40 Bolton Gardens & 6a Wetherby Mews (freehold) Limited

General information

Name:

40 Bolton Gardens & 6a Wetherby Mews (freehold) Ltd

Office Address:

Tlt Llp 20 Gresham Street EC2V 7JE London

Number: 07399077

Incorporation date: 2010-10-06

End of financial year: 31 October

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

This particular company is situated in London registered with number: 07399077. It was established in 2010. The office of the firm is situated at Tlt Llp 20 Gresham Street. The post code for this place is EC2V 7JE. This business's SIC and NACE codes are 68209 and their NACE code stands for Other letting and operating of own or leased real estate. 2019-10-31 is the last time the accounts were reported.

In order to be able to match the demands of its clientele, the business is consistently led by a team of four directors who are, to name just a few, Linda W., Noemia D. and Anthony A.. Their successful cooperation has been of prime use to this business since March 2017.

Executives who have control over this firm are as follows: Crispin W. has 1/2 or less of voting rights. Noemia D. has 1/2 or less of voting rights. Linda W. has 1/2 or less of voting rights.

Company staff

Linda W.

Role: Director

Appointed: 19 March 2017

Latest update: 20 August 2020

Noemia D.

Role: Director

Appointed: 22 March 2011

Latest update: 20 August 2020

Anthony A.

Role: Director

Appointed: 06 October 2010

Latest update: 20 August 2020

Crispin W.

Role: Director

Appointed: 06 October 2010

Latest update: 20 August 2020

People with significant control

Crispin W.
Notified on 16 April 2016
Nature of control:
1/2 or less of voting rights
Noemia D.
Notified on 16 April 2016
Nature of control:
1/2 or less of voting rights
Linda W.
Notified on 19 March 2017
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 31 July 2021
Account last made up date 31 October 2019
Confirmation statement next due date 12 December 2020
Confirmation statement last made up date 31 October 2019
Annual Accounts 30 July 2013
Start Date For Period Covered By Report 2011-11-01
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 30 July 2013
Annual Accounts
Start Date For Period Covered By Report 2012-11-01
End Date For Period Covered By Report 2013-10-31
Annual Accounts 27 July 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 27 July 2015
Annual Accounts 6 July 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 6 July 2016
Annual Accounts 6 September 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 6 September 2017
Annual Accounts 27 November 2017
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Date Approval Accounts 27 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts 25 July 2014
Date Approval Accounts 25 July 2014

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to 2019/10/31 (AA)
filed on: 13th, November 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
9
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