19/20 BOLTON GARDENS LIMITED

Key Data

Status

Active

Company No.

04447872

Incorporation date

27/05/2002

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/05/2002)

04/06/2025

Total exemption full accounts made up to 2025-03-24

View PDF (6 pages)

28/05/2025

Confirmation statement made on 2025-05-27 with no updates

View PDF (3 pages)

07/05/2025

Termination of appointment of Joumana Itayim as a director on 2025-02-09

View PDF (1 pages)

07/10/2024

Appointment of Emmanuel Lodovico David Rio as a director on 2024-10-07

View PDF (2 pages)

13/06/2024

Confirmation statement made on 2024-05-27 with no updates

View PDF (3 pages)

24/04/2024

Total exemption full accounts made up to 2023-03-24

View PDF (6 pages)

24/04/2024

Total exemption full accounts made up to 2024-03-24

View PDF (6 pages)

30/05/2023

Confirmation statement made on 2023-05-27 with updates

View PDF (4 pages)

06/04/2023

Appointment of Victoria Elizabeth Ewart Craze as a director on 2023-03-31

View PDF (2 pages)

24/03/2023

Total exemption full accounts made up to 2022-03-24

View PDF (10 pages)

27/05/2022

Confirmation statement made on 2022-05-27 with no updates

View PDF (3 pages)

06/12/2021

Total exemption full accounts made up to 2021-03-24

View PDF (8 pages)

27/05/2021

Confirmation statement made on 2021-05-27 with no updates

View PDF (3 pages)

10/09/2020

Total exemption full accounts made up to 2020-03-24

View PDF (9 pages)

27/05/2020

Confirmation statement made on 2020-05-27 with updates

View PDF (4 pages)

08/08/2019

Total exemption full accounts made up to 2019-03-24

View PDF (8 pages)

27/05/2019

Confirmation statement made on 2019-05-27 with updates

View PDF (4 pages)

12/07/2018

Total exemption full accounts made up to 2018-03-24

View PDF (7 pages)

04/06/2018

Director's details changed for Helen Hei Ling Chen on 2018-05-25

View PDF (2 pages)

29/05/2018

Confirmation statement made on 2018-05-27 with updates

View PDF (5 pages)

15/12/2017

Total exemption full accounts made up to 2017-03-24

View PDF (7 pages)

07/07/2017

Confirmation statement made on 2017-05-27 with updates

View PDF (4 pages)

07/07/2017

Notification of a person with significant control statement

View PDF (2 pages)

07/04/2017

Director's details changed for Joumana Itayim on 2017-04-06

View PDF (2 pages)

13/12/2016

Total exemption full accounts made up to 2016-03-24

View PDF (8 pages)

31/05/2016

Director's details changed for Helen Hei Ling Chen on 2016-05-31

View PDF (2 pages)

31/05/2016

Annual return made up to 2016-05-27 with full list of shareholders

View PDF (8 pages)

03/10/2015

Total exemption full accounts made up to 2015-03-24

View PDF (8 pages)

27/05/2015

Annual return made up to 2015-05-27 with full list of shareholders

View PDF (8 pages)

26/06/2014

Total exemption full accounts made up to 2014-03-24

View PDF (7 pages)

29/05/2014

Annual return made up to 2014-05-27 with full list of shareholders

View PDF (8 pages)

24/07/2013

Total exemption full accounts made up to 2013-03-24

View PDF (8 pages)

29/05/2013

Annual return made up to 2013-05-27 with full list of shareholders

View PDF (8 pages)

15/10/2012

Total exemption full accounts made up to 2012-03-24

View PDF (9 pages)

07/06/2012

Annual return made up to 2012-05-27 with full list of shareholders

View PDF (8 pages)

28/09/2011

Total exemption full accounts made up to 2011-03-24

View PDF (8 pages)

18/07/2011

Termination of appointment of Theresa Waney as a director

View PDF (1 pages)

31/05/2011

Annual return made up to 2011-05-27 with full list of shareholders

View PDF (9 pages)

27/05/2011

Director's details changed for Joumana Itayim on 2011-05-27

View PDF (2 pages)

17/11/2010

Total exemption full accounts made up to 2010-03-24

View PDF (6 pages)

28/05/2010

Annual return made up to 2010-05-27 with full list of shareholders

View PDF (8 pages)

14/01/2010

Total exemption full accounts made up to 2009-03-24

View PDF (6 pages)

01/12/2009

Appointment of Joumana Itayim as a director

View PDF (3 pages)

26/10/2009

Appointment of Raphael Paul Yves Deveaux as a director

View PDF (3 pages)

27/05/2009

Return made up to 27/05/09; full list of members

View PDF (6 pages)

05/11/2008

Total exemption full accounts made up to 2008-03-24

View PDF (6 pages)

05/11/2008

Appointment terminated director james kirtland

View PDF (1 pages)

27/05/2008

Return made up to 27/05/08; full list of members

View PDF (7 pages)

12/11/2007

Total exemption full accounts made up to 2007-03-24

View PDF (6 pages)

29/05/2007

Return made up to 27/05/07; full list of members

View PDF (5 pages)

14/11/2006

Total exemption full accounts made up to 2006-03-24

View PDF (6 pages)

06/06/2006

Return made up to 27/05/06; full list of members

View PDF (5 pages)

21/10/2005

Total exemption full accounts made up to 2005-03-24

View PDF (6 pages)

21/07/2005

Registered office changed on 21/07/05 from: c/o lees buckley & co 125 gloucester road london SW7 4TE

View PDF (1 pages)

09/07/2005

Secretary's particulars changed

View PDF (1 pages)

04/07/2005

Location of register of members

View PDF (1 pages)

06/06/2005

Return made up to 27/05/05; full list of members

View PDF (5 pages)

10/12/2004

New director appointed

View PDF (2 pages)

08/09/2004

Total exemption full accounts made up to 2004-03-24

View PDF (6 pages)

09/07/2004

Return made up to 27/05/04; full list of members

View PDF (11 pages)

19/10/2003

Total exemption full accounts made up to 2003-03-24

View PDF (6 pages)

17/09/2003

Director resigned

View PDF (1 pages)

26/06/2003

Return made up to 27/05/03; full list of members

View PDF (11 pages)

25/06/2003

Accounting reference date shortened from 05/04/03 to 24/03/03

View PDF (1 pages)

10/03/2003

Director resigned

View PDF (1 pages)

11/09/2002

Accounting reference date shortened from 31/05/03 to 05/04/03

View PDF (1 pages)

27/08/2002

Ad 13/07/02--------- £ si 8@1=8 £ ic 1/9

View PDF (3 pages)

06/08/2002

New director appointed

View PDF (2 pages)

06/08/2002

New director appointed

View PDF (2 pages)

06/08/2002

New director appointed

View PDF (2 pages)

02/08/2002

New director appointed

View PDF (2 pages)

27/05/2002

Incorporation

View PDF (15 pages)

2024

0 % *

* during past year

Total Assets

£0.00

2024

0 *

* during past year

Number of employees

2024

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

24/03/2025

Next confirmation date

27/05/2026

Last change occurred

24/03/2025

Accounts

Total Exemption Full

Last made up date

24/03/2025

Next account date

24/03/2026

Next due on

24/12/2026

See more events →

Financial Ratios

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

2022
0
1.00
-
0.00
-
-

2023
0
1.00
-
0.00
-
-

2024
0
1.00
-
0.00
-
-

2024
0
1.00
-
0.00
-
-

Employees

2024

Employees

0 - *

Net Assets(GBP)

1.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Chen, Helen Hei Ling	Director	27/05/2002 - Present	-
Tibbles, Robert Edward	Director	27/05/2002 - Present	-
Deveaux, Raphael Paul Yves	Director	14/10/2009 - Present	-
Rio, Emmanuel Lodovico David	Director	07/10/2024 - Present	-
Craze, Victoria Elizabeth Ewart	Director	31/03/2023 - Present	-

Persons with Significant Control

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

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Description

About 19/20 BOLTON GARDENS LIMITED

19/20 BOLTON GARDENS LIMITED is an(a) Active company incorporated on 27/05/2002 with the registered office located at 16 Northfields Prospect, Putney Bridge Road, London SW18 1PE. There are currently 5 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 19/20 BOLTON GARDENS LIMITED?

19/20 BOLTON GARDENS LIMITED is currently Active. It was registered on 27/05/2002 .

Where is 19/20 BOLTON GARDENS LIMITED located?

19/20 BOLTON GARDENS LIMITED is registered at 16 Northfields Prospect, Putney Bridge Road, London SW18 1PE.

What does 19/20 BOLTON GARDENS LIMITED do?

19/20 BOLTON GARDENS LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 19/20 BOLTON GARDENS LIMITED?

The latest filing was on 04/06/2025: Total exemption full accounts made up to 2025-03-24.