27 BOLTON STREET LIMITED

Company summary

Company number: 04100697
Status: ACTIVE
Incorporated / age: 2 November 200026 years
Registered office: Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England
Accounts due: 30 September 2027
Confirmation statement due: 16 November 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 8 November 2026 at 14:17 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
Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England
Nature of business
Residents property management

Officer details

Show 14 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
INNOVUS COMPANY SECRETARIES LIMITED ACTIVE Registration number 05988785	Secretary	07 Dec 2023				Fifth Floor The Lantern, 75, Hampstead Road, London, Greater London, NW1 2PL, England
MELHUISH HANCOCK, Simon ACTIVE	Director	24 Jan 2002		United Kingdom	November 1957	Flat 3, 27 Bolton Street, London, W1J 8BW
CORDWELL, Thomas Michael RESIGNED	Secretary	24 Jan 2002	25 Oct 2016			27 Bolton Street, Flat 2, London, W1J 8BW
GLANTZ, Anthony RESIGNED	Secretary	02 Nov 2000	24 Jan 2002			2 Hollycroft Avenue, London, NW3 7QL
COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED RESIGNED Registration number 05498971	Secretary	12 May 2008	19 Jul 2010			Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom
FIRSTPORT SECRETARIAL LIMITED RESIGNED Registration number 05806647	Secretary	01 Jan 2013	07 Dec 2023			Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England
KEY LEGAL SERVICES (SECRETARIAL) LIMITED RESIGNED	Nominee Secretary	02 Nov 2000	02 Nov 2000			20 Station Road, Radyr, Cardiff, CF15 8AA
PEMBERTONS SECRETARIES LIMITED RESIGNED Registration number 01666012	Secretary	19 Jul 2010	01 Jan 2013			Queensway House, 11 Queensway, New Milton, New Milton, Hampshire, BH25 5NR, England
GLANTZ, Anthony RESIGNED	Director	02 Nov 2000	24 Jan 2002		November 1961	2 Hollycroft Avenue, London, NW3 7QL
GLANTZ, Barry RESIGNED	Director	02 Nov 2000	24 Jan 2002	United Kingdom	September 1958	49 Hermitage Lane, London, NW2 2HE
ROSENFELD, Matthew Harry RESIGNED	Director	09 Feb 2016	19 Oct 2017	England	September 1989	89, Wardour Street, London, W1F 0UB, England
SONI, Rodney Kumar RESIGNED	Director	24 Jan 2002	20 May 2005		October 1965	17 Crawford Street, London, W1H 1PF
SONI, Sutantar Kumar RESIGNED	Director	20 May 2005	23 Nov 2007	England	April 1942	17 Crawford Street, London, W1H 1PF
STEIN, Gavin RESIGNED	Director	05 Dec 2008	07 May 2014	United Kingdom	October 1978	Flat 8, 68 Great Cumberland Place, London, W1H 7TX
SWALES, Harry RESIGNED	Director	09 May 2014	20 Aug 2015	United Kingdom	February 1980	Marlborough House, Wigmore Place, Wigmore Lane, Luton, LU2 9EX, England
KEY LEGAL SERVICES (NOMINEES) LIMITED RESIGNED	Nominee Director	02 Nov 2000	02 Nov 2000			20 Station Road, Radyr, Cardiff, CF15 8AA

INNOVUS COMPANY SECRETARIES LIMITED ACTIVE
Registration number: 05988785
Role: Secretary
Appointed on: 07 Dec 2023
Address: Fifth Floor The Lantern, 75, Hampstead Road, London, Greater London, NW1 2PL, England

MELHUISH HANCOCK, Simon ACTIVE
Role: Director
Appointed on: 24 Jan 2002
Country of Residence: United Kingdom
Date of birth: November 1957
Address: Flat 3, 27 Bolton Street, London, W1J 8BW

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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