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23 BOLTON GARDENS SW5 (MANAGEMENT) LIMITED

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23 BOLTON GARDENS SW5 (MANAGEMENT) LIMITED

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Key Data

Status

Active

Company No.

04439904

Incorporation date

15/05/2002

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

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 15/05/2002)
dot icon19/03/2026
Micro company accounts made up to 2025-03-31
View PDF (5 pages)
dot icon17/05/2025
Confirmation statement made on 2025-05-15 with updates
View PDF (4 pages)
dot icon15/01/2025
Appointment of Mr Pedram Farschtschian as a director on 2025-01-07
View PDF (2 pages)
dot icon10/12/2024
Micro company accounts made up to 2024-03-31
View PDF (8 pages)
dot icon23/05/2024
Confirmation statement made on 2024-05-15 with no updates
View PDF (3 pages)
dot icon21/12/2023
Micro company accounts made up to 2023-03-31
View PDF (8 pages)
dot icon24/05/2023
Confirmation statement made on 2023-05-15 with no updates
View PDF (3 pages)
dot icon30/03/2023
Micro company accounts made up to 2022-03-31
View PDF (6 pages)
dot icon25/05/2022
Confirmation statement made on 2022-05-15 with no updates
View PDF (3 pages)
dot icon30/03/2022
Director's details changed for Gaia Bulgari on 2022-01-06
View PDF (3 pages)
dot icon20/10/2021
Micro company accounts made up to 2021-03-31
View PDF (3 pages)
dot icon18/05/2021
Confirmation statement made on 2021-05-15 with no updates
View PDF (3 pages)
dot icon08/03/2021
Micro company accounts made up to 2020-03-31
View PDF (3 pages)
dot icon26/05/2020
Confirmation statement made on 2020-05-15 with no updates
View PDF (3 pages)
dot icon04/12/2019
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 2019-12-04
View PDF (1 pages)
dot icon03/12/2019
Termination of appointment of Quadrant Property Management Limited as a secretary on 2019-11-20
View PDF (1 pages)
dot icon26/06/2019
Micro company accounts made up to 2019-03-31
View PDF (3 pages)
dot icon15/05/2019
Confirmation statement made on 2019-05-15 with updates
View PDF (4 pages)
dot icon23/07/2018
Micro company accounts made up to 2018-03-31
View PDF (2 pages)
dot icon15/05/2018
Confirmation statement made on 2018-05-15 with updates
View PDF (5 pages)
dot icon09/08/2017
Total exemption full accounts made up to 2017-03-31
View PDF (9 pages)
dot icon16/06/2017
Confirmation statement made on 2017-05-15 with updates
View PDF (6 pages)
dot icon24/05/2017
Appointment of Gaia Bulgari as a director
View PDF (3 pages)
dot icon24/05/2017
Appointment of Gaia Bulgari as a director on 2017-05-09
View PDF (3 pages)
dot icon24/05/2017
Termination of appointment of David Solozabal as a director on 2017-05-09
View PDF (2 pages)
dot icon10/10/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (4 pages)
dot icon19/05/2016
Annual return made up to 2016-05-15 with full list of shareholders
View PDF (7 pages)
dot icon09/11/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (4 pages)
dot icon18/05/2015
Annual return made up to 2015-05-15 with full list of shareholders
View PDF (7 pages)
dot icon12/09/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (4 pages)
dot icon15/05/2014
Annual return made up to 2014-05-15 with full list of shareholders
View PDF (7 pages)
dot icon07/10/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (4 pages)
dot icon15/05/2013
Annual return made up to 2013-05-15 with full list of shareholders
View PDF (7 pages)
dot icon06/12/2012
Appointment of Christel Valerie Cendrine Falezan as a director
View PDF (3 pages)
dot icon19/10/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon17/05/2012
Annual return made up to 2012-05-15 with full list of shareholders
View PDF (6 pages)
dot icon14/11/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon16/05/2011
Annual return made up to 2011-05-15 with full list of shareholders
View PDF (7 pages)
dot icon09/05/2011
Director's details changed for David Solozabal on 2011-05-09
View PDF (2 pages)
dot icon02/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (4 pages)
dot icon08/07/2010
Register inspection address has been changed
View PDF (2 pages)
dot icon08/07/2010
Registered office address changed from 6Th Floor Remo House 310-312 Regent Street London W1B 3BS on 2010-07-08
View PDF (2 pages)
dot icon08/07/2010
Termination of appointment of Ariberto Fassati as a secretary
View PDF (2 pages)
dot icon08/07/2010
Termination of appointment of Rachel Horne as a director
View PDF (2 pages)
dot icon08/07/2010
Appointment of Quadrant Property Management Limited as a secretary
View PDF (3 pages)
dot icon08/07/2010
Annual return made up to 2010-05-15 with full list of shareholders
View PDF (5 pages)
dot icon07/12/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (4 pages)
dot icon09/06/2009
Return made up to 15/05/09; full list of members
View PDF (4 pages)
dot icon04/12/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (4 pages)
dot icon29/05/2008
Return made up to 15/05/08; full list of members
View PDF (4 pages)
dot icon06/12/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (6 pages)
dot icon31/07/2007
Return made up to 15/05/07; full list of members
View PDF (3 pages)
dot icon31/07/2007
Director resigned
View PDF (1 pages)
dot icon30/07/2007
New secretary appointed
View PDF (2 pages)
dot icon23/07/2007
Secretary resigned
View PDF (1 pages)
dot icon10/05/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (5 pages)
dot icon07/08/2006
Resolutions
View PDF (3 pages)
dot icon07/08/2006
Resolutions
View PDF (3 pages)
dot icon05/06/2006
Return made up to 15/05/06; full list of members
View PDF (3 pages)
dot icon03/02/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (5 pages)
dot icon01/06/2005
New director appointed
View PDF (2 pages)
dot icon25/05/2005
Return made up to 15/05/05; full list of members
View PDF (3 pages)
dot icon19/05/2005
New director appointed
View PDF (2 pages)
dot icon18/05/2005
Accounting reference date shortened from 31/05/05 to 31/03/05
View PDF (1 pages)
dot icon22/04/2005
Director resigned
View PDF (1 pages)
dot icon22/04/2005
Total exemption small company accounts made up to 2004-05-31
View PDF (5 pages)
dot icon18/06/2004
Return made up to 15/05/04; full list of members
View PDF (8 pages)
dot icon18/06/2004
Total exemption small company accounts made up to 2003-05-31
View PDF (5 pages)
dot icon19/07/2003
Return made up to 15/05/03; full list of members
View PDF (7 pages)
dot icon08/10/2002
Ad 01/06/02--------- £ si 2@1=2 £ ic 2/4
View PDF (2 pages)
dot icon08/10/2002
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon08/10/2002
New director appointed
View PDF (2 pages)
dot icon08/10/2002
New director appointed
View PDF (2 pages)
dot icon22/05/2002
Registered office changed on 22/05/02 from: regent house, 316 beulah hill, london, SE19 3HF
View PDF (1 pages)
dot icon22/05/2002
Secretary resigned
View PDF (1 pages)
dot icon22/05/2002
Director resigned
View PDF (1 pages)
dot icon15/05/2002
Incorporation
View PDF (21 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
15/05/2026
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2024
dot iconNext account date
31/03/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
0
4.00
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bulgari, Gaia
Director
09/05/2017 - Present
-
Falezan, Christel Valerie Cendrine
Director
26/11/2012 - Present
-
Farschtschian, Pedram, Dr
Director
07/01/2025 - Present
5
Fassati, Violante Lodolo D'oria
Director
14/04/2005 - 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 23 BOLTON GARDENS SW5 (MANAGEMENT) LIMITED

23 BOLTON GARDENS SW5 (MANAGEMENT) LIMITED is an(a) Active company incorporated on 15/05/2002 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 23 BOLTON GARDENS SW5 (MANAGEMENT) LIMITED?

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23 BOLTON GARDENS SW5 (MANAGEMENT) LIMITED is currently Active. It was registered on 15/05/2002 .

Where is 23 BOLTON GARDENS SW5 (MANAGEMENT) LIMITED located?

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23 BOLTON GARDENS SW5 (MANAGEMENT) LIMITED is registered at Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London SW18 1PE.

What does 23 BOLTON GARDENS SW5 (MANAGEMENT) LIMITED do?

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23 BOLTON GARDENS SW5 (MANAGEMENT) LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 23 BOLTON GARDENS SW5 (MANAGEMENT) LIMITED?

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The latest filing was on 19/03/2026: Micro company accounts made up to 2025-03-31.