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45 BOLTON GARDENS (MANAGEMENT) LIMITED

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

This company is commonly known as 45 Bolton Gardens (management) Limited. The company was founded 27 years ago and was given the registration number 03206386. The firm's registered office is in LONDON. You can find them at The Studio, 16 Cavaye Place, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:45 BOLTON GARDENS (MANAGEMENT) LIMITED
Company Number:03206386
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 May 1996
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:The Studio, 16 Cavaye Place, London, SW10 9PT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
152 Fulham Road, London, SW10 9PR

Corporate Secretary02 June 2003Active
Tironui, 484e Carrington Road, New Plymouth, New Zealand,

Director16 April 2003Active
Twofold Cottage, Church Lane, Hagworthingham, Spilsby, PE23 4LP

Secretary22 January 2002Active
12a Evelyn Road, London, W4 5JL

Secretary03 June 1997Active
45 Gunter Grove, London, SW10 0UN

Secretary22 August 2002Active
15 Forest Ridge, Beckenham, BR3 3NH

Secretary09 July 1996Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary30 May 1996Active
Twofold Cottage, Church Lane, Hagworthingham, Spilsby, PE23 4LP

Director22 August 2002Active
66a, Longridge Road, London, SW5 9SQ

Director01 December 2007Active
Flat 7, 45 Bolton Gardens, London, SW5 0AG

Director22 May 2003Active
Burbush Farm, Pounds Lane Burley, Hampshire, BH24 4EF

Director22 January 2002Active
1, Durham Place, London, SW3 4ET

Director09 July 1996Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director30 May 1996Active

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-27Accounts

Accounts with accounts type micro entity.

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2023-09-14Confirmation statement

Confirmation statement with no updates.

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2023-05-18Officers

Termination director company with name termination date.

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2022-09-05Confirmation statement

Confirmation statement with updates.

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2022-08-19Accounts

Accounts with accounts type micro entity.

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2021-09-14Confirmation statement

Confirmation statement with updates.

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2021-09-05Officers

Change corporate secretary company with change date.

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2021-07-16Accounts

Accounts with accounts type micro entity.

Download
2021-07-01Officers

Change person director company with change date.

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2020-09-04Confirmation statement

Confirmation statement with updates.

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2020-08-26Accounts

Accounts with accounts type micro entity.

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2019-10-16Accounts

Accounts with accounts type micro entity.

Download
2019-09-05Confirmation statement

Confirmation statement with updates.

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2018-10-10Accounts

Accounts with accounts type micro entity.

Download
2018-09-06Confirmation statement

Confirmation statement with updates.

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2017-10-18Accounts

Accounts with accounts type micro entity.

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2017-09-04Confirmation statement

Confirmation statement with updates.

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2016-09-13Accounts

Accounts with accounts type dormant.

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2016-09-05Confirmation statement

Confirmation statement with updates.

Download
2016-08-22Officers

Change corporate secretary company with change date.

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2015-11-10Accounts

Accounts with accounts type dormant.

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2015-09-23Annual return

Annual return company with made up date full list shareholders.

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2015-03-04Accounts

Accounts with accounts type dormant.

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2014-09-03Annual return

Annual return company with made up date full list shareholders.

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2013-10-09Accounts

Accounts with accounts type dormant.

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