NO. 13 BOLTON GARDENS LIMITED
Overview
| Company Name | NO. 13 BOLTON GARDENS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 00645325 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NO. 13 BOLTON GARDENS LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is NO. 13 BOLTON GARDENS LIMITED located?
| Registered Office Address | 13 Crescent Place SW3 2EA London Greater London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NO. 13 BOLTON GARDENS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 24, 2027 |
| Next Accounts Due On | Dec 24, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 24, 2026 |
What is the status of the latest confirmation statement for NO. 13 BOLTON GARDENS LIMITED?
| Last Confirmation Statement Made Up To | Oct 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 14, 2025 |
| Overdue | No |
What are the latest filings for NO. 13 BOLTON GARDENS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Mar 24, 2026 | 3 pages | AA | ||
Accounts for a dormant company made up to Mar 24, 2025 | 2 pages | AA | ||
Confirmation statement made on Oct 14, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from 8 Hogarth Place London SW5 0QT England to 13 Crescent Place London Greater London SW3 2EA on Jul 08, 2025 | 1 pages | AD01 | ||
Secretary's details changed for Tlc Real Estate Services Limited on Jul 01, 2025 | 1 pages | CH04 | ||
Director's details changed for Mr Michele Lorenzo Santambrogio on Jul 01, 2025 | 2 pages | CH01 | ||
Director's details changed for Mrs Maria Sarafidou on Jul 01, 2025 | 2 pages | CH01 | ||
Appointment of Tlc Real Estate Services Limited as a secretary on Jan 01, 2025 | 2 pages | AP04 | ||
Registered office address changed from 4th Floor 247-249 Cromwell Road London SW5 9GA England to 8 Hogarth Place London SW5 0QT on Jan 07, 2025 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Mar 24, 2024 | 2 pages | AA | ||
Director's details changed for Mr Mark Richard Cubbon on Jan 07, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Oct 14, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to 4th Floor 247-249 Cromwell Road London SW5 9GA on Aug 13, 2024 | 1 pages | AD01 | ||
Termination of appointment of B-Hive Company Secretarial Services Limited as a secretary on Aug 07, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Oct 14, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Maria Sarafidou as a director on Oct 11, 2023 | 2 pages | AP01 | ||
Micro company accounts made up to Mar 24, 2023 | 3 pages | AA | ||
Secretary's details changed for Hml Company Secretarial Services Ltd on Oct 20, 2022 | 1 pages | CH04 | ||
Confirmation statement made on Oct 14, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 25, 2022 | 3 pages | AA | ||
Previous accounting period shortened from Mar 25, 2022 to Mar 24, 2022 | 1 pages | AA01 | ||
Termination of appointment of Guislain Marie Antoine Pastre as a director on Jun 13, 2022 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 25, 2021 | 3 pages | AA | ||
Appointment of Mr Michele Lorenzo Santambrogio as a director on Jul 07, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Oct 14, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of NO. 13 BOLTON GARDENS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TLC REAL ESTATE SERVICES LIMITED | Secretary | Crescent Place SW3 2EA London 13 Greater London England |
| 213092540001 | ||||||||||
| CUBBON, Mark Richard | Director | 13 Bolton Gardens SW5 0AL London Flat 4 United Kingdom | England | British | 36950470001 | |||||||||
| MCALINDEN, Brigitte Caroline | Director | Flat 4 13 Bolton Gardens SW5 0AL London | United Kingdom | British | 72789070002 | |||||||||
| SANTAMBROGIO, Michele Lorenzo | Director | Crescent Place SW3 2EA London 13 Greater London England | United Kingdom | Italian | 288952710001 | |||||||||
| SARAFIDOU, Maria | Director | Crescent Place SW3 2EA London 13 Greater London England | Greece | Greek | 314574870001 | |||||||||
| FARLEY, Stephen Patrick Vincent | Secretary | 15 Thornton Road Wimbledon SW19 4NG London | British | 27373530001 | ||||||||||
| MCMICKING, Belinda | Secretary | 32 Peel Street W8 7PD London | British | 12343060001 | ||||||||||
| MILLER, Margaret | Secretary | 13 Bolton Gardens SW5 0AL London | British | 68419910002 | ||||||||||
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | The Quadrant TW9 1BP Richmond 9-11 Surrey United Kingdom |
| 158243630002 | ||||||||||
| LHH RESIDENTIAL MANAGEMENT LLP | Secretary | Lexham Mews W8 6JW London 13 England |
| 136234710001 | ||||||||||
| EDSELL, Lucy Elizabeth | Director | 13 Bolton Gardens SW5 0AL London | British | 68364310001 | ||||||||||
| ELKINGTON, Jonathan Richard | Director | 71 Oxford Gardens W10 5UJ London | United Kingdom | British | 141595130001 | |||||||||
| MACDONALD, David Cameron | Director | Lovel House Upton Noble BA4 6BA Shepton Mallet Somerset | British | 31883200001 | ||||||||||
| MCALINDEN, Brigitte Caroline | Director | Flat 4 13 Bolton Gardens SW5 0AL London | United Kingdom | British | 72789070002 | |||||||||
| MILLER, Margaret | Director | 13 Bolton Gardens SW5 0AL London | British | 68419910002 | ||||||||||
| PASTRE, Guislain Marie Antoine | Director | Flat 3 13 Bolton Gardens SW5 0AL London | England | French | 106980160001 | |||||||||
| VAN VLAANDEREN, Cynthia | Director | Flat 2 13 Bolton Gardens SW5 0AL London | British | 37750360003 | ||||||||||
| GROWING LIMITED | Director | 13th Floor Grand Building 18 Connaught Road Central FOREIGN Hong Kong Hong Kong | 73069280001 |
What are the latest statements on persons with significant control for NO. 13 BOLTON GARDENS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 14, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0