22 Bolton Gardens Limited in CROYDON

22 Bolton Gardens Limited CROYDON

22 Bolton Gardens started in year 1998 as Private Limited Company with registration number 03644509. The 22 Bolton Gardens company has been functioning successfully for 26 years now and its status is active. The firm's office is based in Croydon at 94 Park Lane. Postal code: CR0 1JB.

The firm has 3 directors, namely Savatore O., Marco B. and Robert M.. Of them, Marco B., Robert M. have been with the company the longest, being appointed on 6 December 2000 and Savatore O. has been with the company for the least time - from 20 September 2021. As of 8 June 2024, there were 4 ex directors - Etienne D., Anita D. and others listed below. There were no ex secretaries.

22 Bolton Gardens Limited Address / Contact

Office Address	94 Park Lane
Town	Croydon
Post code	CR0 1JB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03644509
Date of Incorporation	Tue, 6th Oct 1998
Industry	Residents property management
End of financial Year	31st October
Company age	26 years old
Account next due date	Wed, 31st Jul 2024 (53 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Sun, 20th Oct 2024 (2024-10-20)
Last confirmation statement dated	Fri, 6th Oct 2023

Company staff

B-Hive Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 02 November 2021

Savatore O.

Position: Director

Appointed: 20 September 2021

Marco B.

Position: Director

Appointed: 06 December 2000

Robert M.

Position: Director

Appointed: 06 December 2000

C P Bigwood Management Llp

Position: Corporate Secretary

Appointed: 03 December 2018

Resigned: 02 November 2021

Sdl Estate Management

Position: Corporate Secretary

Appointed: 01 May 2018

Resigned: 03 December 2018

Firstport Secretarial Limited

Position: Corporate Secretary

Appointed: 14 November 2012

Resigned: 07 June 2017

Pembertons Secretaries Limited

Position: Corporate Secretary

Appointed: 01 April 2010

Resigned: 14 November 2012

County Estate Management Secretarial Services Limited

Position: Corporate Secretary

Appointed: 01 October 2005

Resigned: 01 April 2010

Hamptons International

Position: Corporate Secretary

Appointed: 04 January 2001

Resigned: 17 July 2007

Etienne D.

Position: Director

Appointed: 06 December 2000

Resigned: 17 July 2007

Anita D.

Position: Director

Appointed: 06 December 2000

Resigned: 17 July 2007

Richard R.

Position: Director

Appointed: 05 August 1999

Resigned: 06 December 2000

Thrings Company Secretarial Limited

Position: Corporate Secretary

Appointed: 06 October 1998

Resigned: 04 January 2001

Richard K.

Position: Director

Appointed: 06 October 1998

Resigned: 05 August 1999

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As we discovered, there is Robert D. The abovementioned PSC has significiant influence or control over this company,. Another entity in the PSC register is Marco B. This PSC has significiant influence or control over the company,.

Robert D.

Notified on	1 May 2018
Nature of control:	significiant influence or control

Marco B.

Notified on	1 May 2018
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31	2023-10-31

Balance Sheet
Net Assets Liabilities	160 000	160 000	160 000	160 000	160 000	160 000	160 000	160 000

Other
Average Number Employees During Period		2	2	2	2
Called Up Share Capital Not Paid Not Expressed As Current Asset	4	4	4	4	4	4	4	4
Fixed Assets	159 996	159 996	159 996	159 996	159 996	159 996	159 996	159 996
Total Assets Less Current Liabilities	160 000	160 000

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Mon, 31st Oct 2022 filed on: 20th, June 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Mon, 31st Oct 2022 filed on: 20th, June 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Oct 2021 filed on: 29th, July 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Oct 2020 filed on: 26th, January 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Oct 2019 filed on: 26th, January 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Oct 2018 filed on: 11th, September 2019	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Oct 2017 filed on: 1st, August 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Oct 2016 filed on: 31st, March 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Oct 2015 filed on: 28th, June 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 6th Oct 2015 filed on: 19th, October 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 19th Oct 2015: 4.00 GBP	capital
AA	Dormant company accounts made up to Fri, 31st Oct 2014 filed on: 3rd, July 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 6th Oct 2014 filed on: 21st, October 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 21st Oct 2014: 4.00 GBP	capital
AA	Dormant company accounts made up to Thu, 31st Oct 2013 filed on: 8th, July 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 6th Oct 2013 filed on: 28th, October 2013	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 28th Oct 2013: 4.00 GBP	capital
AA	Dormant company accounts made up to Wed, 31st Oct 2012 filed on: 17th, July 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 6th Oct 2012 filed on: 23rd, October 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Oct 2011 filed on: 1st, March 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 6th Oct 2011 filed on: 14th, October 2011	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Oct 2010 filed on: 22nd, March 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 6th Oct 2010 filed on: 12th, October 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2009 filed on: 21st, January 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 6th Oct 2009 filed on: 8th, October 2009	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Oct 2008 filed on: 15th, June 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to Wed, 5th Nov 2008 with complete member list filed on: 5th, November 2008	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Oct 2007 filed on: 3rd, January 2008	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Oct 2007 filed on: 3rd, January 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to Tue, 23rd Oct 2007 with complete member list filed on: 23rd, October 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 23rd Oct 2007 with complete member list filed on: 23rd, October 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Oct 2006 filed on: 31st, August 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Oct 2006 filed on: 31st, August 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to Mon, 20th Nov 2006 with complete member list filed on: 20th, November 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 20th Nov 2006 with complete member list filed on: 20th, November 2006	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Oct 2005 filed on: 7th, September 2006	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Oct 2005 filed on: 7th, September 2006	accounts	Free Download (5 pages)
363a	Annual return drawn up to Fri, 28th Apr 2006 with complete member list filed on: 28th, April 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Fri, 28th Apr 2006 with complete member list filed on: 28th, April 2006	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2004 filed on: 23rd, March 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2004 filed on: 23rd, March 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to Tue, 5th Oct 2004 with complete member list filed on: 5th, October 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 5th Oct 2004 with complete member list filed on: 5th, October 2004	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Oct 2003 filed on: 10th, May 2004	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Oct 2003 filed on: 10th, May 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to Thu, 27th Nov 2003 with complete member list filed on: 27th, November 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to Thu, 27th Nov 2003 with complete member list filed on: 27th, November 2003	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Oct 2002 filed on: 25th, March 2003	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Oct 2002 filed on: 25th, March 2003	accounts	Free Download (5 pages)
363s	Annual return drawn up to Fri, 4th Oct 2002 with complete member list filed on: 4th, October 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to Fri, 4th Oct 2002 with complete member list filed on: 4th, October 2002	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Oct 2001 filed on: 21st, July 2002	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Oct 2001 filed on: 21st, July 2002	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Oct 2000 filed on: 31st, October 2001	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Oct 2000 filed on: 31st, October 2001	accounts	Free Download (5 pages)
363s	Annual return drawn up to Mon, 29th Oct 2001 with complete member list filed on: 29th, October 2001	annual return	Free Download (8 pages)
363s	Annual return drawn up to Mon, 29th Oct 2001 with complete member list filed on: 29th, October 2001	annual return	Free Download (8 pages)
363s	Annual return drawn up to Mon, 11th Dec 2000 with complete member list filed on: 11th, December 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 11th Dec 2000 with complete member list filed on: 11th, December 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Oct 1999 filed on: 28th, July 2000	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Oct 1999 filed on: 28th, July 2000	accounts	Free Download (2 pages)
363s	Annual return drawn up to Tue, 26th Oct 1999 with complete member list filed on: 26th, October 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 26th Oct 1999 with complete member list filed on: 26th, October 1999	annual return	Free Download (6 pages)

22 Bolton Gardens Limited CROYDON

22 Bolton Gardens Limited Address / Contact

Company Information / Profile

Company staff

B-Hive Company Secretarial Services Limited

Savatore O.

Marco B.

Robert M.

C P Bigwood Management Llp

Sdl Estate Management

Firstport Secretarial Limited

Pembertons Secretaries Limited

County Estate Management Secretarial Services Limited

Hamptons International

Etienne D.

Anita D.

Richard R.

Thrings Company Secretarial Limited

Richard K.

People with significant control

Annual reports financial information

Company filings

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