45 Bolton Gardens (management) Limited LONDON


45 Bolton Gardens (management) started in year 1996 as Private Limited Company with registration number 03206386. The 45 Bolton Gardens (management) company has been functioning successfully for 24 years now and its status is active. The firm's office is based in London at The Studio. Postal code: SW10 9PT.

The company has 2 directors, namely Mark D., Margaret B.. Of them, Margaret B. has been with the company the longest, being appointed on 16 April 2003 and Mark D. has been with the company for the least time - from 1 December 2007. At the moment 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.

45 Bolton Gardens (management) Limited Address / Contact

Office Address The Studio
Office Address2 16 Cavaye Place
Town London
Post code SW10 9PT
Country of origin United Kingdom

Company Information / Profile

Registration Number 03206386
Date of Incorporation Thu, 30th May 1996
Industry Residents property management
End of financial Year 31st May
Company age 24 years old
Account next due date Mon, 28th Feb 2022 (456 days left)
Account last made up date Sun, 31st May 2020
Next confirmation statement due date Fri, 17th Sep 2021 (2021-09-17)
Last confirmation statement dated Thu, 3rd Sep 2020

Company staff

Mark D.

Position: Director

Appointed: 01 December 2007

Principia Estate & Asset Management Ltd

Position: Corporate Secretary

Appointed: 02 June 2003

Margaret B.

Position: Director

Appointed: 16 April 2003

Calum F.

Position: Director

Appointed: 22 May 2003

Resigned: 20 March 2006

John B.

Position: Director

Appointed: 22 August 2002

Resigned: 05 January 2003

Emily K.

Position: Secretary

Appointed: 22 August 2002

Resigned: 02 June 2003

Carole H.

Position: Director

Appointed: 22 January 2002

Resigned: 10 February 2003

John B.

Position: Secretary

Appointed: 22 January 2002

Resigned: 22 August 2002

Marianne D.

Position: Secretary

Appointed: 03 June 1997

Resigned: 22 January 2002

Martin M.

Position: Director

Appointed: 09 July 1996

Resigned: 22 January 2002

Evelyn W.

Position: Secretary

Appointed: 09 July 1996

Resigned: 03 June 1997

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 30 May 1996

Resigned: 09 July 1996

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 30 May 1996

Resigned: 09 July 1996

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Micro company accounts made up to 2020-05-31
filed on: 26th, August 2020
Free Download (8 pages)

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