22 BOLTON GARDENS LIMITED

Key Data

Status

Active

Company No.

03644509

Incorporation date

06/10/1998

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/10/1998)

10/04/2026

Micro company accounts made up to 2025-10-31

View PDF (3 pages)

11/01/2026

Secretary's details changed for B-Hive Company Secretarial Services Limited on 2026-01-05

View PDF (1 pages)

09/12/2025

Cessation of Robert Cyril Markham David as a person with significant control on 2025-12-09

View PDF (1 pages)

09/12/2025

Cessation of Marco Sportoletti Baduel as a person with significant control on 2025-12-09

View PDF (1 pages)

09/12/2025

Notification of a person with significant control statement

View PDF (2 pages)

19/11/2025

Termination of appointment of Robert Cyril Markham David as a director on 2025-11-19

View PDF (1 pages)

14/10/2025

Confirmation statement made on 2025-10-06 with updates

View PDF (4 pages)

23/07/2025

Micro company accounts made up to 2024-10-31

View PDF (3 pages)

25/03/2025

Change of details for Mr Marco Sportoletti Baduel as a person with significant control on 2025-03-25

View PDF (2 pages)

25/03/2025

Change of details for Mr Robert Cyril Markham David as a person with significant control on 2025-03-25

View PDF (2 pages)

25/03/2025

Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB England to Stonemead House 95 London Road Croydon Surrey CR0 2RF on 2025-03-25

View PDF (1 pages)

25/03/2025

Director's details changed for Savatore Orlacchio on 2025-03-25

View PDF (2 pages)

25/03/2025

Director's details changed for Savatore Orlacchio on 2025-03-25

View PDF (2 pages)

09/10/2024

Confirmation statement made on 2024-10-06 with updates

View PDF (4 pages)

15/05/2024

Micro company accounts made up to 2023-10-31

View PDF (3 pages)

12/02/2024

Director's details changed for Savatore Orlacchio on 2024-02-09

View PDF (2 pages)

12/02/2024

Director's details changed for Savatore Orlacchio on 2024-02-09

View PDF (2 pages)

09/02/2024

Director's details changed for Savatore Orlacchio on 2024-02-09

View PDF (2 pages)

09/10/2023

Confirmation statement made on 2023-10-06 with no updates

View PDF (3 pages)

20/06/2023

Micro company accounts made up to 2022-10-31

View PDF (3 pages)

11/10/2022

Confirmation statement made on 2022-10-06 with updates

View PDF (4 pages)

25/08/2022

Secretary's details changed for B-Hive Company Secretarial Services Limited on 2022-08-25

View PDF (1 pages)

29/07/2022

Micro company accounts made up to 2021-10-31

View PDF (3 pages)

19/04/2022

Secretary's details changed for Hml Company Secretarial Services Limted on 2022-04-13

View PDF (1 pages)

02/11/2021

Appointment of Hml Company Secretarial Services Limted as a secretary on 2021-11-02

View PDF (2 pages)

02/11/2021

Termination of appointment of C P Bigwood Management Llp as a secretary on 2021-11-02

View PDF (1 pages)

14/10/2021

Registered office address changed from 154-155 Great Charles Street Queensway Birmingham B3 3LP England to 94 Park Lane Croydon Surrey CR0 1JB on 2021-10-14

View PDF (1 pages)

06/10/2021

Confirmation statement made on 2021-10-06 with updates

View PDF (5 pages)

30/09/2021

Appointment of Savatore Orlacchio as a director on 2021-09-20

View PDF (2 pages)

27/01/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/01/2021

Micro company accounts made up to 2020-10-31

View PDF (3 pages)

26/01/2021

Micro company accounts made up to 2019-10-31

View PDF (3 pages)

05/01/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/11/2020

Confirmation statement made on 2020-10-06 with no updates

View PDF (3 pages)

07/10/2019

Confirmation statement made on 2019-10-06 with no updates

View PDF (3 pages)

11/09/2019

Micro company accounts made up to 2018-10-31

View PDF (3 pages)

08/08/2019

Withdrawal of a person with significant control statement on 2019-08-08

View PDF (2 pages)

11/04/2019

Registered office address changed from , 11 Little Park Farm Road Fareham, PO15 5SN, England to 154-155 Great Charles Street Queensway Birmingham B3 3LP on 2019-04-11

View PDF (1 pages)

03/12/2018

Termination of appointment of Sdl Estate Management as a secretary on 2018-12-03

View PDF (1 pages)

03/12/2018

Appointment of C P Bigwood Management Llp as a secretary on 2018-12-03

View PDF (2 pages)

16/10/2018

Confirmation statement made on 2018-10-06 with updates

View PDF (5 pages)

01/08/2018

Micro company accounts made up to 2017-10-31

View PDF (2 pages)

09/05/2018

Notification of Marco Sportoletti Baduel as a person with significant control on 2018-05-01

View PDF (2 pages)

09/05/2018

Notification of Robert Cyril Markham David as a person with significant control on 2018-05-01

View PDF (2 pages)

09/05/2018

Appointment of Sdl Estate Management as a secretary on 2018-05-01

View PDF (2 pages)

24/01/2018

Registered office address changed from , 68 King William Street, London, EC4N 7DZ, England to 154-155 Great Charles Street Queensway Birmingham B3 3LP on 2018-01-24

View PDF (1 pages)

24/01/2018

Confirmation statement made on 2017-10-06 with updates

View PDF (3 pages)

08/06/2017

Registered office address changed from , C/O Firstport Property Services Limited, Marlborough House Wigmore Place, Wigmore Lane, Luton, LU2 9EX, England to 154-155 Great Charles Street Queensway Birmingham B3 3LP on 2017-06-08

View PDF (1 pages)

08/06/2017

Termination of appointment of Firstport Secretarial Limited as a secretary on 2017-06-07

View PDF (1 pages)

31/03/2017

Accounts for a dormant company made up to 2016-10-31

View PDF (3 pages)

10/10/2016

Confirmation statement made on 2016-10-06 with updates

View PDF (5 pages)

28/06/2016

Accounts for a dormant company made up to 2015-10-31

View PDF (3 pages)

27/01/2016

Registered office address changed from , Marlborough House Wigmore Place, Wigmore Lane, Luton, LU2 9EX to 154-155 Great Charles Street Queensway Birmingham B3 3LP on 2016-01-27

View PDF (1 pages)

27/01/2016

Secretary's details changed for Peverel Secretarial Limited on 2015-11-06

View PDF (1 pages)

19/10/2015

Annual return made up to 2015-10-06 with full list of shareholders

View PDF (5 pages)

03/07/2015

Accounts for a dormant company made up to 2014-10-31

View PDF (3 pages)

21/10/2014

Annual return made up to 2014-10-06 with full list of shareholders

View PDF (5 pages)

08/07/2014

Accounts for a dormant company made up to 2013-10-31

View PDF (3 pages)

28/10/2013

Annual return made up to 2013-10-06 with full list of shareholders

View PDF (5 pages)

17/07/2013

Accounts for a dormant company made up to 2012-10-31

View PDF (3 pages)

09/07/2013

Registered office address changed from , C/O Pembertons Secretaries Limited, Marlborough House Wigmore Place, Wigmore Lane, Luton, LU2 9EX, United Kingdom on 2013-07-09

View PDF (1 pages)

15/11/2012

Appointment of Peverel Secretarial Limited as a secretary

View PDF (2 pages)

14/11/2012

Termination of appointment of Pembertons Secretaries Limited as a secretary

View PDF (1 pages)

23/10/2012

Annual return made up to 2012-10-06 with full list of shareholders

View PDF (5 pages)

01/03/2012

Accounts for a dormant company made up to 2011-10-31

View PDF (5 pages)

14/10/2011

Annual return made up to 2011-10-06 with full list of shareholders

View PDF (5 pages)

17/06/2011

Registered office address changed from , PO Box `, Station House 9-13 Swiss Terrace, Swiss Cottage, NW6 4RR on 2011-06-17

View PDF (1 pages)

22/03/2011

Total exemption full accounts made up to 2010-10-31

View PDF (5 pages)

12/10/2010

Annual return made up to 2010-10-06 with full list of shareholders

View PDF (5 pages)

20/07/2010

Appointment of Pembertons Secretaries Limited as a secretary

View PDF (2 pages)

19/07/2010

Termination of appointment of County Estate Management Secretarial Services Limited as a secretary

View PDF (1 pages)

21/01/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (5 pages)

08/10/2009

Annual return made up to 2009-10-06 with full list of shareholders

View PDF (5 pages)

08/10/2009

Director's details changed for Robert Cyril Markham David on 2009-10-01

View PDF (2 pages)

08/10/2009

Director's details changed for Marco Sportoletti Baduel on 2009-10-01

View PDF (2 pages)

08/10/2009

Secretary's details changed for County Estate Management Secretarial Services Limited on 2009-10-01

View PDF (2 pages)

15/06/2009

Total exemption full accounts made up to 2008-10-31

View PDF (5 pages)

05/11/2008

Return made up to 06/10/08; full list of members

View PDF (4 pages)

11/08/2008

Registered office changed on 11/08/2008 from, 79 new cavendish street, london, W1W 6XB

View PDF (1 pages)

03/01/2008

Total exemption full accounts made up to 2007-10-31

View PDF (5 pages)

23/10/2007

Return made up to 06/10/07; full list of members

View PDF (3 pages)

31/08/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (5 pages)

17/07/2007

Director resigned

View PDF (1 pages)

17/07/2007

Director resigned

View PDF (1 pages)

17/07/2007

Secretary resigned

View PDF (1 pages)

20/11/2006

Return made up to 06/10/06; full list of members

View PDF (3 pages)

07/09/2006

Total exemption full accounts made up to 2005-10-31

View PDF (5 pages)

28/04/2006

Return made up to 06/10/05; full list of members

View PDF (3 pages)

22/11/2005

Secretary resigned

View PDF (1 pages)

22/11/2005

Registered office changed on 22/11/05 from: 77 south audley street, london, W1K 1JG

View PDF (2 pages)

11/11/2005

New secretary appointed

View PDF (2 pages)

23/03/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (5 pages)

05/10/2004

Return made up to 06/10/04; full list of members

View PDF (8 pages)

10/05/2004

Total exemption full accounts made up to 2003-10-31

View PDF (5 pages)

27/11/2003

Return made up to 06/10/03; full list of members

View PDF (8 pages)

25/03/2003

Total exemption full accounts made up to 2002-10-31

View PDF (5 pages)

04/10/2002

Return made up to 06/10/02; full list of members

View PDF (8 pages)

21/07/2002

Total exemption full accounts made up to 2001-10-31

View PDF (5 pages)

31/10/2001

Total exemption full accounts made up to 2000-10-31

View PDF (5 pages)

29/10/2001

Return made up to 06/10/01; full list of members

View PDF (8 pages)

06/04/2001

Registered office changed on 06/04/01 from: 45 pont street, london, SW1X 0BX

View PDF (1 pages)

11/01/2001

New secretary appointed

View PDF (2 pages)

11/01/2001

Secretary resigned

View PDF (1 pages)

10/01/2001

Ad 06/12/00--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

10/01/2001

New director appointed

View PDF (2 pages)

10/01/2001

New director appointed

View PDF (2 pages)

10/01/2001

New director appointed

View PDF (2 pages)

10/01/2001

New director appointed

View PDF (2 pages)

10/01/2001

Director resigned

View PDF (1 pages)

11/12/2000

Return made up to 06/10/00; full list of members

View PDF (6 pages)

28/07/2000

Accounts for a dormant company made up to 1999-10-31

View PDF (2 pages)

26/10/1999

Return made up to 06/10/99; full list of members

View PDF (6 pages)

18/08/1999

Director resigned

View PDF (1 pages)

10/08/1999

New director appointed

View PDF (3 pages)

06/10/1998

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of 22 BOLTON GARDENS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/10/2024

Next confirmation date

06/10/2026

Last change occurred

31/10/2024

Accounts

Micro Entity

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2021
0
160.00K
-
0.00
-
-

2022
0
160.00K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
FIRSTPORT SECRETARIAL LIMITED	Corporate Secretary	14/11/2012 - 07/06/2017	497
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	02/11/2021 - Present	94
C P BIGWOOD MANAGEMENT LLP	Corporate Secretary	03/12/2018 - 02/11/2021	251
GLF MANAGEMENT LIMITED	Corporate Secretary	01/05/2018 - 03/12/2018	320
PEMBERTONS SECRETARIES LIMITED	Corporate Secretary	01/04/2010 - 14/11/2012	56

Persons with Significant Control

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

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Description

About 22 BOLTON GARDENS LIMITED

22 BOLTON GARDENS LIMITED is an(a) Active company incorporated on 06/10/1998 with the registered office located at Stonemead House, 95 London Road, Croydon, Surrey CR0 2RF. There are currently 3 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 22 BOLTON GARDENS LIMITED?

22 BOLTON GARDENS LIMITED is currently Active. It was registered on 06/10/1998 .

Where is 22 BOLTON GARDENS LIMITED located?

22 BOLTON GARDENS LIMITED is registered at Stonemead House, 95 London Road, Croydon, Surrey CR0 2RF.

What does 22 BOLTON GARDENS LIMITED do?

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

What is the latest filing for 22 BOLTON GARDENS LIMITED?

The latest filing was on 10/04/2026: Micro company accounts made up to 2025-10-31.