21 Bolton Gardens Limited

Company Registration Number: 04404910

Company registered in England and Wales

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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.
21 Bolton Gardens Limited is a Private Company Limited by Shares first registered on 27 March 2002. Its current registered address is in London.

Registered Address

THE STUDIO
16 CAVAYE PLACE
LONDON
SW10 9PT

There are 150 companies currently registered at this postcode, including this one.

All companies at SW10 9PT

Registration Data

Company Number

04404910

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 March 2002

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

27 March 2016

Returns Next Due

24 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£5£4£4
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£5£4£4
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£5£4£4
Total Net Worth £0£0£0£5£4£4

Previous Names

No previous names

Company Officers

  • PRINCIPIA ESTATE & ASSET MANAGEMENT LTD

    Corporate Secretary

    Appointed on 2 June 2003

     

    152 Fulham Road
    London
    SW10 9PR

  • ASHE-TAYLOR, Isabelle

    Director

    Appointed on 21 June 2002

     

    Nationality: French

    Occupation: Lawyer

    Month of birth: July 1962

    21 Bolton Gardens
    London
    SW5 0AQ

  • ASHE-TAYLOR, Thomas James St George

    Director

    Appointed on 27 March 2002

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: August 1960

    Flat 2
    21 Bolton Gardens
    London
    SW5 0AQ

  • LENGVARI, George Francis

    Director

    Appointed on 27 March 2002

     

    Nationality: Canadian

    Occupation: Executive

    Month of birth: April 1942

    Flat 1 21 Bolton Gardens
    London
    SW5 0AQ

  • LENGVARI, Inez

    Director

    Appointed on 29 May 2002

     

    Nationality: Canadian

    Occupation: Company Director

    Month of birth: June 1941

    21 Bolton Gardens
    London
    SW5 0AQ

  • KENDON, Emily Kate

    Secretary

    Appointed on 19 July 2002

    Resigned on 2 June 2003

    45 Gunter Grove
    London
    SW10 0UN

  • STEPHENSON, John Matthew

    Secretary

    Appointed on 27 March 2002

    Resigned on 19 July 2002

    33 Melbourne Road
    London
    SW19 3BB

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 27 March 2002

    Resigned on 27 March 2002

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 27 March 2002

    Resigned on 27 March 2002

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • GLYNN, Stephen Andrew

    Director

    Appointed on 27 March 2002

    Resigned on 14 April 2009

    Nationality: Irish

    Occupation: Banker

    Month of birth: February 1973

    Flat 4 21 Bolton Gardens
    London
    SW5 0AQ

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 27 March 2002

    Resigned on 27 March 2002

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

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

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Latest Filings

  1. 10 November 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5IUKU6F. Transaction: MzE2MTM4NTU3MmFkaXF6a2N4.

  2. 22 August 2016 Secretary's details changed for Farrar Property Management Limited on 24 February 2016 [View PDF]

    Action Date: 24 February 2016. Category: Officers. Type: CH04. Barcode: X5DWZIMQ. Transaction: MzE1NTYxOTk0OWFkaXF6a2N4.

  3. 31 March 2016 Annual return made up to 27 March 2016 with full list of shareholders [View PDF]

    Action Date: 27 March 2016. Category: Annual return. Type: AR01. Barcode: X53XZZSZ. Transaction: MzE0NTMwOTY5MmFkaXF6a2N4.

  4. 30 September 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4GAOHIJ. Transaction: MzEzMTYzNDIyMWFkaXF6a2N4.

  5. 15 April 2015 Annual return made up to 27 March 2015 with full list of shareholders [View PDF]

    Action Date: 27 March 2015. Category: Annual return. Type: AR01. Barcode: X45DT9OW. Transaction: MzEyMTI1NDU0OGFkaXF6a2N4.

  6. 23 October 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3IOAK1U. Transaction: MzEwOTg2NjA1MmFkaXF6a2N4.

  7. 28 March 2014 Annual return made up to 27 March 2014 with full list of shareholders [View PDF]

    Action Date: 27 March 2014. Category: Annual return. Type: AR01. Barcode: X34LWSRN. Transaction: MzA5NzIwNDQzMGFkaXF6a2N4.

  8. 18 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: A2N7N2NK. Transaction: MzA5MTAwNjc5NGFkaXF6a2N4.

  9. 28 March 2013 Annual return made up to 27 March 2013 with full list of shareholders [View PDF]

    Action Date: 27 March 2013. Category: Annual return. Type: AR01. Barcode: X252ZQZL. Transaction: MzA3NTM0ODE1MWFkaXF6a2N4.

  10. 24 October 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1K4VVKA. Transaction: MzA2NjM4ODEyMGFkaXF6a2N4.

  11. 28 March 2012 Annual return made up to 27 March 2012 with full list of shareholders [View PDF]

    Action Date: 27 March 2012. Category: Annual return. Type: AR01. Barcode: X15KYI2W. Transaction: MzA1NDg1MTA3NWFkaXF6a2N4.

  12. 13 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AEEZFZWB. Transaction: MzA0ODkwNjM0OWFkaXF6a2N4.

  13. 6 September 2011 Statement of capital following an allotment of shares on 3 July 2011 [View PDF]

    Action Date: 3 July 2011. Category: Capital. Type: SH01. Barcode: ADCC2X8I. Transaction: MzA0MzMzOTExMWFkaXF6a2N4.

  14. 6 September 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MzMzNzk3NGFkaXF6a2N4.

  15. 5 April 2011 Termination of appointment of Stephen Glynn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X93H3T1N. Transaction: MzAzNTA2NzE2M2FkaXF6a2N4.

  16. 5 April 2011 Annual return made up to 27 March 2011 with full list of shareholders [View PDF]

    Action Date: 27 March 2011. Category: Annual return. Type: AR01. Barcode: X8SCAT0C. Transaction: MzAzNTAwNzI4NGFkaXF6a2N4.

  17. 28 October 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ANEZGOM0. Transaction: MzAyNjA1MjU5N2FkaXF6a2N4.

  18. 6 October 2010 Director's details changed for Inez Schwinghamer on 26 August 2010 [View PDF]

    Action Date: 26 August 2010. Category: Officers. Type: CH01. Barcode: XJV8ZO06. Transaction: MzAyNDcwNDEzN2FkaXF6a2N4.

  19. 16 April 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XID15J7O. Transaction: MzAxMzY1NTg0MGFkaXF6a2N4.

  20. 16 April 2010 Annual return made up to 27 March 2010 with full list of shareholders [View PDF]

    Action Date: 27 March 2010. Category: Annual return. Type: AR01. Barcode: XID17J7Q. Transaction: MzAxMzY1NTg0MmFkaXF6a2N4.

  21. 16 October 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P0HOIE5V. Transaction: MzAwMDg4NDA5NWFkaXF6a2N4.

  22. 16 June 2009 Return made up to 27/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLBUBARZ. Transaction: MjAzNTE1MjQzM2FkaXF6a2N4.

  23. 2 October 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A74QA3L9. Transaction: MjAxNDYyNTIyN2FkaXF6a2N4.

  24. 29 April 2008 Return made up to 27/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AP8PUZ7W. Transaction: MjAwNDMwMDc2MmFkaXF6a2N4.

  25. 7 June 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MTM0MzQ4OWFkaXF6a2N4.

  26. 26 April 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3OTE5NjMxNWFkaXF6a2N4.

  27. 25 April 2007 Return made up to 27/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODc5MTE1MGFkaXF6a2N4.

  28. 10 April 2006 Return made up to 27/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTc5ODY2MmFkaXF6a2N4.

  29. 19 January 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyMTkxNzE5M2FkaXF6a2N4.

  30. 14 April 2005 Return made up to 27/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzOTI5NzUyNWFkaXF6a2N4.

  31. 3 November 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyMTU2NTQ1MmFkaXF6a2N4.

  32. 23 September 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNjU0MzU3MGFkaXF6a2N4.

  33. 22 September 2004 Registered office changed on 22/09/04 from: 304A fulham road london SW10 9ER [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MzAwMzcxMGFkaXF6a2N4.

  34. 13 April 2004 Return made up to 27/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMDA2Mzk2MmFkaXF6a2N4.

  35. 15 January 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzODcyOTc1OWFkaXF6a2N4.

  36. 19 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTgwNDg2M2FkaXF6a2N4.

  37. 18 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzQ2NDYxOGFkaXF6a2N4.

  38. 9 April 2003 Return made up to 27/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNTYxMTY1NWFkaXF6a2N4.

  39. 2 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjgyNjI4OWFkaXF6a2N4.

  40. 2 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTc3NjA4NmFkaXF6a2N4.

  41. 2 October 2002 Ad 27/03/02--------- £ si [email protected]=1 £ ic 3/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MTk0NTEwMmFkaXF6a2N4.

  42. 2 October 2002 Registered office changed on 02/10/02 from: 50 broadway london JW1H 0BL [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNDM0NDg5N2FkaXF6a2N4.

  43. 5 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTg2MzY2NWFkaXF6a2N4.

  44. 1 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTM3ODYzM2FkaXF6a2N4.

  45. 3 May 2002 Ad 27/03/02--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NzU2NjkzM2FkaXF6a2N4.

  46. 3 May 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTEzNzEwNGFkaXF6a2N4.

  47. 3 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjc1NjY1OGFkaXF6a2N4.

  48. 3 May 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzU0NTg0MGFkaXF6a2N4.

  49. 3 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzQ3NzMyMGFkaXF6a2N4.

  50. 3 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTk5NjY5NmFkaXF6a2N4.

  51. 3 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTM3MjcyNWFkaXF6a2N4.

  52. 3 May 2002 Registered office changed on 03/05/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjg2NTM5NGFkaXF6a2N4.

  53. 27 March 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNTUxOTI0NmFkaXF6a2N4.

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