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BOLTON GARDENS (MANAGEMENT) LIMITED

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

This company is commonly known as Bolton Gardens (management) Limited. The company was founded 51 years ago and was given the registration number 01075435. The firm's registered office is in LONDON. You can find them at 73 Cornhill, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BOLTON GARDENS (MANAGEMENT) LIMITED
Company Number:01075435
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 1972
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:73 Cornhill, London, EC3V 3QQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Greyhound Road, London, England, W6 8NX

Director03 July 2020Active
103 Hereford Road, London, W2 5BB

Secretary29 February 2004Active
Flat 9, 56 Westbourne Terrace, London, W2 6JX

Secretary-Active
103 Hereford Road, London, W2 5BB

Director-Active
2, Trevor Street, London, United Kingdom, SW7 1DU

Director27 February 2009Active
Flat 32, 29 Sheffield Terrace, London, W8 7NF

Director24 May 2005Active
Flat 32, 29 Sheffield Terrace, London, W8 7NF

Director27 February 2009Active
Reeds Farm, Church Lane, Empshott Nr Liss, United Kingdom, GU33 6HT

Director27 February 2009Active

People with Significant Control

Mr Serkan Arslan
Notified on:14 September 2022
Status:Active
Date of birth:March 1985
Nationality:Turkish
Country of residence:England
Address:20, Greyhound Road, London, England, W6 8NX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Lookingforcarpak Ltd
Notified on:03 July 2020
Status:Active
Country of residence:United Kingdom
Address:329-339, Putney Bridge Road, London, United Kingdom, SW15 2PG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Sara Gertrude Pinto
Notified on:30 November 2016
Status:Active
Date of birth:March 1930
Nationality:British
Country of residence:United Kingdom
Address:Flat 32, 29 Sheffield Terrace, London, United Kingdom, W8 7NF
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-29Accounts

Accounts with accounts type micro entity.

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2024-03-17Confirmation statement

Confirmation statement with no updates.

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2023-12-06Gazette

Gazette filings brought up to date.

Download
2023-12-05Gazette

Gazette notice compulsory.

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2023-12-04Change of name

Certificate change of name company.

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2023-12-03Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type micro entity.

Download
2022-09-15Persons with significant control

Change to a person with significant control.

Download
2022-09-14Confirmation statement

Confirmation statement with updates.

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2022-09-14Persons with significant control

Notification of a person with significant control.

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2022-09-14Persons with significant control

Cessation of a person with significant control.

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2022-09-14Address

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

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2022-07-23Gazette

Gazette filings brought up to date.

Download
2022-07-22Accounts

Accounts with accounts type micro entity.

Download
2022-05-31Gazette

Gazette notice compulsory.

Download
2022-01-17Confirmation statement

Confirmation statement with no updates.

Download
2021-03-16Accounts

Accounts with accounts type micro entity.

Download
2020-12-04Confirmation statement

Confirmation statement with updates.

Download
2020-08-27Officers

Termination director company with name termination date.

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2020-08-27Officers

Termination director company with name termination date.

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2020-08-27Officers

Appoint person director company with name date.

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2020-07-21Persons with significant control

Cessation of a person with significant control.

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2020-07-21Persons with significant control

Notification of a person with significant control.

Download
2019-12-11Confirmation statement

Confirmation statement with no updates.

Download
2019-12-04Accounts

Accounts with accounts type micro entity.

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