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..
Name | : | BOLTON GARDENS (MANAGEMENT) LIMITED |
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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 | : |
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Registered Address | : | 73 Cornhill, London, EC3V 3QQ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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20, Greyhound Road, London, England, W6 8NX | Director | 03 July 2020 | Active |
103 Hereford Road, London, W2 5BB | Secretary | 29 February 2004 | Active |
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 | Director | 27 February 2009 | Active |
Flat 32, 29 Sheffield Terrace, London, W8 7NF | Director | 24 May 2005 | Active |
Flat 32, 29 Sheffield Terrace, London, W8 7NF | Director | 27 February 2009 | Active |
Reeds Farm, Church Lane, Empshott Nr Liss, United Kingdom, GU33 6HT | Director | 27 February 2009 | Active |
Mr Serkan Arslan | ||
Notified on | : | 14 September 2022 |
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Status | : | Active |
Date of birth | : | March 1985 |
Nationality | : | Turkish |
Country of residence | : | England |
Address | : | 20, Greyhound Road, London, England, W6 8NX |
Nature of control | : |
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Lookingforcarpak Ltd | ||
Notified on | : | 03 July 2020 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 329-339, Putney Bridge Road, London, United Kingdom, SW15 2PG |
Nature of control | : |
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Mrs Sara Gertrude Pinto | ||
Notified on | : | 30 November 2016 |
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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 | : |
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Date | Category | Description | |
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2024-03-29 | Accounts | Accounts with accounts type micro entity. | Download |
2024-03-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-12-06 | Gazette | Gazette filings brought up to date. | Download |
2023-12-05 | Gazette | Gazette notice compulsory. | Download |
2023-12-04 | Change of name | Certificate change of name company. | Download |
2023-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-31 | Accounts | Accounts with accounts type micro entity. | Download |
2022-09-15 | Persons with significant control | Change to a person with significant control. | Download |
2022-09-14 | Confirmation statement | Confirmation statement with updates. | Download |
2022-09-14 | Persons with significant control | Notification of a person with significant control. | Download |
2022-09-14 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-09-14 | Address | Change registered office address company with date old address new address. | Download |
2022-07-23 | Gazette | Gazette filings brought up to date. | Download |
2022-07-22 | Accounts | Accounts with accounts type micro entity. | Download |
2022-05-31 | Gazette | Gazette notice compulsory. | Download |
2022-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-16 | Accounts | Accounts with accounts type micro entity. | Download |
2020-12-04 | Confirmation statement | Confirmation statement with updates. | Download |
2020-08-27 | Officers | Termination director company with name termination date. | Download |
2020-08-27 | Officers | Termination director company with name termination date. | Download |
2020-08-27 | Officers | Appoint person director company with name date. | Download |
2020-07-21 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-07-21 | Persons with significant control | Notification of a person with significant control. | Download |
2019-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-04 | Accounts | Accounts with accounts type micro entity. | Download |
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