26 Bolton Gardens Limited

Company Registration Number: 07453030

Company registered in England and Wales

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26 Bolton Gardens Limited is a Private Company Limited by Guarantee first registered on 26 November 2010. Its current registered address is in London.

Registered Address

26 BOLTON GARDENS
LONDON
SW5 0AQ

There are 17 companies currently registered at this postcode, including this one.

All companies at SW5 0AQ

Registration Data

Company Number

07453030

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 November 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 November

Accounts Category

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

20 March 2016

Returns Next Due

17 April 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £1,354£5,772£9,439£7,568£5,056£0
of which Cash £0£5,772£9,439£7,568£1,320£0
Total Assets £1,354£5,772£9,439£7,568£5,056£0
Current Liabilities £1,354£5,772£9,439£7,568£5,094£0
Net Current Assets £0£0£0£0£-38£0
Total Net Worth £0£0£0£0£-38£0

Previous Names

No previous names

Company Officers

  • MATVEEVA, Maria

    Secretary

    Appointed on 11 March 2012

     

    26
    Bolton Gardens
    London
    SW5 0AQ
    England

  • ASPREY, William

    Director

    Appointed on 1 January 2015

     

    Nationality: British

    Occupation: Entrepreneur

    Month of birth: January 1965

    26
    Bolton Gardens
    London
    SW5 0AQ

  • DUSI, Alessandro

    Director

    Appointed on 2 May 2013

     

    Nationality: Swedish

    Occupation: Banker

    Month of birth: May 1975

    26
    Bolton Gardens
    London
    SW5 0AQ
    England

  • MARAS, Mihail

    Director

    Appointed on 8 October 2015

     

    Nationality: Greek

    Occupation: Banking

    Month of birth: June 1965

    26
    Bolton Gardens
    London
    SW5 0AQ

  • WALTERS, Alexander Douglas Charles

    Director

    Appointed on 26 November 2010

     

    Nationality: British

    Occupation: Financial Communications Consultant

    Month of birth: January 1962

    Flat A
    26 Bolton Gardens
    London
    SW5 0AQ
    United Kingdom

  • HADJITOUMA, Raja

    Director

    Appointed on 26 November 2010

    Resigned on 8 October 2015

    Nationality: British

    Occupation: Fund Manager

    Month of birth: January 1975

    Flat B
    26 Bolton Gardens
    London
    SW5 0AQ
    United Kingdom

  • NADJAR-PRIMACK, Maurice

    Director

    Appointed on 26 November 2010

    Resigned on 13 November 2014

    Nationality: French

    Occupation: Banker

    Month of birth: April 1971

    Flat D & Flat E
    26 Bolton Gardens
    London
    SW5 0AQ
    United Kingdom

  • QUAGLIA, Flavio

    Director

    Appointed on 26 November 2010

    Resigned on 1 September 2012

    Nationality: Italian

    Occupation: Orthopedic Surgeon

    Month of birth: March 1945

    Flat C
    26 Bolton Gardens
    London
    SW5 0AQ
    United Kingdom

  • YERBURGH, William

    Director

    Appointed on 1 September 2012

    Resigned on 19 May 2013

    Nationality: British

    Occupation: Businessman

    Month of birth: September 1983

    1
    Dillington
    Great Staughton
    St. Neots
    Cambridgeshire
    PE19 5DH
    England

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 14 August 2017 Micro company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X6CTA4G9. Transaction: MzE4Mjg0MTMzMGFkaXF6a2N4.

  2. 2 April 2017 [View PDF]

    Action Date: 20 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63HZLG3. Transaction: MzE3MjYzMDk0NGFkaXF6a2N4.

  3. 23 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5DZIFC3. Transaction: MzE1NTY4NTQ0M2FkaXF6a2N4.

  4. 3 May 2016 Annual return made up to 20 March 2016 no member list [View PDF]

    Action Date: 20 March 2016. Category: Annual return. Type: AR01. Barcode: X567EBMG. Transaction: MzE0NzY0NjAyMWFkaXF6a2N4.

  5. 7 November 2015 Appointment of Mr Mihail Maras as a director on 8 October 2015 [View PDF]

    Action Date: 8 October 2015. Category: Officers. Type: AP01. Barcode: X4JNBGH4. Transaction: MzEzNDczNjM1NGFkaXF6a2N4.

  6. 7 November 2015 Termination of appointment of Raja Hadjitouma as a director on 8 October 2015 [View PDF]

    Action Date: 8 October 2015. Category: Officers. Type: TM01. Barcode: X4JNBGK0. Transaction: MzEzNDczNjM0NWFkaXF6a2N4.

  7. 17 July 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4BTULFS. Transaction: MzEyNzI5NDIzOWFkaXF6a2N4.

  8. 7 April 2015 Annual return made up to 20 March 2015 no member list [View PDF]

    Action Date: 20 March 2015. Category: Annual return. Type: AR01. Barcode: X44SZ414. Transaction: MzEyMDcyMTQxOGFkaXF6a2N4.

  9. 7 April 2015 Appointment of Mr William Asprey as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: AP01. Barcode: X44SZ3ZL. Transaction: MzEyMDcyMTM3NmFkaXF6a2N4.

  10. 6 February 2015 Termination of appointment of Maurice Nadjar-Primack as a director on 13 November 2014 [View PDF]

    Action Date: 13 November 2014. Category: Officers. Type: TM01. Barcode: X40OB1ZM. Transaction: MzExNjgxNjg2MmFkaXF6a2N4.

  11. 11 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3E1WRO8. Transaction: MzEwNTM0OTk2N2FkaXF6a2N4.

  12. 20 March 2014 Annual return made up to 20 March 2014 no member list [View PDF]

    Action Date: 20 March 2014. Category: Annual return. Type: AR01. Barcode: X340YJWR. Transaction: MzA5NjU5NzQ1OWFkaXF6a2N4.

  13. 20 March 2014 Director's details changed for Mr Alessandro Dusi on 1 June 2013 [View PDF]

    Action Date: 1 June 2013. Category: Officers. Type: CH01. Barcode: X340YJWJ. Transaction: MzA5NjU5NzQ0NmFkaXF6a2N4.

  14. 20 March 2014 Registered office address changed from C/O Maria Matveeva 34 Shorrolds Road London SW6 7TP England on 20 March 2014 [View PDF]

    Action Date: 20 March 2014. Category: Address. Type: AD01. Barcode: X340YJWB. Transaction: MzA5NjU5NzQ0N2FkaXF6a2N4.

  15. 21 January 2014 Appointment of Mr Alessandro Dusi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X30258K8. Transaction: MzA5MzA3NTIyN2FkaXF6a2N4.

  16. 17 November 2013 Termination of appointment of William Yerburgh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LBOQ81. Transaction: MzA4ODg4OTA2MmFkaXF6a2N4.

  17. 17 November 2013 Registered office address changed from 26 Bolton Gardens Ltd Bolton Gardens London SW5 0AQ United Kingdom on 17 November 2013 [View PDF]

    Action Date: 17 November 2013. Category: Address. Type: AD01. Barcode: X2LBOQ1S. Transaction: MzA4ODg4OTAzMWFkaXF6a2N4.

  18. 19 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2F2GLCQ. Transaction: MzA4MzQ4MDg1NGFkaXF6a2N4.

  19. 21 March 2013 Annual return made up to 20 March 2013 no member list [View PDF]

    Action Date: 20 March 2013. Category: Annual return. Type: AR01. Barcode: X24KSYZF. Transaction: MzA3NDgzMjIxNGFkaXF6a2N4.

  20. 20 March 2013 Appointment of Mr William Yerburgh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X24KSYHM. Transaction: MzA3NDgzMjEzMmFkaXF6a2N4.

  21. 20 March 2013 Termination of appointment of Flavio Quaglia as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X24KSYDU. Transaction: MzA3NDgzMjExMGFkaXF6a2N4.

  22. 13 July 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1D3OXP7. Transaction: MzA2MDc3MDE4N2FkaXF6a2N4.

  23. 4 April 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1NDg5NDIyMGFkaXF6a2N4.

  24. 3 April 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1NDc3ODIyNWFkaXF6a2N4.

  25. 29 March 2012 Annual return made up to 28 March 2012 no member list [View PDF]

    Action Date: 28 March 2012. Category: Annual return. Type: AR01. Barcode: X15NL6PE. Transaction: MzA1NDkzNTkzMGFkaXF6a2N4.

  26. 28 March 2012 Director's details changed for Alexander Douglas Charles Walters on 21 November 2011 [View PDF]

    Action Date: 21 November 2011. Category: Officers. Type: CH01. Barcode: X15NL6OY. Transaction: MzA1NDkzNTkyM2FkaXF6a2N4.

  27. 28 March 2012 Appointment of Miss Maria Matveeva as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X15NL6PA. Transaction: MzA1NDkzNTkyNGFkaXF6a2N4.

  28. 28 March 2012 Director's details changed for Flavio Quaglia on 21 November 2011 [View PDF]

    Action Date: 21 November 2011. Category: Officers. Type: CH01. Barcode: X15NL6OQ. Transaction: MzA1NDkzNTkyMmFkaXF6a2N4.

  29. 28 March 2012 Director's details changed for Maurice Nadjar-Primack on 21 November 2011 [View PDF]

    Action Date: 21 November 2011. Category: Officers. Type: CH01. Barcode: X15NL6OI. Transaction: MzA1NDkzNTkyMGFkaXF6a2N4.

  30. 28 March 2012 Registered office address changed from Flat E 26 Bolton Gardens London SW5 0AQ United Kingdom on 28 March 2012 [View PDF]

    Action Date: 28 March 2012. Category: Address. Type: AD01. Barcode: X15NL6O2. Transaction: MzA1NDkzNTkyMWFkaXF6a2N4.

  31. 28 March 2012 Director's details changed for Raja Hadjitouma on 21 November 2011 [View PDF]

    Action Date: 21 November 2011. Category: Officers. Type: CH01. Barcode: X15NL6OA. Transaction: MzA1NDkzNTkxOWFkaXF6a2N4.

  32. 26 November 2010 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2AEJPFA. Transaction: MzAyNzY5ODY4MGFkaXF6a2N4.

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54.224.13.210 Tue, 24 Oct 2017 10:54:54 +0100