29 Bolton Gardens Management Company Limited

Company Registration Number: 03168486

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
29 Bolton Gardens Management Company Limited is a Private Company Limited by Shares first registered on 6 March 1996.

Registered Address

29 BOLTON GARDENS
LONDON
SW5 0AQ

There are 13 companies currently registered at this postcode, including this one.

All companies at SW5 0AQ

Registration Data

Company Number

03168486

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 March 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

6 March 2016

Returns Next Due

3 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • VANDAMME, Brenda

    Secretary

    Appointed on 24 June 1997

     

    Flat 1
    29 Bolton Gardens
    London
    SW5 0AQ

  • ANDERSON, Laura Catherine Maria

    Director

    Appointed on 13 December 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1962

    29 Bolton Gardens
    London
    SW5 0AQ

  • ANDERSON, Michael Adrian

    Director

    Appointed on 13 December 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1958

    29 Bolton Gardens
    London
    SW5 0AQ

  • CHRISSOVELONI, Roula Zafiroula

    Director

    Appointed on 19 April 1997

     

    Nationality: Greek

    Occupation: Company Director

    Month of birth: August 1946

    27a Papanastasiou
    Neo Psychiko
    Athens
    15451
    Greece

  • VANDAMME, Marc

    Director

    Appointed on 24 June 1997

     

    Nationality: French

    Occupation: Consultant

    Month of birth: January 1954

    Flat 1
    29 Bolton Gardens
    London
    SW5 0AQ

  • BARKER, Carolyn Jane

    Secretary

    Appointed on 6 March 1996

    Resigned on 24 June 1998

    Flat A
    29 Bolton Gardens
    London
    SW5 0AQ

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 6 March 1996

    Resigned on 6 March 1996

    120 East Road
    London
    N1 6AA

  • ARNOLD, Janet Elspeth Mary

    Director

    Appointed on 10 October 2002

    Resigned on 13 December 2013

    Nationality: Australian And British Citizen

    Occupation: Divisional Manager Financial R

    Month of birth: May 1968

    Flat 4
    29 Bolton Gardens
    London
    SW5 0AQ

  • BARKER, Carolyn Jane

    Director

    Appointed on 12 September 1996

    Resigned on 24 June 1998

    Nationality: British

    Occupation: Sw5

    Month of birth: August 1960

    Flat A
    29 Bolton Gardens
    London
    SW5 0AQ

  • BERMAN, Charlotte Allegra

    Director

    Appointed on 10 October 2002

    Resigned on 13 December 2013

    Nationality: British

    Occupation: Investment Banker

    Month of birth: August 1971

    Flat 3
    29 Bolton Gardens
    London
    SW5 0AQ

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 6 March 1996

    Resigned on 6 March 1996

    120 East Road
    London
    N1 6AA

  • KIJEWSKI, Tove Saelo

    Director

    Appointed on 19 April 1997

    Resigned on 30 April 2001

    Nationality: Norwegian

    Occupation: Diplomat (Dir.General)

    Month of birth: October 1947

    Flat 4 29 Bolton Gardens
    London
    SW5 0AQ

  • LEACH, Christopher

    Director

    Appointed on 9 April 1999

    Resigned on 24 July 2000

    Nationality: British

    Occupation: Decorator

    Month of birth: May 1971

    Flat 3 29 Bolton Gardens
    London
    SW5 0AQ

  • LUZI, Michele

    Director

    Appointed on 6 March 1996

    Resigned on 24 June 1998

    Nationality: Italian

    Occupation: Management Consultant

    Month of birth: December 1956

    Flat A 29 Bolton Gardens
    London
    SW5 0AQ

  • MCDERMOTT, Anthony Lyster

    Director

    Appointed on 19 April 1997

    Resigned on 30 April 2001

    Nationality: British

    Occupation: Researcher

    Month of birth: June 1942

    Flat 4 29 Bolton Gardens
    London
    SW5 0AQ

  • SALTER, Joanna Alexandra Clare

    Director

    Appointed on 19 April 1997

    Resigned on 9 April 1999

    Nationality: British

    Occupation: Estate Agent

    Month of birth: June 1969

    Flat 2 29 Bolton Gardens
    London
    SW5 0AQ

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 7 April 2016 Annual return made up to 6 March 2016 with full list of shareholders [View PDF]

    Action Date: 6 March 2016. Category: Annual return. Type: AR01. Barcode: X54DZRWA. Transaction: MzE0NTg3NzA1OWFkaXF6a2N4.

  2. 26 November 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4KYBIS9. Transaction: MzEzNjA4NTg0MGFkaXF6a2N4.

  3. 6 March 2015 Annual return made up to 6 March 2015 with full list of shareholders [View PDF]

    Action Date: 6 March 2015. Category: Annual return. Type: AR01. Barcode: X42MNZZF. Transaction: MzExODY3NjEwNmFkaXF6a2N4.

  4. 17 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MIU5JS. Transaction: MzExMzU3Mzc4N2FkaXF6a2N4.

  5. 7 April 2014 Annual return made up to 6 March 2014 with full list of shareholders [View PDF]

    Action Date: 6 March 2014. Category: Annual return. Type: AR01. Barcode: X35BSULD. Transaction: MzA5Nzc1NzA3M2FkaXF6a2N4.

  6. 7 April 2014 Appointment of Laura Catherine Maria Anderson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35BSMYJ. Transaction: MzA5Nzc1NDg0MmFkaXF6a2N4.

  7. 7 April 2014 Appointment of Michael Adrian Anderson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35BSLFV. Transaction: MzA5Nzc1NDQyMGFkaXF6a2N4.

  8. 7 April 2014 Termination of appointment of Charlotte Berman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35BSJ8Y. Transaction: MzA5Nzc1MzgyMmFkaXF6a2N4.

  9. 7 April 2014 Termination of appointment of Janet Arnold as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35BSIWW. Transaction: MzA5Nzc1Mzc0MGFkaXF6a2N4.

  10. 27 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NMAW15. Transaction: MzA5MTU0MDg5OGFkaXF6a2N4.

  11. 14 March 2013 Annual return made up to 6 March 2013 with full list of shareholders [View PDF]

    Action Date: 6 March 2013. Category: Annual return. Type: AR01. Barcode: X242OBP5. Transaction: MzA3NDQzNDcwOWFkaXF6a2N4.

  12. 2 January 2013 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1O9N668. Transaction: MzA3MDMxMTc3MGFkaXF6a2N4.

  13. 9 March 2012 Annual return made up to 6 March 2012 with full list of shareholders [View PDF]

    Action Date: 6 March 2012. Category: Annual return. Type: AR01. Barcode: X14D2IUP. Transaction: MzA1Mzg4Mjg1NmFkaXF6a2N4.

  14. 20 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L0OA21QP. Transaction: MzA0OTMxMzc2MmFkaXF6a2N4.

  15. 8 April 2011 Annual return made up to 6 March 2011 with full list of shareholders [View PDF]

    Action Date: 6 March 2011. Category: Annual return. Type: AR01. Barcode: XAC9FT33. Transaction: MzAzNTI1MDE0NWFkaXF6a2N4.

  16. 2 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A7SE6PL3. Transaction: MzAyODA5MTYwM2FkaXF6a2N4.

  17. 8 April 2010 Annual return made up to 6 March 2010 with full list of shareholders [View PDF]

    Action Date: 6 March 2010. Category: Annual return. Type: AR01. Barcode: XDQG8IY4. Transaction: MzAxMzA0MDYxM2FkaXF6a2N4.

  18. 7 April 2010 Director's details changed for Mrs Roula Zafiroula Chrissoveloni on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XDQG7IY3. Transaction: MzAxMzA0MDQ1NWFkaXF6a2N4.

  19. 7 April 2010 Director's details changed for Charlotte Allegra Berman on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XDQG6IY2. Transaction: MzAxMzA0MDQ1NGFkaXF6a2N4.

  20. 7 April 2010 Director's details changed for Janet Elspeth Mary Arnold on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XDQG5IY1. Transaction: MzAxMzA0MDQ1M2FkaXF6a2N4.

  21. 28 November 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AX15LF9M. Transaction: MzAwMzg5NzA5MGFkaXF6a2N4.

  22. 28 April 2009 Return made up to 06/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9C2K9ER. Transaction: MjAzMTY0NTE3MWFkaXF6a2N4.

  23. 8 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ANQ3M6CU. Transaction: MjAyMjg2MDMyOWFkaXF6a2N4.

  24. 23 June 2008 Return made up to 06/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8VMG0RT. Transaction: MjAwNzY1MjE0OWFkaXF6a2N4.

  25. 21 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTIyNTQ4MGFkaXF6a2N4.

  26. 14 March 2007 Return made up to 06/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Njk1ODI1MGFkaXF6a2N4.

  27. 23 January 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDQ0MDk2OWFkaXF6a2N4.

  28. 23 March 2006 Return made up to 06/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODU1OTY1N2FkaXF6a2N4.

  29. 19 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzMjgwODkyNGFkaXF6a2N4.

  30. 10 March 2005 Return made up to 06/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDY3MDI1NWFkaXF6a2N4.

  31. 2 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExNjU3MDE1OGFkaXF6a2N4.

  32. 13 April 2004 Return made up to 06/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjExNTM5MWFkaXF6a2N4.

  33. 23 September 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxNDY3NTU4OWFkaXF6a2N4.

  34. 3 April 2003 Return made up to 06/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDk3NjgwN2FkaXF6a2N4.

  35. 28 October 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEyNzE5MjA5M2FkaXF6a2N4.

  36. 25 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzUwMTY4MmFkaXF6a2N4.

  37. 25 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTMxMjI1MmFkaXF6a2N4.

  38. 23 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTI2MTcwNGFkaXF6a2N4.

  39. 23 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTIwNTM3OGFkaXF6a2N4.

  40. 5 April 2002 Return made up to 06/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTI2NDM1M2FkaXF6a2N4.

  41. 28 January 2002 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDExMDY4NTQ2M2FkaXF6a2N4.

  42. 17 May 2001 Return made up to 06/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTk5NjAxNWFkaXF6a2N4.

  43. 5 January 2001 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE0NDM1OTAxMGFkaXF6a2N4.

  44. 27 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDg0Nzc1MmFkaXF6a2N4.

  45. 11 May 2000 Return made up to 06/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTA5Nzg2MmFkaXF6a2N4.

  46. 9 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDg1ODY2N2FkaXF6a2N4.

  47. 9 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzA0MTU2OWFkaXF6a2N4.

  48. 26 January 2000 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEyNzY3MDQ0NmFkaXF6a2N4.

  49. 16 March 1999 Return made up to 06/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzE3NTg3OGFkaXF6a2N4.

  50. 14 January 1999 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDExOTk1NjY2NmFkaXF6a2N4.

  51. 26 June 1998 Return made up to 06/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODAzMTI5OWFkaXF6a2N4.

  52. 16 June 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODc2NDA1M2FkaXF6a2N4.

  53. 16 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTE5OTYzNGFkaXF6a2N4.

  54. 16 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzk1NTIyN2FkaXF6a2N4.

  55. 16 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjkxOTQ0M2FkaXF6a2N4.

  56. 16 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDk3OTE4NmFkaXF6a2N4.

  57. 16 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTA5NzY0NmFkaXF6a2N4.

  58. 15 June 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Mzc5ODc4MmFkaXF6a2N4.

  59. 15 June 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODk1MDY4NWFkaXF6a2N4.

  60. 13 August 1997 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA4Nzg4OTc0MWFkaXF6a2N4.

  61. 13 August 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMTI0ODQ3NGFkaXF6a2N4.

  62. 4 April 1997 Return made up to 06/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDM3NDc1MGFkaXF6a2N4.

  63. 14 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjEyMjgyN2FkaXF6a2N4.

  64. 24 October 1996 Ad 12/09/96--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NTA0ODUyMWFkaXF6a2N4.

  65. 9 April 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3MDc5MjY2NmFkaXF6a2N4.

  66. 9 April 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxODAzMDY2OGFkaXF6a2N4.

  67. 4 April 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyOTIxMTc1M2FkaXF6a2N4.

  68. 4 April 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5ODI2NTUxNmFkaXF6a2N4.

  69. 6 March 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1ODg4Mzk0OWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.