BOLTONS COURT PROPERTY COMPANY LIMITED

Company summary

Company number: 01919575
Status: ACTIVE
Incorporated / age: 5 June 198541 years
Registered office: 30 30, Thurloe Street, London, SW7 2LT, United Kingdom
Accounts due: 30 June 2027
Confirmation statement due: 2 November 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 03:04 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
30 30, Thurloe Street, London, SW7 2LT, United Kingdom
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHELSEA RESIDENTIAL MANAGEMENT LIMITED ACTIVE	Secretary	30 Apr 2024				30, Thurloe Street, London, SW7 2LT, England
LALVANI, Lalita ACTIVE	Director	09 Aug 2021		England	June 1958	11 -13 Lower Grosvenor Place, Lower Grosvenor Place, London, SW1W 0EX, England
PICKERING, Patricia ACTIVE	Director	27 Jan 2023		England	September 1969	5-7, Hillgate Street, London, W8 7SP, England
POTTEN, Matthew William ACTIVE	Director	05 Aug 2021		England	September 1959	12 Boltons Court, Old Brompton Road, London, SW5 0BZ, England
TYBERGHEIN, Patrick Eugene ACTIVE	Director	07 Oct 2011		United Kingdom	July 1960	30, 30, Thurloe Street, London, SW7 2LT, United Kingdom
ASHBY, Julian Frederick Kirkbride RESIGNED	Secretary	08 Feb 1993	30 Jun 2005			26 Boltons Court, 216 Old Brompton Road, London, SW5 0BZ
GRAY, David John Michael RESIGNED	Secretary	26 Apr 1989	08 Feb 1993			27 Boltons Court, 216 222 Old Brompton Road, London, SW5
ABLESAFE LIMITED RESIGNED	Secretary	30 Jun 2005	15 Jun 2018			2 Old Court Mews, 311a Chase Road, London, N14 6JS, England
HILLGATE MANAGEMENT LTD. RESIGNED	Secretary	15 Jun 2018	30 Apr 2024			5-7, Hillgate Street, London, W8 7SP, England
ASHBY, Julian Frederick Kirkbride RESIGNED	Director	08 Feb 1993	19 May 2004		June 1935	26 Boltons Court, 216 Old Brompton Road, London, SW5 0BZ
BISCIONI, Paolo Alberto RESIGNED	Director	08 Feb 1993	10 Feb 1999		January 1940	Flat 18 Boltons Court, 216 Old Brompton Road, London, SW5 OBZ
CARTER, Laura RESIGNED	Director	26 Sep 2000	16 May 2011	United Kingdom	November 1959	95 Station Road, Hampton, Middlesex, TW12 2BD
GRAY, David John Michael RESIGNED	Director	07 Feb 1989	04 Feb 1994		January 1954	27 Boltons Court, 216 222 Old Brompton Road, London, SW5
HUGHES, Anthony John RESIGNED	Director	10 Sep 2018	05 Jul 2019	United Kingdom	April 1955	5-7, Hillgate Street, London, W8 7SP, England
MCFARLANE, Andrew John RESIGNED	Director	20 Jan 1997	23 Feb 2004		May 1968	17 Boltons Court, 216 Old Brompton Road, London, SW5 0BZ
MORRIS, David Franklin RESIGNED	Director	18 Dec 2001	01 Jan 2008		June 1967	1 Boltons Court, 216 Old Brompton Road, London, SW5 0BZ
POTTEN, Matthew William RESIGNED	Director	27 Oct 1997	15 Oct 2018	England	September 1959	5-7, Hillgate Street, London, W8 7SP, England
SCHIBL, Alain RESIGNED	Director	24 Mar 2006	17 May 2022	United Kingdom	January 1966	5-7, Hillgate Street, London, W8 7SP, England
ABLESAFE LIMITED RESIGNED	Director	30 Jun 2005	30 Jun 2005			95 Station Road, Hampton, Middlesex, TW12 2BD

CHELSEA RESIDENTIAL MANAGEMENT LIMITED ACTIVE
Role: Secretary
Appointed on: 30 Apr 2024
Address: 30, Thurloe Street, London, SW7 2LT, England

LALVANI, Lalita ACTIVE
Role: Director
Appointed on: 09 Aug 2021
Country of Residence: England
Date of birth: June 1958
Address: 11 -13 Lower Grosvenor Place, Lower Grosvenor Place, London, SW1W 0EX, England

PICKERING, Patricia ACTIVE
Role: Director
Appointed on: 27 Jan 2023
Country of Residence: England
Date of birth: September 1969
Address: 5-7, Hillgate Street, London, W8 7SP, England

POTTEN, Matthew William ACTIVE
Role: Director
Appointed on: 05 Aug 2021
Country of Residence: England
Date of birth: September 1959
Address: 12 Boltons Court, Old Brompton Road, London, SW5 0BZ, England

TYBERGHEIN, Patrick Eugene ACTIVE
Role: Director
Appointed on: 07 Oct 2011
Country of Residence: United Kingdom
Date of birth: July 1960
Address: 30, 30, Thurloe Street, London, SW7 2LT, United Kingdom

ASHBY, Julian Frederick Kirkbride RESIGNED
Role: Secretary
Appointed on: 08 Feb 1993
Resigned on: 30 Jun 2005
Address: 26 Boltons Court, 216 Old Brompton Road, London, SW5 0BZ

GRAY, David John Michael RESIGNED
Role: Secretary
Appointed on: 26 Apr 1989
Resigned on: 08 Feb 1993
Address: 27 Boltons Court, 216 222 Old Brompton Road, London, SW5

ABLESAFE LIMITED RESIGNED
Role: Secretary
Appointed on: 30 Jun 2005
Resigned on: 15 Jun 2018
Address: 2 Old Court Mews, 311a Chase Road, London, N14 6JS, England

HILLGATE MANAGEMENT LTD. RESIGNED
Role: Secretary
Appointed on: 15 Jun 2018
Resigned on: 30 Apr 2024
Address: 5-7, Hillgate Street, London, W8 7SP, England

ASHBY, Julian Frederick Kirkbride RESIGNED
Role: Director
Appointed on: 08 Feb 1993
Resigned on: 19 May 2004
Date of birth: June 1935
Address: 26 Boltons Court, 216 Old Brompton Road, London, SW5 0BZ

BISCIONI, Paolo Alberto RESIGNED
Role: Director
Appointed on: 08 Feb 1993
Resigned on: 10 Feb 1999
Date of birth: January 1940
Address: Flat 18 Boltons Court, 216 Old Brompton Road, London, SW5 OBZ

CARTER, Laura RESIGNED
Role: Director
Appointed on: 26 Sep 2000
Resigned on: 16 May 2011
Country of Residence: United Kingdom
Date of birth: November 1959
Address: 95 Station Road, Hampton, Middlesex, TW12 2BD

GRAY, David John Michael RESIGNED
Role: Director
Appointed on: 07 Feb 1989
Resigned on: 04 Feb 1994
Date of birth: January 1954
Address: 27 Boltons Court, 216 222 Old Brompton Road, London, SW5

HUGHES, Anthony John RESIGNED
Role: Director
Appointed on: 10 Sep 2018
Resigned on: 05 Jul 2019
Country of Residence: United Kingdom
Date of birth: April 1955
Address: 5-7, Hillgate Street, London, W8 7SP, England

MCFARLANE, Andrew John RESIGNED
Role: Director
Appointed on: 20 Jan 1997
Resigned on: 23 Feb 2004
Date of birth: May 1968
Address: 17 Boltons Court, 216 Old Brompton Road, London, SW5 0BZ

MORRIS, David Franklin RESIGNED
Role: Director
Appointed on: 18 Dec 2001
Resigned on: 01 Jan 2008
Date of birth: June 1967
Address: 1 Boltons Court, 216 Old Brompton Road, London, SW5 0BZ

POTTEN, Matthew William RESIGNED
Role: Director
Appointed on: 27 Oct 1997
Resigned on: 15 Oct 2018
Country of Residence: England
Date of birth: September 1959
Address: 5-7, Hillgate Street, London, W8 7SP, England

SCHIBL, Alain RESIGNED
Role: Director
Appointed on: 24 Mar 2006
Resigned on: 17 May 2022
Country of Residence: United Kingdom
Date of birth: January 1966
Address: 5-7, Hillgate Street, London, W8 7SP, England

ABLESAFE LIMITED RESIGNED
Role: Director
Appointed on: 30 Jun 2005
Resigned on: 30 Jun 2005
Address: 95 Station Road, Hampton, Middlesex, TW12 2BD

Filing history

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