21 Bolton Gardens Limited

General information

Name:

21 Bolton Gardens Ltd

Office Address:

The Studio 16 Cavaye Place SW10 9PT London

Number: 04404910

Incorporation date: 2002-03-27

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

21 Bolton Gardens came into being in 2002 as a company enlisted under no 04404910, located at SW10 9PT London at The Studio. It has been in business for twenty two years and its current status is active. The enterprise's registered with SIC code 98000 meaning Residents property management. 21 Bolton Gardens Ltd filed its latest accounts for the financial period up to 31st March 2022. The company's latest annual confirmation statement was filed on 27th March 2023.

Considering this particular firm's size, it became necessary to formally appoint new company leaders, among others: Isabelle A., Inez L., George L. who have been aiding each other since 2002 to fulfil their statutory duties for the following company. At least one secretary in this firm is a limited company, specifically Principia Estate & Asset Management Ltd.

Executives with significant control over the firm are: Thomas A. owns 1/2 or less of company shares. Inez L. owns 1/2 or less of company shares.

Company staff

Role: Corporate Secretary

Appointed: 02 June 2003

Address: Fulham Road, London, SW10 9PR

Latest update: 8 March 2024

Isabelle A.

Role: Director

Appointed: 21 June 2002

Latest update: 8 March 2024

Inez L.

Role: Director

Appointed: 29 May 2002

Latest update: 8 March 2024

George L.

Role: Director

Appointed: 27 March 2002

Latest update: 8 March 2024

Thomas A.

Role: Director

Appointed: 27 March 2002

Latest update: 8 March 2024

People with significant control

Thomas A.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Inez L.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 10 April 2024
Confirmation statement last made up date 27 March 2023

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Free Download
Micro company financial statements for the year ending on Fri, 31st Mar 2023 (AA)
filed on: 21st, December 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
22
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