LONGBOLT LIMITED is a business entity registered at Companies House, UK, with entity identifier is 01948285. The registration start date is September 18, 1985. The current status is Active.
Company Number | 01948285 |
Company Name | LONGBOLT LIMITED |
Registered Address |
Bolton Lodge 19 Bolton Road Chiswick London. W4 3TG |
Company Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1985-09-18 |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2016-12-26 |
Returns Last Update | 2015-11-28 |
Confirmation Statement Due Date | 2021-01-09 |
Confirmation Statement Last Update | 2019-11-28 |
Information Source | source link |
SIC Code | Industry |
---|---|
98000 | Residents property management |
Address |
BOLTON LODGE 19 BOLTON ROAD |
Post Town | CHISWICK |
County | LONDON. |
Post Code | W4 3TG |
Entity Name | Office Address |
---|---|
DONLUCAS LTD | 7 Bolton Lodge, 19 Bolton Road, London, W4 3TG, England |
TECHNOSERVE IT SERVICES LTD | 3 Bolton Lodge, Bolton Road, London, W4 3TG |
GARRISON INVESTMENTS PLC | 5 Bolton Lodge, 19 Bolton Road, London, W4 3TG |
Entity Name | Office Address |
---|---|
MAHI WORLDWIDE LTD | Office Gold, Building 3, Chiswick Park, 566 Chiswick High Road, Chiswick, London, W4 5YA, United Kingdom |
THAI HOUSE LIMITED | Pitch 3, Essex Place Square, Chiswick, London, W4 5UJ, United Kingdom |
VIRTUALLY SPORTS LTD | Unit 12.1.03 Barley Mow Centre, 10 Barley Mow Passage, Chiswick, London, W4 4PH, United Kingdom |
HYDROVISION LIMITED | 115 Sutton Court, Fauconberg Road, Chiswick, London, W4 3EE, United Kingdom |
MELITA PROPERTY MANAGEMENT LIMITED | 43 Grove Park Gardens, Chiswick, London, W4 3RY, United Kingdom |
MARINA SUBSEA ENGINEERING LTD | 35 Belgrave Court, Wellesley Road, Chiswick, London, W4 4LG, England |
PATCH PLAYS LIMITED | 35 Beaumont Court Sutton Lane North, London, Chiswick, W4 4LE, United Kingdom |
MMDM ELECTRICAL LIMITED | 26 Sutton Lane South, Chiswick, London, W4 3JW, England |
TAI YAU UK LIMITED | Unit 10, 295 Chiswick High Street, Chiswick, London, W4 4HH, United Kingdom |
MIKAYI | Community Room, 1 Edensor Gardens, Chiswick, Chiswick, W4 2QY, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
LAFFORD, Alice Victoria Stella | Secretary (Active) | Bolton Lodge, 19 Bolton Road, Chiswick, London. , W4 3TG | / 5 May 2013 |
/ |
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LAFFORD, Alice Victoria Stella | Director (Active) | Bolton Lodge, 19 Bolton Road, Chiswick, London. , W4 3TG | February 1988 / 17 June 2013 |
British / United Kingdom |
Rights |
LIGHTON, Nicholas William | Director (Active) | 7 Bolton Lodge, Bolton Road, London, England, W4 3TG | November 1958 / 18 August 2013 |
British / United Kingdom |
Business Executive |
RYAN, Peter James Esperson | Director (Active) | 5 Bolton Lodge 19 Bolton Road, Bolton Road, London, England, W4 3TG | October 1946 / 6 May 2013 |
British / England |
Chartered Accountant |
BATSFORD, Stuart | Secretary (Resigned) | 5 Bolton Lodge, 19 Bolton Road, Chiswick, London, W4 3TG | / 13 December 2006 |
/ |
|
DANKS, Jacqueline Rose | Secretary (Resigned) | Flat 1 Bolton Lodge, 19 Bolton Road, Chiswick, London, W4 3TG | / |
/ |
|
EVANS, Susan Biron | Secretary (Resigned) | 1 Bolton Lodge, Bolton Road, London, W4 3TG | / 1 September 1997 |
/ |
|
KIRKPATRICK, Christopher Charles Simon | Secretary (Resigned) | Flat 3 Bolton Lodge, 19 Bolton Road, London, W4 3TG | / 1 October 1999 |
/ |
|
RARAPORT, Peter Simon | Secretary (Resigned) | 4 Bolton Lodge, London, W4 3TG | / |
/ |
|
AHMED, Khushal | Director (Resigned) | No 4 Bolton Lodge, Bolton Road Chiswick, London, W4 3TG | March 1982 / 1 December 2005 |
British / England |
Business Owner |
BATSFORD, Stuart | Director (Resigned) | 5 Bolton Lodge, 19 Bolton Road, Chiswick, London, W4 3TG | January 1959 / 28 November 1994 |
British / United Kingdom |
Retail Product Manager |
BINJI, Bally | Director (Resigned) | Flat 8 Bolton Lodge, 19 Bolton Road, London, W4 3TG | March 1974 / 5 December 2007 |
British / United Kingdom |
It Sales Exec |
BITAR, Mona, Dr | Director (Resigned) | 1 Bolton Lodge, 19 Bolton Road, London, W4 3TG | October 1972 / 1 May 2002 |
British / |
Management Consultant |
CARROLL, Frances | Director (Resigned) | 2 Bolton Lodge, Bolton Road, London, W4 3TG | January 1966 / 1 October 1999 |
British / |
It Management |
DANKS, Jacqueline Rose | Director (Resigned) | Flat 1 Bolton Lodge, 19 Bolton Road, Chiswick, London, W4 3TG | May 1955 / |
British / |
Teacher |
DELIC, Danilo | Director (Resigned) | 19 Bolton Road, London, W4 3TG | October 1960 / 1 January 1996 |
British / |
Marketing Consultant |
DEUTSCH, Michelle | Director (Resigned) | 1 Bolton Lodge, 19 Bolton Road, London, W4 3TG | August 1970 / 1 October 1999 |
British / |
It Project Manager |
DEV, Siddhartha | Director (Resigned) | Flat 3 Bolton Lodge, 19 Bolton Road, Chiswick, London, W4 3TG | August 1955 / |
British / |
Marketing Executive |
ECCOTT, Phillip | Director (Resigned) | Flat 2, 19 Bolton Road Chiswick, London, W4 3TG | July 1970 / 15 October 2000 |
Irish / |
Accountant |
EVANS, Russell | Director (Resigned) | Flat4 Bolton Lodge, 19 Bolton Road, London, W4 3TG | March 1968 / 17 September 1998 |
British / |
Acounts Manager |
EVANS, Susan Biron | Director (Resigned) | 1 Bolton Lodge, Bolton Road, London, W4 3TG | June 1947 / 1 September 1997 |
British / |
Pa |
FOX, John Vaudrey | Director (Resigned) | Herons Reach Beeches Walk, Tiddington, Stratford Upon Avon, Warwickshire, CV37 7AT | November 1931 / |
British / United Kingdom |
Agricultural Engineer |
GOSKIN, Kadir | Director (Resigned) | Flat 3, Bolton Lodge, 19 Bolton Road, London, W4 3TG | January 1965 / 22 February 2006 |
British / United Kingdom |
It Consultant |
HART, Graeme Andrew | Director (Resigned) | Flat 8 Bolton Lodge, 19 Bolton Road, Chiswick, W4 3TG | September 1969 / 19 October 2006 |
British / |
Management Consultant |
HELIARD, Julien Marc | Director (Resigned) | Bolton Lodge Flat 4-19 Bolton Road, Chiswick, London, W4 3TB | July 1970 / 1 April 2003 |
French / |
Consultant |
HICKSON, Timothy | Director (Resigned) | 7 Bolton Lodge, London, W4 3TG | May 1953 / |
British / |
Accountant |
IANSON, Regina | Director (Resigned) | Flat 8 Bolton Lodge, 19 Bolton Road, Chiswick, London, W4 3TG | July 1940 / |
British / |
|
KERSHAW, Juliet Kershaw | Director (Resigned) | Flat 6 Bolton Lodge, 19 Bolton Road, Chiswick, London, W4 3TG | February 1966 / |
British / |
Management Consultant |
KING, Alexander Robert | Director (Resigned) | Flat 6 Bolton Lodge, 19 Bolton Road, London, W4 3TG | April 1982 / 6 June 2008 |
British / United Kingdom |
Medical Sales |
KIRKPATRICK, Christopher Charles Simon | Director (Resigned) | Flat 3 Bolton Lodge, 19 Bolton Road, London, W4 3TG | March 1963 / 1 September 1998 |
British / |
Marketing Manager |
MCMULLEN, Stephen | Director (Resigned) | Flat 8 Bolton Lodge, 19 Bolton Road, London, W4 3TG | June 1966 / 1 April 2001 |
British / |
Surveyor |
PARSA, Ashkan | Director (Resigned) | 1 Bolton Lodge, Bolton Road, London, W4 3TG | December 1970 / 1 October 2006 |
British / United Kingdom |
It Consultant |
PARSONS, Anne Marie | Director (Resigned) | Flat 6 19 Bolton Road, Chiswick, London, W4 3TG | October 1965 / 1 January 1996 |
British / |
Systems Analyst |
PUSZKAR, Jaroslaw | Director (Resigned) | 7 Bolton Lodge, 19 Bolton Road, London, England, W4 3TG | September 1952 / 1 October 2009 |
British / England |
Computing Engineer |
PUSZKAR, Jaroslaw | Director (Resigned) | 7 Bolton Lodge, 19 Bolton Road, London, W4 3TG | September 1952 / 1 April 1995 |
British / England |
Software Engineer |
Post Town | CHISWICK |
Post Code | W4 3TG |
SIC Code | 98000 - Residents property management |
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