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37 BOLTON GARDENS (FREEHOLD) LIMITED

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

This company is commonly known as 37 Bolton Gardens (freehold) Limited. The company was founded 8 years ago and was given the registration number 10192734. The firm's registered office is in LONDON. You can find them at 8 Hogarth Place, , London, London. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:37 BOLTON GARDENS (FREEHOLD) LIMITED
Company Number:10192734
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 2016
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:8 Hogarth Place, London, London, England, SW5 0QT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Hogarth Place, London, England, SW5 0QT

Corporate Secretary28 September 2020Active
8 Hogarth Place, London, England, SW5 0QT

Director04 June 2020Active
North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, England, SY1 3BF

Corporate Secretary01 May 2020Active
Flat 2, 45 Cadogan Square, London, England, SW1X 0HX

Director21 May 2016Active
Flat 4, 37 Bolton Gardens, London, England, SW5 0AQ

Director21 May 2016Active

People with Significant Control

Mr Ayaz Rafael Ibrahimov
Notified on:21 May 2016
Status:Active
Date of birth:April 1990
Nationality:British
Country of residence:England
Address:8 Hogarth Place, London, England, SW5 0QT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Anthony George Eugene Foyle
Notified on:21 May 2016
Status:Active
Date of birth:June 1950
Nationality:British
Country of residence:Scotland
Address:Carolside House, Earlston, Scottish Borders, Scotland, TD4 6AL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Accounts

Accounts with accounts type micro entity.

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2023-11-21Officers

Termination director company with name termination date.

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2023-05-30Persons with significant control

Change to a person with significant control.

Download
2023-05-26Confirmation statement

Confirmation statement with updates.

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2023-05-26Officers

Change person director company with change date.

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2023-05-26Persons with significant control

Change to a person with significant control.

Download
2023-05-26Officers

Change person director company with change date.

Download
2022-10-19Accounts

Accounts with accounts type micro entity.

Download
2022-05-21Confirmation statement

Confirmation statement with updates.

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2021-10-05Accounts

Accounts with accounts type dormant.

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2021-05-21Confirmation statement

Confirmation statement with updates.

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2021-05-03Accounts

Accounts with accounts type dormant.

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2020-12-01Officers

Appoint corporate secretary company with name date.

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2020-12-01Persons with significant control

Change to a person with significant control.

Download
2020-09-28Officers

Termination secretary company with name termination date.

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2020-09-28Address

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

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2020-08-21Officers

Change person director company with change date.

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2020-06-04Officers

Appoint person director company with name date.

Download
2020-05-26Confirmation statement

Confirmation statement with updates.

Download
2020-05-04Address

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

Download
2020-05-01Accounts

Accounts with accounts type dormant.

Download
2020-05-01Officers

Appoint corporate secretary company with name date.

Download
2020-04-29Officers

Termination director company with name termination date.

Download
2019-06-27Confirmation statement

Confirmation statement with updates.

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2019-02-27Accounts

Accounts with accounts type dormant.

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