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 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
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 |
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 |