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LENFELL-BOLTON MANAGEMENT LIMITED

Company summary

Company number: 02360980
Status: ACTIVE
Incorporated / age: 14 March 198937 years
Registered office: 10 Hollywood Road, London, SW10 9HY, England
Accounts due: 30 September 2027
Confirmation statement due: 11 March 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 10:14 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
10 Hollywood Road, London, SW10 9HY, England
Nature of business
Residents property management
Previous company names
ROLEDREN LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED ACTIVE	Secretary	01 Jan 2016				Susan Metcalfe Residential, 10, Hollywood Road, London, London, SW10 9HY, United Kingdom
CARNEY, Robert ACTIVE	Director	25 May 2006		England	January 1961	10, Hollywood Road, London, SW10 9HY, England
D'ANNA, Giuseppe ACTIVE	Director	02 Feb 2026		United Kingdom	November 1950	10, Hollywood Road, London, SW10 9HY, United Kingdom
DE TRAFFORD, John Humphrey, Sir ACTIVE	Director	05 Jul 2002		United Kingdom	September 1950	10, Hollywood Road, London, SW10 9HY, England
HENRIQUES, Felicity Mary RESIGNED	Secretary		04 Sep 1995			Ground Floor Flat, 17 Bolton Gardens, London, SW5 0AJ
QUADRANT PROPERTY MANAGEMENT LIMITED RESIGNED	Secretary	04 Sep 1995	03 Jul 2012			Kennedy House, 115 Hammersmith Road, London, W14 0QH
UNITED COMPANY SECRETARIES RESIGNED	Secretary	03 Jul 2012	01 Jan 2016			Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, United Kingdom
AMATO, Glenda RESIGNED	Director	24 Mar 1996	24 Sep 1999		September 1940	Second Floor Flat 4, 17 Bolton Gardens, London, SW5 0AJ
CARLE, Anna Marike RESIGNED	Director	20 Jan 1997	22 Oct 1999		November 1962	Flat 3 9 Cornwall Gardens, London, SW7 4AL
CARLE, Ola Torsten Richard Stefan RESIGNED	Director	20 Jan 1997	22 Oct 1999		May 1959	Flat 3 9 Cornwall Gardens, London, SW7 4AL
D'ANNA, Giuseppe RESIGNED	Director	15 Dec 1998	05 Mar 2025	United Kingdom	November 1950	10, Hollywood Road, London, SW10 9HY, England
DE VILLEMEJANE, Pierre Henri Marie RESIGNED	Director	24 May 1997	01 May 1999		November 1966	1st Floor Flat 17 Bolton Gardens, London, SW5 0AJ
FENAL, Hubert RESIGNED	Director	19 Jun 1995	30 Jan 1997		January 1932	1st Floor Flat 17 Bolton Gardens, London, SW5 0AJ
HENRIQUES, Felicity Mary RESIGNED	Director	19 Jun 1995	05 Jul 2002		June 1953	Ground Floor Flat, 17 Bolton Gardens, London, SW5 0AJ
HENRIQUES, Mark David Quixano RESIGNED	Director		19 Jun 1995	United Kingdom	October 1956	C/O, Montreal Barn, Barnsley, Cirencester, GL7 5EL
KEMBLE-CLARKSON, Nigel RESIGNED	Director	19 Jun 1995	30 Jan 1997		August 1939	3rd Floor Flat,17 Bolton Gardens, London, SW5
STORIE, Blyth RESIGNED	Director	19 Jun 1995	24 Jan 1996		October 1967	14 Pembridge Villas, London, W11

SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Jan 2016
Address: Susan Metcalfe Residential, 10, Hollywood Road, London, London, SW10 9HY, United Kingdom

CARNEY, Robert ACTIVE
Role: Director
Appointed on: 25 May 2006
Country of Residence: England
Date of birth: January 1961
Address: 10, Hollywood Road, London, SW10 9HY, England

D'ANNA, Giuseppe ACTIVE
Role: Director
Appointed on: 02 Feb 2026
Country of Residence: United Kingdom
Date of birth: November 1950
Address: 10, Hollywood Road, London, SW10 9HY, United Kingdom

DE TRAFFORD, John Humphrey, Sir ACTIVE
Role: Director
Appointed on: 05 Jul 2002
Country of Residence: United Kingdom
Date of birth: September 1950
Address: 10, Hollywood Road, London, SW10 9HY, England

HENRIQUES, Felicity Mary RESIGNED
Role: Secretary
Appointed on:
Resigned on: 04 Sep 1995
Address: Ground Floor Flat, 17 Bolton Gardens, London, SW5 0AJ

QUADRANT PROPERTY MANAGEMENT LIMITED RESIGNED
Role: Secretary
Appointed on: 04 Sep 1995
Resigned on: 03 Jul 2012
Address: Kennedy House, 115 Hammersmith Road, London, W14 0QH

UNITED COMPANY SECRETARIES RESIGNED
Role: Secretary
Appointed on: 03 Jul 2012
Resigned on: 01 Jan 2016
Address: Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, United Kingdom

AMATO, Glenda RESIGNED
Role: Director
Appointed on: 24 Mar 1996
Resigned on: 24 Sep 1999
Date of birth: September 1940
Address: Second Floor Flat 4, 17 Bolton Gardens, London, SW5 0AJ

CARLE, Anna Marike RESIGNED
Role: Director
Appointed on: 20 Jan 1997
Resigned on: 22 Oct 1999
Date of birth: November 1962
Address: Flat 3 9 Cornwall Gardens, London, SW7 4AL

CARLE, Ola Torsten Richard Stefan RESIGNED
Role: Director
Appointed on: 20 Jan 1997
Resigned on: 22 Oct 1999
Date of birth: May 1959
Address: Flat 3 9 Cornwall Gardens, London, SW7 4AL

D'ANNA, Giuseppe RESIGNED
Role: Director
Appointed on: 15 Dec 1998
Resigned on: 05 Mar 2025
Country of Residence: United Kingdom
Date of birth: November 1950
Address: 10, Hollywood Road, London, SW10 9HY, England

DE VILLEMEJANE, Pierre Henri Marie RESIGNED
Role: Director
Appointed on: 24 May 1997
Resigned on: 01 May 1999
Date of birth: November 1966
Address: 1st Floor Flat 17 Bolton Gardens, London, SW5 0AJ

FENAL, Hubert RESIGNED
Role: Director
Appointed on: 19 Jun 1995
Resigned on: 30 Jan 1997
Date of birth: January 1932
Address: 1st Floor Flat 17 Bolton Gardens, London, SW5 0AJ

HENRIQUES, Felicity Mary RESIGNED
Role: Director
Appointed on: 19 Jun 1995
Resigned on: 05 Jul 2002
Date of birth: June 1953
Address: Ground Floor Flat, 17 Bolton Gardens, London, SW5 0AJ

HENRIQUES, Mark David Quixano RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jun 1995
Country of Residence: United Kingdom
Date of birth: October 1956
Address: C/O, Montreal Barn, Barnsley, Cirencester, GL7 5EL

KEMBLE-CLARKSON, Nigel RESIGNED
Role: Director
Appointed on: 19 Jun 1995
Resigned on: 30 Jan 1997
Date of birth: August 1939
Address: 3rd Floor Flat,17 Bolton Gardens, London, SW5

STORIE, Blyth RESIGNED
Role: Director
Appointed on: 19 Jun 1995
Resigned on: 24 Jan 1996
Date of birth: October 1967
Address: 14 Pembridge Villas, London, W11