28 Bolton Gardens Management Company Limited LONDON


28 Bolton Gardens Management Company started in year 1988 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 02212794. The 28 Bolton Gardens Management Company company has been functioning successfully for thirty six years now and its status is active. The firm's office is based in London at 16 Northfields Prospect. Postal code: SW18 1PE.

The company has 4 directors, namely Claudia L., James C. and Barbara A. and others. Of them, Mark D. has been with the company the longest, being appointed on 14 June 1991 and Claudia L. has been with the company for the least time - from 8 September 2003. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

28 Bolton Gardens Management Company 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 02212794
Date of Incorporation Thu, 21st Jan 1988
Industry Residents property management
End of financial Year 31st March
Company age 36 years old
Account next due date Sun, 31st Dec 2023 (115 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 13th Jun 2024 (2024-06-13)
Last confirmation statement dated Tue, 30th May 2023

Company staff

Claudia L.

Position: Director

Appointed: 08 September 2003

James C.

Position: Director

Appointed: 14 October 2002

Barbara A.

Position: Director

Appointed: 21 January 1997

Mark D.

Position: Director

Appointed: 14 June 1991

Herbert D.

Position: Secretary

Resigned: 01 July 1993

Rory M.

Position: Secretary

Appointed: 30 June 2008

Resigned: 06 October 2020

Quadrant Property Management Limited

Position: Corporate Secretary

Appointed: 28 January 1999

Resigned: 30 June 2008

Julian J.

Position: Director

Appointed: 24 January 1995

Resigned: 21 January 1997

Jean E.

Position: Secretary

Appointed: 07 July 1993

Resigned: 28 January 1999

Susan E.

Position: Director

Appointed: 14 June 1991

Resigned: 08 September 2003

Herbert D.

Position: Director

Appointed: 14 June 1991

Resigned: 29 January 1998

Jean A.

Position: Director

Appointed: 14 June 1991

Resigned: 24 January 1995

Mary D.

Position: Director

Appointed: 14 June 1991

Resigned: 14 October 2002

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As we established, there is Barbara A. The abovementioned PSC has 75,01-100% voting rights. Another entity in the PSC register is James C. This PSC and has 25-50% voting rights.

Barbara A.

Notified on 6 April 2016
Nature of control: 75,01-100% voting rights

James C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 7th, March 2024
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