18 Bolton Road (Chiswick) Limited

Company Registration Number: 03343447

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.
18 Bolton Road (Chiswick) Limited is a Private Company Limited by Shares first registered on 2 April 1997. Its current registered address is in Loughton, Essex.

Registered Address

ENTERPRISE HOUSE
10 CHURCH HILL
LOUGHTON
ESSEX
GREAT BRITAIN
IG10 1LA

There are 39 companies currently registered at this postcode, including this one.

All companies at IG10 1LA

Registration Data

Company Number

03343447

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 April 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 September 2015

Accounts Next Due

28 June 2017

Returns Last Made Up

2 April 2016

Returns Next Due

30 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

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

Previous Names

No previous names

Company Officers

  • TAYLOR, Mark

    Secretary

    Appointed on 27 April 2016

     

    Enterprise House
    10 Church Hill
    Loughton
    Essex
    IG10 1LA
    Great Britain

  • BLOOM, John Maurice

    Director

    Appointed on 21 June 2011

     

    Nationality: British

    Occupation: Film Editor

    Month of birth: September 1935

    44
    Limerston Street
    London
    SW10 0HH
    United Kingdom

  • BREEN, Patrick Joseph

    Director

    Appointed on 15 August 2006

     

    Nationality: Irish

    Occupation: Management Consultant

    Month of birth: July 1959

    Apartment 148
    Avant Garde Tower
    1 Avant Garde Place
    London
    E1 6GS
    England

  • DENNIS, Angela

    Director

    Appointed on 15 August 2006

     

    Nationality: British

    Occupation: Manager Mktg

    Month of birth: November 1969

    Flat 5
    18 Bolton Road
    London
    W4 3TB

  • JERAJ, Irfan

    Director

    Appointed on 15 August 2006

     

    Nationality: British

    Occupation: Telecoms Consultant

    Month of birth: April 1975

    Flat 6
    18 Bolton Road
    London
    W4 3TB

  • BREEN, Patrick Joseph

    Secretary

    Appointed on 27 March 1998

    Resigned on 27 April 2016

    Nationality: Irish

    Apartment 148
    Avantgarde Tower
    1 Avant Garde Place
    London
    E1 6GS
    England

  • FEATHERSTONE, Jonathan Paul Robson

    Secretary

    Appointed on 2 April 1997

    Resigned on 27 March 1998

    Nationality: British

    12 Marlborough Crescent
    Bedford Park Chiswick
    London
    W4 1HF

  • BRADFORD, Patricia

    Director

    Appointed on 15 March 2007

    Resigned on 21 June 2011

    Nationality: British

    Occupation: Retired

    Month of birth: October 1929

    Flat 3
    18 Bolton Road
    London
    W4 3TB

  • CAMPBELL, Colin John

    Director

    Appointed on 19 March 1999

    Resigned on 15 August 2003

    Nationality: British

    Occupation: Business Manager

    Month of birth: March 1966

    Flat 3 18 Bolton Road
    London
    W4 3TB

  • HALL, Richard John

    Director

    Appointed on 2 April 1997

    Resigned on 27 March 1998

    Nationality: British

    Occupation: Developer

    Month of birth: July 1951

    49 Greenend Road
    London
    W4 1AH

  • KORCZYNSKI, Andrej Nicholas

    Director

    Appointed on 17 January 2005

    Resigned on 3 May 2007

    Nationality: British

    Occupation: Region Manager

    Month of birth: September 1965

    Flat 7 The Boltons
    18 Bolton Road Chiswick
    London
    W4 3TB

  • KORCZYNSKI, Carolyn

    Director

    Appointed on 26 May 2000

    Resigned on 7 July 2005

    Nationality: British

    Occupation: Business Consultant

    Month of birth: January 1970

    18 Bolton Road
    London
    W4 3TB

  • LANGTON, James Lewis Edward

    Director

    Appointed on 16 June 2014

    Resigned on 1 September 2015

    Nationality: British

    Occupation: Sales Representative

    Month of birth: December 1956

    Flat 1, 18
    Bolton Road
    London
    W4 3TB
    England

  • LANGTON, Richard Maurice

    Director

    Appointed on 15 August 2006

    Resigned on 12 June 2014

    Nationality: British

    Occupation: Retired

    Month of birth: September 1920

    Flat 1 18 Bolton Road
    London
    W4 3TB

  • M RABET, Farouk

    Director

    Appointed on 14 June 2004

    Resigned on 15 August 2006

    Nationality: British

    Occupation: Shop Owner

    Month of birth: September 1978

    18 Bolton Road
    Flat 6 Chiswick
    London
    W4 3TB

  • ORCHARD, Susan Patricia

    Director

    Appointed on 27 March 1998

    Resigned on 26 May 2000

    Nationality: British

    Occupation: Registered Nurse

    Month of birth: August 1962

    Flat 6 The Boltons 18 Bolton Road
    Chiswick
    London
    W4 3TB

  • OSTROWSKI, Andrew

    Director

    Appointed on 27 March 1998

    Resigned on 26 April 2006

    Nationality: British

    Occupation: Engineer

    Month of birth: February 1965

    Flat 5 The Boltons 18 Bolton Road
    Chiswick
    London
    W4 3TB

  • WOOD, Charles Alan

    Director

    Appointed on 22 January 2004

    Resigned on 7 March 2010

    Nationality: British

    Occupation: Retired

    Month of birth: December 1917

    Flat 4
    18 Bolton Road
    Chiswick
    London
    W4 3TB

  • WOOD, Joan Marion

    Director

    Appointed on 27 March 1998

    Resigned on 8 August 2005

    Nationality: British

    Occupation: Actress

    Month of birth: December 1918

    Flat 4 The Boltons 18 Bolton Road
    Chiswick
    London
    W4 3TB

This information was most recently updated 22/04/2017.

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. 3 April 2017 [View PDF]

    Action Date: 2 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X63KJUZE. Transaction: MzE3MjY1OTE4N2FkaXF6a2N4.

  2. 24 June 2016 Total exemption small company accounts made up to 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Accounts. Type: AA. Barcode: X59UFOBN. Transaction: MzE1MTU2NTU5NGFkaXF6a2N4.

  3. 27 April 2016 Annual return made up to 2 April 2016 with full list of shareholders [View PDF]

    Action Date: 2 April 2016. Category: Annual return. Type: AR01. Barcode: X55RQD4B. Transaction: MzE0NzMzNDAzNWFkaXF6a2N4.

  4. 27 April 2016 Registered office address changed from 18 Bolton Road Chiswick London W4 3TB to Enterprise House 10 Church Hill Loughton Essex IG10 1LA on 27 April 2016 [View PDF]

    Action Date: 27 April 2016. Category: Address. Type: AD01. Barcode: X55RQCQ1. Transaction: MzE0NzI4NzgyM2FkaXF6a2N4.

  5. 27 April 2016 Appointment of Mr Mark Taylor as a secretary on 27 April 2016 [View PDF]

    Action Date: 27 April 2016. Category: Officers. Type: AP03. Barcode: X55RQCQ9. Transaction: MzE0NzI4NzgyN2FkaXF6a2N4.

  6. 27 April 2016 Termination of appointment of Patrick Joseph Breen as a secretary on 27 April 2016 [View PDF]

    Action Date: 27 April 2016. Category: Officers. Type: TM02. Barcode: X55RQD43. Transaction: MzE0NzI4NzgyNGFkaXF6a2N4.

  7. 11 October 2015 Termination of appointment of James Lewis Edward Langton as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: TM01. Barcode: X4HTTEKG. Transaction: MzEzMjc5OTI4MGFkaXF6a2N4.

  8. 11 October 2015 Director's details changed for Patrick Joseph Breen on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: CH01. Barcode: X4HTTEV5. Transaction: MzEzMjc5OTI3OWFkaXF6a2N4.

  9. 5 July 2015 Secretary's details changed for Patrick Joseph Breen on 5 July 2015 [View PDF]

    Action Date: 5 July 2015. Category: Officers. Type: CH03. Barcode: X4B11KGA. Transaction: MzEyNjQ3NDM0OGFkaXF6a2N4.

  10. 23 June 2015 Total exemption small company accounts made up to 28 September 2014 [View PDF]

    Action Date: 28 September 2014. Category: Accounts. Type: AA. Barcode: X4A5RMBL. Transaction: MzEyNTY5MTMxMGFkaXF6a2N4.

  11. 11 April 2015 Annual return made up to 2 April 2015 with full list of shareholders [View PDF]

    Action Date: 2 April 2015. Category: Annual return. Type: AR01. Barcode: X453DRNV. Transaction: MzEyMTAwODY0N2FkaXF6a2N4.

  12. 10 September 2014 Appointment of Mr James Lewis Edward Langton as a director on 16 June 2014 [View PDF]

    Action Date: 16 June 2014. Category: Officers. Type: AP01. Barcode: X3G54XIA. Transaction: MzEwNzI3MzY2MmFkaXF6a2N4.

  13. 10 September 2014 Termination of appointment of Richard Maurice Langton as a director on 12 June 2014 [View PDF]

    Action Date: 12 June 2014. Category: Officers. Type: TM01. Barcode: X3G52DTK. Transaction: MzEwNzI1MDk3M2FkaXF6a2N4.

  14. 10 September 2014 Termination of appointment of Richard Maurice Langton as a director on 12 June 2014 [View PDF]

    Action Date: 12 June 2014. Category: Officers. Type: TM01. Barcode: X3G52CU1. Transaction: MzEwNzI1MDYwOWFkaXF6a2N4.

  15. 25 June 2014 Total exemption small company accounts made up to 28 September 2013 [View PDF]

    Action Date: 28 September 2013. Category: Accounts. Type: AA. Barcode: X3AT3LB7. Transaction: MzEwMjYwODY0NGFkaXF6a2N4.

  16. 22 June 2014 Annual return made up to 2 April 2014 with full list of shareholders [View PDF]

    Action Date: 2 April 2014. Category: Annual return. Type: AR01. Barcode: X3AL8D6O. Transaction: MzEwMjM1NjgwN2FkaXF6a2N4.

  17. 27 June 2013 Total exemption small company accounts made up to 28 September 2012 [View PDF]

    Action Date: 28 September 2012. Category: Accounts. Type: AA. Barcode: X2BEMPKR. Transaction: MzA4MDYwNDU1NGFkaXF6a2N4.

  18. 9 April 2013 Annual return made up to 2 April 2013 with full list of shareholders [View PDF]

    Action Date: 2 April 2013. Category: Annual return. Type: AR01. Barcode: X25VD0FK. Transaction: MzA3NTg3MjQxNGFkaXF6a2N4.

  19. 27 June 2012 Total exemption full accounts made up to 28 September 2011 [View PDF]

    Action Date: 28 September 2011. Category: Accounts. Type: AA. Barcode: A1BVL8UI. Transaction: MzA1OTg5ODY0OGFkaXF6a2N4.

  20. 15 April 2012 Annual return made up to 2 April 2012 with full list of shareholders [View PDF]

    Action Date: 2 April 2012. Category: Annual return. Type: AR01. Barcode: X16VCGF5. Transaction: MzA1NTgzNzQ4MWFkaXF6a2N4.

  21. 1 April 2012 Appointment of Mr John Maurice Bloom as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X15XVF5K. Transaction: MzA1NTEyMTk0MWFkaXF6a2N4.

  22. 6 August 2011 Termination of appointment of Patricia Bradford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XEVLMWGP. Transaction: MzA0MTY4ODc3M2FkaXF6a2N4.

  23. 27 June 2011 Total exemption full accounts made up to 28 September 2010 [View PDF]

    Action Date: 28 September 2010. Category: Accounts. Type: AA. Barcode: A0XMWV9T. Transaction: MzAzOTQ5MDQ1NmFkaXF6a2N4.

  24. 27 April 2011 Annual return made up to 2 April 2011 with full list of shareholders [View PDF]

    Action Date: 2 April 2011. Category: Annual return. Type: AR01. Barcode: XGJ3PTN4. Transaction: MzAzNjIyODEyMmFkaXF6a2N4.

  25. 29 June 2010 Total exemption full accounts made up to 28 September 2009 [View PDF]

    Action Date: 28 September 2009. Category: Accounts. Type: AA. Barcode: AANAUL62. Transaction: MzAxODU1MzA1OWFkaXF6a2N4.

  26. 7 June 2010 Annual return made up to 2 April 2010 with full list of shareholders [View PDF]

    Action Date: 2 April 2010. Category: Annual return. Type: AR01. Barcode: XJCJRKM8. Transaction: MzAxNzAyNTY5N2FkaXF6a2N4.

  27. 7 June 2010 Termination of appointment of Charles Wood as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJCJQKM7. Transaction: MzAxNzAxMDQyMmFkaXF6a2N4.

  28. 7 June 2010 Director's details changed for Mr Richard Maurice Langton on 2 April 2010 [View PDF]

    Action Date: 2 April 2010. Category: Officers. Type: CH01. Barcode: XJCJPKM6. Transaction: MzAxNzAxMDQxOWFkaXF6a2N4.

  29. 7 June 2010 Director's details changed for Irfan Jeraj on 2 April 2010 [View PDF]

    Action Date: 2 April 2010. Category: Officers. Type: CH01. Barcode: XJCJOKM5. Transaction: MzAxNzAxMDQxN2FkaXF6a2N4.

  30. 7 June 2010 Director's details changed for Patricia Bradford on 2 April 2010 [View PDF]

    Action Date: 2 April 2010. Category: Officers. Type: CH01. Barcode: XJCJNKM4. Transaction: MzAxNzAxMDQxNmFkaXF6a2N4.

  31. 7 June 2010 Termination of appointment of Charles Wood as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJCI7KMN. Transaction: MzAxNzAwOTY2OWFkaXF6a2N4.

  32. 28 July 2009 Full accounts made up to 28 September 2008 [View PDF]

    Action Date: 28 September 2008. Category: Accounts. Type: AA. Barcode: AO40FBUM. Transaction: MjAzODAwNDAzNmFkaXF6a2N4.

  33. 4 July 2009 Full accounts made up to 28 September 2007 [View PDF]

    Action Date: 28 September 2007. Category: Accounts. Type: AA. Barcode: AZCQGB79. Transaction: MjAzNjQ2NjY3M2FkaXF6a2N4.

  34. 27 April 2009 Return made up to 02/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8V1B9BW. Transaction: MjAzMTUwMjA0M2FkaXF6a2N4.

  35. 7 April 2008 Return made up to 02/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS37BYMU. Transaction: MjAwMjc0NzY3MmFkaXF6a2N4.

  36. 16 July 2007 Full accounts made up to 28 September 2006 [View PDF]

    Action Date: 28 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzIzODgwOWFkaXF6a2N4.

  37. 21 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDQxNTU0NGFkaXF6a2N4.

  38. 10 May 2007 Return made up to 02/04/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTc4MjU4NmFkaXF6a2N4.

  39. 10 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTc4Mzg2MGFkaXF6a2N4.

  40. 10 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTc4MTMyNGFkaXF6a2N4.

  41. 10 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTc4Mzg1OWFkaXF6a2N4.

  42. 10 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTc4MTI5MmFkaXF6a2N4.

  43. 10 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTc4MTI5MWFkaXF6a2N4.

  44. 10 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTc4NTA5MmFkaXF6a2N4.

  45. 1 August 2006 Full accounts made up to 28 September 2005 [View PDF]

    Action Date: 28 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDk2MzMwNGFkaXF6a2N4.

  46. 31 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDkxODAwMGFkaXF6a2N4.

  47. 8 May 2006 Return made up to 02/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTYzMTg0N2FkaXF6a2N4.

  48. 29 July 2005 Full accounts made up to 28 September 2004 [View PDF]

    Action Date: 28 September 2004. Category: Accounts. Type: AA. Transaction: MDAzNjU3NDE3MmFkaXF6a2N4.

  49. 20 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjc4MDUyOGFkaXF6a2N4.

  50. 20 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTE2MjU3NGFkaXF6a2N4.

  51. 20 May 2005 Return made up to 02/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTQ2NDI4M2FkaXF6a2N4.

  52. 7 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjk0MjIyNWFkaXF6a2N4.

  53. 26 May 2004 Full accounts made up to 28 September 2003 [View PDF]

    Action Date: 28 September 2003. Category: Accounts. Type: AA. Transaction: MDA0NTkxODYzM2FkaXF6a2N4.

  54. 13 April 2004 Return made up to 02/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTAwMzg4NmFkaXF6a2N4.

  55. 18 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDEzMjk1MWFkaXF6a2N4.

  56. 19 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTI0MTkxNGFkaXF6a2N4.

  57. 4 August 2003 Full accounts made up to 28 September 2002 [View PDF]

    Action Date: 28 September 2002. Category: Accounts. Type: AA. Transaction: MDE0MjE4NzA4MGFkaXF6a2N4.

  58. 30 April 2003 Return made up to 02/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzkyODU3MmFkaXF6a2N4.

  59. 5 August 2002 Full accounts made up to 28 September 2001 [View PDF]

    Action Date: 28 September 2001. Category: Accounts. Type: AA. Transaction: MDEwMzQwNDY1OWFkaXF6a2N4.

  60. 9 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDM4NzIzNmFkaXF6a2N4.

  61. 9 May 2002 Return made up to 02/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjMxMDgzMWFkaXF6a2N4.

  62. 25 September 2001 Full accounts made up to 28 September 2000 [View PDF]

    Action Date: 28 September 2000. Category: Accounts. Type: AA. Transaction: MDA2OTcwNzc1NmFkaXF6a2N4.

  63. 7 July 2001 Return made up to 02/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTc4NTQ3MGFkaXF6a2N4.

  64. 14 July 2000 Full accounts made up to 28 September 1999 [View PDF]

    Action Date: 28 September 1999. Category: Accounts. Type: AA. Transaction: MDE0MzUwMDAyMGFkaXF6a2N4.

  65. 25 April 2000 Return made up to 02/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTU0NzcyNmFkaXF6a2N4.

  66. 21 April 1999 Return made up to 02/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDI5NDg3M2FkaXF6a2N4.

  67. 21 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTczNjQ4NGFkaXF6a2N4.

  68. 4 February 1999 Full accounts made up to 28 September 1998 [View PDF]

    Action Date: 28 September 1998. Category: Accounts. Type: AA. Transaction: MDE0OTc2MzY2NGFkaXF6a2N4.

  69. 1 July 1998 Return made up to 02/04/98; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwMDE4ODgzMGFkaXF6a2N4.

  70. 1 July 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDA1NDQ0NTE5MWFkaXF6a2N4.

  71. 1 July 1998 New secretary appointed

    Category: Officers. Type: 288a. Transaction: MDA5MTYzOTUzOGFkaXF6a2N4.

  72. 1 July 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDA3MjUzMTc3OGFkaXF6a2N4.

  73. 1 July 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDA5NDg5NzI3NWFkaXF6a2N4.

  74. 1 July 1998 Director resigned

    Category: Officers. Type: 288b. Transaction: MDEzNjQ4Mjg3OWFkaXF6a2N4.

  75. 1 July 1998 Secretary resigned

    Category: Officers. Type: 288b. Transaction: MDA1MjY4MTUyMWFkaXF6a2N4.

  76. 19 June 1998 Registered office changed on 19/06/98 from: 277 chiswick high road, chiswick, london, W4 4PY [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MzgwNDc0MWFkaXF6a2N4.

  77. 13 February 1998 Accounting reference date extended from 30/04/98 to 28/09/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNjY5MzA4MWFkaXF6a2N4.

  78. 31 July 1997 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA0NTk5MDkyM2FkaXF6a2N4.

  79. 2 April 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyOTc4NDMyN2FkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.