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28 BOLTON GARDENS MANAGEMENT COMPANY LIMITED

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28 BOLTON GARDENS MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

02212794

Incorporation date

21/01/1988

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

16 Northfields Prospect Putney Bridge Road, London SW18 1PECopy
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Latest events (Record since 21/01/1988)
dot icon18/08/2025
Total exemption full accounts made up to 2025-03-31
View PDF (7 pages)
dot icon03/06/2025
Confirmation statement made on 2025-05-30 with no updates
View PDF (3 pages)
dot icon04/11/2024
Appointment of Vladimir Alexis Braine Crasneanscki as a director on 2024-10-23
View PDF (2 pages)
dot icon25/09/2024
Director's details changed for Mrs Barbara Anderson on 2024-09-17
View PDF (2 pages)
dot icon25/09/2024
Director's details changed for Mr James Edward Carter on 2024-09-17
View PDF (2 pages)
dot icon25/09/2024
Termination of appointment of Claudia Inge Brigitte Linnenkohl as a director on 2024-09-10
View PDF (1 pages)
dot icon25/09/2024
Termination of appointment of Mark Stephen Davies as a director on 2024-09-10
View PDF (1 pages)
dot icon25/09/2024
Change of details for Mrs Barbara Anderson as a person with significant control on 2024-09-17
View PDF (2 pages)
dot icon25/09/2024
Change of details for Mr James Edward Carter as a person with significant control on 2024-09-17
View PDF (2 pages)
dot icon26/06/2024
Confirmation statement made on 2024-05-30 with no updates
View PDF (3 pages)
dot icon07/03/2024
Total exemption full accounts made up to 2023-03-31
View PDF (6 pages)
dot icon13/06/2023
Confirmation statement made on 2023-05-30 with no updates
View PDF (3 pages)
dot icon01/10/2022
Total exemption full accounts made up to 2022-03-31
View PDF (6 pages)
dot icon10/06/2022
Confirmation statement made on 2022-05-30 with no updates
View PDF (3 pages)
dot icon27/07/2021
Total exemption full accounts made up to 2021-03-31
View PDF (6 pages)
dot icon24/06/2021
Confirmation statement made on 2021-05-30 with no updates
View PDF (3 pages)
dot icon28/10/2020
Total exemption full accounts made up to 2020-03-31
View PDF (6 pages)
dot icon13/10/2020
Termination of appointment of Rory David Maher as a secretary on 2020-10-06
View PDF (1 pages)
dot icon01/06/2020
Confirmation statement made on 2020-05-30 with no updates
View PDF (3 pages)
dot icon07/08/2019
Total exemption full accounts made up to 2019-03-31
View PDF (6 pages)
dot icon30/05/2019
Confirmation statement made on 2019-05-30 with no updates
View PDF (3 pages)
dot icon24/10/2018
Total exemption full accounts made up to 2018-03-31
View PDF (6 pages)
dot icon30/05/2018
Confirmation statement made on 2018-05-30 with no updates
View PDF (3 pages)
dot icon10/11/2017
Total exemption full accounts made up to 2017-03-31
View PDF (6 pages)
dot icon25/07/2017
Confirmation statement made on 2017-05-30 with no updates
View PDF (3 pages)
dot icon25/07/2017
Notification of Barbara Anderson as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon25/07/2017
Notification of James Edward Carter as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon14/07/2017
Director's details changed for Dr Claudia Inge Brigitte Linnenkohl on 2016-12-20
View PDF (2 pages)
dot icon23/12/2016
Total exemption full accounts made up to 2016-03-31
View PDF (6 pages)
dot icon03/06/2016
Annual return made up to 2016-05-30 no member list
View PDF (6 pages)
dot icon15/11/2015
Total exemption full accounts made up to 2015-03-31
View PDF (6 pages)
dot icon01/06/2015
Annual return made up to 2015-05-30 no member list
View PDF (6 pages)
dot icon17/12/2014
Total exemption full accounts made up to 2014-03-31
View PDF (6 pages)
dot icon02/06/2014
Annual return made up to 2014-05-30 no member list
View PDF (6 pages)
dot icon13/11/2013
Total exemption full accounts made up to 2013-03-31
View PDF (6 pages)
dot icon03/06/2013
Annual return made up to 2013-05-30 no member list
View PDF (6 pages)
dot icon25/09/2012
Total exemption full accounts made up to 2012-03-31
View PDF (6 pages)
dot icon07/06/2012
Annual return made up to 2012-05-30 no member list
View PDF (6 pages)
dot icon16/11/2011
Total exemption full accounts made up to 2011-03-31
View PDF (6 pages)
dot icon07/10/2011
Secretary's details changed for Rory David Maher on 2011-10-04
View PDF (3 pages)
dot icon01/06/2011
Annual return made up to 2011-05-30 no member list
View PDF (6 pages)
dot icon29/10/2010
Total exemption full accounts made up to 2010-03-31
View PDF (6 pages)
dot icon01/06/2010
Annual return made up to 2010-05-30 no member list
View PDF (4 pages)
dot icon25/01/2010
Total exemption full accounts made up to 2009-03-31
View PDF (7 pages)
dot icon03/06/2009
Annual return made up to 30/05/09
View PDF (3 pages)
dot icon08/09/2008
Total exemption full accounts made up to 2008-03-31
View PDF (6 pages)
dot icon08/09/2008
Registered office changed on 08/09/2008 from 28 bolton gardens london SW5 0AQ
View PDF (1 pages)
dot icon03/09/2008
Secretary appointed rory david maher
View PDF (2 pages)
dot icon03/09/2008
Registered office changed on 03/09/2008 from c/o boyle & co (property management) LIMITED 12 tilton street london SW6 7LP
View PDF (1 pages)
dot icon03/09/2008
Appointment terminated secretary quadrant property management LIMITED
View PDF (1 pages)
dot icon02/06/2008
Annual return made up to 30/05/08
View PDF (3 pages)
dot icon23/10/2007
Total exemption full accounts made up to 2007-03-31
View PDF (6 pages)
dot icon10/09/2007
Secretary's particulars changed
View PDF (1 pages)
dot icon31/05/2007
Annual return made up to 30/05/07
View PDF (2 pages)
dot icon10/02/2007
Total exemption full accounts made up to 2006-03-31
View PDF (6 pages)
dot icon08/06/2006
Annual return made up to 30/05/06
View PDF (2 pages)
dot icon02/02/2006
Total exemption full accounts made up to 2005-03-31
View PDF (6 pages)
dot icon10/07/2005
Location of register of members
View PDF (1 pages)
dot icon06/06/2005
Annual return made up to 30/05/05
View PDF (2 pages)
dot icon03/02/2005
Total exemption full accounts made up to 2004-03-31
View PDF (6 pages)
dot icon17/06/2004
Annual return made up to 30/05/04
View PDF (5 pages)
dot icon31/01/2004
Total exemption full accounts made up to 2003-03-31
View PDF (6 pages)
dot icon04/12/2003
Director resigned
View PDF (1 pages)
dot icon02/12/2003
New director appointed
View PDF (2 pages)
dot icon12/06/2003
Annual return made up to 30/05/03
View PDF (5 pages)
dot icon08/02/2003
New director appointed
View PDF (2 pages)
dot icon27/01/2003
Director resigned
View PDF (1 pages)
dot icon28/10/2002
Total exemption full accounts made up to 2002-03-31
View PDF (6 pages)
dot icon17/06/2002
Annual return made up to 30/05/02
View PDF (5 pages)
dot icon01/02/2002
Total exemption full accounts made up to 2001-03-31
View PDF (6 pages)
dot icon06/06/2001
Annual return made up to 30/05/01
View PDF (4 pages)
dot icon29/01/2001
Full accounts made up to 2000-03-31
View PDF (6 pages)
dot icon13/06/2000
Annual return made up to 30/05/00
View PDF (4 pages)
dot icon06/12/1999
Full accounts made up to 1999-03-31
View PDF (6 pages)
dot icon06/06/1999
Annual return made up to 30/05/99
View PDF (5 pages)
dot icon03/02/1999
Full accounts made up to 1998-03-31
View PDF (7 pages)
dot icon03/02/1999
Secretary resigned
View PDF (1 pages)
dot icon03/02/1999
New secretary appointed
View PDF (2 pages)
dot icon11/06/1998
Annual return made up to 30/05/98
View PDF (5 pages)
dot icon18/02/1998
Director resigned
View PDF (1 pages)
dot icon03/02/1998
Full accounts made up to 1997-03-31
View PDF (6 pages)
dot icon17/06/1997
Annual return made up to 31/05/97
View PDF (7 pages)
dot icon29/01/1997
Accounts for a small company made up to 1996-03-31
View PDF (7 pages)
dot icon26/01/1997
Director resigned
View PDF (1 pages)
dot icon26/01/1997
New director appointed
View PDF (2 pages)
dot icon01/07/1996
Annual return made up to 31/05/96
View PDF (6 pages)
dot icon30/11/1995
Full accounts made up to 1995-03-31
View PDF (7 pages)
dot icon14/06/1995
Annual return made up to 31/05/95
View PDF (6 pages)
dot icon04/05/1995
Director resigned;new director appointed
View PDF (2 pages)
dot icon29/01/1995
Accounts for a small company made up to 1994-03-31
View PDF (0 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (13 pages)
dot icon09/06/1994
Annual return made up to 31/05/94
View PDF (6 pages)
dot icon26/01/1994
Accounts for a small company made up to 1993-03-31
View PDF (0 pages)
dot icon18/10/1993
Registered office changed on 18/10/93 from: 28A bolton gardens london SW5 0AQ
View PDF (0 pages)
dot icon18/10/1993
Secretary resigned;new secretary appointed
View PDF (2 pages)
dot icon22/08/1993
Auditor's resignation
View PDF (0 pages)
dot icon29/06/1993
Annual return made up to 31/05/93
View PDF (6 pages)
dot icon02/12/1992
Full accounts made up to 1992-03-31
View PDF (0 pages)
dot icon25/06/1992
Annual return made up to 31/05/92
View PDF (0 pages)
dot icon20/11/1991
Full accounts made up to 1991-03-31
View PDF (0 pages)
dot icon02/07/1991
Annual return made up to 31/05/91
View PDF (6 pages)
dot icon06/03/1991
Annual return made up to 31/12/90
View PDF (6 pages)
dot icon17/12/1990
Full accounts made up to 1990-03-31
View PDF (0 pages)
dot icon14/12/1989
New director appointed
View PDF (2 pages)
dot icon31/10/1989
Full accounts made up to 1989-03-31
View PDF (0 pages)
dot icon31/10/1989
Annual return made up to 14/06/89
View PDF (9 pages)
dot icon12/09/1989
Director resigned;new director appointed
View PDF (2 pages)
dot icon19/06/1989
Resolutions
View PDF (0 pages)
dot icon21/01/1988
Incorporation
View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
30/05/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Carter, James Edward
Director
14/10/2002 - Present
-
Crasneanscki, Vladimir Alexis Braine
Director
23/10/2024 - Present
1
Linnenkohl, Claudia Inge Brigitte, Dr
Director
08/09/2003 - 10/09/2024
1
Anderson, Barbara
Director
21/01/1997 - Present
7

Persons with Significant Control

3
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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 28 BOLTON GARDENS MANAGEMENT COMPANY LIMITED

28 BOLTON GARDENS MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 21/01/1988 with the registered office located at 16 Northfields Prospect Putney Bridge Road, London SW18 1PE. 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 28 BOLTON GARDENS MANAGEMENT COMPANY LIMITED?

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28 BOLTON GARDENS MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 21/01/1988 .

Where is 28 BOLTON GARDENS MANAGEMENT COMPANY LIMITED located?

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28 BOLTON GARDENS MANAGEMENT COMPANY LIMITED is registered at 16 Northfields Prospect Putney Bridge Road, London SW18 1PE.

What does 28 BOLTON GARDENS MANAGEMENT COMPANY LIMITED do?

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

What is the latest filing for 28 BOLTON GARDENS MANAGEMENT COMPANY LIMITED?

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The latest filing was on 18/08/2025: Total exemption full accounts made up to 2025-03-31.