NO. 13 BOLTON GARDENS LIMITED
Active - Accounts Filed
General Information
NAME
NO. 13 BOLTON GARDENS LIMITED
COMPANY NUMBER
00645325
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
23/12/1959
(64 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/10/2024
ACCOUNTS MADE UP TO
24/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW5 9GA
247-249 Cromwell Road
LONDON
SW5 9GA
94 Park Lane
Croydon
Surrey
CR0 1JB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Confirmation Statement filed |
| 16/08/2024 | B-HIVE COMPANY SECRETARIAL SERVICES LIMITED (915824363) has left the board |
| 16/08/2024 | B-HIVE COMPANY SECRETARIAL SERVICES LIMITED (915824363) has left the board |
Credit Risk Overview
Want to learn more about NO. 13 BOLTON GARDENS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NO. 13 BOLTON GARDENS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NO. 13 BOLTON GARDENS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/10/1993 - Present (31 years and 2 months) Born in Nov 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/09/2009 - 01/10/2008 (11 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/07/2021 - Present (3 years and 5 months) Born in Aug 1993 (age: 31) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/10/2023 - Present (1 years and 2 months) Born in Dec 1946 (age: 78) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/10/1991 - 29/10/1999 (8years) Born in Mar 1960 |
Resigned | Secretary |
Current: 1 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Confirmation Statement filed |
| 16/08/2024 | B-HIVE COMPANY SECRETARIAL SERVICES LIMITED (915824363) has left the board |
| 16/08/2024 | B-HIVE COMPANY SECRETARIAL SERVICES LIMITED (915824363) has left the board |
| 25/10/2023 | New Confirmation Statement filed |
| 13/10/2023 | New Board Member Maria Sarafidou (931457487) Appointed |
| 30/06/2023 | New Accounts filed |
| 25/10/2022 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 15/06/2022 | Guislain Marie Antoine Pastre (910698016) has left the board |
| 04/12/2021 | New Accounts filed |
| 04/12/2021 | New Confirmation Statement filed |
| 04/11/2021 | New Board Member Michele Lorenzo Santambrogio (928895271) Appointed |
| 04/11/2021 | New Board Member Michele Lorenzo Santambrogio (928895271) Appointed |
| 28/02/2021 | New Accounts filed |
| 28/11/2020 | New Confirmation Statement filed |
| 31/10/2019 | New Confirmation Statement filed |
| 18/09/2019 | New Accounts filed |
| 19/10/2018 | New Confirmation Statement filed |
| 07/08/2018 | New Accounts filed |
| 26/10/2017 | New Confirmation Statement filed |
| 11/08/2017 | New Accounts filed |
| 06/11/2016 | New Confirmation Statement filed |
| 04/11/2016 | New Accounts filed |
| 15/11/2015 | New Confirmation Statement filed |
| 12/11/2015 | New Accounts filed |
| 03/07/2015 | HML COMPANY SECRETARIAL SERVICES LTD (918448750) has left the board |
| 03/07/2015 | New Company Secretary HML COMPANY SECRETARIAL SERVICES LTD (915824363) Appointed |
| 08/11/2014 | New Confirmation Statement filed |
| 05/11/2014 | New Accounts filed |
| 27/01/2014 | New Company Secretary HML COMPANY SECRETARIAL SERVICES LTD (918448750) Appointed |
| 27/01/2014 | LHH RESIDENTIAL MANAGEMENT LLP (913623471) has left the board |
| 27/01/2014 | Change in Reg. Office |
| 28/11/2013 | New Accounts filed |
| 01/11/2013 | New Confirmation Statement filed |
| 29/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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