19/20 Bolton Gardens Limited

Company Registration Number: 04447872

Company registered in England and Wales

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19/20 Bolton Gardens Limited is a Private Company Limited by Shares first registered on 27 May 2002. Its current registered address is in London.

Registered Address

16 NORTHFIELDS PROSPECT
PUTNEY BRIDGE ROAD
LONDON
SW18 1PE

There are 570 companies currently registered at this postcode, including this one.

All companies at SW18 1PE

Registration Data

Company Number

04447872

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 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

27 May 2016

Returns Next Due

24 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £93,726£86,380£71,320£63,512£59,038£32,767
of which Cash £0£0£0£0£0£0
Total Assets £93,726£86,380£71,320£63,512£59,038£32,767
Current Liabilities £93,727£86,381£71,321£63,513£59,039£32,768
Net Current Assets £-1£-1£-1£-1£-1£-1
Total Net Worth £9£9£9£9£9£9

Previous Names

No previous names

Company Officers

  • LBCO SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 27 May 2002

     

    16 Northfields Prospect
    Putney Bridge Road
    London
    SW18 1PE

  • CHEN, Helen Hei Ling

    Director

    Appointed on 27 May 2002

     

    Nationality: British

    Occupation: Investment

    Month of birth: May 1967

    Alfredlie 21
    Brasschaat 2930
    Belgium

  • DEVEAUX, Raphael Paul Yves

    Director

    Appointed on 14 October 2009

     

    Nationality: British

    Occupation: Trader

    Month of birth: June 1973

    Flat 1
    20 Bolton Gardens
    London
    SW5 0AJ

  • ITAYIM, Joumana

    Director

    Appointed on 17 November 2009

     

    Nationality: British

    Occupation: None

    Month of birth: August 1957

    Flat 4
    19 Bolton Gardens
    London
    SW5 0AJ

  • TIBBLES, Robert Edward

    Director

    Appointed on 27 May 2002

     

    Nationality: British

    Occupation: Banker

    Month of birth: June 1960

    Flat 5
    20 Bolton Gardens
    London
    SW5 0AJ

  • DE PICCIOTTO, Edmondo Roberto

    Director

    Appointed on 27 May 2002

    Resigned on 3 September 2003

    Nationality: Italian

    Occupation: Trade Finance

    Month of birth: December 1971

    Flat 3
    19 Bolton Gardens
    London
    SW5 0AJ

  • KIRTLAND, James Edward

    Director

    Appointed on 24 November 2004

    Resigned on 23 October 2008

    Nationality: British

    Occupation: Property Developer

    Month of birth: March 1972

    Flat 3
    19 Bolton Gardens
    London
    SW5 0AJ

  • WANEY, Theresa Vivienne

    Director

    Appointed on 27 May 2002

    Resigned on 9 July 2011

    Nationality: British

    Occupation: Housewife

    Month of birth: October 1951

    Garden Flat 20 Bolton Gardens
    London
    SW5 0AJ

  • LBCO SERVICES LIMITED

    Corporate Director

    Appointed on 27 May 2002

    Resigned on 27 May 2002

    125 Gloucester Road
    London
    SW7 4TE

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 13 December 2016 Total exemption full accounts made up to 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Accounts. Type: AA. Barcode: A5KZKU0I. Transaction: MzE2MzkxNjM5MWFkaXF6a2N4.

  2. 31 May 2016 Director's details changed for Helen Hei Ling Chen on 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Officers. Type: CH01. Barcode: X5866U28. Transaction: MzE0OTc1ODE4NGFkaXF6a2N4.

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

    Action Date: 27 May 2016. Category: Annual return. Type: AR01. Barcode: X5865VKZ. Transaction: MzE0OTc1MDk5OGFkaXF6a2N4.

  4. 3 October 2015 Total exemption full accounts made up to 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Accounts. Type: AA. Barcode: A4GL07RC. Transaction: MzEzMjE3MTY5N2FkaXF6a2N4.

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

    Action Date: 27 May 2015. Category: Annual return. Type: AR01. Barcode: X489YGT4. Transaction: MzEyMzk3ODEwOWFkaXF6a2N4.

  6. 26 June 2014 Total exemption full accounts made up to 24 March 2014 [View PDF]

    Action Date: 24 March 2014. Category: Accounts. Type: AA. Barcode: A3AFBCAI. Transaction: MzEwMjU5Mzk5MGFkaXF6a2N4.

  7. 29 May 2014 Annual return made up to 27 May 2014 with full list of shareholders [View PDF]

    Action Date: 27 May 2014. Category: Annual return. Type: AR01. Barcode: X38XJJD4. Transaction: MzEwMDkxOTExNWFkaXF6a2N4.

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

    Action Date: 24 March 2013. Category: Accounts. Type: AA. Barcode: A2D0F5TV. Transaction: MzA4MjA5NTczN2FkaXF6a2N4.

  9. 29 May 2013 Annual return made up to 27 May 2013 with full list of shareholders [View PDF]

    Action Date: 27 May 2013. Category: Annual return. Type: AR01. Barcode: X29BHX4X. Transaction: MzA3ODc3Mzk1N2FkaXF6a2N4.

  10. 15 October 2012 Total exemption full accounts made up to 24 March 2012 [View PDF]

    Action Date: 24 March 2012. Category: Accounts. Type: AA. Barcode: A1JCN0VE. Transaction: MzA2NTgyOTQyM2FkaXF6a2N4.

  11. 7 June 2012 Annual return made up to 27 May 2012 with full list of shareholders [View PDF]

    Action Date: 27 May 2012. Category: Annual return. Type: AR01. Barcode: X1ALCBSW. Transaction: MzA1ODc0MjAzN2FkaXF6a2N4.

  12. 28 September 2011 Total exemption full accounts made up to 24 March 2011 [View PDF]

    Action Date: 24 March 2011. Category: Accounts. Type: AA. Barcode: A7EN3XSA. Transaction: MzA0NDU1MTc5OWFkaXF6a2N4.

  13. 18 July 2011 Termination of appointment of Theresa Waney as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X86MXVXM. Transaction: MzA0MDYxNjQ2OWFkaXF6a2N4.

  14. 31 May 2011 Annual return made up to 27 May 2011 with full list of shareholders [View PDF]

    Action Date: 27 May 2011. Category: Annual return. Type: AR01. Barcode: XR6M7UHY. Transaction: MzAzNzkxNTE3MWFkaXF6a2N4.

  15. 27 May 2011 Director's details changed for Joumana Itayim on 27 May 2011 [View PDF]

    Action Date: 27 May 2011. Category: Officers. Type: CH01. Barcode: XQZWKUHD. Transaction: MzAzNzkwMDkwOWFkaXF6a2N4.

  16. 17 November 2010 Total exemption full accounts made up to 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Accounts. Type: AA. Barcode: AE8TFP6Z. Transaction: MzAyNzE1NTM1MmFkaXF6a2N4.

  17. 28 May 2010 Annual return made up to 27 May 2010 with full list of shareholders [View PDF]

    Action Date: 27 May 2010. Category: Annual return. Type: AR01. Barcode: XZ2J1KCE. Transaction: MzAxNjUxMDYzN2FkaXF6a2N4.

  18. 14 January 2010 Total exemption full accounts made up to 24 March 2009 [View PDF]

    Action Date: 24 March 2009. Category: Accounts. Type: AA. Barcode: AMRDRGHO. Transaction: MzAwNzA1ODkyNmFkaXF6a2N4.

  19. 1 December 2009 Appointment of Joumana Itayim as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PUTW3FF5. Transaction: MzAwNDAzMDI5NmFkaXF6a2N4.

  20. 26 October 2009 Appointment of Raphael Paul Yves Deveaux as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LZBM9EBF. Transaction: MzAwMTQ4ODU4NWFkaXF6a2N4.

  21. 27 May 2009 Return made up to 27/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGBRMA7I. Transaction: MjAzMzgzMTU1OWFkaXF6a2N4.

  22. 5 November 2008 Total exemption full accounts made up to 24 March 2008 [View PDF]

    Action Date: 24 March 2008. Category: Accounts. Type: AA. Barcode: AM0K44K8. Transaction: MjAxNzMyNDQ4MmFkaXF6a2N4.

  23. 5 November 2008 Appointment terminated director james kirtland [View PDF]

    Category: Officers. Type: 288b. Barcode: AM0K54K9. Transaction: MjAxNzMyNDQwNWFkaXF6a2N4.

  24. 27 May 2008 Return made up to 27/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X330D02I. Transaction: MjAwNjA3MzMzNGFkaXF6a2N4.

  25. 12 November 2007 Total exemption full accounts made up to 24 March 2007 [View PDF]

    Action Date: 24 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODA3NjY0MmFkaXF6a2N4.

  26. 29 May 2007 Return made up to 27/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDY1MTk5OGFkaXF6a2N4.

  27. 14 November 2006 Total exemption full accounts made up to 24 March 2006 [View PDF]

    Action Date: 24 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDg3MTQyMWFkaXF6a2N4.

  28. 6 June 2006 Return made up to 27/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTg0NDc1NWFkaXF6a2N4.

  29. 21 October 2005 Total exemption full accounts made up to 24 March 2005 [View PDF]

    Action Date: 24 March 2005. Category: Accounts. Type: AA. Transaction: MDA1NDk1MjI4N2FkaXF6a2N4.

  30. 21 July 2005 Registered office changed on 21/07/05 from: c/o lees buckley & co 125 gloucester road london SW7 4TE [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTY1MTI0OWFkaXF6a2N4.

  31. 9 July 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNzI3NTYyM2FkaXF6a2N4.

  32. 4 July 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDAzMTAzNjM2NGFkaXF6a2N4.

  33. 6 June 2005 Return made up to 27/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2Mzk1MTMyNGFkaXF6a2N4.

  34. 10 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTI1NTkwMWFkaXF6a2N4.

  35. 8 September 2004 Total exemption full accounts made up to 24 March 2004 [View PDF]

    Action Date: 24 March 2004. Category: Accounts. Type: AA. Transaction: MDAzMjYxMTU1NGFkaXF6a2N4.

  36. 9 July 2004 Return made up to 27/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTc5MjAzMmFkaXF6a2N4.

  37. 19 October 2003 Total exemption full accounts made up to 24 March 2003 [View PDF]

    Action Date: 24 March 2003. Category: Accounts. Type: AA. Transaction: MDE1NDc2NTExNGFkaXF6a2N4.

  38. 17 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDcxMjQ0NWFkaXF6a2N4.

  39. 26 June 2003 Return made up to 27/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjU0NTQ1MmFkaXF6a2N4.

  40. 25 June 2003 Accounting reference date shortened from 05/04/03 to 24/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNzkyMDk5M2FkaXF6a2N4.

  41. 10 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDY5MTc2MmFkaXF6a2N4.

  42. 11 September 2002 Accounting reference date shortened from 31/05/03 to 05/04/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1OTQyNDMxMmFkaXF6a2N4.

  43. 27 August 2002 Ad 13/07/02--------- £ si [email protected]=8 £ ic 1/9 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MDM0NjI5MGFkaXF6a2N4.

  44. 6 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjUzOTI4MWFkaXF6a2N4.

  45. 6 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODcyNjAzNmFkaXF6a2N4.

  46. 6 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODc5NzcxNWFkaXF6a2N4.

  47. 2 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDAwMjkzOWFkaXF6a2N4.

  48. 27 May 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNTg5NzA0OWFkaXF6a2N4.

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