19/20 Bolton Gardens Limited in Putney Bridge Road LONDON

19/20 Bolton Gardens Limited LONDON

19/20 Bolton Gardens started in year 2002 as Private Limited Company with registration number 04447872. The 19/20 Bolton Gardens company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in London at 16 Northfields Prospect. Postal code: SW18 1PE.

The firm has 5 directors, namely Victoria C., Joumana I. and Raphael D. and others. Of them, Robert T., Helen C. have been with the company the longest, being appointed on 27 May 2002 and Victoria C. has been with the company for the least time - from 31 March 2023. As of 26 April 2024, there were 3 ex directors - James K., Edmondo D. and others listed below. There were no ex secretaries.

19/20 Bolton Gardens Limited Address / Contact

Office Address	16 Northfields Prospect
Office Address2	Putney Bridge Road
Town	London
Post code	SW18 1PE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04447872
Date of Incorporation	Mon, 27th May 2002
Industry	Residents property management
End of financial Year	24th March
Company age	22 years old
Account next due date	Sun, 24th Dec 2023 (124 days after)
Account last made up date	Thu, 24th Mar 2022
Next confirmation statement due date	Mon, 10th Jun 2024 (2024-06-10)
Last confirmation statement dated	Sat, 27th May 2023

Company staff

Victoria C.

Position: Director

Appointed: 31 March 2023

Joumana I.

Position: Director

Appointed: 17 November 2009

Raphael D.

Position: Director

Appointed: 14 October 2009

Robert T.

Position: Director

Appointed: 27 May 2002

Helen C.

Position: Director

Appointed: 27 May 2002

Lbco Secretaries Limited

Position: Corporate Secretary

Appointed: 27 May 2002

James K.

Position: Director

Appointed: 24 November 2004

Resigned: 23 October 2008

Edmondo D.

Position: Director

Appointed: 27 May 2002

Resigned: 03 September 2003

Theresa W.

Position: Director

Appointed: 27 May 2002

Resigned: 09 July 2011

Lbco Services Limited

Position: Corporate Director

Appointed: 27 May 2002

Resigned: 27 May 2002

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-03-24	2022-03-24

Balance Sheet
Debtors	53 473	63 188
Other Debtors	44 095	52 284

Other
Creditors	53 474	63 189
Investment Property	10	10
Net Current Assets Liabilities	-1	-1
Number Shares Issued Fully Paid		9
Other Creditors	150	150
Par Value Share		1
Total Assets Less Current Liabilities	9	9
Accrued Liabilities	2 245	3 084
Administrative Expenses	2 492	2 238
Investment Property Fair Value Model	10
Other Operating Income Format1	2 492	2 238
Prepayments Accrued Income	2 607	2 579
Trade Creditors Trade Payables	4 893	2 765
Trade Debtors Trade Receivables	1	2 528

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/03/24 filed on: 24th, March 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/03/24 filed on: 24th, March 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/24 filed on: 6th, December 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/24 filed on: 10th, September 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/24 filed on: 8th, August 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/24 filed on: 12th, July 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/24 filed on: 15th, December 2017	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/03/24 filed on: 13th, December 2016	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2016/05/27 with full list of members filed on: 31st, May 2016	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/03/24 filed on: 3rd, October 2015	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2015/05/27 with full list of members filed on: 27th, May 2015	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/03/24 filed on: 26th, June 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/05/27 with full list of members filed on: 29th, May 2014	annual return	Free Download (8 pages)
SH01	9.00 GBP is the capital in company's statement on 2014/05/29	capital
AA	Total exemption full accounts record for the accounting period up to 2013/03/24 filed on: 24th, July 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2013/05/27 with full list of members filed on: 29th, May 2013	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/03/24 filed on: 15th, October 2012	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2012/05/27 with full list of members filed on: 7th, June 2012	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/03/24 filed on: 28th, September 2011	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2011/05/27 with full list of members filed on: 31st, May 2011	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/03/24 filed on: 17th, November 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/05/27 with full list of members filed on: 28th, May 2010	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/03/24 filed on: 14th, January 2010	accounts	Free Download (6 pages)
363a	Annual return up to 2009/05/27 with shareholders record filed on: 27th, May 2009	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/03/24 filed on: 5th, November 2008	accounts	Free Download (6 pages)
363a	Annual return up to 2008/05/27 with shareholders record filed on: 27th, May 2008	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/24 filed on: 12th, November 2007	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/24 filed on: 12th, November 2007	accounts	Free Download (6 pages)
363a	Annual return up to 2007/05/29 with shareholders record filed on: 29th, May 2007	annual return	Free Download (5 pages)
363a	Annual return up to 2007/05/29 with shareholders record filed on: 29th, May 2007	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/24 filed on: 14th, November 2006	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/24 filed on: 14th, November 2006	accounts	Free Download (6 pages)
363a	Annual return up to 2006/06/06 with shareholders record filed on: 6th, June 2006	annual return	Free Download (5 pages)
363a	Annual return up to 2006/06/06 with shareholders record filed on: 6th, June 2006	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/03/24 filed on: 21st, October 2005	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/03/24 filed on: 21st, October 2005	accounts	Free Download (6 pages)
363a	Annual return up to 2005/06/06 with shareholders record filed on: 6th, June 2005	annual return	Free Download (5 pages)
363a	Annual return up to 2005/06/06 with shareholders record filed on: 6th, June 2005	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/03/24 filed on: 8th, September 2004	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/03/24 filed on: 8th, September 2004	accounts	Free Download (6 pages)
363s	Annual return up to 2004/07/09 with shareholders record filed on: 9th, July 2004	annual return	Free Download (11 pages)
363s	Annual return up to 2004/07/09 with shareholders record filed on: 9th, July 2004	annual return	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/03/24 filed on: 19th, October 2003	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/03/24 filed on: 19th, October 2003	accounts	Free Download (6 pages)
363s	Annual return up to 2003/06/26 with shareholders record filed on: 26th, June 2003	annual return	Free Download (11 pages)
363(287)	Registered office changed on 26/06/03	annual return
363s	Annual return up to 2003/06/26 with shareholders record filed on: 26th, June 2003	annual return	Free Download (11 pages)
363(287)	Registered office changed on 26/06/03	annual return
225	Accounting reference date shortened from 05/04/03 to 24/03/03 filed on: 25th, June 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 05/04/03 to 24/03/03 filed on: 25th, June 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/03 to 05/04/03 filed on: 11th, September 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/03 to 05/04/03 filed on: 11th, September 2002	accounts	Free Download (1 page)
88(2)R	Alloted 8 shares on 2002/07/13. Value of each share 1 £, total number of shares: 9. filed on: 27th, August 2002	capital	Free Download (3 pages)
88(2)R	Alloted 8 shares on 2002/07/13. Value of each share 1 £, total number of shares: 9. filed on: 27th, August 2002	capital	Free Download (3 pages)
NEWINC	Company registration filed on: 27th, May 2002	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 27th, May 2002	incorporation	Free Download (15 pages)

19/20 Bolton Gardens Limited LONDON

19/20 Bolton Gardens Limited Address / Contact

Company Information / Profile

Company staff

Victoria C.

Joumana I.

Raphael D.

Robert T.

Helen C.

Lbco Secretaries Limited

James K.

Edmondo D.

Theresa W.

Lbco Services Limited

Annual reports financial information

Company filings

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