10 Bolton Gardens Limited

Company Registration Number: 04172626

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.
10 Bolton Gardens Limited is a Private Company Limited by Shares first registered on 5 March 2001. Its current registered address is in Purley, Surrey.

Registered Address

33 BURCOTT ROAD
PURLEY
SURREY
CR8 4AD

There are 31 companies currently registered at this postcode, including this one.

All companies at CR8 4AD

Registration Data

Company Number

04172626

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 March 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

5 March 2016

Returns Next Due

2 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • LAV, Ole Henrik

    Secretary

    Appointed on 31 January 2002

     

    Nationality: British

    33 Burcott Road
    Purley
    Surrey
    CR8 4AD

  • GOLF INTERNATIONAL LIMITED

    Corporate Secretary

    Appointed on 21 August 2012

     

    33
    Burcott Road
    Purley
    Surrey
    CR8 4AD
    United Kingdom

  • BENSMAIA, Mohamed El Amine

    Director

    Appointed on 3 September 2012

     

    Nationality: French

    Occupation: Stockbroker

    Month of birth: March 1975

    Flat 2
    10 Bolton Gardens
    London
    SW5 0AW
    United Kingdom

  • CARRARA DE SAMBUY, Alberto

    Director

    Appointed on 22 February 2008

     

    Nationality: Italian

    Occupation: Insurance Broker

    Month of birth: August 1967

    Flat 1
    10 Bolton Gardens
    London
    SW5 0AW

  • MCGINNESS, Terence Joseph

    Director

    Appointed on 31 January 2002

     

    Nationality: British

    Occupation: Technology

    Month of birth: July 1952

    Flat 3
    10 Bolton Gardens
    London
    SW5 0AW

  • NIELSEN, Henning Fahlmann

    Director

    Appointed on 18 January 2002

     

    Nationality: Danish

    Occupation: Director

    Month of birth: July 1945

    Flat 7
    10 Bolton Gardens
    London
    SW5 0AS

  • TAFFIN DE TILQUES, Alexis

    Director

    Appointed on 10 April 2014

     

    Nationality: French

    Occupation: Banker

    Month of birth: March 1976

    Flat 4
    10 Bolton Gardens
    Earls Court
    London
    SW5 0AW
    United Kingdom

  • YAFI, Reem

    Director

    Appointed on 19 March 2010

     

    Nationality: British

    Occupation: None

    Month of birth: February 1972

    Flat 8 Avenue Lodge
    Avenue Road
    London
    NW8 6JA

  • CONNECTAS CONSULTING LIMITED

    Corporate Director

    Appointed on 18 January 2002

     

    308
    High Street
    Croydon
    CR0 1NG
    England

  • GOLF INTERNATIONAL LIMITED

    Corporate Director

    Appointed on 21 August 2012

     

    33
    Burcott Road
    Purley
    Surrey
    CR8 4AD
    England

  • SWAN, Emma Penelope

    Secretary

    Appointed on 5 March 2001

    Resigned on 5 February 2002

    66 Pretoria Road
    London
    SW16 6RP

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 5 March 2001

    Resigned on 5 March 2001

    31 Corsham Street
    London
    N1 6DR

  • CHAKRA, Anas

    Director

    Appointed on 31 January 2002

    Resigned on 16 February 2010

    Nationality: France

    Occupation: Director

    Month of birth: December 1962

    Flat 6
    10 Bolton Gardens
    London
    SW5 0AW

  • HADFIELD, Lucinda Florence Tamasine Cherry

    Director

    Appointed on 1 March 2010

    Resigned on 1 April 2014

    Nationality: British

    Occupation: Communications Consultant

    Month of birth: July 1961

    Verites
    Charterhouse
    Godalming
    Surrey
    GU7 2DG

  • KABBANI CHAKRA, Karma

    Director

    Appointed on 31 January 2002

    Resigned on 28 May 2010

    Nationality: Us

    Occupation: Housewife

    Month of birth: September 1962

    Flat 6
    10 Bolton Gardens
    London
    SW5 0AW

  • NEVILL, Richard Janion

    Director

    Appointed on 5 March 2001

    Resigned on 5 February 2002

    Nationality: British

    Occupation: Director

    Month of birth: May 1948

    Sungrove Lodge
    East End
    Newbury
    Berkshire
    RG20 0AG

  • NEWALL, Annabel Jane

    Director

    Appointed on 31 January 2002

    Resigned on 29 November 2004

    Nationality: British

    Occupation: Housewife

    Month of birth: October 1971

    Flat 1
    10 Bolton Gardens
    London
    SW5 0AW

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 5 March 2001

    Resigned on 5 March 2001

    31 Corsham Street
    London
    N1 6DR

  • PUTLI LIMITED

    Corporate Director

    Appointed on 4 April 2002

    Resigned on 2 May 2012

    39-41
    Broad Street
    St Helier
    Jersey
    Channel Islands
    JE2 3RR
    Jersey, Ci

This information was most recently updated 05/03/2017.

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. 11 July 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5B09YGJ. Transaction: MzE1MjY4NzcxM2FkaXF6a2N4.

  2. 5 March 2016 Annual return made up to 5 March 2016 with full list of shareholders [View PDF]

    Action Date: 5 March 2016. Category: Annual return. Type: AR01. Barcode: X524MB4D. Transaction: MzE0MzQ0MjcxNmFkaXF6a2N4.

  3. 23 October 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4IMMM97. Transaction: MzEzMzY2NjM0MmFkaXF6a2N4.

  4. 10 March 2015 Annual return made up to 5 March 2015 with full list of shareholders [View PDF]

    Action Date: 5 March 2015. Category: Annual return. Type: AR01. Barcode: X42UKKR6. Transaction: MzExODkwNzU1MWFkaXF6a2N4.

  5. 30 November 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LRYW5D. Transaction: MzExMjQ0Njc1NmFkaXF6a2N4.

  6. 29 April 2014 Appointment of Alexis Taffin De Tilques as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A36L7D6A. Transaction: MzA5OTA2MDIwNWFkaXF6a2N4.

  7. 10 April 2014 Termination of appointment of Lucinda Hadfield as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35JT85F. Transaction: MzA5ODA1ODQ0M2FkaXF6a2N4.

  8. 6 March 2014 Annual return made up to 5 March 2014 with full list of shareholders [View PDF]

    Action Date: 5 March 2014. Category: Annual return. Type: AR01. Barcode: X3339SFU. Transaction: MzA5NTgxMjE1M2FkaXF6a2N4.

  9. 5 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MJYXSJ. Transaction: MzA5MDE0ODA1MGFkaXF6a2N4.

  10. 6 March 2013 Annual return made up to 5 March 2013 with full list of shareholders [View PDF]

    Action Date: 5 March 2013. Category: Annual return. Type: AR01. Barcode: X23KJNDC. Transaction: MzA3NDAxODUzNmFkaXF6a2N4.

  11. 24 September 2012 Appointment of Mr Mohamed El Amine Bensmaia as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1I6AIK2. Transaction: MzA2NDYxMDk2MGFkaXF6a2N4.

  12. 7 September 2012 Termination of appointment of Putli Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1GYNM6H. Transaction: MzA2Mzc1ODkyOWFkaXF6a2N4.

  13. 7 September 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1GYNIXM. Transaction: MzA2Mzc1NzczNGFkaXF6a2N4.

  14. 22 August 2012 Appointment of Golf International Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: X1FTIPQ2. Transaction: MzA2MjgwNDY5OWFkaXF6a2N4.

  15. 22 August 2012 Appointment of Golf International Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1FTIMPT. Transaction: MzA2MjgwMzYyOGFkaXF6a2N4.

  16. 6 March 2012 Annual return made up to 5 March 2012 with full list of shareholders [View PDF]

    Action Date: 5 March 2012. Category: Annual return. Type: AR01. Barcode: X14581KP. Transaction: MzA1MzYzODM5OGFkaXF6a2N4.

  17. 8 September 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XOXQWXDE. Transaction: MzA0MzQ4MjI2NmFkaXF6a2N4.

  18. 5 March 2011 Annual return made up to 5 March 2011 with full list of shareholders [View PDF]

    Action Date: 5 March 2011. Category: Annual return. Type: AR01. Barcode: XY3MTS6B. Transaction: MzAzMzMyODM0MWFkaXF6a2N4.

  19. 5 March 2011 Director's details changed for Alberto Carrara on 5 March 2011 [View PDF]

    Action Date: 5 March 2011. Category: Officers. Type: CH01. Barcode: XY3MSS6A. Transaction: MzAzMzMyODMyNmFkaXF6a2N4.

  20. 15 February 2011 Termination of appointment of Karma Kabbani Chakra as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRT09RO5. Transaction: MzAzMjI4NTMwOWFkaXF6a2N4.

  21. 15 February 2011 Termination of appointment of Anas Chakra as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRSVDRO3. Transaction: MzAzMjI4NDg5N2FkaXF6a2N4.

  22. 14 February 2011 Registered office address changed from 308 High Street Croydon Surrey CR0 1NG on 14 February 2011 [View PDF]

    Action Date: 14 February 2011. Category: Address. Type: AD01. Barcode: XREOERNI. Transaction: MzAzMjE5NzExNmFkaXF6a2N4.

  23. 15 April 2010 Annual return made up to 5 March 2010 with full list of shareholders [View PDF]

    Action Date: 5 March 2010. Category: Annual return. Type: AR01. Barcode: XHCP6J59. Transaction: MzAxMzU1MzcwMmFkaXF6a2N4.

  24. 15 April 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XHE2KJ52. Transaction: MzAxMzUxNjI5NWFkaXF6a2N4.

  25. 15 April 2010 Director's details changed for Anas Chakra on 5 March 2010 [View PDF]

    Action Date: 5 March 2010. Category: Officers. Type: CH01. Barcode: XHCP0J53. Transaction: MzAxMzUxNDE5NGFkaXF6a2N4.

  26. 15 April 2010 Director's details changed for Karma Kabbani Chakra on 5 March 2010 [View PDF]

    Action Date: 5 March 2010. Category: Officers. Type: CH01. Barcode: XHCP2J55. Transaction: MzAxMzUxNDE5NmFkaXF6a2N4.

  27. 15 April 2010 Director's details changed for Henning Fahlmann Nielsen on 5 March 2010 [View PDF]

    Action Date: 5 March 2010. Category: Officers. Type: CH01. Barcode: XHCP4J57. Transaction: MzAxMzUxNDE5OWFkaXF6a2N4.

  28. 15 April 2010 Director's details changed for Putli Limited on 5 March 2010 [View PDF]

    Action Date: 5 March 2010. Category: Officers. Type: CH02. Barcode: XHCP5J58. Transaction: MzAxMzUxNDIwMGFkaXF6a2N4.

  29. 15 April 2010 Director's details changed for Terence Joseph Mcginness on 5 March 2010 [View PDF]

    Action Date: 5 March 2010. Category: Officers. Type: CH01. Barcode: XHCP3J56. Transaction: MzAxMzUxNDE5OGFkaXF6a2N4.

  30. 15 April 2010 Director's details changed for Alberto Carrara on 5 March 2010 [View PDF]

    Action Date: 5 March 2010. Category: Officers. Type: CH01. Barcode: XHCOZJ51. Transaction: MzAxMzUxNDE5M2FkaXF6a2N4.

  31. 15 April 2010 Director's details changed for Conectas Consulting Limited on 5 March 2010 [View PDF]

    Action Date: 5 March 2010. Category: Officers. Type: CH02. Barcode: XHCP1J54. Transaction: MzAxMzUxNDE5NWFkaXF6a2N4.

  32. 24 March 2010 Appointment of Reem Yafi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PHWHNIJ7. Transaction: MzAxMjEzNDAzMWFkaXF6a2N4.

  33. 8 March 2010 Appointment of Lucinda Florence Hadfield as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AYKOLI1K. Transaction: MzAxMDk0OTYxN2FkaXF6a2N4.

  34. 21 December 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AWI0GFTC. Transaction: MzAwNTM3MzcwM2FkaXF6a2N4.

  35. 6 March 2009 Return made up to 05/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVZGG7XR. Transaction: MjAyNzUxODk4M2FkaXF6a2N4.

  36. 3 November 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: APMHS4FD. Transaction: MjAxNzEwNzY1NmFkaXF6a2N4.

  37. 12 March 2008 Return made up to 05/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLXE7XSP. Transaction: MjAwMDk3MjYxNGFkaXF6a2N4.

  38. 29 February 2008 Director appointed alberto carrara [View PDF]

    Category: Officers. Type: 288a. Barcode: AWKBHXKZ. Transaction: MjAwMDU0NDIxOGFkaXF6a2N4.

  39. 18 April 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE3ODkzNDI5MmFkaXF6a2N4.

  40. 5 March 2007 Return made up to 05/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzM1NDkzMGFkaXF6a2N4.

  41. 5 October 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTY2NjU2NmFkaXF6a2N4.

  42. 22 March 2006 Return made up to 05/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTAwODMyOGFkaXF6a2N4.

  43. 19 April 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwMzI4ODgyM2FkaXF6a2N4.

  44. 5 April 2005 Return made up to 05/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODk0MTQxMGFkaXF6a2N4.

  45. 10 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzE2ODE2OGFkaXF6a2N4.

  46. 10 December 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0MjczNjg2MmFkaXF6a2N4.

  47. 28 May 2004 Return made up to 05/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDMxNDg4OGFkaXF6a2N4.

  48. 7 April 2003 Ad 12/11/01-31/01/02 £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MDE3NDg0NmFkaXF6a2N4.

  49. 6 April 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA3ODMyNjA1OWFkaXF6a2N4.

  50. 26 March 2003 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAzODM3ODkxMGFkaXF6a2N4.

  51. 26 March 2003 Return made up to 05/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjczNDUyNmFkaXF6a2N4.

  52. 7 May 2002 Return made up to 05/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDg0ODA5OWFkaXF6a2N4.

  53. 25 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTk2MjAxM2FkaXF6a2N4.

  54. 19 February 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzE2NzM2NmFkaXF6a2N4.

  55. 19 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTkzMDgxM2FkaXF6a2N4.

  56. 19 February 2002 Registered office changed on 19/02/02 from: 18 bentinck street london W1V 2ET [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MjM3NTUxMWFkaXF6a2N4.

  57. 8 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjM2NTEzM2FkaXF6a2N4.

  58. 8 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDA3NTA3N2FkaXF6a2N4.

  59. 8 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODA2OTA2MWFkaXF6a2N4.

  60. 8 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDQyNTkzN2FkaXF6a2N4.

  61. 8 February 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTg4MzcwMWFkaXF6a2N4.

  62. 30 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTg0NjYzOGFkaXF6a2N4.

  63. 30 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTg3ODM1NWFkaXF6a2N4.

  64. 27 March 2001 Registered office changed on 27/03/01 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTA5MDk5MGFkaXF6a2N4.

  65. 27 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTMyNjc4OGFkaXF6a2N4.

  66. 27 March 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mzc4NzE0M2FkaXF6a2N4.

  67. 27 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTE4MzU4NGFkaXF6a2N4.

  68. 27 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDUxNzkwMGFkaXF6a2N4.

  69. 5 March 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNzkwODQ0OGFkaXF6a2N4.

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