29 Bolton Gardens Management Company Limited in London

29 Bolton Gardens Management Company Limited

Founded in 1996, 29 Bolton Gardens Management Company, classified under reg no. 03168486 is an active company. Currently registered at 29 Bolton Gardens SW5 0AQ, Earl's Court the company has been in the business for 28 years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022.

At the moment there are 4 directors in the the firm, namely Laura A., Michael A. and Marc V. and others. In addition one secretary - Brenda V. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Carolyn B. who worked with the the firm until 24 June 1998.

29 Bolton Gardens Management Company Limited Address / Contact

Office Address	29 Bolton Gardens
Office Address2	London
Town	Earl's Court
Post code	SW5 0AQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03168486
Date of Incorporation	Wed, 6th Mar 1996
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	28 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	Wed, 20th Mar 2024 (2024-03-20)
Last confirmation statement dated	Mon, 6th Mar 2023

Company staff

Laura A.

Position: Director

Appointed: 13 December 2013

Michael A.

Position: Director

Appointed: 13 December 2013

Brenda V.

Position: Secretary

Appointed: 24 June 1997

Marc V.

Position: Director

Appointed: 24 June 1997

Roula C.

Position: Director

Appointed: 19 April 1997

Janet A.

Position: Director

Appointed: 10 October 2002

Resigned: 13 December 2013

Charlotte B.

Position: Director

Appointed: 10 October 2002

Resigned: 13 December 2013

Christopher L.

Position: Director

Appointed: 09 April 1999

Resigned: 24 July 2000

Joanna S.

Position: Director

Appointed: 19 April 1997

Resigned: 09 April 1999

Tove K.

Position: Director

Appointed: 19 April 1997

Resigned: 30 April 2001

Anthony M.

Position: Director

Appointed: 19 April 1997

Resigned: 30 April 2001

Carolyn B.

Position: Director

Appointed: 12 September 1996

Resigned: 24 June 1998

Michele L.

Position: Director

Appointed: 06 March 1996

Resigned: 24 June 1998

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 06 March 1996

Resigned: 06 March 1996

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 06 March 1996

Resigned: 06 March 1996

Carolyn B.

Position: Secretary

Appointed: 06 March 1996

Resigned: 24 June 1998

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats researched, there is Marc V. The abovementioned PSC has significiant influence or control over this company,.

Marc V.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	4	4	4

Balance Sheet
Current Assets			4	4	4	4	4	4	4	4
Debtors	4	4	4

Reserves/Capital
Called Up Share Capital	4	4	4
Shareholder Funds	4	4	4

Other
Net Current Assets Liabilities			4	4	4	4	4	4	4	4
Number Shares Allotted		4	4
Par Value Share		1	1
Share Capital Allotted Called Up Paid	4	4	4
Total Assets Less Current Liabilities	4	4	4	4	4	4	4	4	4	4

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 19th, December 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 19th, December 2023	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st March 2022 filed on: 22nd, December 2022	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st March 2021 filed on: 13th, December 2021	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st March 2020 filed on: 12th, March 2021	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st March 2019 filed on: 10th, December 2019	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st March 2018 filed on: 4th, December 2018	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st March 2017 filed on: 15th, December 2017	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2016 filed on: 2nd, December 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 6th March 2016 filed on: 7th, April 2016	annual return	Free Download (7 pages)
SH01	Statement of Capital on 7th April 2016: 4.00 GBP	capital
AA	Accounts for a dormant company made up to 31st March 2015 filed on: 26th, November 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 6th March 2015 filed on: 6th, March 2015	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2014 filed on: 17th, December 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 6th March 2014 filed on: 7th, April 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 7th April 2014: 4.00 GBP	capital
AA	Accounts for a dormant company made up to 31st March 2013 filed on: 27th, December 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 6th March 2013 filed on: 14th, March 2013	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st March 2012 filed on: 2nd, January 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 6th March 2012 filed on: 9th, March 2012	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st March 2011 filed on: 20th, December 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 6th March 2011 filed on: 8th, April 2011	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st March 2010 filed on: 2nd, December 2010	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 6th March 2010 filed on: 8th, April 2010	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2009 filed on: 28th, November 2009	accounts	Free Download (3 pages)
363a	Annual return drawn up to 28th April 2009 with complete member list filed on: 28th, April 2009	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2008 filed on: 8th, January 2009	accounts	Free Download (3 pages)
363a	Annual return drawn up to 23rd June 2008 with complete member list filed on: 23rd, June 2008	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2007 filed on: 21st, January 2008	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2007 filed on: 21st, January 2008	accounts	Free Download (3 pages)
363s	Annual return drawn up to 14th March 2007 with complete member list filed on: 14th, March 2007	annual return	Free Download (9 pages)
363s	Annual return drawn up to 14th March 2007 with complete member list filed on: 14th, March 2007	annual return	Free Download (9 pages)
AA	Accounts for a dormant company made up to 31st March 2006 filed on: 23rd, January 2007	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2006 filed on: 23rd, January 2007	accounts	Free Download (3 pages)
363s	Annual return drawn up to 23rd March 2006 with complete member list filed on: 23rd, March 2006	annual return	Free Download (9 pages)
363s	Annual return drawn up to 23rd March 2006 with complete member list filed on: 23rd, March 2006	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 19th, January 2006	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 19th, January 2006	accounts	Free Download (3 pages)
363s	Annual return drawn up to 10th March 2005 with complete member list filed on: 10th, March 2005	annual return	Free Download (9 pages)
363s	Annual return drawn up to 10th March 2005 with complete member list filed on: 10th, March 2005	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 2nd, February 2005	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 2nd, February 2005	accounts	Free Download (3 pages)
363s	Annual return drawn up to 13th April 2004 with complete member list filed on: 13th, April 2004	annual return	Free Download (9 pages)
363(288)	Annual return (Registered office changed on 13/04/04) up to 13th April 2004	annual return
363s	Annual return drawn up to 13th April 2004 with complete member list filed on: 13th, April 2004	annual return	Free Download (9 pages)
363(288)	Annual return (Registered office changed on 13/04/04) up to 13th April 2004	annual return
AA	Accounts for a dormant company made up to 31st March 2003 filed on: 23rd, September 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2003 filed on: 23rd, September 2003	accounts	Free Download (1 page)
363s	Annual return drawn up to 3rd April 2003 with complete member list filed on: 3rd, April 2003	annual return	Free Download (9 pages)
363s	Annual return drawn up to 3rd April 2003 with complete member list filed on: 3rd, April 2003	annual return	Free Download (9 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 3rd April 2003	annual return
AA	Accounts for a dormant company made up to 31st March 2002 filed on: 28th, October 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2002 filed on: 28th, October 2002	accounts	Free Download (1 page)
363s	Annual return drawn up to 5th April 2002 with complete member list filed on: 5th, April 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to 5th April 2002 with complete member list filed on: 5th, April 2002	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st March 2001 filed on: 28th, January 2002	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2001 filed on: 28th, January 2002	accounts	Free Download (5 pages)
363s	Annual return drawn up to 17th May 2001 with complete member list filed on: 17th, May 2001	annual return	Free Download (8 pages)
363s	Annual return drawn up to 17th May 2001 with complete member list filed on: 17th, May 2001	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st March 2000 filed on: 5th, January 2001	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2000 filed on: 5th, January 2001	accounts	Free Download (3 pages)
363s	Annual return drawn up to 11th May 2000 with complete member list filed on: 11th, May 2000	annual return	Free Download (8 pages)
363s	Annual return drawn up to 11th May 2000 with complete member list filed on: 11th, May 2000	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st March 1999 filed on: 26th, January 2000	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 1999 filed on: 26th, January 2000	accounts	Free Download (3 pages)
363s	Annual return drawn up to 16th March 1999 with complete member list filed on: 16th, March 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 16th March 1999 with complete member list filed on: 16th, March 1999	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 1998 filed on: 14th, January 1999	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 1998 filed on: 14th, January 1999	accounts	Free Download (1 page)
363s	Annual return drawn up to 26th June 1998 with complete member list filed on: 26th, June 1998	annual return	Free Download (7 pages)
363s	Annual return drawn up to 26th June 1998 with complete member list filed on: 26th, June 1998	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 1997 filed on: 13th, August 1997	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 1997 filed on: 13th, August 1997	accounts	Free Download (1 page)
363s	Annual return drawn up to 4th April 1997 with complete member list filed on: 4th, April 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to 4th April 1997 with complete member list filed on: 4th, April 1997	annual return	Free Download (6 pages)