9 BOLTON GARDENS LIMITED

Key Data

Status

Active

Company No.

03920476

Incorporation date

07/02/2000

Size

Micro Entity

Classification

Combined facilities support activities (81.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/02/2000)

11/03/2026

Confirmation statement made on 2026-02-07 with no updates

View PDF (3 pages)

24/09/2025

Micro company accounts made up to 2024-12-24

View PDF (4 pages)

07/04/2025

Confirmation statement made on 2025-02-07 with no updates

View PDF (3 pages)

23/12/2024

Micro company accounts made up to 2023-12-24

View PDF (5 pages)

11/03/2024

Confirmation statement made on 2024-02-07 with no updates

View PDF (3 pages)

25/09/2023

Termination of appointment of Godstone Consultancy Services Ltd as a secretary on 2023-09-25

View PDF (1 pages)

25/09/2023

Micro company accounts made up to 2022-12-24

View PDF (9 pages)

25/09/2023

Registered office address changed from 1 Lubeck Drive Andover Hampshire SP10 4LJ to 36a Kenway Road London SW5 0RA on 2023-09-25

View PDF (1 pages)

25/09/2023

Appointment of Astberrys Property Services Ltd as a secretary on 2023-09-25

View PDF (2 pages)

12/02/2023

Confirmation statement made on 2023-02-07 with no updates

View PDF (3 pages)

05/08/2022

Micro company accounts made up to 2021-12-24

View PDF (3 pages)

07/02/2022

Confirmation statement made on 2022-02-07 with no updates

View PDF (3 pages)

17/09/2021

Micro company accounts made up to 2020-12-24

View PDF (3 pages)

08/02/2021

Confirmation statement made on 2021-02-07 with no updates

View PDF (3 pages)

06/07/2020

Micro company accounts made up to 2019-12-24

View PDF (3 pages)

10/02/2020

Confirmation statement made on 2020-02-07 with no updates

View PDF (3 pages)

16/07/2019

Micro company accounts made up to 2018-12-24

View PDF (2 pages)

11/02/2019

Confirmation statement made on 2019-02-07 with no updates

View PDF (3 pages)

20/04/2018

Micro company accounts made up to 2017-12-24

View PDF (2 pages)

08/02/2018

Confirmation statement made on 2018-02-07 with no updates

View PDF (3 pages)

23/01/2018

Previous accounting period shortened from 2018-02-28 to 2017-12-24

View PDF (1 pages)

27/11/2017

Unaudited abridged accounts made up to 2017-02-28

View PDF (7 pages)

10/02/2017

Confirmation statement made on 2017-02-07 with updates

View PDF (5 pages)

28/07/2016

Total exemption small company accounts made up to 2016-02-28

View PDF (3 pages)

10/02/2016

Annual return made up to 2016-02-07 with full list of shareholders

View PDF (6 pages)

28/07/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (3 pages)

10/07/2015

Termination of appointment of Carol Hepburn as a director on 2015-07-10

View PDF (1 pages)

13/02/2015

Annual return made up to 2015-02-07 with full list of shareholders

View PDF (7 pages)

17/11/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (3 pages)

11/02/2014

Annual return made up to 2014-02-07 with full list of shareholders

View PDF (7 pages)

25/11/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (3 pages)

11/02/2013

Annual return made up to 2013-02-07 with full list of shareholders

View PDF (7 pages)

11/02/2013

Secretary's details changed for Godstone Consultancy Services Ltd on 2013-02-01

View PDF (2 pages)

04/02/2013

Registered office address changed from 52 Hickmans Close Godstone Surrey RH9 8EB United Kingdom on 2013-02-04

View PDF (1 pages)

28/09/2012

Appointment of Belen Fernandez as a director

View PDF (2 pages)

26/09/2012

Termination of appointment of Benjamin Grey as a director

View PDF (1 pages)

03/08/2012

Total exemption small company accounts made up to 2012-02-28

View PDF (4 pages)

15/02/2012

Annual return made up to 2012-02-07 with full list of shareholders

View PDF (7 pages)

22/11/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (4 pages)

15/02/2011

Annual return made up to 2011-02-07 with full list of shareholders

View PDF (7 pages)

07/06/2010

Appointment of Mr Benjamin John Grey as a director

View PDF (2 pages)

25/05/2010

Accounts for a dormant company made up to 2010-02-28

View PDF (2 pages)

27/04/2010

Registered office address changed from C/O Mrs Hepburn Flat a 9 Bolton Gardens London SW5 0DG United Kingdom on 2010-04-27

View PDF (1 pages)

27/04/2010

Appointment of Miss Carole Hepburn as a director

View PDF (2 pages)

27/04/2010

Appointment of Godstone Consultancy Services Ltd as a secretary

View PDF (2 pages)

27/04/2010

Termination of appointment of Gordon & Co as a secretary

View PDF (1 pages)

06/03/2010

Annual return made up to 2010-02-07 with full list of shareholders

View PDF (6 pages)

06/03/2010

Registered office address changed from Gordon and Co 6 London Street London W2 1HR on 2010-03-06

View PDF (1 pages)

05/03/2010

Secretary's details changed for Gordon & Co on 2010-02-28

View PDF (2 pages)

05/03/2010

Director's details changed for Renzo Arcoria on 2010-02-28

View PDF (2 pages)

07/12/2009

Accounts for a dormant company made up to 2009-02-28

View PDF (1 pages)

12/03/2009

Return made up to 07/02/09; full list of members

View PDF (4 pages)

10/11/2008

Accounts for a dormant company made up to 2008-02-28

View PDF (1 pages)

11/09/2008

Registered office changed on 11/09/2008 from 79 new cavendish street london W1W 6XB

View PDF (1 pages)

26/08/2008

Appointment terminated secretary county estate management secretarial services LIMITED

View PDF (1 pages)

18/08/2008

Secretary appointed gordon & co

View PDF (2 pages)

13/02/2008

Return made up to 07/02/08; full list of members

View PDF (3 pages)

23/01/2008

Accounts for a dormant company made up to 2007-02-28

View PDF (1 pages)

27/09/2007

Accounts for a dormant company made up to 2006-02-28

View PDF (1 pages)

09/03/2007

Return made up to 07/02/07; full list of members

View PDF (3 pages)

02/11/2006

Accounts for a dormant company made up to 2005-02-28

View PDF (1 pages)

26/07/2006

Director resigned

View PDF (1 pages)

11/07/2006

New director appointed

View PDF (2 pages)

07/03/2006

Return made up to 07/02/06; full list of members

View PDF (3 pages)

13/10/2005

Secretary resigned

View PDF (2 pages)

13/10/2005

New secretary appointed

View PDF (2 pages)

01/08/2005

Return made up to 07/02/05; full list of members

View PDF (7 pages)

01/08/2005

New secretary appointed

View PDF (2 pages)

13/07/2005

Secretary resigned

View PDF (1 pages)

05/07/2005

Secretary resigned

View PDF (1 pages)

05/07/2005

Registered office changed on 05/07/05 from: flat 6 12 stanley gardens london W11 2NE

View PDF (1 pages)

19/01/2005

Total exemption small company accounts made up to 2004-02-28

View PDF (4 pages)

10/05/2004

Return made up to 07/02/04; full list of members

View PDF (7 pages)

02/03/2004

Total exemption small company accounts made up to 2003-02-28

View PDF (4 pages)

23/05/2003

Total exemption small company accounts made up to 2002-02-28

View PDF (5 pages)

23/05/2003

Return made up to 07/02/03; full list of members

View PDF (7 pages)

05/06/2002

Total exemption small company accounts made up to 2001-02-28

View PDF (5 pages)

01/05/2002

Return made up to 07/02/02; full list of members

View PDF (7 pages)

31/05/2001

Return made up to 07/02/01; full list of members

View PDF (7 pages)

29/02/2000

New secretary appointed

View PDF (2 pages)

29/02/2000

New director appointed

View PDF (2 pages)

29/02/2000

Director resigned

View PDF (1 pages)

29/02/2000

Secretary resigned

View PDF (1 pages)

07/02/2000

Incorporation

View PDF (18 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

24/12/2024

Next confirmation date

07/02/2027

Last change occurred

24/12/2024

Accounts

Micro Entity

Last made up date

24/12/2024

Next account date

24/12/2025

Next due on

24/09/2026

See more events →

Financial Ratios

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

2021
2
11.93K
-
0.00
-
-

2024
-
-
-
0.00
-
-

2024
-
-
-
0.00
-
-

Employees

2024

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
GODSTONE CONSULTANCY SERVICES LTD	Corporate Secretary	27/04/2010 - 25/09/2023	3
GORDON & CO	Corporate Secretary	06/08/2008 - 27/04/2010	22
ASTBERRYS PROPERTY SERVICES LIMITED	Corporate Secretary	25/09/2023 - Present	5
WATERLOW SECRETARIES LIMITED	Nominee Secretary	07/02/2000 - 07/02/2000	38039
WATERLOW NOMINEES LIMITED	Nominee Director	07/02/2000 - 07/02/2000	36021

Persons with Significant Control

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

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Description

About 9 BOLTON GARDENS LIMITED

9 BOLTON GARDENS LIMITED is an(a) Active company incorporated on 07/02/2000 with the registered office located at 36a Kenway Road, London SW5 0RA. 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 9 BOLTON GARDENS LIMITED?

9 BOLTON GARDENS LIMITED is currently Active. It was registered on 07/02/2000 .

Where is 9 BOLTON GARDENS LIMITED located?

9 BOLTON GARDENS LIMITED is registered at 36a Kenway Road, London SW5 0RA.

What does 9 BOLTON GARDENS LIMITED do?

9 BOLTON GARDENS LIMITED operates in the Combined facilities support activities (81.10 - SIC 2007) sector.

What is the latest filing for 9 BOLTON GARDENS LIMITED?

The latest filing was on 11/03/2026: Confirmation statement made on 2026-02-07 with no updates.