15 Bolton Road (Freehold) Limited

Company Registration Number: 08273859

Company registered in England and Wales

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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.
15 Bolton Road (Freehold) Limited is a Private Company Limited by Shares first registered on 30 October 2012. Its current registered address is in London.

Registered Address

GH PROPERTY MANAGEMENT SERVICES LTD
RIVERBANK HOUSE
1 PUTNEY BRIDGE APPROACH
LONDON
SW6 3JD

There are 127 companies currently registered at this postcode, including this one.

All companies at SW6 3JD

Registration Data

Company Number

08273859

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 October 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

30 October 2015

Returns Next Due

27 November 2016

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £7£7£7
of which Cash £0£0£0
Total Assets £7£7£7
Current Liabilities £0£0£0
Net Current Assets £7£7£7
Total Net Worth £7£7£7

Previous Names

No previous names

Company Officers

  • O'SULLIVAN, Liam

    Secretary

    Appointed on 1 May 2013

     

    GH PROPERTY MANAGEMENT SERVICES LTD
    Riverbank House
    1 Putney Bridge Approach
    London
    SW6 3JD

  • CVOROVIC, Mladen

    Director

    Appointed on 30 October 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1956

    Flat 6
    15 Bolton Road
    London
    W4 3TE
    United Kingdom

  • KRNETA, Predrag

    Director

    Appointed on 30 October 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1969

    Flat 2
    15 Bolton Road
    London
    W4 3TE
    United Kingdom

  • LOPEZ, Flavio

    Director

    Appointed on 2 March 2016

     

    Nationality: British

    Occupation: It Executive

    Month of birth: January 1978

    GH PROPERTY MANAGEMENT SERVICES LTD
    Riverbank House
    1 Putney Bridge Approach
    London
    SW6 3JD

  • NEILSON, Julie Margaret

    Director

    Appointed on 30 October 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1976

    Flat 3
    15 Bolton Road
    London
    W4 3TE
    United Kingdom

  • STEWART, Jeffery Peter Graham

    Director

    Appointed on 30 October 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1954

    Flat 7
    15 Bolton Road
    London
    W4 3TE
    United Kingdom

  • TSEGANOFF, Nicholas Namier

    Director

    Appointed on 30 October 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1980

    Flat 5
    15 Bolton Road
    London
    W4 3TE
    United Kingdom

  • STEWART, Jeffrey Peter Graham

    Secretary

    Appointed on 30 October 2012

    Resigned on 1 May 2013

    Flat 7
    15 Bolton Road
    London
    W4 3TE
    United Kingdom

  • DAVIES, Caren Elizabeth

    Director

    Appointed on 30 October 2012

    Resigned on 1 September 2015

    Nationality: British

    Occupation: Director

    Month of birth: August 1973

    Flat 1
    15 Bolton Road
    London
    W4 3TE
    United Kingdom

  • WALLIS, Amy Claire

    Director

    Appointed on 30 October 2012

    Resigned on 7 February 2014

    Nationality: British

    Occupation: Director

    Month of birth: January 1984

    Flat 4
    15 Bolton Road
    London
    W4 3TE
    United Kingdom

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

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Latest Filings

  1. 20 November 2016 [View PDF]

    Action Date: 30 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K65MYR. Transaction: MzE2MjI5NDk1NWFkaXF6a2N4.

  2. 21 April 2016 Total exemption full accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A54PVRM8. Transaction: MzE0NjMzODkyN2FkaXF6a2N4.

  3. 5 March 2016 Appointment of Mr. Flavio Lopez as a director on 2 March 2016 [View PDF]

    Action Date: 2 March 2016. Category: Officers. Type: AP01. Barcode: X524MIG3. Transaction: MzE0MzQ0NDEwOWFkaXF6a2N4.

  4. 8 November 2015 Annual return made up to 30 October 2015 with full list of shareholders [View PDF]

    Action Date: 30 October 2015. Category: Annual return. Type: AR01. Barcode: X4JPU8GZ. Transaction: MzEzNDc0NTM3MmFkaXF6a2N4.

  5. 8 November 2015 Termination of appointment of Caren Elizabeth Davies as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: TM01. Barcode: X4JPU8GV. Transaction: MzEzNDc0NTI0MWFkaXF6a2N4.

  6. 3 July 2015 Total exemption full accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A4ANP5SH. Transaction: MzEyNjM0OTY0NmFkaXF6a2N4.

  7. 9 November 2014 Annual return made up to 30 October 2014 with full list of shareholders [View PDF]

    Action Date: 30 October 2014. Category: Annual return. Type: AR01. Barcode: X3K9EKE3. Transaction: MzExMDk4Nzk5MmFkaXF6a2N4.

  8. 9 November 2014 Termination of appointment of Amy Claire Wallis as a director on 7 February 2014 [View PDF]

    Action Date: 7 February 2014. Category: Officers. Type: TM01. Barcode: X3K9EKDV. Transaction: MzExMDk4NzgwNWFkaXF6a2N4.

  9. 23 January 2014 Total exemption full accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A304EOX7. Transaction: MzA5MzIzMTk1MGFkaXF6a2N4.

  10. 17 November 2013 Annual return made up to 30 October 2013 with full list of shareholders [View PDF]

    Action Date: 30 October 2013. Category: Annual return. Type: AR01. Barcode: X2LBOORU. Transaction: MzA4ODg4ODc5MmFkaXF6a2N4.

  11. 23 May 2013 Appointment of Liam O'sullivan as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A280TR3N. Transaction: MzA3ODUyNDkxNmFkaXF6a2N4.

  12. 12 May 2013 Termination of appointment of Jeffrey Stewart as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X288PK17. Transaction: MzA3NzgxNTEzOWFkaXF6a2N4.

  13. 12 May 2013 Appointment of Mr. Liam O'sullivan as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X288PK0B. Transaction: MzA3NzgxNTEzNWFkaXF6a2N4.

  14. 1 May 2013 Registered office address changed from Flat 7 15 Bolton Road London W4 3TE England on 1 May 2013 [View PDF]

    Action Date: 1 May 2013. Category: Address. Type: AD01. Barcode: A274ETAI. Transaction: MzA3NzI4NDM3MGFkaXF6a2N4.

  15. 23 April 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3Njc0OTIxOWFkaXF6a2N4.

  16. 30 October 2012 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X1KM8SY3. Transaction: MzA2NjY4NjAxNGFkaXF6a2N4.

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