28 Bolton Gardens Management Company Limited

Company Registration Number: 02212794

Company registered in England and Wales

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28 Bolton Gardens Management Company Limited is a Private Company Limited by Guarantee first registered on 21 January 1988. Its current registered address is in London.

Registered Address

16 NORTHFIELDS PROSPECT
PUTNEY BRIDGE ROAD
LONDON
SW18 1PE

There are 567 companies currently registered at this postcode, including this one.

All companies at SW18 1PE

Registration Data

Company Number

02212794

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 January 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

30 May 2016

Returns Next Due

27 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £976£1,174£958£487£1,204£1,181
of which Cash £486£1,174£868£397£1,118£1,033
Total Assets £976£1,174£958£487£1,204£1,181
Current Liabilities £977£1,175£959£488£1,205£1,182
Net Current Assets £-1£-1£-1£-1£-1£-1
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • MAHER, Rory David

    Secretary

    Appointed on 30 June 2008

     

    Unit 16 Northfields Prospect Business Centre
    Putney Bridge Road
    London
    SW18 1PE
    England

  • ANDERSON, Barbara Lawson

    Director

    Appointed on 21 January 1997

     

    Nationality: British

    Occupation: Strategy Consultant

    Month of birth: February 1968

    28c Bolton Gardens
    London
    SW5 0AQ

  • CARTER, James Edward

    Director

    Appointed on 14 October 2002

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: October 1972

    28c Bolton Gardens
    London
    SW5 0AQ

  • DAVIES, Mark Stephen, Dr

    Director

     

    Nationality: British

    Occupation: Surgeon

    Month of birth: March 1962

    28e Bolton Gardens
    London
    SW5 0AQ

  • LINNENKOHL, Claudia Inge Brigitte, Dr

    Director

    Appointed on 8 September 2003

     

    Nationality: German

    Occupation: General Practitioner

    Month of birth: January 1961

    28e Bolton Gardens
    London
    SW5

  • DAVIES, Herbert Stephen

    Secretary

    Resigned on 1 July 1993

    Stent House Long Lane
    Shaldon
    Teignmouth
    Devon
    TQ14 0HD

  • EDWARDS, Jean Doris

    Secretary

    Appointed on 7 July 1993

    Resigned on 28 January 1999

    Flat 1 The Garden Flat
    25 Spencer Road
    London
    W4 3SS

  • QUADRANT PROPERTY MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 28 January 1999

    Resigned on 30 June 2008

    12 Tilton Street
    Fulham
    London
    SW6 7LP

  • ALTHOFF, Jean Elizabeth

    Director

    Resigned on 24 January 1995

    Nationality: Usa Citizen

    Occupation: Management Consultant

    Month of birth: June 1953

    28c Bolton Gardens
    London
    SW5 0AQ

  • DAVIES, Herbert Stephen

    Director

    Resigned on 29 January 1998

    Nationality: British

    Occupation: Retired

    Month of birth: February 1932

    Stent House Long Lane
    Shaldon
    Teignmouth
    Devon
    TQ14 0HD

  • DAVIES, Mary Amelia Iris

    Director

    Resigned on 14 October 2002

    Nationality: British

    Occupation: School Registrar

    Month of birth: April 1930

    Flat 1
    30-31 Bolton Gardens
    London
    SW5 0AQ

  • DORNAN, Susan Lesley

    Director

    Resigned on 8 September 2003

    Nationality: British

    Occupation: Estate Agent

    Month of birth: March 1946

    28d Bolton Gardens
    London
    SW5 0AQ

  • JESSOP, Julian

    Director

    Appointed on 24 January 1995

    Resigned on 21 January 1997

    Nationality: British

    Occupation: Economist

    Month of birth: May 1965

    28c Bolton Gardens
    London
    SW5 0AQ

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 3 June 2016 Annual return made up to 30 May 2016 no member list [View PDF]

    Action Date: 30 May 2016. Category: Annual return. Type: AR01. Barcode: X58E344W. Transaction: MzE1MDA0MTI5OWFkaXF6a2N4.

  2. 15 November 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4JLFO6H. Transaction: MzEzNDk2ODI1MGFkaXF6a2N4.

  3. 1 June 2015 Annual return made up to 30 May 2015 no member list [View PDF]

    Action Date: 30 May 2015. Category: Annual return. Type: AR01. Barcode: X48N0A7T. Transaction: MzEyNDI3MjA3OGFkaXF6a2N4.

  4. 17 December 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MIV1DN. Transaction: MzExMzU2NzQ5N2FkaXF6a2N4.

  5. 2 June 2014 Annual return made up to 30 May 2014 no member list [View PDF]

    Action Date: 30 May 2014. Category: Annual return. Type: AR01. Barcode: X397W0C0. Transaction: MzEwMTExNzk5MWFkaXF6a2N4.

  6. 13 November 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2KSEV1K. Transaction: MzA4ODcxMzc1OWFkaXF6a2N4.

  7. 3 June 2013 Annual return made up to 30 May 2013 no member list [View PDF]

    Action Date: 30 May 2013. Category: Annual return. Type: AR01. Barcode: X29JBJ7K. Transaction: MzA3ODk3NDUwNWFkaXF6a2N4.

  8. 25 September 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1HX5C7H. Transaction: MzA2NDcxNzc4OWFkaXF6a2N4.

  9. 7 June 2012 Annual return made up to 30 May 2012 no member list [View PDF]

    Action Date: 30 May 2012. Category: Annual return. Type: AR01. Barcode: X1AITHZ2. Transaction: MzA1ODY5NjQ0M2FkaXF6a2N4.

  10. 16 November 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AN1IMZ9A. Transaction: MzA0NzI3NDc2NGFkaXF6a2N4.

  11. 7 October 2011 Secretary's details changed for Rory David Maher on 4 October 2011 [View PDF]

    Action Date: 4 October 2011. Category: Officers. Type: CH03. Barcode: A3373Y4S. Transaction: MzA0NTEwNzcyOWFkaXF6a2N4.

  12. 1 June 2011 Annual return made up to 30 May 2011 no member list [View PDF]

    Action Date: 30 May 2011. Category: Annual return. Type: AR01. Barcode: XROBLULN. Transaction: MzAzODAyMjI5M2FkaXF6a2N4.

  13. 29 October 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AMWO9ON0. Transaction: MzAyNjEwNDkyNWFkaXF6a2N4.

  14. 1 June 2010 Annual return made up to 30 May 2010 no member list [View PDF]

    Action Date: 30 May 2010. Category: Annual return. Type: AR01. Barcode: XGLR9KHZ. Transaction: MzAxNjY2MzI5OGFkaXF6a2N4.

  15. 25 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LUDZXGVZ. Transaction: MzAwNzg3NTEyMmFkaXF6a2N4.

  16. 3 June 2009 Annual return made up to 30/05/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHZ7KADR. Transaction: MjAzNDIyMTA5MmFkaXF6a2N4.

  17. 8 September 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AKN2D2VT. Transaction: MjAxMjg0MDEyMWFkaXF6a2N4.

  18. 8 September 2008 Registered office changed on 08/09/2008 from 28 bolton gardens london SW5 0AQ [View PDF]

    Category: Address. Type: 287. Barcode: AKN2E2VU. Transaction: MjAxMjgzOTk5NGFkaXF6a2N4.

  19. 3 September 2008 Secretary appointed rory david maher [View PDF]

    Category: Officers. Type: 288a. Barcode: ALMDW2TL. Transaction: MjAxMjYyMDM0OWFkaXF6a2N4.

  20. 3 September 2008 Registered office changed on 03/09/2008 from c/o boyle & co (property management) LIMITED 12 tilton street london SW6 7LP [View PDF]

    Category: Address. Type: 287. Barcode: ALMDY2TN. Transaction: MjAxMjYyMDMzMmFkaXF6a2N4.

  21. 3 September 2008 Appointment terminated secretary quadrant property management LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: ALME02TQ. Transaction: MjAxMjYyMDMxM2FkaXF6a2N4.

  22. 2 June 2008 Annual return made up to 30/05/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X43VK05O. Transaction: MjAwNjMzOTU2MmFkaXF6a2N4.

  23. 23 October 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzExMjg0NmFkaXF6a2N4.

  24. 10 September 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTI4MzAxMmFkaXF6a2N4.

  25. 31 May 2007 Annual return made up to 30/05/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDYwNTI3OGFkaXF6a2N4.

  26. 10 February 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTcxNjA3MGFkaXF6a2N4.

  27. 8 June 2006 Annual return made up to 30/05/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTgzNjMzOGFkaXF6a2N4.

  28. 2 February 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0MzY2Mjg0OGFkaXF6a2N4.

  29. 10 July 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEzNDg3Mjc5OGFkaXF6a2N4.

  30. 6 June 2005 Annual return made up to 30/05/05 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1Mzg2MDYzOWFkaXF6a2N4.

  31. 3 February 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzMTQyMzM4MWFkaXF6a2N4.

  32. 17 June 2004 Annual return made up to 30/05/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTEwMzYzOGFkaXF6a2N4.

  33. 31 January 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA5MjYwMDM4MGFkaXF6a2N4.

  34. 4 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTc0MzI1MmFkaXF6a2N4.

  35. 2 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjY4NDIyNmFkaXF6a2N4.

  36. 12 June 2003 Annual return made up to 30/05/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDU1MDk3MWFkaXF6a2N4.

  37. 8 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzEyNTc5OWFkaXF6a2N4.

  38. 27 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDY2NjE3NGFkaXF6a2N4.

  39. 28 October 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAzMTIwNDA4NmFkaXF6a2N4.

  40. 17 June 2002 Annual return made up to 30/05/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjQ0MTg0OWFkaXF6a2N4.

  41. 1 February 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEzMDM2OTQ3N2FkaXF6a2N4.

  42. 6 June 2001 Annual return made up to 30/05/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDk3NDAxNmFkaXF6a2N4.

  43. 29 January 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA2NzA0NTc0N2FkaXF6a2N4.

  44. 13 June 2000 Annual return made up to 30/05/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTk5NTg5OWFkaXF6a2N4.

  45. 6 December 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEzOTI5NTg3OWFkaXF6a2N4.

  46. 6 June 1999 Annual return made up to 30/05/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTQ2NjU4MmFkaXF6a2N4.

  47. 3 February 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA4NzI3NjM3M2FkaXF6a2N4.

  48. 3 February 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDI0NDI3MWFkaXF6a2N4.

  49. 3 February 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODM5NDY5MGFkaXF6a2N4.

  50. 11 June 1998 Annual return made up to 30/05/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTUwMDI1MGFkaXF6a2N4.

  51. 18 February 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTU3MTU3MWFkaXF6a2N4.

  52. 3 February 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA3MzI3ODEyNmFkaXF6a2N4.

  53. 17 June 1997 Annual return made up to 31/05/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTg4MTE4M2FkaXF6a2N4.

  54. 29 January 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEzNjk2OTc2MmFkaXF6a2N4.

  55. 26 January 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzUzNzUyN2FkaXF6a2N4.

  56. 26 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjAwNjIwMWFkaXF6a2N4.

  57. 1 July 1996 Annual return made up to 31/05/96 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTY1ODMyOGFkaXF6a2N4.

  58. 30 November 1995 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA2NTE5MzY3M2FkaXF6a2N4.

  59. 14 June 1995 Annual return made up to 31/05/95 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDcwMjA4MmFkaXF6a2N4.

  60. 4 May 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2MDIzNzg0OGFkaXF6a2N4.

  61. 29 January 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAzODAzNzM4NWFkaXF6a2N4.

  62. 9 June 1994 Annual return made up to 31/05/94

    Category: Annual return. Type: 363s. Transaction: MDA0OTU5NzA0MGFkaXF6a2N4.

  63. 26 January 1994 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA0Nzg5Nzk5MWFkaXF6a2N4.

  64. 18 October 1993 Registered office changed on 18/10/93 from: 28A bolton gardens london SW5 0AQ

    Category: Address. Type: 287. Transaction: MDExNzA3NjYzMWFkaXF6a2N4.

  65. 18 October 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAzMTk3NjIwMWFkaXF6a2N4.

  66. 22 August 1993 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDA3MzQ5MzM0OWFkaXF6a2N4.

  67. 29 June 1993 Annual return made up to 31/05/93

    Category: Annual return. Type: 363s. Transaction: MDE0MDE1MTk1MGFkaXF6a2N4.

  68. 2 December 1992 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAzMjgxOTgyM2FkaXF6a2N4.

  69. 25 June 1992 Annual return made up to 31/05/92

    Category: Annual return. Type: 363s. Transaction: MDAzMDMzNzc4MGFkaXF6a2N4.

  70. 20 November 1991 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA3ODYwODIzN2FkaXF6a2N4.

  71. 2 July 1991 Annual return made up to 31/05/91

    Category: Annual return. Type: 363b. Transaction: MDAzMDQwOTc0M2FkaXF6a2N4.

  72. 6 March 1991 Annual return made up to 31/12/90

    Category: Annual return. Type: 363a. Transaction: MDA0MDE5MTY1NGFkaXF6a2N4.

  73. 17 December 1990 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDE0NzI1MTczMWFkaXF6a2N4.

  74. 14 December 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxNDI1NzUyNmFkaXF6a2N4.

  75. 31 October 1989 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDE1NDUxNjY3OGFkaXF6a2N4.

  76. 31 October 1989 Annual return made up to 14/06/89

    Category: Annual return. Type: 363. Transaction: MDEwNjczOTQ3MGFkaXF6a2N4.

  77. 12 September 1989 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwNjA4OTY5NmFkaXF6a2N4.

  78. 19 June 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MTE0NjczMWFkaXF6a2N4.

  79. 21 January 1988 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MTcyOTMzOGFkaXF6a2N4.

  80. 21 January 1988 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: NzE3MjkzMzhhZGlxemtjeA.

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