27 Bolton Gardens Limited

Company Registration Number: 06599283

Company registered in England and Wales

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27 Bolton Gardens Limited is a Private Company Limited by Guarantee first registered on 21 May 2008. Its current registered address is in London.

Registered Address

27 BOLTON GARDENS
LONDON
SW5 0AQ

There are 13 companies currently registered at this postcode, including this one.

All companies at SW5 0AQ

Registration Data

Company Number

06599283

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 May 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

13 July 2015

Returns Next Due

10 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £11,380£1,685£2,505£2,178£2,440£522
of which Cash £11,380£1,685£2,505£2,178£2,440£522
Total Assets £11,380£1,685£2,505£2,178£2,440£522
Current Liabilities £11,380£1,685£2,505£2,178£2,439£522
Net Current Assets £0£0£0£0£1£0
Total Net Worth £0£0£0£0£1£0

Previous Names

No previous names

Company Officers

  • MATVEEVA, Maria

    Secretary

    Appointed on 1 October 2009

     

    27
    Bolton Gardens
    London
    SW5 0AQ

  • BIGNALL, Steve

    Director

    Appointed on 17 October 2008

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: April 1966

    25
    Paines Lane
    Pinner
    Middlesex
    HA5 3DF
    United Kingdom

  • FERNANDEZ LOBATO, Juan Manuel

    Director

    Appointed on 21 May 2008

     

    Nationality: Spanish

    Occupation: Self Employed

    Month of birth: September 1972

    27
    Bolton Gardens
    London
    SW5 0AQ

  • POPOV, Nikolay

    Director

    Appointed on 17 October 2008

     

    Nationality: Russian

    Occupation: Finance

    Month of birth: October 1973

    Flat 77
    20 Leskova Street
    Moscow
    127549
    Russia

  • ROUGET, Olivier

    Director

    Appointed on 21 May 2008

     

    Nationality: French

    Occupation: Investment Manager

    Month of birth: April 1962

    27
    Bolton Gardens Flat 1
    London
    SW5 0AQ

  • TOH, Dorene

    Director

    Appointed on 17 October 2008

     

    Nationality: Singaporean

    Occupation: Retierd

    Month of birth: April 1951

    28
    Old Brompton Road
    London
    SW7 3SS
    United Kingdom

  • EUROLIFE DIRECTORS LIMITED

    Director

    Appointed on 21 May 2008

    Resigned on 21 May 2008

    41
    Chalton Street
    London
    NW1 1JD
    United Kingdom

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

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Latest Filings

  1. 13 July 2016 [View PDF]

    Action Date: 13 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B5IH9F. Transaction: MzE1Mjg0MjU3M2FkaXF6a2N4.

  2. 19 January 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4YXEE1N. Transaction: MzEzOTk5NTg3MWFkaXF6a2N4.

  3. 27 July 2015 Annual return made up to 13 July 2015 no member list [View PDF]

    Action Date: 13 July 2015. Category: Annual return. Type: AR01. Barcode: X4CJPJJD. Transaction: MzEyNzg0OTkzOGFkaXF6a2N4.

  4. 7 April 2015 Appointment of Miss Maria Matveeva as a secretary on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: AP03. Barcode: X44SYZOA. Transaction: MzEyMDcyMDQ1OWFkaXF6a2N4.

  5. 14 October 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3IGHE0W. Transaction: MzEwOTQyNjQ0MWFkaXF6a2N4.

  6. 26 July 2014 Annual return made up to 13 July 2014 no member list [View PDF]

    Action Date: 13 July 2014. Category: Annual return. Type: AR01. Barcode: X3CYZSKA. Transaction: MzEwNDQ4NjU2NmFkaXF6a2N4.

  7. 26 July 2014 Register inspection address has been changed from C/O Maria Matveeva Flat B 34 Shorrolds Road London SW6 7TP United Kingdom to 83 Ducie Street Manchester M1 2JQ [View PDF]

    Category: Address. Type: AD02. Barcode: X3CYZSK2. Transaction: MzEwNDQ4NjU1N2FkaXF6a2N4.

  8. 24 September 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2HKWNAO. Transaction: MzA4NTY3ODU1NmFkaXF6a2N4.

  9. 11 August 2013 Annual return made up to 13 July 2013 no member list [View PDF]

    Action Date: 13 July 2013. Category: Annual return. Type: AR01. Barcode: X2EHUCM2. Transaction: MzA4MzA1NDExMmFkaXF6a2N4.

  10. 20 March 2013 Director's details changed for Miss Dorene Toh on 19 September 2012 [View PDF]

    Action Date: 19 September 2012. Category: Officers. Type: CH01. Barcode: X24KSZLS. Transaction: MzA3NDgzMjMxOWFkaXF6a2N4.

  11. 5 October 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1IWDA8O. Transaction: MzA2NTMxNDg3NmFkaXF6a2N4.

  12. 20 July 2012 Annual return made up to 13 July 2012 no member list [View PDF]

    Action Date: 13 July 2012. Category: Annual return. Type: AR01. Barcode: X1DJ6PGQ. Transaction: MzA2MTExOTc4MGFkaXF6a2N4.

  13. 20 July 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X1DJ6PGA. Transaction: MzA2MTExNzI3M2FkaXF6a2N4.

  14. 20 July 2012 Director's details changed for Juan Manuel Fernandez Lobato on 20 June 2012 [View PDF]

    Action Date: 20 June 2012. Category: Officers. Type: CH01. Barcode: X1DJ6PG2. Transaction: MzA2MTExNzI2OWFkaXF6a2N4.

  15. 19 April 2012 Total exemption full accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A1738I7U. Transaction: MzA1NjExODgyM2FkaXF6a2N4.

  16. 13 July 2011 Annual return made up to 13 July 2011 no member list [View PDF]

    Action Date: 13 July 2011. Category: Annual return. Type: AR01. Barcode: X6U09VST. Transaction: MzA0MDQwNTMxNGFkaXF6a2N4.

  17. 2 March 2011 Total exemption full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A2RO6S2R. Transaction: MzAzMzE4MTExMWFkaXF6a2N4.

  18. 10 August 2010 Annual return made up to 1 August 2010 no member list [View PDF]

    Action Date: 1 August 2010. Category: Annual return. Type: AR01. Barcode: XV8SDME5. Transaction: MzAyMTEyNzQwMmFkaXF6a2N4.

  19. 10 August 2010 Director's details changed for Juan Manuel Fernandez Lobate on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: XV8S9ME1. Transaction: MzAyMTA2MTAwMGFkaXF6a2N4.

  20. 9 August 2010 Director's details changed for Mr Olivier Rouget on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: XV8SBME3. Transaction: MzAyMTA2MTAwNGFkaXF6a2N4.

  21. 9 August 2010 Director's details changed for Miss Dorene Toh on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: XV8SCME4. Transaction: MzAyMTA2MTAwNWFkaXF6a2N4.

  22. 9 August 2010 Director's details changed for Mr Nikolay Popov on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: XV8SAME2. Transaction: MzAyMTA2MTAwM2FkaXF6a2N4.

  23. 17 February 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A54EUHLT. Transaction: MzAwOTYzNzA4MGFkaXF6a2N4.

  24. 1 June 2009 Annual return made up to 21/05/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH76EA9O. Transaction: MjAzNDA5NDU5OWFkaXF6a2N4.

  25. 1 June 2009 Director appointed miss dorene toh [View PDF]

    Category: Officers. Type: 288a. Barcode: XH76CA9M. Transaction: MjAzNDAyNzExNmFkaXF6a2N4.

  26. 1 June 2009 Registered office changed on 01/06/2009 from 27 bolton gardens london SW5 0AG uk [View PDF]

    Category: Address. Type: 287. Barcode: XH76AA9K. Transaction: MjAzNDAyNzExMWFkaXF6a2N4.

  27. 1 June 2009 Director appointed mr nikolay popov [View PDF]

    Category: Officers. Type: 288a. Barcode: XH76BA9L. Transaction: MjAzNDAyNzExNGFkaXF6a2N4.

  28. 29 May 2009 Director appointed mr steve bignall [View PDF]

    Category: Officers. Type: 288a. Barcode: XH76DA9N. Transaction: MjAzNDAyNzExOWFkaXF6a2N4.

  29. 29 May 2009 Director's change of particulars / juan fernandez lobate / 28/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XH76HA9R. Transaction: MjAzNDAyNjk4OGFkaXF6a2N4.

  30. 3 July 2008 Director appointed juan manuel fernandez lobate [View PDF]

    Category: Officers. Type: 288a. Barcode: LKZBW12E. Transaction: MjAwODM4MTAzOGFkaXF6a2N4.

  31. 3 July 2008 Director appointed olivier rouget [View PDF]

    Category: Officers. Type: 288a. Barcode: LKZBX12F. Transaction: MjAwODM4MDU2NGFkaXF6a2N4.

  32. 2 July 2008 Appointment terminated director eurolife directors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XB59Z12O. Transaction: MjAwODMwMzI2NGFkaXF6a2N4.

  33. 21 May 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X233NZWN. Transaction: MjAwNTgwMDI1OWFkaXF6a2N4.

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