18 Bolton Gardens (Investments) Limited

Company Registration Number: 03493842

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 Gardens (Investments) Limited is a Private Company Limited by Shares first registered on 16 January 1998. Its current registered address is in London.

Registered Address

FLAT 7
18 BOLTON GARDENS
LONDON
SW5 0AJ

There are 4 companies currently registered at this postcode, including this one.

All companies at SW5 0AJ

Registration Data

Company Number

03493842

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 January 1998

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

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

10 February 2016

Returns Next Due

10 March 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £37,684£32,276£29,752£30,284£27,136£27,658
of which Cash £37,684£32,276£29,752£30,284£26,630£15,158
Total Assets £37,684£32,276£29,752£30,284£27,136£27,658
Current Liabilities £54,187£53,007£76,002£76,534£73,386£73,908
Net Current Assets £-16,503£-20,731£-46,250£-46,250£-46,250£-46,250
Total Net Worth £29,757£25,529£10£10£10£10

Previous Names

No previous names

Company Officers

  • BRAIM, Edwin Lawrence

    Secretary

    Appointed on 22 May 2008

     

    Nationality: British

    Occupation: Chartered Surveyor

    Flat 7
    18 Bolton Gardens
    London
    SW5 0AJ

  • BRAIM, Edwin Lawrence

    Director

    Appointed on 22 May 2008

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: December 1963

    Flat 7
    18 Bolton Gardens
    London
    SW5 0AJ

  • JOHNS, David Edwin

    Director

    Appointed on 30 January 1998

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1938

    Palladio West Road
    St Georges Hill
    Weybridge
    Surrey
    KT13 0LZ

  • CHALK, Laura Maria Del Carmen

    Secretary

    Appointed on 16 January 1998

    Resigned on 15 July 2006

    Down Lodge
    East Harting
    Petersfield
    Hampshire
    GU31 5LT

  • JOHNS, Jean Mary

    Secretary

    Appointed on 8 January 2007

    Resigned on 22 May 2008

    Palladio
    St Georges Hill
    Weybridge
    Surrey
    KT13 0LZ

  • CORPORATE ADMINISTRATION SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 16 January 1998

    Resigned on 16 January 1998

    Falcon House
    24 North John Street
    Liverpool
    Merseyside
    L2 9RP

  • CHALK, Philip John

    Director

    Appointed on 16 January 1998

    Resigned on 13 July 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1961

    The Old Surgery
    East Harting
    Petersfield
    Hampshire
    GU31 5LT

  • CORPORATE ADMINISTRATION SERVICES LIMITED

    Director

    Appointed on 16 January 1998

    Resigned on 16 January 1998

    Month of birth: April 1993

    Falcon House
    24 North John Street
    Liverpool
    Merseyside
    L2 9RP

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. 12 August 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5CMOMVV. Transaction: MzE1NDg0MTYxMGFkaXF6a2N4.

  2. 22 February 2016 Annual return made up to 10 February 2016 with full list of shareholders [View PDF]

    Action Date: 10 February 2016. Category: Annual return. Type: AR01. Barcode: X51BHFUA. Transaction: MzE0MjQwMDgyMGFkaXF6a2N4.

  3. 21 August 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4DNJNY2. Transaction: MzEyOTA4ODQ4N2FkaXF6a2N4.

  4. 27 February 2015 Annual return made up to 10 February 2015 with full list of shareholders [View PDF]

    Action Date: 10 February 2015. Category: Annual return. Type: AR01. Barcode: X424HE2X. Transaction: MzExODI3NTY0OWFkaXF6a2N4.

  5. 15 September 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3G3WBCX. Transaction: MzEwNzQ1NTk2NWFkaXF6a2N4.

  6. 3 March 2014 Annual return made up to 10 February 2014 with full list of shareholders [View PDF]

    Action Date: 10 February 2014. Category: Annual return. Type: AR01. Barcode: X32VCUJS. Transaction: MzA5NTU0MzgzN2FkaXF6a2N4.

  7. 6 September 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2FXHXKO. Transaction: MzA4NDU0MzgwOWFkaXF6a2N4.

  8. 22 February 2013 Annual return made up to 10 February 2013 with full list of shareholders [View PDF]

    Action Date: 10 February 2013. Category: Annual return. Type: AR01. Barcode: X22PJHAQ. Transaction: MzA3MzM1MTM3NWFkaXF6a2N4.

  9. 29 August 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1FZZ8SP. Transaction: MzA2MzE1OTk2M2FkaXF6a2N4.

  10. 24 February 2012 Annual return made up to 10 February 2012 with full list of shareholders [View PDF]

    Action Date: 10 February 2012. Category: Annual return. Type: AR01. Barcode: X13CULSO. Transaction: MzA1MzAzMTcxNGFkaXF6a2N4.

  11. 24 February 2012 Director's details changed for Edwin Lawrence Braim on 24 February 2012 [View PDF]

    Action Date: 24 February 2012. Category: Officers. Type: CH01. Barcode: X13CULS8. Transaction: MzA1MzAzMTU2N2FkaXF6a2N4.

  12. 24 February 2012 Director's details changed for David Edwin Johns on 24 February 2012 [View PDF]

    Action Date: 24 February 2012. Category: Officers. Type: CH01. Barcode: X13CULSG. Transaction: MzA1MzAzMTU2OWFkaXF6a2N4.

  13. 13 October 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0LYTYBV. Transaction: MzA0NTQzODU0MmFkaXF6a2N4.

  14. 21 February 2011 Annual return made up to 10 February 2011 with full list of shareholders [View PDF]

    Action Date: 10 February 2011. Category: Annual return. Type: AR01. Barcode: A6S6MRRI. Transaction: MzAzMjU5NTA3OGFkaXF6a2N4.

  15. 29 September 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A3U3MNP8. Transaction: MzAyNDIxOTYwOWFkaXF6a2N4.

  16. 16 April 2010 Annual return made up to 16 January 2010 with full list of shareholders [View PDF]

    Action Date: 16 January 2010. Category: Annual return. Type: AR01. Barcode: AF1M5J55. Transaction: MzAxMzY0NTQwNWFkaXF6a2N4.

  17. 15 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AN7BAGIN. Transaction: MzAwNzEzMTE1NGFkaXF6a2N4.

  18. 6 March 2009 Return made up to 16/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AQL057UR. Transaction: MjAyNzUwNTk0M2FkaXF6a2N4.

  19. 6 February 2009 Registered office changed on 06/02/2009 from 28 cheyne walk london SW3 5HH [View PDF]

    Category: Address. Type: 287. Barcode: AA30V6YM. Transaction: MjAyNTE5MzMxNmFkaXF6a2N4.

  20. 17 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A0B575OQ. Transaction: MjAyMDUxMjMwMGFkaXF6a2N4.

  21. 6 June 2008 Director appointed edwin braim [View PDF]

    Category: Officers. Type: 288a. Barcode: AY2CQ0BN. Transaction: MjAwNjc3ODIzOGFkaXF6a2N4.

  22. 6 June 2008 Secretary appointed edwin braim [View PDF]

    Category: Officers. Type: 288a. Barcode: AY2CO0BL. Transaction: MjAwNjc3ODExMmFkaXF6a2N4.

  23. 6 June 2008 Appointment terminated secretary jean johns [View PDF]

    Category: Officers. Type: 288b. Barcode: AY2CP0BM. Transaction: MjAwNjc3ODAzMmFkaXF6a2N4.

  24. 16 April 2008 Return made up to 16/01/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AYF5CYVX. Transaction: MjAwMzQzNzQzM2FkaXF6a2N4.

  25. 15 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDY0Mjc2M2FkaXF6a2N4.

  26. 23 January 2007 Return made up to 16/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTAwMzU1MGFkaXF6a2N4.

  27. 23 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTM3ODAxNGFkaXF6a2N4.

  28. 23 January 2007 Registered office changed on 23/01/07 from: the old surgery east harting petersfield hampshire GU31 5LT [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDY3NjYzOGFkaXF6a2N4.

  29. 23 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTMwOTUwNmFkaXF6a2N4.

  30. 27 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTk4NDQ2MmFkaXF6a2N4.

  31. 13 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzcwNjM0MGFkaXF6a2N4.

  32. 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: MDA1MjU3MDQ4N2FkaXF6a2N4.

  33. 23 January 2006 Return made up to 16/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2Nzc0MzUxOWFkaXF6a2N4.

  34. 21 February 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4NjIwMjg4M2FkaXF6a2N4.

  35. 18 February 2005 Return made up to 16/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODc0NDIyNWFkaXF6a2N4.

  36. 30 January 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0NzQ3MDcxMmFkaXF6a2N4.

  37. 26 January 2004 Return made up to 16/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDIzOTE4NGFkaXF6a2N4.

  38. 29 January 2003 Return made up to 16/01/03; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTE4ODM2MWFkaXF6a2N4.

  39. 29 January 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEyMzI0NTQ3OWFkaXF6a2N4.

  40. 22 January 2002 Return made up to 16/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTI4NTg2NmFkaXF6a2N4.

  41. 21 January 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA2NjY3OTc5N2FkaXF6a2N4.

  42. 31 January 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEwNzE1OTMzNmFkaXF6a2N4.

  43. 24 January 2001 Return made up to 16/01/01; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzkxMzc0MGFkaXF6a2N4.

  44. 4 February 2000 Return made up to 16/01/00; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODk4ODI0NmFkaXF6a2N4.

  45. 3 February 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDExNjY0NDgwNGFkaXF6a2N4.

  46. 27 January 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMzk3Nzc0NGFkaXF6a2N4.

  47. 27 January 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNzE0NzY4N2FkaXF6a2N4.

  48. 27 January 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NTc4ODkwN2FkaXF6a2N4.

  49. 27 January 1999 Return made up to 16/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDcyMDk5OGFkaXF6a2N4.

  50. 12 February 1998 Ad 10/02/98--------- £ si [email protected]=64 £ ic 2/66 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NDMwMDY2NWFkaXF6a2N4.

  51. 12 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjY4Njc1NmFkaXF6a2N4.

  52. 12 February 1998 Accounting reference date extended from 31/01/99 to 31/03/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNDMwMDA1MGFkaXF6a2N4.

  53. 28 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODg3MTMxMWFkaXF6a2N4.

  54. 28 January 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODgwNDUxN2FkaXF6a2N4.

  55. 23 January 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDI5OTUxN2FkaXF6a2N4.

  56. 23 January 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Mzg1NTE4N2FkaXF6a2N4.

  57. 16 January 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NzA0OTUwNmFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.