BOLDSIDE LIMITED - LONDON


Company Profile Company Filings

Overview

BOLDSIDE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BOLDSIDE LIMITED was incorporated 28 years ago on 24/04/1996 and has the registered number: 03190000. The accounts status is DORMANT and accounts are next due on 29/01/2025.

BOLDSIDE LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 4 29/04/2023 29/01/2025

Registered Office

GROVE HOUSE
LONDON
N12 0DR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/04/2023 18/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MAX ALEXANDER GREEN Jun 1982 British Director 2016-11-22 CURRENT
MR EDWARD SYDNEY MICHAEL GREEN Apr 1986 British Director 2016-11-22 CURRENT
BRUCE HARVEY GREEN Dec 1942 British Director 1997-06-10 CURRENT
DOUGLAS JOHN GREEN Oct 1945 British Director 1997-06-10 CURRENT
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1996-04-24 UNTIL 1996-04-24 RESIGNED
SALEEM RAZA SHEIKH Dec 1958 British Director 1996-05-31 UNTIL 2000-05-31 RESIGNED
BRUCE HARVEY GREEN Dec 1942 British Director 1996-04-24 UNTIL 1996-05-31 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1996-04-24 UNTIL 1996-04-24 RESIGNED
ANGELA MARIE HEIM Jun 1963 Other Secretary 1996-05-31 UNTIL 2014-08-04 RESIGNED
DOUGLAS JOHN GREEN Oct 1945 British Secretary 1996-04-24 UNTIL 1996-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hillersdon Estates & Investments Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BOLDSIDE LIMITED 2023-11-02 29-04-2023 £2 equity
BOLDSIDE LIMITED 2022-12-08 30-04-2022 £2 equity
Dormant Company Accounts - BOLDSIDE LIMITED 2022-02-01 29-04-2021 £2 Cash £2 equity
Dormant Company Accounts - BOLDSIDE LIMITED 2021-03-11 29-04-2020 £2 Cash £2 equity
Dormant Company Accounts - BOLDSIDE LIMITED 2020-01-24 29-04-2019 £2 Cash £2 equity
Dormant Company Accounts - BOLDSIDE LIMITED 2018-12-11 29-04-2018 £2 Cash £2 equity
BOLDSIDE LIMITED - Accounts to registrar (filleted) - small 17.3 2018-02-17 29-04-2017
Abbreviated Company Accounts - BOLDSIDE LIMITED 2017-02-14 29-04-2016
Abbreviated Company Accounts - BOLDSIDE LIMITED 2016-02-25 30-04-2015
Abbreviated Company Accounts - BOLDSIDE LIMITED 2015-01-09 29-04-2014

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