15 Bolton Gardens Limited

Company Registration Number: 03631785

Company registered in England and Wales

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15 Bolton Gardens Limited is a Private Company Limited by Shares first registered on 15 September 1998. Its current registered address is in Middlesex.

Registered Address

136 PINNER ROAD
NORTHWOOD
MIDDLESEX
HA6 1BP

There are 210 companies currently registered at this postcode, including this one.

All companies at HA6 1BP

Registration Data

Company Number

03631785

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 September 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

15 September 2015

Returns Next Due

13 October 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £64,000£64,000£64,000£64,000£64,000£64,000£64,000£64,000£64,000£0£64,000£64,000
Current Assets £1£1£0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £64,001£64,001£64,000£64,000£64,000£64,000£64,000£64,000£64,000£0£64,000£64,000
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £1£1£0£0£0£0£0£0£0£0£0£0
Total Net Worth £64,001£64,001£64,000£64,000£64,000£64,000£64,000£64,000£64,000£0£64,000£64,000

Previous Names

No previous names

Company Officers

  • LEMER, Sabrina

    Director

    Appointed on 30 September 2012

     

    Nationality: Canadian

    Occupation: None

    Month of birth: August 1974

    Flat E 15
    Bolton Gardens
    London
    SW5 0AL
    United Kingdom

  • SARTOGO, Pierfrancesco

    Director

    Appointed on 30 September 2012

     

    Nationality: Italian

    Occupation: None

    Month of birth: July 1970

    Flat B 15
    Bolton Gardens
    London
    SW5 0AL
    England

  • WILDE, Malcolm James

    Director

    Appointed on 27 April 2012

     

    Nationality: British

    Occupation: Ceo Financial Services

    Month of birth: October 1950

    Flat D 15
    Bolton Gardens
    London
    SW5 0AL
    England

  • BERLAND, Rene Louis

    Secretary

    Appointed on 24 March 2004

    Resigned on 30 October 2012

    Flat D 15 Bolton Gardens
    London
    SW5 0AL

  • STERNBERG, Karl Stephen

    Secretary

    Appointed on 18 November 1999

    Resigned on 26 June 2000

    Flat B 15 Bolton Gardens
    London
    SW5 0AL

  • JANE SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 26 June 2000

    Resigned on 15 May 2001

    45 Pont Street
    London
    SW1X 0BX

  • JANE SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 15 September 1998

    Resigned on 18 November 1999

    45 Pont Street
    London
    SW1X 0BX

  • PG SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 15 May 2001

    Resigned on 27 April 2004

    45 Pont Street
    Knightsbridge
    London
    SW1X 0BX

  • BERLAND, Rene Louis

    Director

    Appointed on 18 November 1999

    Resigned on 30 October 2012

    Nationality: French

    Occupation: Director

    Month of birth: April 1929

    Flat D 15 Bolton Gardens
    London
    SW5 0AL

  • DANNING, Ruth

    Director

    Appointed on 18 November 1999

    Resigned on 13 March 2012

    Nationality: British

    Occupation: Semi Retired

    Month of birth: June 1915

    38 Pembridge Villas
    London
    W11 3EL

  • KIRKBY, Richard Vosper

    Director

    Appointed on 15 September 1998

    Resigned on 5 August 1999

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1951

    24 Cabul Road
    Battersea
    London
    SW11 2PN

  • LINTERN, Karen Anne

    Director

    Appointed on 5 August 1999

    Resigned on 18 November 1999

    Nationality: British

    Occupation: Trainee Solicitor

    Month of birth: July 1963

    31 Wendell Road
    London
    W12 9RS

  • RONEY, Richard Esmond Barham

    Director

    Appointed on 5 August 1999

    Resigned on 18 November 1999

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1943

    15 Queens Gate Gardens
    London
    SW7 5LY

  • STERNBERG, Karl Stephen

    Director

    Appointed on 18 November 1999

    Resigned on 6 October 2003

    Nationality: British

    Occupation: Fund Manager

    Month of birth: June 1969

    Flat B 15 Bolton Gardens
    London
    SW5 0AL

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 8 November 2016 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X5JASXJC. Transaction: MzE2MTQ2MTA0OWFkaXF6a2N4.

  2. 28 September 2016 [View PDF]

    Action Date: 15 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GGJNZF. Transaction: MzE1ODQ0OTgxN2FkaXF6a2N4.

  3. 4 December 2015 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4LJCJTF. Transaction: MzEzNjgwNDE5NWFkaXF6a2N4.

  4. 19 October 2015 Annual return made up to 15 September 2015 with full list of shareholders [View PDF]

    Action Date: 15 September 2015. Category: Annual return. Type: AR01. Barcode: X4IC3DUY. Transaction: MzEzMzMwNzIyN2FkaXF6a2N4.

  5. 28 September 2015 Statement of capital following an allotment of shares on 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Capital. Type: SH01. Barcode: X4GVR93K. Transaction: MzEzMTg4MDU1MWFkaXF6a2N4.

  6. 3 March 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X42EQNLD. Transaction: MzExODQyMDE2NmFkaXF6a2N4.

  7. 14 October 2014 Annual return made up to 15 September 2014 with full list of shareholders [View PDF]

    Action Date: 15 September 2014. Category: Annual return. Type: AR01. Barcode: X3IGFZPM. Transaction: MzEwOTQxNDYxMmFkaXF6a2N4.

  8. 29 October 2013 Total exemption full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A2JSI0XC. Transaction: MzA4NzgxMTQzOWFkaXF6a2N4.

  9. 23 September 2013 Annual return made up to 15 September 2013 with full list of shareholders [View PDF]

    Action Date: 15 September 2013. Category: Annual return. Type: AR01. Barcode: X2HI9EPS. Transaction: MzA4NTU3NzA5OWFkaXF6a2N4.

  10. 23 September 2013 Director's details changed for Malcolm James Wilde on 23 September 2013 [View PDF]

    Action Date: 23 September 2013. Category: Officers. Type: CH01. Barcode: X2HI9EPK. Transaction: MzA4NTU3Njg4M2FkaXF6a2N4.

  11. 23 September 2013 Director's details changed for Mr Pierfrancesco Sartogo on 23 September 2013 [View PDF]

    Action Date: 23 September 2013. Category: Officers. Type: CH01. Barcode: X2HI9EPC. Transaction: MzA4NTU3Njg3OWFkaXF6a2N4.

  12. 17 May 2013 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A283FA35. Transaction: MzA3ODE1MTc2MGFkaXF6a2N4.

  13. 6 November 2012 Appointment of Mr Pierfrancesco Sartogo as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1L49PWL. Transaction: MzA2NzAyNTg1NGFkaXF6a2N4.

  14. 30 October 2012 Termination of appointment of Rene Berland as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1KM7A9T. Transaction: MzA2NjY2ODM0N2FkaXF6a2N4.

  15. 30 October 2012 Termination of appointment of Rene Berland as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1KM7A5L. Transaction: MzA2NjY2ODMxMWFkaXF6a2N4.

  16. 9 October 2012 Appointment of Mrs Sabrina Lemer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1J6NF5F. Transaction: MzA2NTU0Mjc4NGFkaXF6a2N4.

  17. 8 October 2012 Annual return made up to 15 September 2012 with full list of shareholders [View PDF]

    Action Date: 15 September 2012. Category: Annual return. Type: AR01. Barcode: X1J4089K. Transaction: MzA2NTQ0MzQ5MmFkaXF6a2N4.

  18. 2 May 2012 Appointment of Malcolm James Wilde as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X183ASIJ. Transaction: MzA1Njg1NjYxMmFkaXF6a2N4.

  19. 26 March 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A15B1NAW. Transaction: MzA1NDcyODA5M2FkaXF6a2N4.

  20. 14 March 2012 Termination of appointment of Ruth Danning as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X14NDHUW. Transaction: MzA1NDEwMDk2N2FkaXF6a2N4.

  21. 17 October 2011 Annual return made up to 15 September 2011 with full list of shareholders [View PDF]

    Action Date: 15 September 2011. Category: Annual return. Type: AR01. Barcode: X24IDYGC. Transaction: MzA0NTU5Nzg0NmFkaXF6a2N4.

  22. 2 November 2010 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AL6VDORO. Transaction: MzAyNjMwMDA1NWFkaXF6a2N4.

  23. 14 October 2010 Annual return made up to 15 September 2010 with full list of shareholders [View PDF]

    Action Date: 15 September 2010. Category: Annual return. Type: AR01. Barcode: XN3T0O8C. Transaction: MzAyNTIzNjI4MWFkaXF6a2N4.

  24. 14 October 2010 Director's details changed for Miss Ruth Danning on 15 September 2010 [View PDF]

    Action Date: 15 September 2010. Category: Officers. Type: CH01. Barcode: XN3SZO8A. Transaction: MzAyNTIzNTU1NmFkaXF6a2N4.

  25. 14 October 2010 Director's details changed for Ms Rene Louis Berland on 15 September 2010 [View PDF]

    Action Date: 15 September 2010. Category: Officers. Type: CH01. Barcode: XN3SYO89. Transaction: MzAyNTIzNTU1M2FkaXF6a2N4.

  26. 14 October 2010 Secretary's details changed for Rene Louis Berland on 15 September 2010 [View PDF]

    Action Date: 15 September 2010. Category: Officers. Type: CH03. Barcode: XN3SXO88. Transaction: MzAyNTIzNTU1MmFkaXF6a2N4.

  27. 1 July 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A4URNLAH. Transaction: MzAxODc0MjM3NmFkaXF6a2N4.

  28. 10 November 2009 Annual return made up to 15 September 2009 with full list of shareholders [View PDF]

    Action Date: 15 September 2009. Category: Annual return. Type: AR01. Barcode: XZ2L6EUX. Transaction: MzAwMjU2ODU2NGFkaXF6a2N4.

  29. 11 May 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AT45E9ML. Transaction: MjAzMjYwMzk5OWFkaXF6a2N4.

  30. 29 September 2008 Return made up to 15/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUP0H3JJ. Transaction: MjAxNDM0Mzg0M2FkaXF6a2N4.

  31. 19 February 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE5MjQ2ODE1MmFkaXF6a2N4.

  32. 16 November 2007 Return made up to 15/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODA5NzEzNWFkaXF6a2N4.

  33. 30 November 2006 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3MTcwNjUwMGFkaXF6a2N4.

  34. 9 November 2006 Return made up to 15/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDI3ODQ1OWFkaXF6a2N4.

  35. 27 January 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDEzMzk1ODE3M2FkaXF6a2N4.

  36. 28 September 2005 Return made up to 15/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzQ4MDQxNWFkaXF6a2N4.

  37. 12 November 2004 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAzMDk2MTAwOGFkaXF6a2N4.

  38. 31 October 2004 Return made up to 15/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTc3NTI0OGFkaXF6a2N4.

  39. 10 May 2004 Registered office changed on 10/05/04 from: 45 pont street london SW1X 0BX [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NzA3MjAyNWFkaXF6a2N4.

  40. 10 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTk3NTgzNmFkaXF6a2N4.

  41. 21 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDk1NjE1NWFkaXF6a2N4.

  42. 24 November 2003 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAwOTE1NjA5NGFkaXF6a2N4.

  43. 13 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTM5OTI2MGFkaXF6a2N4.

  44. 10 October 2003 Return made up to 15/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjA0OTUxMWFkaXF6a2N4.

  45. 25 March 2003 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDE0NzMyOTM3NmFkaXF6a2N4.

  46. 20 September 2002 Return made up to 15/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzI1NjAyN2FkaXF6a2N4.

  47. 19 October 2001 Total exemption full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDEwMDk2NzM3OGFkaXF6a2N4.

  48. 21 September 2001 Return made up to 15/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjM3MTA5MGFkaXF6a2N4.

  49. 29 May 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDk0NDY0M2FkaXF6a2N4.

  50. 29 May 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzU1ODkyMmFkaXF6a2N4.

  51. 28 March 2001 Full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA4OTY0MzQxNGFkaXF6a2N4.

  52. 25 September 2000 Return made up to 15/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzM4NjM1MWFkaXF6a2N4.

  53. 18 July 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDE1MDc2MTAyNGFkaXF6a2N4.

  54. 7 July 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODc5ODE0NGFkaXF6a2N4.

  55. 7 July 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDMyODA2OGFkaXF6a2N4.

  56. 6 March 2000 Ad 24/01/00--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0NzI5NTkwNmFkaXF6a2N4.

  57. 25 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTQ2MTA5MGFkaXF6a2N4.

  58. 25 November 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzQ0NzYzMWFkaXF6a2N4.

  59. 25 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjE2NTIwNWFkaXF6a2N4.

  60. 25 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjgxNzYzMmFkaXF6a2N4.

  61. 25 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mjc1NjQyN2FkaXF6a2N4.

  62. 25 November 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjUwMDA3NGFkaXF6a2N4.

  63. 7 October 1999 Return made up to 15/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODIwNzgxNGFkaXF6a2N4.

  64. 11 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzUxMTU0NmFkaXF6a2N4.

  65. 11 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODEzODY0NmFkaXF6a2N4.

  66. 11 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDUxNzM5NGFkaXF6a2N4.

  67. 15 September 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNTk2MTc4NmFkaXF6a2N4.

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