14 BOLTON GARDENS LIMITED

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14 BOLTON GARDENS LIMITED

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Key Data

Status

Active

Company No.

04445189

Incorporation date

22/05/2002

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London SW18 1PECopy
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Latest events (Record since 22/05/2002)
dot icon28/09/2025
Total exemption full accounts made up to 2025-03-24
dot icon23/05/2025
Confirmation statement made on 2025-05-22 with no updates
dot icon04/10/2024
Total exemption full accounts made up to 2024-03-24
dot icon29/05/2024
Confirmation statement made on 2024-05-22 with no updates
dot icon23/10/2023
Total exemption full accounts made up to 2023-03-24
dot icon02/06/2023
Confirmation statement made on 2023-05-22 with no updates
dot icon11/11/2022
Total exemption full accounts made up to 2022-03-24
dot icon27/05/2022
Confirmation statement made on 2022-05-22 with no updates
dot icon02/12/2021
Registered office address changed from C/O Quadrant Property Management Ltd Kennedy House 115 Hammersmith Road London W14 0QH to Unit 16 Northfields Prospect Business Centre Putney Bridge Road London SW18 1PE on 2021-12-02
dot icon27/10/2021
Total exemption full accounts made up to 2021-03-24
dot icon28/05/2021
Confirmation statement made on 2021-05-22 with no updates
dot icon22/06/2020
Total exemption full accounts made up to 2020-03-24
dot icon04/06/2020
Confirmation statement made on 2020-05-22 with no updates
dot icon17/06/2019
Total exemption full accounts made up to 2019-03-24
dot icon04/06/2019
Confirmation statement made on 2019-05-22 with updates
dot icon06/07/2018
Total exemption full accounts made up to 2018-03-24
dot icon29/05/2018
Confirmation statement made on 2018-05-22 with updates
dot icon16/11/2017
Total exemption full accounts made up to 2017-03-24
dot icon31/05/2017
Confirmation statement made on 2017-05-22 with updates
dot icon10/10/2016
Total exemption full accounts made up to 2016-03-24
dot icon02/06/2016
Annual return made up to 2016-05-22 with full list of shareholders
dot icon15/09/2015
Total exemption full accounts made up to 2015-03-24
dot icon12/06/2015
Annual return made up to 2015-05-22 with full list of shareholders
dot icon16/06/2014
Total exemption full accounts made up to 2014-03-24
dot icon28/05/2014
Annual return made up to 2014-05-22 with full list of shareholders
dot icon13/06/2013
Annual return made up to 2013-05-22 with full list of shareholders
dot icon11/06/2013
Total exemption full accounts made up to 2013-03-24
dot icon09/08/2012
Total exemption full accounts made up to 2012-03-24
dot icon06/06/2012
Annual return made up to 2012-05-22 with full list of shareholders
dot icon29/02/2012
Termination of appointment of Max Butti as a director
dot icon27/02/2012
Appointment of David Moores as a director
dot icon10/10/2011
Total exemption full accounts made up to 2011-03-24
dot icon01/06/2011
Annual return made up to 2011-05-22 with full list of shareholders
dot icon18/08/2010
Total exemption full accounts made up to 2010-03-24
dot icon07/06/2010
Annual return made up to 2010-05-22 with full list of shareholders
dot icon04/06/2010
Register inspection address has been changed
dot icon03/06/2010
Director's details changed for Joyce Farah Khedoory on 2010-05-21
dot icon03/06/2010
Secretary's details changed for Joyce Farah Khedoory on 2010-05-21
dot icon04/08/2009
Total exemption full accounts made up to 2009-03-24
dot icon08/06/2009
Return made up to 22/05/09; full list of members
dot icon14/01/2009
Total exemption full accounts made up to 2008-03-24
dot icon16/10/2008
Registered office changed on 16/10/2008 from 12 tilton street london SW6 7LP
dot icon30/05/2008
Return made up to 22/05/08; full list of members
dot icon15/11/2007
Registered office changed on 15/11/07 from: c/o county estate management 79 new cavendish street london W1W 6XB
dot icon05/11/2007
Total exemption full accounts made up to 2007-03-24
dot icon29/05/2007
Return made up to 22/05/07; full list of members
dot icon21/04/2007
Total exemption full accounts made up to 2006-03-24
dot icon22/02/2007
Director resigned
dot icon29/09/2006
New director appointed
dot icon29/09/2006
Director resigned
dot icon29/09/2006
Registered office changed on 29/09/06 from: c/o hamptons international residential estate management department 77 south audley street mayfair london W1K 1JG
dot icon21/06/2006
Return made up to 22/05/06; full list of members
dot icon11/11/2005
Total exemption full accounts made up to 2005-03-24
dot icon23/07/2005
Location of register of members
dot icon06/06/2005
Return made up to 22/05/05; full list of members
dot icon18/08/2004
Total exemption full accounts made up to 2004-03-24
dot icon09/06/2004
Return made up to 22/05/04; full list of members
dot icon19/01/2004
Total exemption full accounts made up to 2003-03-24
dot icon06/07/2003
Return made up to 22/05/03; full list of members
dot icon14/10/2002
Resolutions
dot icon14/10/2002
Resolutions
dot icon18/07/2002
Ad 11/07/02--------- £ si 3@1=3 £ ic 1/4
dot icon18/07/2002
Accounting reference date shortened from 31/05/03 to 24/03/03
dot icon18/07/2002
Registered office changed on 18/07/02 from: c/o lees buckley & co 125 gloucester road, london SW7 4TE
dot icon18/07/2002
Secretary resigned
dot icon18/07/2002
Director resigned
dot icon04/07/2002
New director appointed
dot icon04/07/2002
New director appointed
dot icon04/07/2002
New director appointed
dot icon04/07/2002
New secretary appointed;new director appointed
dot icon22/05/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
24/03/2025
dot iconNext confirmation date
22/05/2026
dot iconLast change occurred
24/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
24/03/2025
dot iconNext account date
24/03/2026
dot iconNext due on
24/12/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Watson, Gordon
Director
21/05/2002 - 07/02/2007
3
Mr David Moores
Director
21/02/2012 - Present
17
LBCO SECRETARIES LIMITED
Corporate Secretary
21/05/2002 - 21/05/2002
49
LBCO SERVICES LIMITED
Corporate Director
21/05/2002 - 21/05/2002
26
Khedoory, Farah Joyce
Secretary
21/05/2002 - Present
-

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 14 BOLTON GARDENS LIMITED

14 BOLTON GARDENS LIMITED is an(a) Active company incorporated on 22/05/2002 with the registered office located at Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London SW18 1PE. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 14 BOLTON GARDENS LIMITED?

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14 BOLTON GARDENS LIMITED is currently Active. It was registered on 22/05/2002 .

Where is 14 BOLTON GARDENS LIMITED located?

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14 BOLTON GARDENS LIMITED is registered at Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London SW18 1PE.

What does 14 BOLTON GARDENS LIMITED do?

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14 BOLTON GARDENS LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 14 BOLTON GARDENS LIMITED?

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The latest filing was on 28/09/2025: Total exemption full accounts made up to 2025-03-24.