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23 BOLTON GARDENS SW5 (MANAGEMENT) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 23 Bolton Gardens Sw5 (management) Limited. The company was founded 22 years ago and was given the registration number 04439904. The firm's registered office is in LONDON. You can find them at Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:23 BOLTON GARDENS SW5 (MANAGEMENT) LIMITED
Company Number:04439904
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, England, SW18 1PE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mgr Weston Kay Llp, 55 Loudoun Road, St.John's Wood, London, United Kingdom, NW8 0DL

Director09 May 2017Active
Flat 1, 23 Bolton Gardens, London, England, SW5 0AQ

Director26 November 2012Active
Flat 3, 23 Bolton Gardens, London, SW5 0AQ

Director14 April 2005Active
Flat 3, 23 Bolton Gardens, London, SW5 0AQ

Secretary30 September 2006Active
Flat 2 23 Bolton Gardens, London, SW5 0AQ

Secretary01 June 2002Active
Regent House, 316 Beulah Hill, London, SE19 3HP

Corporate Nominee Secretary15 May 2002Active
Kennedy House 115, Hammersmith Road, London, W14 0QH

Corporate Secretary30 June 2010Active
Flat 2 23 Bolton Gardens, London, SW5 0AQ

Director01 June 2002Active
Flat 4, 23 Bolton Gardens, London, SW5 0AQ

Director01 June 2002Active
37, Oxley Rise, Unit 6-15, Singapore, Singapore, 238670

Director14 April 2005Active
Flat 1, 23 Bolton Gardens, London, SW5 0AQ

Director01 June 2002Active
Regent House, 316 Beulah Hill, London, SE19 3HF

Corporate Nominee Director15 May 2002Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type micro entity.

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2023-05-24Confirmation statement

Confirmation statement with no updates.

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2023-03-30Accounts

Accounts with accounts type micro entity.

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2022-05-25Confirmation statement

Confirmation statement with no updates.

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2022-03-30Officers

Change person director company with change date.

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2021-10-20Accounts

Accounts with accounts type micro entity.

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2021-05-18Confirmation statement

Confirmation statement with no updates.

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2021-03-08Accounts

Accounts with accounts type micro entity.

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2020-05-26Confirmation statement

Confirmation statement with no updates.

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2019-12-04Address

Change registered office address company with date old address new address.

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2019-12-03Officers

Termination secretary company with name termination date.

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2019-06-26Accounts

Accounts with accounts type micro entity.

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2019-05-15Confirmation statement

Confirmation statement with updates.

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2018-07-23Accounts

Accounts with accounts type micro entity.

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2018-05-15Confirmation statement

Confirmation statement with updates.

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2017-08-09Accounts

Accounts with accounts type total exemption full.

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2017-06-16Confirmation statement

Confirmation statement with updates.

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2017-05-24Officers

Appoint person director company with name.

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2017-05-24Officers

Appoint person director company with name date.

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2017-05-24Officers

Termination director company with name termination date.

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2016-10-10Accounts

Accounts with accounts type total exemption small.

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2016-05-19Annual return

Annual return company with made up date full list shareholders.

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2015-11-09Accounts

Accounts with accounts type total exemption small.

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2015-05-18Annual return

Annual return company with made up date full list shareholders.

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2014-09-12Accounts

Accounts with accounts type total exemption small.

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