37 Bolton Gardens (freehold) Limited LONDON


Founded in 2016, 37 Bolton Gardens (freehold), classified under reg no. 10192734 is an active company. Currently registered at 8 Hogarth Place SW5 0QT, London the company has been in the business for four years. Its financial year was closed on Sun, 31st May and its latest financial statement was filed on Friday 31st May 2019.

The company has 2 directors, namely Niklas A., Anthony F.. Of them, Anthony F. has been with the company the longest, being appointed on 21 May 2016 and Niklas A. has been with the company for the least time - from 4 June 2020. As of 24 October 2020, there was 1 ex director - Ayaz I.. There were no ex secretaries.

37 Bolton Gardens (freehold) Limited Address / Contact

Office Address 8 Hogarth Place
Town London
Post code SW5 0QT
Country of origin United Kingdom

Company Information / Profile

Registration Number 10192734
Date of Incorporation Sat, 21st May 2016
Industry Other letting and operating of own or leased real estate
End of financial Year 31st May
Company age 4 years old
Account next due date Mon, 31st May 2021 (219 days left)
Account last made up date Fri, 31st May 2019
Next confirmation statement due date Thu, 3rd Jun 2021 (2021-06-03)
Last confirmation statement dated Wed, 20th May 2020

Company staff

Niklas A.

Position: Director

Appointed: 04 June 2020

Cosec Management Services Limited

Position: Corporate Secretary

Appointed: 01 May 2020

Anthony F.

Position: Director

Appointed: 21 May 2016

Ayaz I.

Position: Director

Appointed: 21 May 2016

Resigned: 29 April 2020

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As BizStats identified, there is Ayaz I. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Anthony F. This PSC owns 25-50% shares and has 25-50% voting rights.

Ayaz I.

Notified on 21 May 2016
Nature of control: 25-50% voting rights
25-50% shares

Anthony F.

Notified on 21 May 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-05-312018-05-312019-05-31
Balance Sheet
Cash Bank On Hand222
Net Assets Liabilities222
Other
Number Shares Allotted 22
Par Value Share 11

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Resolution
On Friday 21st August 2020 director's details were changed
filed on: 21st, August 2020
Free Download (2 pages)

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