Longbolt Limited

Company Name	Longbolt Limited
Company Status	Active
Company Number	01948285
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	18 September 1985(38 years, 7 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Nicholas William Lighton
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	18 August 2013(27 years, 11 months after company formation)
Appointment Duration	10 years, 8 months
Role	Business Executive
Country of Residence	England
Correspondence Address	26 Lattimer Place Lattimer Place London W4 2UB

Director Name	Miss Emily Margaret Orton
Date of Birth	February 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	21 August 2018(32 years, 11 months after company formation)
Appointment Duration	5 years, 8 months
Role	Personal Assistant
Country of Residence	England
Correspondence Address	Flat 1 Bolton Lodge 19 Bolton Road London W4 3TG

Director Name	Ms Baljit Kaur Binji
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	21 September 2018(33 years after company formation)
Appointment Duration	5 years, 7 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Willmott House 12 Blacks Road London W6 9EU

Secretary Name	Willmotts (Ealing) Limited (Corporation)
Status	Current
Appointed	11 November 2022(37 years, 2 months after company formation)
Appointment Duration	1 year, 5 months
Correspondence Address	Willmotts House 12 Blacks Road London W6 9EU

Director Name	Ms Juliet Kershaw Kershaw
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1991(6 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 1994)
Role	Management Consultant
Correspondence Address	Flat 6 Bolton Lodge 19 Bolton Road Chiswick London W4 3TG

Director Name	Ms Regina Ianson
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1991(6 years, 2 months after company formation)
Appointment Duration	9 years, 4 months (resigned 31 March 2001)
Role	Company Director
Correspondence Address	Flat 8 Bolton Lodge 19 Bolton Road Chiswick London W4 3TG

Director Name	Mr Timothy Hickson
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1991(6 years, 2 months after company formation)
Appointment Duration	8 months (resigned 31 July 1992)
Role	Accountant
Correspondence Address	7 Bolton Lodge London W4 3TG

Director Name	John Vaudrey Fox
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1991(6 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 June 1994)
Role	Agricultural Engineer
Country of Residence	United Kingdom
Correspondence Address	Herons Reach Beeches Walk Tiddington Stratford Upon Avon Warwickshire CV37 7AT

Director Name	Mr Siddhartha Dev
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1991(6 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 28 February 1995)
Role	Marketing Executive
Correspondence Address	Flat 3 Bolton Lodge 19 Bolton Road Chiswick London W4 3TG

Secretary Name	Mr Peter Simon Raraport
Nationality	British
Status	Resigned
Appointed	28 November 1991(6 years, 2 months after company formation)
Appointment Duration	10 months (resigned 30 September 1992)
Role	Company Director
Correspondence Address	4 Bolton Lodge London W4 3TG

Director Name	Jacqueline Rose Danks
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1993(8 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 July 1997)
Role	Teacher
Correspondence Address	Flat 1 Bolton Lodge 19 Bolton Road Chiswick London W4 3TG

Secretary Name	Jacqueline Rose Danks
Nationality	British
Status	Resigned
Appointed	28 November 1993(8 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 July 1997)
Role	Company Director
Correspondence Address	Flat 1 Bolton Lodge 19 Bolton Road Chiswick London W4 3TG

Director Name	Stuart Batsford
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1994(9 years, 2 months after company formation)
Appointment Duration	18 years, 3 months (resigned 22 March 2013)
Role	Retail Product Manager
Country of Residence	United Kingdom
Correspondence Address	5 Bolton Lodge 19 Bolton Road, Chiswick London W4 3TG

Director Name	Danilo Delic
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(10 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 August 1998)
Role	Marketing Consultant
Correspondence Address	19 Bolton Road London W4 3TG

Director Name	Susan Biron Evans
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(11 years, 11 months after company formation)
Appointment Duration	2 years (resigned 30 September 1999)
Role	Personal Assistant
Correspondence Address	1 Bolton Lodge Bolton Road London W4 3TG

Secretary Name	Susan Biron Evans
Nationality	British
Status	Resigned
Appointed	01 September 1997(11 years, 11 months after company formation)
Appointment Duration	2 years (resigned 30 September 1999)
Role	Personal Assistant
Correspondence Address	1 Bolton Lodge Bolton Road London W4 3TG

Director Name	Christopher Charles Simon Kirkpatrick
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(12 years, 11 months after company formation)
Appointment Duration	7 years, 5 months (resigned 22 February 2006)
Role	Marketing Manager
Correspondence Address	Flat 3 Bolton Lodge 19 Bolton Road London W4 3TG

Director Name	Russell Evans
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1998(13 years after company formation)
Appointment Duration	4 years, 6 months (resigned 30 March 2003)
Role	Acounts Manager
Correspondence Address	Flat4 Bolton Lodge 19 Bolton Road London W4 3TG

Director Name	Michelle Deutsch
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(14 years after company formation)
Appointment Duration	2 years, 7 months (resigned 30 April 2002)
Role	IT Project Manager
Correspondence Address	1 Bolton Lodge 19 Bolton Road London W4 3TG

Director Name	Frances Carroll
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(14 years after company formation)
Appointment Duration	1 year (resigned 15 October 2000)
Role	IT Management
Correspondence Address	2 Bolton Lodge Bolton Road London W4 3TG

Secretary Name	Christopher Charles Simon Kirkpatrick
Nationality	British
Status	Resigned
Appointed	01 October 1999(14 years after company formation)
Appointment Duration	6 years, 4 months (resigned 22 February 2006)
Role	Marketing Manager
Correspondence Address	Flat 3 Bolton Lodge 19 Bolton Road London W4 3TG

Director Name	Phillip Eccott
Date of Birth	July 1970 (Born 53 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 October 2000(15 years, 1 month after company formation)
Appointment Duration	11 years, 4 months (resigned 01 March 2012)
Role	Accountant
Correspondence Address	Flat 2 19 Bolton Road Chiswick London W4 3TG

Director Name	Stephen McMullen
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2001(15 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 November 2006)
Role	Surveyor
Correspondence Address	Flat 8 Bolton Lodge 19 Bolton Road London W4 3TG

Director Name	Dr Mona Bitar
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(16 years, 7 months after company formation)
Appointment Duration	3 years (resigned 23 May 2005)
Role	Management Consultant
Correspondence Address	1 Bolton Lodge 19 Bolton Road London W4 3TG

Director Name	Julien Marc Heliard
Date of Birth	July 1970 (Born 53 years ago)
Nationality	French
Status	Resigned
Appointed	01 April 2003(17 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 December 2005)
Role	Consultant
Correspondence Address	Bolton Lodge Flat 4-19 Bolton Road Chiswick London W4 3TB

Director Name	Mr Khushal Ahmed
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2005(20 years, 2 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 May 2013)
Role	Business Owner
Country of Residence	United Kingdom
Correspondence Address	No 4 Bolton Lodge Bolton Road Chiswick London W4 3TG

Director Name	Kadir Goskin
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2006(20 years, 5 months after company formation)
Appointment Duration	8 years, 2 months (resigned 08 May 2014)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 3 Bolton Lodge 19 Bolton Road London W4 3TG

Director Name	Ashkan Parsa
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2006(21 years after company formation)
Appointment Duration	6 years, 8 months (resigned 31 May 2013)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	1 Bolton Lodge Bolton Road London W4 3TG

Director Name	Graeme Andrew Hart
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2006(21 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 05 December 2007)
Role	Management Consultant
Correspondence Address	Flat 8 Bolton Lodge 19 Bolton Road Chiswick W4 3TG

Secretary Name	Stuart Batsford
Nationality	British
Status	Resigned
Appointed	13 December 2006(21 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 22 March 2013)
Role	Music Business Consultant
Country of Residence	United Kingdom
Correspondence Address	5 Bolton Lodge 19 Bolton Road, Chiswick London W4 3TG

Director Name	Ms Baljit Kaur Binji
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2007(22 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 May 2013)
Role	It Sales Exec
Country of Residence	United Kingdom
Correspondence Address	Flat 8 Bolton Lodge 19 Bolton Road London W4 3TG

Director Name	Mr Alexander Robert King
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2008(22 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 22 February 2013)
Role	Medical Sales
Country of Residence	United Kingdom
Correspondence Address	Flat 6 Bolton Lodge 19 Bolton Road London W4 3TG

Secretary Name	Miss Alice Victoria Stella Lafford
Status	Resigned
Appointed	05 May 2013(27 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 21 August 2018)
Role	Company Director
Correspondence Address	Bolton Lodge 19 Bolton Road Chiswick London. W4 3TG

Director Name	Miss Alice Victoria Stella Lafford
Date of Birth	February 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2013(27 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 21 August 2018)
Role	Rights
Country of Residence	United Kingdom
Correspondence Address	Bolton Lodge 19 Bolton Road Chiswick London. W4 3TG

Secretary Name	Miss Emily Margaret Orton
Status	Resigned
Appointed	21 August 2018(32 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 11 November 2022)
Role	Company Director
Correspondence Address	Willmott House 12 Blacks Road London W6 9EU

Location

Registered Address	Uniq Block Management Harlow Enterprise Hub Kao Hockham Building Harlow Essex CM20 2NQ
Region	East of England
Constituency	Harlow
County	Essex
Ward	Mark Hall
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£11,441
Cash	£4,019

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	28 November 2023 (5 months ago)
Next Return Due	12 December 2024 (7 months, 2 weeks from now)

Filing History

22 December 2017	Confirmation statement made on 28 November 2017 with no updates (3 pages)
20 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
7 January 2017	Confirmation statement made on 28 November 2016 with updates (4 pages)
14 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
11 January 2016	Annual return made up to 28 November 2015 no member list (4 pages)
16 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
24 December 2014	Annual return made up to 28 November 2014 no member list (4 pages)
24 December 2014	Director's details changed for Miss Alice Victoria Stella Orton on 23 December 2014 (2 pages)
24 December 2014	Secretary's details changed for Miss Alice Victoria Stella Orton on 23 December 2014 (1 page)
6 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
13 May 2014	Termination of appointment of Kadir Goskin as a director (1 page)
29 November 2013	Annual return made up to 28 November 2013 no member list (6 pages)
22 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
20 September 2013	Appointment of Mr Nicholas William Lighton as a director (2 pages)
5 September 2013	Appointment of Miss Alice Victoria Stella Orton as a director (2 pages)
5 September 2013	Termination of appointment of Jaroslaw Puszkar as a director (1 page)
9 July 2013	Appointment of Miss Alice Victoria Stella Orton as a secretary (2 pages)
18 June 2013	Appointment of Mr Peter James Esperson Ryan as a director (2 pages)
9 June 2013	Termination of appointment of Khushal Ahmed as a director (1 page)
9 June 2013	Termination of appointment of Bally Binji as a director (1 page)
9 June 2013	Termination of appointment of Ashkan Parsa as a director (1 page)
11 May 2013	Termination of appointment of Stuart Batsford as a secretary (1 page)
11 May 2013	Termination of appointment of Jaroslaw Puszkar as a director (1 page)
11 May 2013	Termination of appointment of Stuart Batsford as a director (1 page)
11 May 2013	Termination of appointment of Alexander King as a director (1 page)
7 December 2012	Appointment of Mr Jaroslaw Puszkar as a director (2 pages)
7 December 2012	Termination of appointment of Phillip Eccott as a director (1 page)
7 December 2012	Annual return made up to 28 November 2012 no member list (9 pages)
6 December 2012	Director's details changed for Bally Binji on 6 December 2012 (2 pages)
6 December 2012	Director's details changed for Jaroslaw Puszkar on 6 December 2012 (2 pages)
6 December 2012	Director's details changed for Kadir Goskin on 6 December 2012 (2 pages)
6 December 2012	Termination of appointment of Phillip Eccott as a director (1 page)
6 December 2012	Director's details changed for Alexander Robert King on 6 December 2012 (2 pages)
6 December 2012	Director's details changed for Bally Binji on 6 December 2012 (2 pages)
6 December 2012	Director's details changed for Jaroslaw Puszkar on 6 December 2012 (2 pages)
6 December 2012	Termination of appointment of Phillip Eccott as a director (1 page)
6 December 2012	Director's details changed for Alexander Robert King on 6 December 2012 (2 pages)
6 December 2012	Director's details changed for Kadir Goskin on 6 December 2012 (2 pages)
2 October 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
20 December 2011	Annual return made up to 28 November 2011 no member list (10 pages)
26 September 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
4 January 2011	Annual return made up to 28 November 2010 no member list (10 pages)
2 October 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
10 January 2010	Total exemption full accounts made up to 31 December 2008 (8 pages)
29 December 2009	Annual return made up to 28 November 2009 no member list (6 pages)
5 May 2009	Annual return made up to 28/11/08 (4 pages)
16 April 2009	Director appointed alexander robert king (2 pages)
16 April 2009	Appointment terminated director feyzan sahin (1 page)
16 April 2009	Director appointed bally binji (2 pages)
16 April 2009	Appointment terminated director graeme hart (1 page)
8 April 2009	Annual return made up to 28/11/07 (4 pages)
16 March 2009	Appointment terminated director christopher kirkpatrick (1 page)
3 March 2009	Annual return made up to 28/11/06 (4 pages)
2 March 2009	Director appointed kadir goskin (2 pages)
12 January 2009	Total exemption full accounts made up to 31 December 2007 (9 pages)
4 September 2008	Director appointed khushal ahmed (2 pages)
4 September 2008	Appointment terminated director stephen mcmullen (1 page)
4 September 2008	Appointment terminated director julien heliard (1 page)
2 September 2008	Annual return made up to 28/11/05 (4 pages)
15 July 2008	Appointment terminated director mona bitar (1 page)
15 January 2008	Total exemption full accounts made up to 31 December 2006 (8 pages)
8 March 2007	New director appointed (2 pages)
8 February 2007	Total exemption full accounts made up to 31 December 2005 (9 pages)
5 January 2007	New director appointed (2 pages)
5 January 2007	New secretary appointed (2 pages)
5 February 2006	Total exemption full accounts made up to 31 December 2004 (8 pages)
18 February 2005	Annual return made up to 28/11/04 (7 pages)
3 November 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
8 February 2004	Annual return made up to 28/11/03 363(288) ‐ Director resigned (7 pages)
8 February 2004	New director appointed (2 pages)
24 October 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
23 December 2002	New director appointed (2 pages)
23 December 2002	New director appointed (2 pages)
23 December 2002	Annual return made up to 28/11/02 363(288) ‐ Director's particulars changed;director resigned (7 pages)
23 December 2002	New director appointed (2 pages)
18 October 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
31 December 2001	Annual return made up to 28/11/01 (5 pages)
31 October 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
23 January 2001	New director appointed (2 pages)
23 January 2001	Annual return made up to 28/11/00 363(288) ‐ Director's particulars changed;director resigned (6 pages)
13 October 2000	Full accounts made up to 31 December 1999 (8 pages)
19 January 2000	New director appointed (2 pages)
23 December 1999	Annual return made up to 28/11/99 363(288) ‐ Secretary resigned;director resigned (5 pages)
23 December 1999	New secretary appointed (2 pages)
23 December 1999	New director appointed (2 pages)
29 October 1999	Full accounts made up to 31 December 1998 (8 pages)
31 January 1999	Full accounts made up to 31 December 1997 (8 pages)
18 December 1998	New director appointed (2 pages)
18 December 1998	New director appointed (2 pages)
18 December 1998	Annual return made up to 28/11/98 363(288) ‐ Director resigned (6 pages)
1 February 1998	Full accounts made up to 31 December 1996 (8 pages)
19 December 1997	New director appointed (2 pages)
19 December 1997	New director appointed (2 pages)
3 December 1997	Annual return made up to 28/11/97 363(288) ‐ Secretary resigned;director resigned (6 pages)
3 December 1997	New secretary appointed;new director appointed (2 pages)
8 April 1997	Annual return made up to 28/11/96 363(288) ‐ Director resigned (6 pages)
30 January 1997	Full accounts made up to 31 December 1995 (8 pages)
2 February 1996	Full accounts made up to 31 December 1994 (8 pages)
2 January 1996	Annual return made up to 28/11/95 363(288) ‐ Director's particulars changed (6 pages)
2 January 1996	New director appointed (2 pages)

Longbolt Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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