23 Bolton Gardens Sw5 (management) Limited in Putney Bridge Road LONDON

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

Type		Category	Free download
AA	Micro company financial statements for the year ending on Tue, 31st Mar 2020 filed on: 8th, March 2021	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Tue, 31st Mar 2020 filed on: 8th, March 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Mar 2019 filed on: 26th, June 2019	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Mar 2018 filed on: 23rd, July 2018	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 9th, August 2017	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 10th, October 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 15th May 2016 with full list of members filed on: 19th, May 2016	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 9th, November 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 15th May 2015 with full list of members filed on: 18th, May 2015	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 12th, September 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 15th May 2014 with full list of members filed on: 15th, May 2014	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 7th, October 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 15th May 2013 with full list of members filed on: 15th, May 2013	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 19th, October 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 15th May 2012 with full list of members filed on: 17th, May 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 14th, November 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 15th May 2011 with full list of members filed on: 16th, May 2011	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 2nd, December 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 15th May 2010 with full list of members filed on: 8th, July 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 7th, December 2009	accounts	Free Download (4 pages)
363a	Annual return up to Tue, 9th Jun 2009 with shareholders record filed on: 9th, June 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 4th, December 2008	accounts	Free Download (4 pages)
363a	Annual return up to Thu, 29th May 2008 with shareholders record filed on: 29th, May 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 6th, December 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 6th, December 2007	accounts	Free Download (6 pages)
363a	Annual return up to Tue, 31st Jul 2007 with shareholders record filed on: 31st, July 2007	annual return	Free Download (3 pages)
363a	Annual return up to Tue, 31st Jul 2007 with shareholders record filed on: 31st, July 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 10th, May 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 10th, May 2007	accounts	Free Download (5 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 7th, August 2006	resolution	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 7th, August 2006	resolution	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 7th, August 2006	resolution	Free Download (3 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 7th, August 2006	resolution	Free Download (3 pages)
363a	Annual return up to Mon, 5th Jun 2006 with shareholders record filed on: 5th, June 2006	annual return	Free Download (3 pages)
363a	Annual return up to Mon, 5th Jun 2006 with shareholders record filed on: 5th, June 2006	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 3rd, February 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 3rd, February 2006	accounts	Free Download (5 pages)
363s	Annual return up to Wed, 25th May 2005 with shareholders record filed on: 25th, May 2005	annual return	Free Download (3 pages)
363s	Annual return up to Wed, 25th May 2005 with shareholders record filed on: 25th, May 2005	annual return	Free Download (3 pages)
225	Accounting reference date shortened from 31/05/05 to 31/03/05 filed on: 18th, May 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/05 to 31/03/05 filed on: 18th, May 2005	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st May 2004 filed on: 22nd, April 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st May 2004 filed on: 22nd, April 2005	accounts	Free Download (5 pages)
363s	Annual return up to Fri, 18th Jun 2004 with shareholders record filed on: 18th, June 2004	annual return	Free Download (8 pages)
363(287)	Registered office changed on 18/06/04	annual return
363s	Annual return up to Fri, 18th Jun 2004 with shareholders record filed on: 18th, June 2004	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2003 filed on: 18th, June 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2003 filed on: 18th, June 2004	accounts	Free Download (5 pages)
363s	Annual return up to Sat, 19th Jul 2003 with shareholders record filed on: 19th, July 2003	annual return	Free Download (7 pages)
363(287)	Registered office changed on 19/07/03	annual return
363s	Annual return up to Sat, 19th Jul 2003 with shareholders record filed on: 19th, July 2003	annual return	Free Download (7 pages)
88(2)R	Alloted 2 shares on Sat, 1st Jun 2002. Value of each share 1 £, total number of shares: 4. filed on: 8th, October 2002	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on Sat, 1st Jun 2002. Value of each share 1 £, total number of shares: 4. filed on: 8th, October 2002	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 15th, May 2002	incorporation	Free Download (21 pages)
NEWINC	Certificate of incorporation filed on: 15th, May 2002	incorporation	Free Download (21 pages)

23 Bolton Gardens Sw5 (management) Limited LONDON

23 Bolton Gardens Sw5 (management) Limited Address / Contact

Company Information / Profile

Company staff

Gaia B.

Christel F.

Violante F.

Quadrant Property Management Limited

Ariberto F.

David S.

Rachel H.

Rachel H.

Samantha R.

Diane V.

M W Douglas & Company Limited

Douglas Nominees Limited

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