22 Bolton Gardens Limited

Company Registration Number: 03644509

Company registered in England and Wales

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22 Bolton Gardens Limited is a Private Company Limited by Shares first registered on 6 October 1998. Its current registered address is in Luton.

Registered Address

FIRSTPORT PROPERTY SERVICES LIMITED
MARLBOROUGH HOUSE WIGMORE PLACE
WIGMORE LANE
LUTON
ENGLAND
LU2 9EX

There are 223 companies currently registered at this postcode, including this one.

All companies at LU2 9EX

Registration Data

Company Number

03644509

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 October 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

6 October 2015

Returns Next Due

3 November 2016

Mortgages

None

Financial Summary

20142013201120102009
Fixed Assets £160,000£160,000£160,000£160,000£160,000
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £160,000£160,000£160,000£160,000£160,000
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £160,000£160,000£160,000£160,000£160,000

Previous Names

No previous names

Company Officers

  • FIRSTPORT SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 14 November 2012

     

    Queensway House
    11 Queensway
    New Milton
    Hampshire
    BH25 5NR
    United Kingdom

  • BADUEL, Marco Sportoletti

    Director

    Appointed on 6 December 2000

     

    Nationality: British

    Occupation: Private Investment Manager

    Month of birth: May 1967

    9 Swan Walk
    Chelsea
    London
    SW3 4JJ

  • DAVID, Robert Cyril Markham

    Director

    Appointed on 6 December 2000

     

    Nationality: British

    Occupation: Landowner

    Month of birth: May 1936

    The Callow
    Monmouth
    NP25 5RL

  • HAMPTONS INTERNATIONAL

    Secretary

    Appointed on 4 January 2001

    Resigned on 17 July 2007

    77 South Audley Street
    London
    W1K 1JG

  • COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 1 October 2005

    Resigned on 1 April 2010

    79
    New Cavendish Street
    London
    W1W 6XB
    United Kingdom

  • JANE SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 6 October 1998

    Resigned on 4 January 2001

    45 Pont Street
    London
    SW1X 0BX

  • PEMBERTONS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 1 April 2010

    Resigned on 14 November 2012

    Queensway House
    11 Queensway
    New Milton
    New Milton
    Hampshire
    BH25 5NR
    England

  • DE VILLIERS, Anita

    Director

    Appointed on 6 December 2000

    Resigned on 17 July 2007

    Nationality: British

    Occupation: Housewife

    Month of birth: October 1949

    22 Bolton Gardens
    London
    SW5 0AQ

  • DE VILLIERS, Etienne Marquard

    Director

    Appointed on 6 December 2000

    Resigned on 17 July 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1949

    22
    Bolton Gardens
    London
    SW5 0AQ

  • KIRKBY, Richard Vosper

    Director

    Appointed on 6 October 1998

    Resigned on 5 August 1999

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1951

    24 Cabul Road
    Battersea
    London
    SW11 2PN

  • RONEY, Richard Esmond Barham

    Director

    Appointed on 5 August 1999

    Resigned on 6 December 2000

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1943

    15 Queens Gate Gardens
    London
    SW7 5LY

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

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Latest Filings

  1. 10 October 2016 [View PDF]

    Action Date: 6 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HBZSU1. Transaction: MzE1OTM0NTU3MGFkaXF6a2N4.

  2. 28 June 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A59X16M3. Transaction: MzE1MTcyMDEwNGFkaXF6a2N4.

  3. 27 January 2016 Registered office address changed from Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX to C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX on 27 January 2016 [View PDF]

    Action Date: 27 January 2016. Category: Address. Type: AD01. Barcode: X4ZIAVGQ. Transaction: MzE0MDY1NzgwMGFkaXF6a2N4.

  4. 27 January 2016 Secretary's details changed for Peverel Secretarial Limited on 6 November 2015 [View PDF]

    Action Date: 6 November 2015. Category: Officers. Type: CH04. Barcode: X4ZIAVA3. Transaction: MzE0MDY1Nzc3NWFkaXF6a2N4.

  5. 19 October 2015 Annual return made up to 6 October 2015 with full list of shareholders [View PDF]

    Action Date: 6 October 2015. Category: Annual return. Type: AR01. Barcode: X4IC44NT. Transaction: MzEzMzMxNjcxOGFkaXF6a2N4.

  6. 3 July 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A4AL4M1M. Transaction: MzEyNjI1MDE3M2FkaXF6a2N4.

  7. 21 October 2014 Annual return made up to 6 October 2014 with full list of shareholders [View PDF]

    Action Date: 6 October 2014. Category: Annual return. Type: AR01. Barcode: X3IYL841. Transaction: MzEwOTgwODAyM2FkaXF6a2N4.

  8. 8 July 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3AZSYT6. Transaction: MzEwMzI4NDA2NWFkaXF6a2N4.

  9. 28 October 2013 Annual return made up to 6 October 2013 with full list of shareholders [View PDF]

    Action Date: 6 October 2013. Category: Annual return. Type: AR01. Barcode: X2JYD9JS. Transaction: MzA4NzcxNzk0MGFkaXF6a2N4.

  10. 17 July 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2CFUI80. Transaction: MzA4MTY4MjgwNWFkaXF6a2N4.

  11. 9 July 2013 Registered office address changed from C/O Pembertons Secretaries Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX United Kingdom on 9 July 2013 [View PDF]

    Action Date: 9 July 2013. Category: Address. Type: AD01. Barcode: X2C9N4OQ. Transaction: MzA4MTI0NTE5MWFkaXF6a2N4.

  12. 15 November 2012 Appointment of Peverel Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1LOYDOO. Transaction: MzA2NzUzNjk0OGFkaXF6a2N4.

  13. 14 November 2012 Termination of appointment of Pembertons Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1LOXLYB. Transaction: MzA2NzUyNTcwOWFkaXF6a2N4.

  14. 23 October 2012 Annual return made up to 6 October 2012 with full list of shareholders [View PDF]

    Action Date: 6 October 2012. Category: Annual return. Type: AR01. Barcode: X1K6O9P5. Transaction: MzA2NjMwMDg0NGFkaXF6a2N4.

  15. 1 March 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A13NT4O8. Transaction: MzA1MzQyNjM1MmFkaXF6a2N4.

  16. 14 October 2011 Annual return made up to 6 October 2011 with full list of shareholders [View PDF]

    Action Date: 6 October 2011. Category: Annual return. Type: AR01. Barcode: X1IGCYDJ. Transaction: MzA0NTUwMjQyMWFkaXF6a2N4.

  17. 17 June 2011 Registered office address changed from Po Box ` Station House 9-13 Swiss Terrace Swiss Cottage NW6 4RR on 17 June 2011 [View PDF]

    Action Date: 17 June 2011. Category: Address. Type: AD01. Barcode: XXTGPV2P. Transaction: MzAzODk5NTI0NWFkaXF6a2N4.

  18. 22 March 2011 Total exemption full accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AWOO2SKW. Transaction: MzAzNDIwNDU0OWFkaXF6a2N4.

  19. 12 October 2010 Annual return made up to 6 October 2010 with full list of shareholders [View PDF]

    Action Date: 6 October 2010. Category: Annual return. Type: AR01. Barcode: XLXQIO6H. Transaction: MzAyNTA2NTE1M2FkaXF6a2N4.

  20. 20 July 2010 Appointment of Pembertons Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XLI9CLTZ. Transaction: MzAxOTc2MTM5OGFkaXF6a2N4.

  21. 19 July 2010 Termination of appointment of County Estate Management Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XLI50LTJ. Transaction: MzAxOTc2MjE1MmFkaXF6a2N4.

  22. 21 January 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AJG1PGS7. Transaction: MzAwNzYxMjc4NWFkaXF6a2N4.

  23. 8 October 2009 Annual return made up to 6 October 2009 with full list of shareholders [View PDF]

    Action Date: 6 October 2009. Category: Annual return. Type: AR01. Barcode: XJDDBDXR. Transaction: MzAwMDM4MTA5MmFkaXF6a2N4.

  24. 8 October 2009 Director's details changed for Robert Cyril Markham David on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJDDADXQ. Transaction: MzAwMDM4MDMwN2FkaXF6a2N4.

  25. 8 October 2009 Director's details changed for Marco Sportoletti Baduel on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJDD9DXP. Transaction: MzAwMDM4MDMwNmFkaXF6a2N4.

  26. 8 October 2009 Secretary's details changed for County Estate Management Secretarial Services Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XJDD8DXO. Transaction: MzAwMDM4MDIzNGFkaXF6a2N4.

  27. 15 June 2009 Total exemption full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A8NN0AOQ. Transaction: MjAzNTA1Mjg3MmFkaXF6a2N4.

  28. 5 November 2008 Return made up to 06/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X39IW4JA. Transaction: MjAxNzI1NDgxN2FkaXF6a2N4.

  29. 11 August 2008 Registered office changed on 11/08/2008 from 79 new cavendish street london W1W 6XB [View PDF]

    Category: Address. Type: 287. Barcode: AXN7E23K. Transaction: MjAxMDcwOTY2MWFkaXF6a2N4.

  30. 3 January 2008 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Transaction: MDE4OTk0ODgzNGFkaXF6a2N4.

  31. 23 October 2007 Return made up to 06/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzEyODAzM2FkaXF6a2N4.

  32. 31 August 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDgzODk0MWFkaXF6a2N4.

  33. 17 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzQxMDM0MWFkaXF6a2N4.

  34. 17 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzM5OTM4NmFkaXF6a2N4.

  35. 17 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzI0NDk3N2FkaXF6a2N4.

  36. 20 November 2006 Return made up to 06/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTIyMjA5OWFkaXF6a2N4.

  37. 7 September 2006 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NTg2NzMzMmFkaXF6a2N4.

  38. 28 April 2006 Return made up to 06/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTgxOTUxNmFkaXF6a2N4.

  39. 22 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTgwNTU4NGFkaXF6a2N4.

  40. 22 November 2005 Registered office changed on 22/11/05 from: 77 south audley street london W1K 1JG [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzU0NTMxNGFkaXF6a2N4.

  41. 11 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDM4MTE5N2FkaXF6a2N4.

  42. 23 March 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA0ODQwMjIxMGFkaXF6a2N4.

  43. 5 October 2004 Return made up to 06/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTc1MzE3MmFkaXF6a2N4.

  44. 10 May 2004 Total exemption full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA3ODg1MTA4M2FkaXF6a2N4.

  45. 27 November 2003 Return made up to 06/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDA1NDc3OGFkaXF6a2N4.

  46. 25 March 2003 Total exemption full accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA1NzcxNzUyM2FkaXF6a2N4.

  47. 4 October 2002 Return made up to 06/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTU0MTc1M2FkaXF6a2N4.

  48. 21 July 2002 Total exemption full accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA3MTEyMDA2NGFkaXF6a2N4.

  49. 31 October 2001 Total exemption full accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDA3OTg1MjY5MGFkaXF6a2N4.

  50. 29 October 2001 Return made up to 06/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDYyMjM2OWFkaXF6a2N4.

  51. 6 April 2001 Registered office changed on 06/04/01 from: 45 pont street london SW1X 0BX [View PDF]

    Category: Address. Type: 287. Transaction: MDExNTE4Mjg2OGFkaXF6a2N4.

  52. 11 January 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjY3NjU2MmFkaXF6a2N4.

  53. 11 January 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTcwOTA1MGFkaXF6a2N4.

  54. 10 January 2001 Ad 06/12/00--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0OTQwMTYyOWFkaXF6a2N4.

  55. 10 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTAxNDI1NmFkaXF6a2N4.

  56. 10 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTk0Mjk1NGFkaXF6a2N4.

  57. 10 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDA2MzY3OWFkaXF6a2N4.

  58. 10 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDA2NzcyNmFkaXF6a2N4.

  59. 10 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTE2MjE0NWFkaXF6a2N4.

  60. 11 December 2000 Return made up to 06/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDMzNjM0OWFkaXF6a2N4.

  61. 28 July 2000 Accounts for a dormant company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDExNDIzMjUxMWFkaXF6a2N4.

  62. 26 October 1999 Return made up to 06/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjg5MzEyNmFkaXF6a2N4.

  63. 18 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDMyMzQ1MWFkaXF6a2N4.

  64. 10 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzYxMTEyMGFkaXF6a2N4.

  65. 6 October 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNDU0OTA5N2FkaXF6a2N4.

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