15 BOLTON GARDENS LIMITED

Key Data

Status

Active

Company No.

03631785

Incorporation date

15/09/1998

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/09/1998)

05/11/2025

Director's details changed for Robbie Reynders on 2025-11-05

View PDF (2 pages)

30/07/2025

Confirmation statement made on 2025-07-30 with updates

View PDF (4 pages)

02/07/2025

Registered office address changed from 8 Hogarth Place London SW5 0QT England to 13 Crescent Place London Greater London SW3 2EA on 2025-07-02

View PDF (1 pages)

02/07/2025

Director's details changed for Robbie Reynders on 2025-07-01

View PDF (2 pages)

02/07/2025

Secretary's details changed for Tlc Real Estate Service Limited on 2025-07-01

View PDF (1 pages)

02/10/2024

Micro company accounts made up to 2024-09-30

View PDF (3 pages)

01/08/2024

Confirmation statement made on 2024-08-01 with updates

View PDF (4 pages)

25/06/2024

Micro company accounts made up to 2023-09-30

View PDF (3 pages)

21/05/2024

Appointment of Tlc Real Estate Service Limited as a secretary on 2024-03-15

View PDF (2 pages)

07/05/2024

Registered office address changed from Lps Livingstone, Wenzel House Olds Approach Watford WD18 9AB England to 8 Hogarth Place London SW5 0QT on 2024-05-07

View PDF (1 pages)

05/09/2023

Confirmation statement made on 2023-09-05 with no updates

View PDF (3 pages)

02/06/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (2 pages)

30/09/2022

Confirmation statement made on 2022-09-15 with no updates

View PDF (3 pages)

09/08/2022

Registered office address changed from Lps Livingstone, Suite F3 Sunley House Olds Approach Watford WD18 9TB England to Lps Livingstone, Wenzel House Olds Approach Watford WD18 9AB on 2022-08-09

View PDF (1 pages)

23/06/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (2 pages)

30/09/2021

Confirmation statement made on 2021-09-15 with no updates

View PDF (3 pages)

30/09/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (2 pages)

30/06/2021

Appointment of Robbie Reynders as a director on 2021-06-30

View PDF (2 pages)

30/06/2021

Termination of appointment of Stephen Mcalinden as a director on 2021-06-30

View PDF (1 pages)

02/11/2020

Accounts for a dormant company made up to 2019-09-30

View PDF (2 pages)

15/09/2020

Confirmation statement made on 2020-09-15 with updates

View PDF (4 pages)

24/09/2019

Confirmation statement made on 2019-09-15 with no updates

View PDF (3 pages)

24/07/2019

Appointment of Mr Stephen Mcalinden as a director on 2019-06-27

View PDF (2 pages)

22/07/2019

Termination of appointment of Sabrina Lemer as a director on 2019-07-12

View PDF (1 pages)

31/05/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (2 pages)

18/09/2018

Confirmation statement made on 2018-09-15 with no updates

View PDF (3 pages)

29/06/2018

Micro company accounts made up to 2017-09-30

View PDF (2 pages)

29/03/2018

Registered office address changed from Lps Livingstone, Suite F3 Sunley House Olds Approach Watford WD18 9TB England to Lps Livingstone, Suite F3 Sunley House Olds Approach Watford WD18 9TB on 2018-03-29

View PDF (1 pages)

29/03/2018

View PDF (1 pages)

29/03/2018

View PDF (1 pages)

29/03/2018

Registered office address changed from Suite F3, Sunley House Olds Approach Watford WD18 9TB England to Lps Livingstone, Suite F3 Sunley House Olds Approach Watford WD18 9TB on 2018-03-29

View PDF (1 pages)

21/03/2018

Registered office address changed from 136 Pinner Road Northwood Middlesex HA6 1BP to Suite F3, Sunley House Olds Approach Watford WD18 9TB on 2018-03-21

View PDF (1 pages)

20/09/2017

Confirmation statement made on 2017-09-15 with updates

View PDF (4 pages)

08/11/2016

Total exemption small company accounts made up to 2016-09-30

View PDF (3 pages)

28/09/2016

Confirmation statement made on 2016-09-15 with updates

View PDF (5 pages)

04/12/2015

Total exemption small company accounts made up to 2015-09-30

View PDF (5 pages)

19/10/2015

Annual return made up to 2015-09-15 with full list of shareholders

View PDF (6 pages)

28/09/2015

Statement of capital following an allotment of shares on 2015-09-28

View PDF (3 pages)

03/03/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (4 pages)

14/10/2014

Annual return made up to 2014-09-15 with full list of shareholders

View PDF (6 pages)

29/10/2013

Total exemption full accounts made up to 2013-09-30

View PDF (8 pages)

23/09/2013

Annual return made up to 2013-09-15 with full list of shareholders

View PDF (6 pages)

23/09/2013

Director's details changed for Malcolm James Wilde on 2013-09-23

View PDF (2 pages)

23/09/2013

Director's details changed for Mr Pierfrancesco Sartogo on 2013-09-23

View PDF (2 pages)

17/05/2013

Total exemption full accounts made up to 2012-09-30

View PDF (8 pages)

06/11/2012

Appointment of Mr Pierfrancesco Sartogo as a director

View PDF (2 pages)

30/10/2012

Termination of appointment of Rene Berland as a director

View PDF (1 pages)

30/10/2012

Termination of appointment of Rene Berland as a secretary

View PDF (1 pages)

09/10/2012

Appointment of Mrs Sabrina Lemer as a director

View PDF (2 pages)

08/10/2012

Annual return made up to 2012-09-15 with full list of shareholders

View PDF (5 pages)

02/05/2012

Appointment of Malcolm James Wilde as a director

View PDF (2 pages)

26/03/2012

Total exemption full accounts made up to 2011-09-30

View PDF (8 pages)

14/03/2012

Termination of appointment of Ruth Danning as a director

View PDF (1 pages)

17/10/2011

Annual return made up to 2011-09-15 with full list of shareholders

View PDF (5 pages)

02/11/2010

Total exemption small company accounts made up to 2010-09-30

View PDF (8 pages)

14/10/2010

Annual return made up to 2010-09-15 with full list of shareholders

View PDF (6 pages)

14/10/2010

Director's details changed for Miss Ruth Danning on 2010-09-15

View PDF (2 pages)

14/10/2010

Director's details changed for Ms Rene Louis Berland on 2010-09-15

View PDF (2 pages)

14/10/2010

Secretary's details changed for Rene Louis Berland on 2010-09-15

View PDF (1 pages)

01/07/2010

Total exemption full accounts made up to 2009-09-30

View PDF (8 pages)

10/11/2009

Annual return made up to 2009-09-15 with full list of shareholders

View PDF (4 pages)

11/05/2009

Total exemption full accounts made up to 2008-09-30

View PDF (8 pages)

29/09/2008

Return made up to 15/09/08; full list of members

View PDF (4 pages)

19/02/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (8 pages)

16/11/2007

Return made up to 15/09/07; no change of members

View PDF (7 pages)

30/11/2006

Total exemption full accounts made up to 2006-09-30

View PDF (8 pages)

09/11/2006

Return made up to 15/09/06; full list of members

View PDF (8 pages)

27/01/2006

Total exemption full accounts made up to 2005-09-30

View PDF (7 pages)

28/09/2005

Return made up to 15/09/05; full list of members

View PDF (8 pages)

12/11/2004

Total exemption full accounts made up to 2004-09-30

View PDF (7 pages)

31/10/2004

Return made up to 15/09/04; full list of members

View PDF (8 pages)

10/05/2004

Registered office changed on 10/05/04 from: 45 pont street london SW1X 0BX

View PDF (1 pages)

10/05/2004

Secretary resigned

View PDF (1 pages)

21/04/2004

New secretary appointed

View PDF (2 pages)

24/11/2003

Total exemption full accounts made up to 2003-09-30

View PDF (5 pages)

13/10/2003

Director resigned

View PDF (2 pages)

10/10/2003

Return made up to 15/09/03; full list of members

View PDF (8 pages)

25/03/2003

Total exemption full accounts made up to 2002-09-30

View PDF (6 pages)

20/09/2002

Return made up to 15/09/02; full list of members

View PDF (8 pages)

19/10/2001

Total exemption full accounts made up to 2001-09-30

View PDF (5 pages)

21/09/2001

Return made up to 15/09/01; full list of members

View PDF (8 pages)

29/05/2001

Secretary resigned

View PDF (1 pages)

29/05/2001

New secretary appointed

View PDF (2 pages)

28/03/2001

Full accounts made up to 2000-09-30

View PDF (5 pages)

25/09/2000

Return made up to 15/09/00; full list of members

View PDF (8 pages)

18/07/2000

Full accounts made up to 1999-09-30

View PDF (6 pages)

07/07/2000

Secretary resigned

View PDF (1 pages)

07/07/2000

New secretary appointed

View PDF (2 pages)

06/03/2000

Ad 24/01/00--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

25/11/1999

New director appointed

View PDF (2 pages)

25/11/1999

New secretary appointed;new director appointed

View PDF (2 pages)

25/11/1999

Director resigned

View PDF (1 pages)

25/11/1999

Director resigned

View PDF (1 pages)

25/11/1999

New director appointed

View PDF (2 pages)

25/11/1999

Secretary resigned

View PDF (1 pages)

07/10/1999

Return made up to 15/09/99; full list of members

View PDF (7 pages)

11/08/1999

Director resigned

View PDF (1 pages)

11/08/1999

New director appointed

View PDF (3 pages)

11/08/1999

New director appointed

View PDF (2 pages)

15/09/1998

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£64,000.00

Business linkages

Check business linkages of 15 BOLTON GARDENS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/09/2024

Next confirmation date

30/07/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
64.00K
-
0.00
64.00K
-

2022
-
64.00K
-
0.00
64.00K
-

2022
-
64.00K
-
0.00
64.00K
-

Employees

2022

Employees

Net Assets(GBP)

64.00K £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

64.00K £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
TLC REAL ESTATE SERVICES LIMITED	Corporate Secretary	15/03/2024 - Present	135
Sternberg, Karl Stephen	Secretary	17/11/1999 - 25/06/2000	-
JANE SECRETARIAL SERVICES LIMITED	Corporate Secretary	14/09/1998 - 17/11/1999	49
JANE SECRETARIAL SERVICES LIMITED	Corporate Secretary	25/06/2000 - 14/05/2001	49
Reynders, Robbie	Director	30/06/2021 - Present	-

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About 15 BOLTON GARDENS LIMITED

15 BOLTON GARDENS LIMITED is an(a) Active company incorporated on 15/09/1998 with the registered office located at 13 Crescent Place, London, Greater London SW3 2EA. 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 15 BOLTON GARDENS LIMITED?

15 BOLTON GARDENS LIMITED is currently Active. It was registered on 15/09/1998 .

Where is 15 BOLTON GARDENS LIMITED located?

15 BOLTON GARDENS LIMITED is registered at 13 Crescent Place, London, Greater London SW3 2EA.

What does 15 BOLTON GARDENS LIMITED do?

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

What is the latest filing for 15 BOLTON GARDENS LIMITED?

The latest filing was on 05/11/2025: Director's details changed for Robbie Reynders on 2025-11-05.