23 Bolton Gardens Sw5 (management) Limited LONDON


23 Bolton Gardens Sw5 (management) started in year 2002 as Private Limited Company with registration number 04439904. The 23 Bolton Gardens Sw5 (management) company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in London at Unit 16 Northfields Prospect Business Centre. Postal code: SW18 1PE.

The firm has 3 directors, namely Gaia B., Christel F. and Violante F.. Of them, Violante F. has been with the company the longest, being appointed on 14 April 2005 and Gaia B. has been with the company for the least time - from 9 May 2017. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

23 Bolton Gardens Sw5 (management) Limited Address / Contact

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

Company Information / Profile

Registration Number 04439904
Date of Incorporation Wed, 15th May 2002
Industry Residents property management
End of financial Year 31st March
Company age 19 years old
Account next due date Fri, 31st Dec 2021 (97 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Sun, 29th May 2022 (2022-05-29)
Last confirmation statement dated Sat, 15th May 2021

Company staff

Gaia B.

Position: Director

Appointed: 09 May 2017

Christel F.

Position: Director

Appointed: 26 November 2012

Violante F.

Position: Director

Appointed: 14 April 2005

Quadrant Property Management Limited

Position: Corporate Secretary

Appointed: 30 June 2010

Resigned: 20 November 2019

Ariberto F.

Position: Secretary

Appointed: 30 September 2006

Resigned: 30 June 2010

David S.

Position: Director

Appointed: 14 April 2005

Resigned: 09 May 2017

Rachel H.

Position: Secretary

Appointed: 01 June 2002

Resigned: 30 September 2006

Rachel H.

Position: Director

Appointed: 01 June 2002

Resigned: 30 June 2010

Samantha R.

Position: Director

Appointed: 01 June 2002

Resigned: 14 April 2005

Diane V.

Position: Director

Appointed: 01 June 2002

Resigned: 21 July 2006

M W Douglas & Company Limited

Position: Corporate Nominee Secretary

Appointed: 15 May 2002

Resigned: 15 May 2002

Douglas Nominees Limited

Position: Corporate Nominee Director

Appointed: 15 May 2002

Resigned: 15 May 2002

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Micro company financial statements for the year ending on Tue, 31st Mar 2020
filed on: 8th, March 2021
Free Download (3 pages)

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