liabilities

£392.0K

Net Assets

£1.16M

Cash

£55.1K

Key Metrics

3

Employees

3

Directors

5

Shareholders

Board of Directors

2
S
suleiman sharef giornazi
director
F
fatma giornazi
director

Charges

9

Registered

1

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2016
Annual Return Company With Made Up Date
Category:Annual Return
Date:04-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:11-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:27-09-2013
Accounts Amended With Made Up Date
Category:Accounts
Date:31-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:19-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-08-2009
Legacy
Category:Annual Return
Date:15-05-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-01-2009
Legacy
Category:Annual Return
Date:20-05-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-01-2008
Legacy
Category:Annual Return
Date:31-05-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-11-2006
Legacy
Category:Annual Return
Date:16-05-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-01-2006
Legacy
Category:Mortgage
Date:16-07-2005
Legacy
Category:Annual Return
Date:07-06-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2005
Legacy
Category:Officers
Date:15-05-2004
Legacy
Category:Officers
Date:15-05-2004
Legacy
Category:Annual Return
Date:12-05-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-01-2004
Legacy
Category:Officers
Date:22-05-2003
Legacy
Category:Officers
Date:22-05-2003
Legacy
Category:Annual Return
Date:18-05-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2002
Legacy
Category:Annual Return
Date:15-05-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-01-2002
Legacy
Category:Mortgage
Date:09-11-2001
Legacy
Category:Officers
Date:02-10-2001
Legacy
Category:Annual Return
Date:23-05-2001
Accounts With Accounts Type Full
Category:Accounts
Date:16-01-2001
Legacy
Category:Officers
Date:23-05-2000
Legacy
Category:Annual Return
Date:23-05-2000
Accounts With Accounts Type Full
Category:Accounts
Date:24-01-2000
Legacy
Category:Officers
Date:18-08-1999
Legacy
Category:Annual Return
Date:25-05-1999
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-1999
Legacy
Category:Annual Return
Date:20-05-1998
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-1997
Legacy
Category:Annual Return
Date:25-06-1997
Accounts With Accounts Type Small
Category:Accounts
Date:22-08-1996
Legacy
Category:Annual Return
Date:17-05-1996
Accounts With Accounts Type Small
Category:Accounts
Date:13-12-1995
Legacy
Category:Annual Return
Date:31-05-1995
Accounts With Accounts Type Small
Category:Accounts
Date:08-08-1994
Legacy
Category:Annual Return
Date:01-06-1994
Legacy
Category:Officers
Date:29-03-1994
Legacy
Category:Officers
Date:29-03-1994

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date23/06/2025
Latest Accounts31/03/2025

Trading Addresses

Po Box 81142, London, E1W9USRegistered

Related Companies

1
noble property development & management limited
live

Contact

2 Leman Street, London, E1W9US