NO 16 BOLTON GARDENS LIMITED
Overview
| Company Name | NO 16 BOLTON GARDENS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 00719316 |
| 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 16 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 16 BOLTON GARDENS LIMITED located?
| Registered Office Address | 16 Bolton Gdns London SW5 0AJ |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NO 16 BOLTON GARDENS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 25, 2025 |
What is the status of the latest confirmation statement for NO 16 BOLTON GARDENS LIMITED?
| Last Confirmation Statement Made Up To | Feb 18, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 18, 2026 |
| Overdue | No |
What are the latest filings for NO 16 BOLTON GARDENS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Luca Tommaso Maria Tamagni as a director on Jul 29, 2026 | 1 pages | TM01 | ||
Appointment of Miss Maria Vittoria Zappala as a director on Jul 29, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Feb 18, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Maia Marcq as a director on Dec 01, 2025 | 1 pages | TM01 | ||
Termination of appointment of Maia Marcq as a secretary on Dec 01, 2025 | 1 pages | TM02 | ||
Total exemption full accounts made up to Mar 25, 2025 | 7 pages | AA | ||
Appointment of Ms Ulla Maija Maria Calvert as a director on Aug 24, 2024 | 2 pages | AP01 | ||
Termination of appointment of Geoffrey Peter Stewart Calvert as a director on Aug 24, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Feb 18, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 25, 2024 | 8 pages | AA | ||
Confirmation statement made on Feb 18, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 25, 2023 | 8 pages | AA | ||
Confirmation statement made on Feb 18, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Alexis Mcnally as a director on Jan 10, 2023 | 2 pages | AP01 | ||
Director's details changed | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 25, 2022 | 8 pages | AA | ||
Termination of appointment of Peter Joseph Deane Mcnally as a director on Sep 15, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Feb 18, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 25, 2021 | 9 pages | AA | ||
Confirmation statement made on Feb 18, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 25, 2020 | 8 pages | AA | ||
Confirmation statement made on Feb 18, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 25, 2019 | 8 pages | AA | ||
Confirmation statement made on Feb 18, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 25, 2018 | 5 pages | AA | ||
Who are the officers of NO 16 BOLTON GARDENS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CALVERT, Ulla Maija Maria | Director | 16 Bolton Gardens SW5 0AJ London Garden Flat United Kingdom | United Kingdom | Finnish | 169825680001 | |||||
| DRAGHI, Carlo | Director | Bolton Gardens SW5 0AJ London 16 England | England | British | 186669760001 | |||||
| KLEIN, Roland | Director | Flat 1 16 Bolton Gardens SW5 0AJ London | England | French | 11010960002 | |||||
| MCNALLY, Alexis | Director | Bolton Gardens SW5 0AJ London 16 England | Austria | Austrian | 304700330001 | |||||
| ZAPPALA, Maria Vittoria | Director | Bolton Gdns SW5 0AJ London 16 United Kingdom | England | Italian | 353627680001 | |||||
| CALVERT, Geoffrey Peter Stewart | Secretary | Garden Flat 16 Bolton Gardens SW5 0AJ London | British | 119203870001 | ||||||
| CAMPBELL, Gordon Halsall | Secretary | 16 Bolton Gardens SW5 0AJ London | British | 24638140001 | ||||||
| MARCQ, Maia | Secretary | 16 Bolton Gardens SW5 0AJ London Flat 5 United Kingdom | 165123910002 | |||||||
| AKHAVAN, Majid Reza | Director | Flat 4 16 Bolton Gardens SW5 0AJ London | American | 42868490001 | ||||||
| CALVERT, Geoffrey Peter Stewart | Director | Garden Flat 16 Bolton Gardens SW5 0AJ London | England | British | 119203870001 | |||||
| CAMPBELL, Gordon Halsall | Director | 16 Bolton Gardens SW5 0AJ London | England | British | 24638140001 | |||||
| COHON, Mark Steven | Director | Flat 1 16 Bolton Gardens SW5 0AJ London | American | 51897330001 | ||||||
| HAKEMI, Neda | Director | No 16 Bolton Gardens SW5 0AJ London Flat 4 | England | British | 151861810001 | |||||
| HOLMAN, Michael Campbell | Director | The Garden Flat 16 Bolton Gardens SW5 0AJ London | British | 24594220001 | ||||||
| MARCQ, Maia | Director | Flat 5 16 Bolton Gardens SW5 0AJ London | England | Belgian | 24638160002 | |||||
| MCNALLY, Peter Joseph Deane | Director | Flat 3 16 Bolton Gardens SW5 0AJ London | England | British | 2384450002 | |||||
| OPPENHEIM, Mariella | Director | Flat 4 16 Bolton Gardens SW5 0AJ London | British | 60226470001 | ||||||
| RENDALL, Thomas Moinet | Director | Basement Flat 9 Swan Walk SW3 4JJ London | British | 26905450003 | ||||||
| ROSCOE, Ingrid Mary, Dr | Director | 16 Bolton Gardens SW5 0AJ London | British | 24638180002 | ||||||
| TAMAGNI, Luca Tommaso Maria | Director | 16 Bolton Gardens SW5 0AJ London Flat 4 England | England | Italian | 176307140001 |
What are the latest statements on persons with significant control for NO 16 BOLTON GARDENS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 18, 2017 | 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