NO. 13 BOLTON GARDENS LIMITED

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NO. 13 BOLTON GARDENS LIMITED

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Key Data

Status

Active

Company No.

00645325

Incorporation date

23/12/1959

Size

Dormant

Contacts

Registered address

Registered address

13 Crescent Place, London, Greater London SW3 2EACopy
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Latest events (Record since 20/10/2022)
dot icon16/04/2026
Micro company accounts made up to 2026-03-24
dot icon17/11/2025
Accounts for a dormant company made up to 2025-03-24
dot icon14/10/2025
Confirmation statement made on 2025-10-14 with no updates
dot icon08/07/2025
Director's details changed for Mrs Maria Sarafidou on 2025-07-01
dot icon08/07/2025
Director's details changed for Mr Michele Lorenzo Santambrogio on 2025-07-01
dot icon08/07/2025
Secretary's details changed for Tlc Real Estate Services Limited on 2025-07-01
dot icon08/07/2025
Registered office address changed from 8 Hogarth Place London SW5 0QT England to 13 Crescent Place London Greater London SW3 2EA on 2025-07-08
dot icon07/01/2025
Director's details changed for Mr Mark Richard Cubbon on 2025-01-07
dot icon07/01/2025
Accounts for a dormant company made up to 2024-03-24
dot icon07/01/2025
Registered office address changed from 4th Floor 247-249 Cromwell Road London SW5 9GA England to 8 Hogarth Place London SW5 0QT on 2025-01-07
dot icon07/01/2025
Appointment of Tlc Real Estate Services Limited as a secretary on 2025-01-01
dot icon29/10/2024
Confirmation statement made on 2024-10-14 with no updates
dot icon13/08/2024
Termination of appointment of B-Hive Company Secretarial Services Limited as a secretary on 2024-08-07
dot icon13/08/2024
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to 4th Floor 247-249 Cromwell Road London SW5 9GA on 2024-08-13
dot icon20/10/2023
Confirmation statement made on 2023-10-14 with no updates
dot icon11/10/2023
Appointment of Mrs Maria Sarafidou as a director on 2023-10-11
dot icon27/06/2023
Micro company accounts made up to 2023-03-24
dot icon20/10/2022
Confirmation statement made on 2022-10-14 with no updates
dot icon20/10/2022
Secretary's details changed for Hml Company Secretarial Services Ltd on 2022-10-20
2024
change arrow icon0 % *

* during past year

Total Assets

£0.00
2024
change arrow icon0 *

* during past year

Number of employees

0
2024
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
24/03/2025
dot iconNext confirmation date
14/10/2026
dot iconLast change occurred
24/03/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
24/03/2025
dot iconNext account date
24/03/2026
dot iconNext due on
24/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
0
1.00
-
0.00
-
-
2023
0
1.00
-
0.00
-
-
2024
-
-
-
0.00
-
-
2024
-
-
-
0.00
-
-

Employees

2024

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

16
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
LHH RESIDENTIAL MANAGEMENT LLP
Corporate Secretary
02/03/2009 - 01/01/2014
-
TLC REAL ESTATE SERVICES LIMITED
Corporate Secretary
01/01/2025 - Present
135
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
01/01/2014 - 07/08/2024
2831
Pastre, Guislain Marie Antoine
Director
08/07/2005 - 13/06/2022
-
Santambrogio, Michele Lorenzo
Director
07/07/2021 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About NO. 13 BOLTON GARDENS LIMITED

NO. 13 BOLTON GARDENS LIMITED is an(a) Active company incorporated on 23/12/1959 with the registered office located at 13 Crescent Place, London, Greater London SW3 2EA. There are currently 5 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 NO. 13 BOLTON GARDENS LIMITED?

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NO. 13 BOLTON GARDENS LIMITED is currently Active. It was registered on 23/12/1959 .

Where is NO. 13 BOLTON GARDENS LIMITED located?

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NO. 13 BOLTON GARDENS LIMITED is registered at 13 Crescent Place, London, Greater London SW3 2EA.

What does NO. 13 BOLTON GARDENS LIMITED do?

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NO. 13 BOLTON GARDENS LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for NO. 13 BOLTON GARDENS LIMITED?

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The latest filing was on 16/04/2026: Micro company accounts made up to 2026-03-24.