This company is commonly known as 22 Bolton Gardens Limited. The company was founded 25 years ago and was given the registration number 03644509. The firm's registered office is in BIRMINGHAM. You can find them at 154-155 Great Charles Street Queensway, , Birmingham, . This company's SIC code is 98000 - Residents property management.
| Name | : | 22 BOLTON GARDENS LIMITED |
|---|---|---|
| Company Number | : | 03644509 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 October 1998 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 154-155 Great Charles Street Queensway, Birmingham, England, B3 3LP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 9-11 The Quadrant, Richmond, United Kingdom, TW9 1BP | Corporate Secretary | 02 November 2021 | Active |
| 9 Swan Walk, Chelsea, London, SW3 4JJ | Director | 06 December 2000 | Active |
| The Callow, Monmouth, NP25 5RL | Director | 06 December 2000 | Active |
| 94 Park Lane, Croydon, England, CR0 1JB | Director | 20 September 2021 | Active |
| 77 South Audley Street, London, W1K 1JG | Secretary | 04 January 2001 | Active |
| 3-4 Regan Way, Chetwynd Business Park, Chilwell Beeston, Nottingham, United Kingdom, NG9 6RZ | Corporate Secretary | 03 December 2018 | Active |
| 79, New Cavendish Street, London, United Kingdom, W1W 6XB | Corporate Secretary | 01 October 2005 | Active |
| Queensway House, 11 Queensway, New Milton, United Kingdom, BH25 5NR | Corporate Secretary | 14 November 2012 | Active |
| 45 Pont Street, London, SW1X 0BX | Corporate Secretary | 06 October 1998 | Active |
| Queensway House, 11 Queensway, New Milton, New Milton, England, BH25 5NR | Corporate Secretary | 01 April 2010 | Active |
| 11, Little Park Farm Road, Fareham, England, PO15 5SN | Corporate Secretary | 01 May 2018 | Active |
| 22 Bolton Gardens, London, SW5 0AQ | Director | 06 December 2000 | Active |
| 22, Bolton Gardens, London, SW5 0AQ | Director | 06 December 2000 | Active |
| 24 Cabul Road, Battersea, London, SW11 2PN | Director | 06 October 1998 | Active |
| 15 Queens Gate Gardens, London, SW7 5LY | Director | 05 August 1999 | Active |
| Mr Robert Cyril Markham David | ||
| Notified on | : | 01 May 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1936 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 94 Park Lane, Croydon, England, CR0 1JB |
| Nature of control | : |
|
| Mr Marco Sportoletti Baduel | ||
| Notified on | : | 01 May 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 94 Park Lane, Croydon, England, CR0 1JB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-12 | Officers | Change person director company with change date. | Download |
| 2024-02-12 | Officers | Change person director company with change date. | Download |
| 2024-02-09 | Officers | Change person director company with change date. | Download |
| 2023-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-10-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-25 | Officers | Change corporate secretary company with change date. | Download |
| 2022-07-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-04-19 | Officers | Change corporate secretary company with change date. | Download |
| 2021-11-02 | Officers | Appoint corporate secretary company with name date. | Download |
| 2021-11-02 | Officers | Termination secretary company with name termination date. | Download |
| 2021-10-14 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-30 | Officers | Appoint person director company with name date. | Download |
| 2021-01-27 | Gazette | Gazette filings brought up to date. | Download |
| 2021-01-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-05 | Gazette | Gazette notice compulsory. | Download |
| 2020-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-08-08 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2019-04-11 | Address | Change registered office address company with date old address new address. | Download |
| 2018-12-03 | Officers | Termination secretary company with name termination date. | Download |
| 2018-12-03 | Officers | Appoint corporate secretary company with name date. | Download |
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