45 Bolton Gardens (Management) Limited

Company Registration Number: 03206386

Company registered in England and Wales

Approximate Location Map
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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.
45 Bolton Gardens (Management) Limited is a Private Company Limited by Shares first registered on 30 May 1996. Its current registered address is in London.

Registered Address

THE STUDIO
16 CAVAYE PLACE
LONDON
SW10 9PT

There are 150 companies currently registered at this postcode, including this one.

All companies at SW10 9PT

Registration Data

Company Number

03206386

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 May 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

3 September 2015

Returns Next Due

1 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £7£7£0£0£0£0
of which Cash £7£7£0£0£0£0
Total Assets £7£7£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £7£7£0£0£0£0
Total Net Worth £7£7£0£0£0£0

Previous Names

No previous names

Company Officers

  • PRINCIPIA ESTATE & ASSET MANAGEMENT LTD

    Corporate Secretary

    Appointed on 2 June 2003

     

    152 Fulham Road
    London
    SW10 9PR

  • BREARE, Margaret Joanna

    Director

    Appointed on 16 April 2003

     

    Nationality: British

    Occupation: Geologist

    Month of birth: September 1961

    Tironui
    484e Carrington Road
    New Plymouth
    4621
    New Zealand

  • DIBDEN, Mark Howard

    Director

    Appointed on 1 December 2007

     

    Nationality: British

    Occupation: Cabin Crew

    Month of birth: June 1960

    66a
    Longridge Road
    London
    SW5 9SQ

  • BREARE, John Michael

    Secretary

    Appointed on 22 January 2002

    Resigned on 22 August 2002

    Twofold Cottage
    Church Lane, Hagworthingham
    Spilsby
    PE23 4LP

  • DU SAUTOY, Marianne Elizabeth

    Secretary

    Appointed on 3 June 1997

    Resigned on 22 January 2002

    12a Evelyn Road
    London
    W4 5JL

  • KENDON, Emily Kate

    Secretary

    Appointed on 22 August 2002

    Resigned on 2 June 2003

    45 Gunter Grove
    London
    SW10 0UN

  • WORLEY, Evelyn

    Secretary

    Appointed on 9 July 1996

    Resigned on 3 June 1997

    15 Forest Ridge
    Beckenham
    Kent
    BR3 3NH

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 30 May 1996

    Resigned on 9 July 1996

    788-790 Finchley Road
    London
    NW11 7TJ

  • BREARE, John Michael

    Director

    Appointed on 22 August 2002

    Resigned on 5 January 2003

    Nationality: British

    Occupation: Retired

    Month of birth: September 1937

    Twofold Cottage
    Church Lane, Hagworthingham
    Spilsby
    PE23 4LP

  • FORREST, Calum

    Director

    Appointed on 22 May 2003

    Resigned on 20 March 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1967

    Flat 7
    45 Bolton Gardens
    London
    SW5 0AG

  • HAYLES, Carole Margaret

    Director

    Appointed on 22 January 2002

    Resigned on 10 February 2003

    Nationality: British

    Occupation: Retired

    Month of birth: January 1948

    Burbush Farm
    Pounds Lane Burley
    Hampshire
    BH24 4EF

  • MYERS, Martin Trevor

    Director

    Appointed on 9 July 1996

    Resigned on 22 January 2002

    Nationality: British

    Occupation: Company Director/Chartered Sur

    Month of birth: September 1941

    1
    Durham Place
    London
    SW3 4ET

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 30 May 1996

    Resigned on 9 July 1996

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 13 September 2016 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: A5EROXER. Transaction: MzE1NzA3MjY5NGFkaXF6a2N4.

  2. 5 September 2016 [View PDF]

    Action Date: 3 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EUTQY9. Transaction: MzE1NjYzNjcwMmFkaXF6a2N4.

  3. 22 August 2016 Secretary's details changed for Farrar Property Management Limited on 24 February 2016 [View PDF]

    Action Date: 24 February 2016. Category: Officers. Type: CH04. Barcode: X5DWZIR6. Transaction: MzE1NTYxOTk3OGFkaXF6a2N4.

  4. 10 November 2015 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A4IVMV8P. Transaction: MzEzNDM2NzUxNGFkaXF6a2N4.

  5. 23 September 2015 Annual return made up to 3 September 2015 with full list of shareholders [View PDF]

    Action Date: 3 September 2015. Category: Annual return. Type: AR01. Barcode: X4GIUJYB. Transaction: MzEzMTU2ODAwMGFkaXF6a2N4.

  6. 4 March 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A41QAW8W. Transaction: MzExODA1OTc4MWFkaXF6a2N4.

  7. 3 September 2014 Annual return made up to 3 September 2014 with full list of shareholders [View PDF]

    Action Date: 3 September 2014. Category: Annual return. Type: AR01. Barcode: X3FMZ3ZL. Transaction: MzEwNjgwNTQwNGFkaXF6a2N4.

  8. 9 October 2013 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2I7XTB4. Transaction: MzA4NjY1ODQyMmFkaXF6a2N4.

  9. 4 September 2013 Annual return made up to 3 September 2013 with full list of shareholders [View PDF]

    Action Date: 3 September 2013. Category: Annual return. Type: AR01. Barcode: X2G7S16G. Transaction: MzA4NDQyODQ5OGFkaXF6a2N4.

  10. 4 September 2012 Annual return made up to 3 September 2012 with full list of shareholders [View PDF]

    Action Date: 3 September 2012. Category: Annual return. Type: AR01. Barcode: X1GOB3G3. Transaction: MzA2MzQ0NDI1M2FkaXF6a2N4.

  11. 23 August 2012 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1FS94WH. Transaction: MzA2Mjg2MDg1MGFkaXF6a2N4.

  12. 3 October 2011 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A59MDXYI. Transaction: MzA0NDgxMzUwNWFkaXF6a2N4.

  13. 7 September 2011 Annual return made up to 3 September 2011 with full list of shareholders [View PDF]

    Action Date: 3 September 2011. Category: Annual return. Type: AR01. Barcode: XOKE6XCY. Transaction: MzA0MzQxNTcyNGFkaXF6a2N4.

  14. 19 October 2010 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: ARFL4OD6. Transaction: MzAyNTQ4MDg3NmFkaXF6a2N4.

  15. 9 September 2010 Annual return made up to 3 September 2010 with full list of shareholders [View PDF]

    Action Date: 3 September 2010. Category: Annual return. Type: AR01. Barcode: X7UZ1N8T. Transaction: MzAyMjk1NjU2MGFkaXF6a2N4.

  16. 9 September 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X7UYVN8M. Transaction: MzAyMjk1NjU0NmFkaXF6a2N4.

  17. 11 February 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A7NKSHEB. Transaction: MzAwOTI2Njg4NGFkaXF6a2N4.

  18. 23 September 2009 Return made up to 03/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XELJYDI8. Transaction: MjA0MTk2NzIyM2FkaXF6a2N4.

  19. 12 November 2008 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AI1TF4RW. Transaction: MjAxNzg1NjQ4NWFkaXF6a2N4.

  20. 23 October 2008 Return made up to 03/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AWVZG46Q. Transaction: MjAxNjE2NjIyOGFkaXF6a2N4.

  21. 23 October 2008 Director's change of particulars / mark dibden / 20/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AWVZF46P. Transaction: MjAxNjE2NjE0MWFkaXF6a2N4.

  22. 3 January 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4OTkyOTU3NWFkaXF6a2N4.

  23. 30 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDE0ODIwOWFkaXF6a2N4.

  24. 30 October 2007 Return made up to 03/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzI1Mzk5MmFkaXF6a2N4.

  25. 18 April 2007 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODM0MDY3NGFkaXF6a2N4.

  26. 26 October 2006 Return made up to 03/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDA0NDU1NWFkaXF6a2N4.

  27. 2 June 2006 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE2MTQyMzkyN2FkaXF6a2N4.

  28. 28 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTE4NzgyNGFkaXF6a2N4.

  29. 20 October 2005 Return made up to 03/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNTgzMzE3MGFkaXF6a2N4.

  30. 20 October 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MjkzMDc1NmFkaXF6a2N4.

  31. 9 November 2004 Accounts for a dormant company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAzNDk1NTA1NmFkaXF6a2N4.

  32. 29 September 2004 Return made up to 03/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNDUxMDQ1MWFkaXF6a2N4.

  33. 23 September 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxODQ1MDE3M2FkaXF6a2N4.

  34. 22 September 2004 Registered office changed on 22/09/04 from: 304A fulham road london SW10 9ER [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNzAxNTIwNGFkaXF6a2N4.

  35. 4 December 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzODA4NzEyM2FkaXF6a2N4.

  36. 26 September 2003 Return made up to 03/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1OTc0MDcwM2FkaXF6a2N4.

  37. 11 September 2003 Accounts for a dormant company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDE0NjczODk5NmFkaXF6a2N4.

  38. 19 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzQxOTg1NWFkaXF6a2N4.

  39. 19 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTcwNzE5NmFkaXF6a2N4.

  40. 2 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTA0MDIwNGFkaXF6a2N4.

  41. 25 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzgwOTI5OGFkaXF6a2N4.

  42. 20 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDI1MzY0MmFkaXF6a2N4.

  43. 28 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzA5MjgzMmFkaXF6a2N4.

  44. 2 October 2002 Return made up to 03/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExODQwMjIzMWFkaXF6a2N4.

  45. 24 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzYxODEyM2FkaXF6a2N4.

  46. 18 September 2002 Accounts for a dormant company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDAzMjE0NzIyMmFkaXF6a2N4.

  47. 5 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDY1OTU1MWFkaXF6a2N4.

  48. 5 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDc4MTI4NWFkaXF6a2N4.

  49. 5 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzU1MTM3MWFkaXF6a2N4.

  50. 5 September 2002 Registered office changed on 05/09/02 from: twold cottage church lane, hagworthingham spilsby PE23 4LP [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDU5NTU3OWFkaXF6a2N4.

  51. 15 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTkwNTYwOWFkaXF6a2N4.

  52. 15 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTIyMTAzNWFkaXF6a2N4.

  53. 6 February 2002 Registered office changed on 06/02/02 from: 13 albemarle street mayfair london W1S 4HJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODU5NTg3N2FkaXF6a2N4.

  54. 6 February 2002 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0Njk1NzU1MmFkaXF6a2N4.

  55. 6 February 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Njk4ODYzMGFkaXF6a2N4.

  56. 1 February 2002 Total exemption full accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDEyNjMzNTA3NGFkaXF6a2N4.

  57. 25 September 2001 Return made up to 03/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NTUxMDUzOWFkaXF6a2N4.

  58. 3 September 2001 Registered office changed on 03/09/01 from: 24 bedford row london WC1R 4HA [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NjcwMzE2OGFkaXF6a2N4.

  59. 22 August 2001 Return made up to 30/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTY4NTEyNmFkaXF6a2N4.

  60. 1 February 2001 Accounts for a dormant company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDEwNjg3MTQ1M2FkaXF6a2N4.

  61. 25 July 2000 Return made up to 30/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4ODI1OTQ5MWFkaXF6a2N4.

  62. 2 February 2000 Accounts for a dormant company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDAzNjYzODc0OWFkaXF6a2N4.

  63. 20 July 1999 Return made up to 30/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxOTk4Mjc5NWFkaXF6a2N4.

  64. 2 April 1999 Accounts for a dormant company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDA1MTAwNDYwMWFkaXF6a2N4.

  65. 22 September 1998 Return made up to 30/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDMwODY2M2FkaXF6a2N4.

  66. 1 April 1998 Accounts for a dormant company made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDA0NTkwODEwMGFkaXF6a2N4.

  67. 19 September 1997 Ad 12/09/97--------- £ si [email protected]=2 £ ic 7/9 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMTExMzg4N2FkaXF6a2N4.

  68. 11 September 1997 Return made up to 30/05/97; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3NjU0OTc2OWFkaXF6a2N4.

  69. 18 June 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjkzMjU4NGFkaXF6a2N4.

  70. 18 June 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzgzMDUzOWFkaXF6a2N4.

  71. 10 December 1996 Ad 03/12/96--------- £ si [email protected]=1 £ ic 6/7 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMzE1MzM1MWFkaXF6a2N4.

  72. 25 October 1996 Ad 16/10/96--------- £ si [email protected]=1 £ ic 5/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMTQ5MTEyMmFkaXF6a2N4.

  73. 26 September 1996 Ad 19/09/96--------- £ si [email protected]=1 £ ic 4/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3OTkwMzgwM2FkaXF6a2N4.

  74. 19 September 1996 Ad 05/09/96--------- £ si [email protected]=1 £ ic 3/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1OTI1NDMxNWFkaXF6a2N4.

  75. 27 August 1996 Ad 05/08/96--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NjkwMjg5N2FkaXF6a2N4.

  76. 25 July 1996 Registered office changed on 25/07/96 from: 180 fleet street london EC4A 2HD [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTI3NTY5OWFkaXF6a2N4.

  77. 19 July 1996 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDEyNjM3MTI1OGFkaXF6a2N4.

  78. 19 July 1996 Director resigned

    Category: Officers. Type: 288. Transaction: MDA1OTI1NjI1OWFkaXF6a2N4.

  79. 19 July 1996 New director appointed

    Category: Officers. Type: 288. Transaction: MDExMzQ3MDc4NGFkaXF6a2N4.

  80. 19 July 1996 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDAyNTg2NDU5MGFkaXF6a2N4.

  81. 17 July 1996 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAyOTY4ODA1MGFkaXF6a2N4.

  82. 17 July 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNjE1NzE1MWFkaXF6a2N4.

  83. 17 July 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NTQ4ODA5MWFkaXF6a2N4.

  84. 30 May 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMTY1NDQwNmFkaXF6a2N4.

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