24 Bolton Gardens (Freehold) Limited

Company Registration Number: 04870379

Company registered in England and Wales

Approximate Location Map
Streetview
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.
24 Bolton Gardens (Freehold) Limited is a Private Company Limited by Shares first registered on 19 August 2003. Its current registered address is in London.

Registered Address

C/O DAVENPORT & CO
60 KENSINGTON CHURCH STREET
LONDON
W8 4DB

There are 361 companies currently registered at this postcode, including this one.

All companies at W8 4DB

Registration Data

Company Number

04870379

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 August 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£190,000£190,000
Current Assets £0£0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£190,000£190,000
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0£190,000£190,000

Previous Names

No previous names

Company Officers

  • CASIRAGHI, Carlo

    Director

    Appointed on 19 August 2003

     

    Nationality: British

    Occupation: Retired

    Month of birth: November 1929

    Flat 1 24 Bolton Gardens
    London
    SW5 0AQ

  • PRATT, Jonathan Giles Pascoe

    Director

    Appointed on 19 August 2003

     

    Nationality: British

    Occupation: Fine Art Specialist

    Month of birth: July 1956

    Flat 5
    24 Bolton Gardens
    London
    SW5 0AQ

  • STEPHENS, William

    Secretary

    Appointed on 19 August 2003

    Resigned on 19 November 2012

    Flat 2 24 Bolton Gardens
    London
    SW5 0AQ

  • STL SECRETARIES LTD

    Secretary

    Appointed on 19 August 2003

    Resigned on 19 August 2003

    Edbrooke House
    St Johns Road
    Woking
    Surrey
    GU21 7SE

  • STEPHENS, William

    Director

    Appointed on 19 August 2003

    Resigned on 27 November 2012

    Nationality: British

    Occupation: Self Employed Consultant

    Month of birth: June 1942

    Flat 2 24 Bolton Gardens
    London
    SW5 0AQ

  • STL DIRECTORS LTD.

    Corporate Nominee Director

    Appointed on 19 August 2003

    Resigned on 19 August 2003

    Edbrooke House
    St Johns Road
    Woking
    Surrey
    GU21 1SE

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. 19 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5YGKAWY. Transaction: MzE2NzAyNDgwMGFkaXF6a2N4.

  2. 11 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FAI4DD. Transaction: MzE1NzE0OTE3NmFkaXF6a2N4.

  3. 26 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZFKCQ3. Transaction: MzE0MDUwODU4N2FkaXF6a2N4.

  4. 14 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FXX88Y. Transaction: MzEzMDk0OTQzMWFkaXF6a2N4.

  5. 7 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3YKUD1V. Transaction: MzExNDkyMjAzNGFkaXF6a2N4.

  6. 8 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3FZTWE0. Transaction: MzEwNzA5OTMwNmFkaXF6a2N4.

  7. 5 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2YWMOOQ. Transaction: MzA5MTk2MzUxOGFkaXF6a2N4.

  8. 21 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HD6GRC. Transaction: MzA4NTUxNzIxNWFkaXF6a2N4.

  9. 21 September 2013 Termination of appointment of William Stephens as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2HD6GC2. Transaction: MzA4NTUxNzEzMGFkaXF6a2N4.

  10. 2 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z6VU4A. Transaction: MzA3MDM0NTY1M2FkaXF6a2N4.

  11. 2 January 2013 Termination of appointment of William Stephens as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1Z6VU42. Transaction: MzA3MDM0NTYzNmFkaXF6a2N4.

  12. 6 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1GW37V7. Transaction: MzA2MzcwMjkwNmFkaXF6a2N4.

  13. 1 February 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X11PL02Y. Transaction: MzA1MTY4MjQyOGFkaXF6a2N4.

  14. 7 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XOMCQXCI. Transaction: MzA0MzQyMjUyMWFkaXF6a2N4.

  15. 27 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XL8QVR46. Transaction: MzAzMTE2MjgyMGFkaXF6a2N4.

  16. 27 August 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: X2VFZMWQ. Transaction: MzAyMjIzOTE4NWFkaXF6a2N4.

  17. 26 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XV6KKGYG. Transaction: MzAwNzkyMTIwNGFkaXF6a2N4.

  18. 26 January 2010 Director's details changed for William Stephens on 25 January 2010 [View PDF]

    Action Date: 25 January 2010. Category: Officers. Type: CH01. Barcode: XV6KJGYF. Transaction: MzAwNzkyMDU1MmFkaXF6a2N4.

  19. 26 January 2010 Director's details changed for Jonathan Giles Pascoe Pratt on 25 January 2010 [View PDF]

    Action Date: 25 January 2010. Category: Officers. Type: CH01. Barcode: XV6KIGYE. Transaction: MzAwNzkyMDU1MWFkaXF6a2N4.

  20. 26 January 2010 Director's details changed for Carlo Casiraghi on 25 January 2010 [View PDF]

    Action Date: 25 January 2010. Category: Officers. Type: CH01. Barcode: XV6KHGYD. Transaction: MzAwNzkyMDU1MGFkaXF6a2N4.

  21. 9 July 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PC00GBE6. Transaction: MjAzNjg0NzE3NWFkaXF6a2N4.

  22. 19 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJOGW6N9. Transaction: MjAyMzY1NzM0NGFkaXF6a2N4.

  23. 25 June 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AMG0G0UM. Transaction: MjAwNzg1MTQxNmFkaXF6a2N4.

  24. 28 January 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTMwMzkwNGFkaXF6a2N4.

  25. 6 March 2007 Accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3ODAwOTY0MGFkaXF6a2N4.

  26. 10 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTE5NDQ4OGFkaXF6a2N4.

  27. 1 March 2006 Accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1ODE4ODQ1N2FkaXF6a2N4.

  28. 10 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MDQ2MzcyMWFkaXF6a2N4.

  29. 25 August 2005 Return made up to 19/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNzA2Nzk5M2FkaXF6a2N4.

  30. 13 June 2005 Registered office changed on 13/06/05 from: 1346 high road whetstone london N20 9HJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDUzNTg4OGFkaXF6a2N4.

  31. 13 June 2005 Accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0MzYzMDIxM2FkaXF6a2N4.

  32. 13 June 2005 Accounting reference date extended from 31/08/04 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NDUwNzA3M2FkaXF6a2N4.

  33. 29 September 2004 Return made up to 19/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzgzMDA3MGFkaXF6a2N4.

  34. 27 September 2004 Ad 17/09/04--------- £ si [email protected]=4 £ ic 1/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MzA5NjcwN2FkaXF6a2N4.

  35. 2 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDYyMDcwOGFkaXF6a2N4.

  36. 14 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODgwODQ1MGFkaXF6a2N4.

  37. 14 September 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTYzMTQ4MWFkaXF6a2N4.

  38. 14 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDU2ODQzOWFkaXF6a2N4.

  39. 14 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTIxNDA4NWFkaXF6a2N4.

  40. 19 August 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NzI3NDA1NWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.