45 Bolton Gardens (management) Limited in 16 Cavaye Place LONDON

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 29 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 David H., Flavia T.. Of them, David H., Flavia T. have been with the company the longest, being appointed on 10 October 2024. 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	29 years old
Account next due date	Thu, 29th Feb 2024 (495 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Tue, 17th Sep 2024 (2024-09-17)
Last confirmation statement dated	Sun, 3rd Sep 2023

Company staff

David H.

Position: Director

Appointed: 10 October 2024

Flavia T.

Position: Director

Appointed: 10 October 2024

Principia Estate & Asset Management Ltd

Position: Corporate Secretary

Appointed: 02 June 2003

Mark D.

Position: Director

Appointed: 01 December 2007

Resigned: 18 May 2023

Calum F.

Position: Director

Appointed: 22 May 2003

Resigned: 20 March 2006

Margaret G.

Position: Director

Appointed: 16 April 2003

Resigned: 10 October 2024

Emily K.

Position: Secretary

Appointed: 22 August 2002

Resigned: 02 June 2003

John B.

Position: Director

Appointed: 22 August 2002

Resigned: 05 January 2003

John B.

Position: Secretary

Appointed: 22 January 2002

Resigned: 22 August 2002

Carole H.

Position: Director

Appointed: 22 January 2002

Resigned: 10 February 2003

Marianne D.

Position: Secretary

Appointed: 03 June 1997

Resigned: 22 January 2002

Evelyn W.

Position: Secretary

Appointed: 09 July 1996

Resigned: 03 June 1997

Martin M.

Position: Director

Appointed: 09 July 1996

Resigned: 22 January 2002

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 30 May 1996

Resigned: 09 July 1996

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 30 May 1996

Resigned: 09 July 1996

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2024-05-31 filed on: 30th, October 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2024-05-31 filed on: 30th, October 2024	accounts	Free Download (8 pages)
AA	Micro company accounts made up to 2023-05-31 filed on: 27th, November 2023	accounts	Free Download (8 pages)
AA	Micro company accounts made up to 2022-05-31 filed on: 19th, August 2022	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2021-05-31 filed on: 16th, July 2021	accounts	Free Download (8 pages)
AA	Micro company accounts made up to 2020-05-31 filed on: 26th, August 2020	accounts	Free Download (8 pages)
AA	Micro company accounts made up to 2019-05-31 filed on: 16th, October 2019	accounts	Free Download (8 pages)
AA	Micro company accounts made up to 2018-05-31 filed on: 10th, October 2018	accounts	Free Download (7 pages)
AA	Micro company accounts made up to 2017-05-31 filed on: 18th, October 2017	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2016-05-31 filed on: 13th, September 2016	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2015-05-31 filed on: 10th, November 2015	accounts	Free Download (8 pages)
AR01	Annual return made up to 2015-09-03 with full list of members filed on: 23rd, September 2015	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2014-05-31 filed on: 4th, March 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to 2014-09-03 with full list of members filed on: 3rd, September 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-09-03: 7.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-05-31 filed on: 9th, October 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to 2013-09-03 with full list of members filed on: 4th, September 2013	annual return	Free Download (6 pages)
AR01	Annual return made up to 2012-09-03 with full list of members filed on: 4th, September 2012	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2012-05-31 filed on: 23rd, August 2012	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2011-05-31 filed on: 3rd, October 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to 2011-09-03 with full list of members filed on: 7th, September 2011	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2010-05-31 filed on: 19th, October 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-09-03 with full list of members filed on: 9th, September 2010	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2009-05-31 filed on: 11th, February 2010	accounts	Free Download (6 pages)
363a	Annual return made up to 2009-09-23 filed on: 23rd, September 2009	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2008-05-31 filed on: 12th, November 2008	accounts	Free Download (5 pages)
363a	Annual return made up to 2008-10-23 filed on: 23rd, October 2008	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2007-05-31 filed on: 3rd, January 2008	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2007-05-31 filed on: 3rd, January 2008	accounts	Free Download (5 pages)
363a	Annual return made up to 2007-10-30 filed on: 30th, October 2007	annual return	Free Download (7 pages)
363a	Annual return made up to 2007-10-30 filed on: 30th, October 2007	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2006-05-31 filed on: 18th, April 2007	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2006-05-31 filed on: 18th, April 2007	accounts	Free Download (5 pages)
363a	Annual return made up to 2006-10-26 filed on: 26th, October 2006	annual return	Free Download (7 pages)
363a	Annual return made up to 2006-10-26 filed on: 26th, October 2006	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2005-05-31 filed on: 2nd, June 2006	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-05-31 filed on: 2nd, June 2006	accounts	Free Download (2 pages)
363a	Annual return made up to 2005-10-20 filed on: 20th, October 2005	annual return	Free Download (7 pages)
363a	Annual return made up to 2005-10-20 filed on: 20th, October 2005	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2004-05-31 filed on: 9th, November 2004	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2004-05-31 filed on: 9th, November 2004	accounts	Free Download (2 pages)
363a	Annual return made up to 2004-09-29 filed on: 29th, September 2004	annual return	Free Download (7 pages)
363a	Annual return made up to 2004-09-29 filed on: 29th, September 2004	annual return	Free Download (7 pages)
363a	Annual return made up to 2003-09-26 filed on: 26th, September 2003	annual return	Free Download (6 pages)
363a	Annual return made up to 2003-09-26 filed on: 26th, September 2003	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2003-05-31 filed on: 11th, September 2003	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2003-05-31 filed on: 11th, September 2003	accounts	Free Download (2 pages)
363a	Annual return made up to 2002-10-02 filed on: 2nd, October 2002	annual return	Free Download (7 pages)
363a	Annual return made up to 2002-10-02 filed on: 2nd, October 2002	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2002-05-31 filed on: 18th, September 2002	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2002-05-31 filed on: 18th, September 2002	accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2001-05-31 filed on: 1st, February 2002	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2001-05-31 filed on: 1st, February 2002	accounts	Free Download (6 pages)
363a	Annual return made up to 2001-09-25 filed on: 25th, September 2001	annual return	Free Download (5 pages)
363a	Annual return made up to 2001-09-25 filed on: 25th, September 2001	annual return	Free Download (5 pages)
363s	Annual return made up to 2001-08-22 filed on: 22nd, August 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-08-22 filed on: 22nd, August 2001	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2000-05-31 filed on: 1st, February 2001	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2000-05-31 filed on: 1st, February 2001	accounts	Free Download (7 pages)
363a	Annual return made up to 2000-07-25 filed on: 25th, July 2000	annual return	Free Download (5 pages)
363a	Annual return made up to 2000-07-25 filed on: 25th, July 2000	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 1999-05-31 filed on: 2nd, February 2000	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 1999-05-31 filed on: 2nd, February 2000	accounts	Free Download (7 pages)
363a	Annual return made up to 1999-07-20 filed on: 20th, July 1999	annual return	Free Download (8 pages)
363a	Annual return made up to 1999-07-20 filed on: 20th, July 1999	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 1998-05-31 filed on: 2nd, April 1999	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1998-05-31 filed on: 2nd, April 1999	accounts	Free Download (6 pages)
363s	Annual return made up to 1998-09-22 filed on: 22nd, September 1998	annual return	Free Download (9 pages)
363s	Annual return made up to 1998-09-22 filed on: 22nd, September 1998	annual return	Free Download (9 pages)
AA	Accounts for a dormant company made up to 1997-05-31 filed on: 1st, April 1998	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1997-05-31 filed on: 1st, April 1998	accounts	Free Download (6 pages)
363s	Annual return made up to 1997-09-11 filed on: 11th, September 1997	annual return
363s	Annual return made up to 1997-09-11 filed on: 11th, September 1997	annual return	Free Download

45 Bolton Gardens (management) Limited LONDON

45 Bolton Gardens (management) Limited Address / Contact

Company Information / Profile

Company staff

David H.

Flavia T.

Principia Estate & Asset Management Ltd

Mark D.

Calum F.

Margaret G.

Emily K.

John B.

John B.

Carole H.

Marianne D.

Evelyn W.

Martin M.

Company Directors Limited

Temple Secretaries Limited

Company filings

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