14 Bolton Gardens Limited

Company Registration Number: 04445189

Company registered in England and Wales

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14 Bolton Gardens Limited is a Private Company Limited by Shares first registered on 22 May 2002. Its current registered address is in London.

Registered Address

C/O QUADRANT PROPERTY MANAGEMENT LTD
KENNEDY HOUSE
LONDON
W14 0QH

There are 235 companies currently registered at this postcode, including this one.

All companies at W14 0QH

Registration Data

Company Number

04445189

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 May 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

24 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

24 March 2016

Accounts Next Due

24 December 2017

Returns Last Made Up

22 May 2016

Returns Next Due

19 June 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £69,049£8,356£11,812£8,016£10,925£50,125
of which Cash £0£0£0£0£0£0
Total Assets £69,049£8,356£11,812£8,016£10,925£50,125
Current Liabilities £69,049£8,356£11,812£8,016£10,925£50,125
Net Current Assets £0£0£0£0£0£0
Total Net Worth £4£4£4£4£4£4

Previous Names

No previous names

Company Officers

  • KHEDOORY, Farah Joyce

    Secretary

    Appointed on 22 May 2002

     

    Flat B
    14 Bolton Gardens
    London
    SW5 0AL

  • KHEDOORY, Farah Joyce

    Director

    Appointed on 22 May 2002

     

    Nationality: British

    Occupation: Retired

    Month of birth: August 1938

    Flat B
    14 Bolton Gardens
    London
    SW5 0AL

  • MOORES, David

    Director

    Appointed on 21 February 2012

     

    Nationality: British

    Occupation: Film Production

    Month of birth: September 1974

    Flat C
    14 Bolton Gardens
    London
    SW5 0AL
    United Kingdom

  • SEEPERS, Tom

    Director

    Appointed on 18 September 2006

     

    Nationality: Dutch

    Occupation: Banker

    Month of birth: March 1969

    Flat A
    14 Bolton Gardens
    London
    SW5 0AL

  • LBCO SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 22 May 2002

    Resigned on 22 May 2002

    125 Gloucester Road
    London
    SW7 4TE

  • BAKER, Shane

    Director

    Appointed on 22 May 2002

    Resigned on 18 September 2006

    Nationality: Australian

    Occupation: Equity Trader

    Month of birth: July 1971

    Flat A
    14 Bolton Gardens
    London
    SW5 0AL

  • BUTTI, Max

    Director

    Appointed on 22 May 2002

    Resigned on 21 February 2012

    Nationality: Italian

    Occupation: Product Manager

    Month of birth: February 1966

    Flat E
    14 Bolton Gardens
    London
    SW5 0AL

  • WATSON, Gordon

    Director

    Appointed on 22 May 2002

    Resigned on 8 February 2007

    Nationality: British

    Occupation: Furniture Dealer

    Month of birth: March 1954

    Flat C 14 Bolton Gardens
    London
    SW5 0AL

  • LBCO SERVICES LIMITED

    Corporate Director

    Appointed on 22 May 2002

    Resigned on 22 May 2002

    125 Gloucester Road
    London
    SW7 4TE

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 10 October 2016 Total exemption full accounts made up to 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Accounts. Type: AA. Barcode: A5GL9E28. Transaction: MzE1OTI3NTQ0MWFkaXF6a2N4.

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

    Action Date: 22 May 2016. Category: Annual return. Type: AR01. Barcode: X58BGJ5U. Transaction: MzE0OTk1OTY4MWFkaXF6a2N4.

  3. 15 September 2015 Total exemption full accounts made up to 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Accounts. Type: AA. Barcode: A4F83L6H. Transaction: MzEzMDgwMDI2N2FkaXF6a2N4.

  4. 12 June 2015 Annual return made up to 22 May 2015 with full list of shareholders [View PDF]

    Action Date: 22 May 2015. Category: Annual return. Type: AR01. Barcode: X49D9UQY. Transaction: MzEyNTA0OTMzMWFkaXF6a2N4.

  5. 16 June 2014 Total exemption full accounts made up to 24 March 2014 [View PDF]

    Action Date: 24 March 2014. Category: Accounts. Type: AA. Barcode: A39POBQP. Transaction: MzEwMTk1MTEyM2FkaXF6a2N4.

  6. 28 May 2014 Annual return made up to 22 May 2014 with full list of shareholders [View PDF]

    Action Date: 22 May 2014. Category: Annual return. Type: AR01. Barcode: X38UX8E8. Transaction: MzEwMDgzODkyOWFkaXF6a2N4.

  7. 13 June 2013 Annual return made up to 22 May 2013 with full list of shareholders [View PDF]

    Action Date: 22 May 2013. Category: Annual return. Type: AR01. Barcode: X2AGV16V. Transaction: MzA3OTcxNTk2MGFkaXF6a2N4.

  8. 11 June 2013 Total exemption full accounts made up to 24 March 2013 [View PDF]

    Action Date: 24 March 2013. Category: Accounts. Type: AA. Barcode: A29VE198. Transaction: MzA3OTU5MDY3NmFkaXF6a2N4.

  9. 9 August 2012 Total exemption full accounts made up to 24 March 2012 [View PDF]

    Action Date: 24 March 2012. Category: Accounts. Type: AA. Barcode: A1ESERR7. Transaction: MzA2MjE3NDA3N2FkaXF6a2N4.

  10. 6 June 2012 Annual return made up to 22 May 2012 with full list of shareholders [View PDF]

    Action Date: 22 May 2012. Category: Annual return. Type: AR01. Barcode: X1AIRWMI. Transaction: MzA1ODY3Njk3OWFkaXF6a2N4.

  11. 29 February 2012 Termination of appointment of Max Butti as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X13PS72J. Transaction: MzA1MzM1Mjk0M2FkaXF6a2N4.

  12. 27 February 2012 Appointment of David Moores as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A13DHI3V. Transaction: MzA1MzEyNTk0M2FkaXF6a2N4.

  13. 10 October 2011 Total exemption full accounts made up to 24 March 2011 [View PDF]

    Action Date: 24 March 2011. Category: Accounts. Type: AA. Barcode: A337ZY4O. Transaction: MzA0NTIwMzY3N2FkaXF6a2N4.

  14. 1 June 2011 Annual return made up to 22 May 2011 with full list of shareholders [View PDF]

    Action Date: 22 May 2011. Category: Annual return. Type: AR01. Barcode: XRQYIUL9. Transaction: MzAzODAyNzkzNGFkaXF6a2N4.

  15. 18 August 2010 Total exemption full accounts made up to 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Accounts. Type: AA. Barcode: AN543MJE. Transaction: MzAyMTYxNDgzNWFkaXF6a2N4.

  16. 7 June 2010 Annual return made up to 22 May 2010 with full list of shareholders [View PDF]

    Action Date: 22 May 2010. Category: Annual return. Type: AR01. Barcode: XJ50SKKH. Transaction: MzAxNjk0NjY5OWFkaXF6a2N4.

  17. 4 June 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XIN97KIK. Transaction: MzAxNjkwOTUzMWFkaXF6a2N4.

  18. 3 June 2010 Director's details changed for Joyce Farah Khedoory on 21 May 2010 [View PDF]

    Action Date: 21 May 2010. Category: Officers. Type: CH01. Barcode: XHLJSKIC. Transaction: MzAxNjc4ODU5NGFkaXF6a2N4.

  19. 3 June 2010 Secretary's details changed for Joyce Farah Khedoory on 21 May 2010 [View PDF]

    Action Date: 21 May 2010. Category: Officers. Type: CH03. Barcode: XHLFRKI7. Transaction: MzAxNjc4ODU1NGFkaXF6a2N4.

  20. 4 August 2009 Total exemption full accounts made up to 24 March 2009 [View PDF]

    Action Date: 24 March 2009. Category: Accounts. Type: AA. Barcode: P99KYC45. Transaction: MjAzODUxMTk1OGFkaXF6a2N4.

  21. 8 June 2009 Return made up to 22/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ5TAAJH. Transaction: MjAzNDU2MjUyMmFkaXF6a2N4.

  22. 14 January 2009 Total exemption full accounts made up to 24 March 2008 [View PDF]

    Action Date: 24 March 2008. Category: Accounts. Type: AA. Barcode: ALQEU6HG. Transaction: MjAyMzI1NTY1NWFkaXF6a2N4.

  23. 16 October 2008 Registered office changed on 16/10/2008 from 12 tilton street london SW6 7LP [View PDF]

    Category: Address. Type: 287. Barcode: A03EE3Z7. Transaction: MjAxNTY2MDQ1MmFkaXF6a2N4.

  24. 30 May 2008 Return made up to 22/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3TMB04U. Transaction: MjAwNjI3MTkyNGFkaXF6a2N4.

  25. 15 November 2007 Registered office changed on 15/11/07 from: c/o county estate management 79 new cavendish street london W1W 6XB [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODE1NTkxMWFkaXF6a2N4.

  26. 5 November 2007 Total exemption full accounts made up to 24 March 2007 [View PDF]

    Action Date: 24 March 2007. Category: Accounts. Type: AA. Transaction: MDE4Nzg4MzE2MGFkaXF6a2N4.

  27. 29 May 2007 Return made up to 22/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDkyNDUwOWFkaXF6a2N4.

  28. 21 April 2007 Total exemption full accounts made up to 24 March 2006 [View PDF]

    Action Date: 24 March 2006. Category: Accounts. Type: AA. Transaction: MDE3ODczNDIyN2FkaXF6a2N4.

  29. 22 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjMxNTI0NWFkaXF6a2N4.

  30. 29 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTc4MjY1MGFkaXF6a2N4.

  31. 29 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTQwNTgwNmFkaXF6a2N4.

  32. 29 September 2006 Registered office changed on 29/09/06 from: c/o hamptons international residential estate management department 77 south audley street mayfair london W1K 1JG [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTQxNTQzN2FkaXF6a2N4.

  33. 21 June 2006 Return made up to 22/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjMzODU1N2FkaXF6a2N4.

  34. 11 November 2005 Total exemption full accounts made up to 24 March 2005 [View PDF]

    Action Date: 24 March 2005. Category: Accounts. Type: AA. Transaction: MDE0Njc4MDU4NGFkaXF6a2N4.

  35. 23 July 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEwNTcwMTcwMWFkaXF6a2N4.

  36. 6 June 2005 Return made up to 22/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NTE4OTM3N2FkaXF6a2N4.

  37. 18 August 2004 Total exemption full accounts made up to 24 March 2004 [View PDF]

    Action Date: 24 March 2004. Category: Accounts. Type: AA. Transaction: MDAyMTc4MTcwOWFkaXF6a2N4.

  38. 9 June 2004 Return made up to 22/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTQ0MjQ5MmFkaXF6a2N4.

  39. 19 January 2004 Total exemption full accounts made up to 24 March 2003 [View PDF]

    Action Date: 24 March 2003. Category: Accounts. Type: AA. Transaction: MDA3Mzg0Mzc0OWFkaXF6a2N4.

  40. 6 July 2003 Return made up to 22/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTE2MjU3OWFkaXF6a2N4.

  41. 14 October 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNjk3MjI0MWFkaXF6a2N4.

  42. 14 October 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MzYyOTI4MmFkaXF6a2N4.

  43. 18 July 2002 Ad 11/07/02--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMzU2Nzk4M2FkaXF6a2N4.

  44. 18 July 2002 Accounting reference date shortened from 31/05/03 to 24/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMTA1OTA4MmFkaXF6a2N4.

  45. 18 July 2002 Registered office changed on 18/07/02 from: c/o lees buckley & co 125 gloucester road, london SW7 4TE [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjk3Mjg3NWFkaXF6a2N4.

  46. 18 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjA5NDc1NWFkaXF6a2N4.

  47. 18 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTcyNzAyM2FkaXF6a2N4.

  48. 4 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjA2Mjk5N2FkaXF6a2N4.

  49. 4 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDg3Mjg0NWFkaXF6a2N4.

  50. 4 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Mjk4NDQwM2FkaXF6a2N4.

  51. 4 July 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTEyMTIzMWFkaXF6a2N4.

  52. 22 May 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MzU0OTM1NGFkaXF6a2N4.

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