45 BOLTON GARDENS (MANAGEMENT) LIMITED

Key Data

Status

Active

Company No.

03206386

Incorporation date

30/05/1996

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/05/1996)

17/09/2025

Confirmation statement made on 2025-09-03 with updates

View PDF (4 pages)

12/09/2025

Micro company accounts made up to 2025-05-31

View PDF (5 pages)

30/10/2024

Micro company accounts made up to 2024-05-31

View PDF (8 pages)

10/10/2024

Appointment of Ms Flavia Ten Caten Ten- Caten Rosso as a director on 2024-10-10

View PDF (2 pages)

10/10/2024

Termination of appointment of Margaret Joanna Godwin as a director on 2024-10-10

View PDF (1 pages)

10/10/2024

Appointment of Mr David Christopher Henry Hayles as a director on 2024-10-10

View PDF (2 pages)

13/09/2024

Confirmation statement made on 2024-09-03 with updates

View PDF (5 pages)

27/11/2023

Micro company accounts made up to 2023-05-31

View PDF (8 pages)

14/09/2023

Confirmation statement made on 2023-09-03 with no updates

View PDF (3 pages)

18/05/2023

Termination of appointment of Mark Howard Dibden as a director on 2023-05-18

View PDF (1 pages)

05/09/2022

Confirmation statement made on 2022-09-03 with updates

View PDF (5 pages)

19/08/2022

Micro company accounts made up to 2022-05-31

View PDF (4 pages)

14/09/2021

Confirmation statement made on 2021-09-03 with updates

View PDF (4 pages)

05/09/2021

Secretary's details changed for Principia Estate & Asset Management Ltd on 2021-09-03

View PDF (1 pages)

16/07/2021

Micro company accounts made up to 2021-05-31

View PDF (8 pages)

01/07/2021

Director's details changed for Margaret Joanna Breare on 2021-03-05

View PDF (2 pages)

04/09/2020

Confirmation statement made on 2020-09-03 with updates

View PDF (5 pages)

26/08/2020

Micro company accounts made up to 2020-05-31

View PDF (8 pages)

16/10/2019

Micro company accounts made up to 2019-05-31

View PDF (8 pages)

05/09/2019

Confirmation statement made on 2019-09-03 with updates

View PDF (4 pages)

10/10/2018

Micro company accounts made up to 2018-05-31

View PDF (7 pages)

06/09/2018

Confirmation statement made on 2018-09-03 with updates

View PDF (4 pages)

18/10/2017

Micro company accounts made up to 2017-05-31

View PDF (6 pages)

04/09/2017

Confirmation statement made on 2017-09-03 with updates

View PDF (4 pages)

13/09/2016

Accounts for a dormant company made up to 2016-05-31

View PDF (8 pages)

05/09/2016

Confirmation statement made on 2016-09-03 with updates

View PDF (6 pages)

22/08/2016

Secretary's details changed for Farrar Property Management Limited on 2016-02-24

View PDF (1 pages)

10/11/2015

Accounts for a dormant company made up to 2015-05-31

View PDF (8 pages)

23/09/2015

Annual return made up to 2015-09-03 with full list of shareholders

View PDF (6 pages)

04/03/2015

Accounts for a dormant company made up to 2014-05-31

View PDF (7 pages)

03/09/2014

Annual return made up to 2014-09-03 with full list of shareholders

View PDF (6 pages)

09/10/2013

Accounts for a dormant company made up to 2013-05-31

View PDF (8 pages)

04/09/2013

Annual return made up to 2013-09-03 with full list of shareholders

View PDF (6 pages)

04/09/2012

Annual return made up to 2012-09-03 with full list of shareholders

View PDF (6 pages)

23/08/2012

Accounts for a dormant company made up to 2012-05-31

View PDF (7 pages)

03/10/2011

Accounts for a dormant company made up to 2011-05-31

View PDF (7 pages)

07/09/2011

Annual return made up to 2011-09-03 with full list of shareholders

View PDF (6 pages)

19/10/2010

Accounts for a dormant company made up to 2010-05-31

View PDF (6 pages)

09/09/2010

Annual return made up to 2010-09-03 with full list of shareholders

View PDF (7 pages)

09/09/2010

Register inspection address has been changed

View PDF (1 pages)

11/02/2010

Accounts for a dormant company made up to 2009-05-31

View PDF (6 pages)

23/09/2009

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

View PDF (5 pages)

12/11/2008

Accounts for a dormant company made up to 2008-05-31

View PDF (5 pages)

23/10/2008

Return made up to 03/09/08; full list of members

View PDF (7 pages)

23/10/2008

Director's change of particulars / mark dibden / 20/10/2008

View PDF (1 pages)

03/01/2008

Accounts for a dormant company made up to 2007-05-31

View PDF (5 pages)

30/12/2007

New director appointed

View PDF (2 pages)

30/10/2007

Return made up to 03/09/07; full list of members

View PDF (7 pages)

18/04/2007

Accounts for a dormant company made up to 2006-05-31

View PDF (5 pages)

26/10/2006

Return made up to 03/09/06; full list of members

View PDF (7 pages)

02/06/2006

Accounts for a dormant company made up to 2005-05-31

View PDF (2 pages)

28/03/2006

Director resigned

View PDF (1 pages)

20/10/2005

Return made up to 03/09/05; full list of members

View PDF (7 pages)

20/10/2005

Director's particulars changed

View PDF (1 pages)

09/11/2004

Accounts for a dormant company made up to 2004-05-31

View PDF (2 pages)

29/09/2004

Return made up to 03/09/04; full list of members

View PDF (7 pages)

23/09/2004

Secretary's particulars changed

View PDF (1 pages)

22/09/2004

Registered office changed on 22/09/04 from: 304A fulham road london SW10 9ER

View PDF (1 pages)

04/12/2003

Director's particulars changed

View PDF (1 pages)

26/09/2003

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

View PDF (6 pages)

11/09/2003

Accounts for a dormant company made up to 2003-05-31

View PDF (2 pages)

19/06/2003

New secretary appointed

View PDF (2 pages)

19/06/2003

Secretary resigned

View PDF (1 pages)

02/06/2003

New director appointed

View PDF (2 pages)

25/04/2003

New director appointed

View PDF (2 pages)

20/02/2003

Director resigned

View PDF (1 pages)

28/01/2003

Director resigned

View PDF (1 pages)

02/10/2002

Return made up to 03/09/02; full list of members

View PDF (7 pages)

24/09/2002

Secretary resigned

View PDF (1 pages)

18/09/2002

Accounts for a dormant company made up to 2002-05-31

View PDF (2 pages)

05/09/2002

New director appointed

View PDF (2 pages)

05/09/2002

New director appointed

View PDF (2 pages)

05/09/2002

New secretary appointed

View PDF (2 pages)

05/09/2002

Registered office changed on 05/09/02 from: twold cottage church lane, hagworthingham spilsby PE23 4LP

View PDF (1 pages)

15/05/2002

Director resigned

View PDF (1 pages)

15/05/2002

Secretary resigned

View PDF (1 pages)

06/02/2002

Registered office changed on 06/02/02 from: 13 albemarle street mayfair london W1S 4HJ

View PDF (1 pages)

06/02/2002

Secretary's particulars changed

View PDF (1 pages)

06/02/2002

New secretary appointed

View PDF (2 pages)

01/02/2002

Total exemption full accounts made up to 2001-05-31

View PDF (6 pages)

25/09/2001

Return made up to 03/09/01; full list of members

View PDF (5 pages)

03/09/2001

Registered office changed on 03/09/01 from: 24 bedford row london WC1R 4HA

View PDF (1 pages)

22/08/2001

Return made up to 30/05/01; full list of members

View PDF (6 pages)

01/02/2001

Accounts for a dormant company made up to 2000-05-31

View PDF (7 pages)

25/07/2000

Return made up to 30/05/00; full list of members

View PDF (5 pages)

02/02/2000

Accounts for a dormant company made up to 1999-05-31

View PDF (7 pages)

20/07/1999

Return made up to 30/05/99; full list of members

View PDF (8 pages)

02/04/1999

Accounts for a dormant company made up to 1998-05-31

View PDF (6 pages)

22/09/1998

Return made up to 30/05/98; no change of members

View PDF (9 pages)

01/04/1998

Accounts for a dormant company made up to 1997-05-31

View PDF (6 pages)

19/09/1997

Ad 12/09/97--------- £ si 2@1=2 £ ic 7/9

View PDF (2 pages)

11/09/1997

Return made up to 30/05/97; full list of members

View PDF (0 pages)

18/06/1997

Secretary resigned

View PDF (1 pages)

18/06/1997

New secretary appointed

View PDF (2 pages)

10/12/1996

Ad 03/12/96--------- £ si 1@1=1 £ ic 6/7

View PDF (2 pages)

25/10/1996

Ad 16/10/96--------- £ si 1@1=1 £ ic 5/6

View PDF (2 pages)

26/09/1996

Ad 19/09/96--------- £ si 1@1=1 £ ic 4/5

View PDF (2 pages)

19/09/1996

Ad 05/09/96--------- £ si 1@1=1 £ ic 3/4

View PDF (2 pages)

27/08/1996

Ad 05/08/96--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

25/07/1996

Registered office changed on 25/07/96 from: 180 fleet street london EC4A 2HD

View PDF (1 pages)

19/07/1996

Secretary resigned

View PDF (0 pages)

19/07/1996

Director resigned

View PDF (0 pages)

19/07/1996

New director appointed

View PDF (0 pages)

19/07/1996

New secretary appointed

View PDF (0 pages)

17/07/1996

Memorandum and Articles of Association

View PDF (19 pages)

17/07/1996

Resolutions

View PDF (0 pages)

17/07/1996

Resolutions

View PDF (1 pages)

30/05/1996

Incorporation

View PDF (16 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

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Confirmation

Last made up date

31/05/2025

Next confirmation date

03/09/2026

Last change occurred

31/05/2025

Accounts

Micro Entity

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

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

2021
0
7.00
-
0.00
-
-

2022
0
7.00
-
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
Hayles, David Christopher Henry	Director	10/10/2024 - Present	2
Godwin, Margaret Joanna	Director	16/04/2003 - 10/10/2024	-
Ten- Caten Rosso, Flavia Ten Caten	Director	10/10/2024 - Present	-
Dibden, Mark Howard	Director	01/12/2007 - 18/05/2023	-

Persons with Significant Control

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

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Description

About 45 BOLTON GARDENS (MANAGEMENT) LIMITED

45 BOLTON GARDENS (MANAGEMENT) LIMITED is an(a) Active company incorporated on 30/05/1996 with the registered office located at The Studio, 16 Cavaye Place, London SW10 9PT. There are currently 2 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 45 BOLTON GARDENS (MANAGEMENT) LIMITED?

45 BOLTON GARDENS (MANAGEMENT) LIMITED is currently Active. It was registered on 30/05/1996 .

Where is 45 BOLTON GARDENS (MANAGEMENT) LIMITED located?

45 BOLTON GARDENS (MANAGEMENT) LIMITED is registered at The Studio, 16 Cavaye Place, London SW10 9PT.

What does 45 BOLTON GARDENS (MANAGEMENT) LIMITED do?

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

What is the latest filing for 45 BOLTON GARDENS (MANAGEMENT) LIMITED?

The latest filing was on 17/09/2025: Confirmation statement made on 2025-09-03 with updates.