29 BOLTON GARDENS MANAGEMENT COMPANY LIMITED

Overview

Company Name	29 BOLTON GARDENS MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03168486
Jurisdiction	England/Wales
Date of Creation	Mar 06, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 29 BOLTON GARDENS MANAGEMENT COMPANY LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is 29 BOLTON GARDENS MANAGEMENT COMPANY LIMITED located?

Registered Office Address	29 Bolton Gardens London SW5 0AQ
Undeliverable Registered Office Address	No

What are the latest accounts for 29 BOLTON GARDENS MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for 29 BOLTON GARDENS MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 06, 2026
Next Confirmation Statement Due	Mar 20, 2026
Next Confirmation Statement Made Up To	Mar 06, 2025
Overdue	No

What are the latest filings for 29 BOLTON GARDENS MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Jan 12, 2026	Notification of a person with significant control statement	2 pages	PSC08

Dec 29, 2025	Cessation of Marc Robert Vandamme as a person with significant control on Nov 01, 2025	1 pages	PSC07

Dec 22, 2025	Micro company accounts made up to Mar 31, 2025	4 pages	AA

Mar 13, 2025	Confirmation statement made on Mar 06, 2025 with updates	5 pages	CS01

Mar 13, 2025	Termination of appointment of Michael Adrian Anderson as a director on May 03, 2022	1 pages	TM01

Mar 13, 2025	Termination of appointment of Laura Catherine Maria Anderson as a director on May 03, 2022	1 pages	TM01

Mar 13, 2025	Termination of appointment of Marc Robert Vandamme as a director on Mar 01, 2025	1 pages	TM01

Mar 13, 2025	Appointment of Mr Mehmet Avci as a director on Mar 01, 2025	2 pages	AP01

Mar 13, 2025	Appointment of Mrs. Brenda Vandamme as a director on Mar 01, 2025	2 pages	AP01

Dec 12, 2024	Micro company accounts made up to Mar 31, 2024	4 pages	AA

Mar 11, 2024	Confirmation statement made on Mar 06, 2024 with updates	5 pages	CS01

Dec 19, 2023	Micro company accounts made up to Mar 31, 2023	5 pages	AA

Mar 07, 2023	Confirmation statement made on Mar 06, 2023 with updates	4 pages	CS01

Dec 22, 2022	Micro company accounts made up to Mar 31, 2022	5 pages	AA

Mar 07, 2022	Confirmation statement made on Mar 06, 2022 with updates	4 pages	CS01

Dec 13, 2021	Micro company accounts made up to Mar 31, 2021	5 pages	AA

Mar 14, 2021	Confirmation statement made on Mar 06, 2021 with updates	4 pages	CS01

Mar 12, 2021	Micro company accounts made up to Mar 31, 2020	5 pages	AA

Mar 13, 2020	Confirmation statement made on Mar 06, 2020 with updates	4 pages	CS01

Dec 10, 2019	Micro company accounts made up to Mar 31, 2019	4 pages	AA

Mar 06, 2019	Confirmation statement made on Mar 06, 2019 with updates	4 pages	CS01

Dec 04, 2018	Micro company accounts made up to Mar 31, 2018	4 pages	AA

Apr 03, 2018	Confirmation statement made on Mar 06, 2018 with updates	4 pages	CS01

Dec 15, 2017	Micro company accounts made up to Mar 31, 2017	5 pages	AA

Mar 13, 2017	Confirmation statement made on Mar 06, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of 29 BOLTON GARDENS MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
VANDAMME, Brenda, Mrs. Flat 1 29 Bolton Gardens SW5 0AQ London	Jun 24, 1997		Secretary	Flat 1 29 Bolton Gardens SW5 0AQ London		French		46169640002
AVCI, Mehmet SW5 0AQ London 29 Bolton Gardens United Kingdom	Mar 01, 2025		Director	SW5 0AQ London 29 Bolton Gardens United Kingdom	United Kingdom	British	1988-6	304909620001
CHRISSOVELONI, Roula Zafiroula 27a Papanastasiou 15451 Neo Psychiko Athens Greece	Apr 19, 1997		Director	27a Papanastasiou 15451 Neo Psychiko Athens Greece	Greece	Greek	1946-8	58865740001
VANDAMME, Brenda, Mrs. 29 Bolton Gardens SW5 0AQ London Flat 1 United Kingdom	Mar 01, 2025		Director	29 Bolton Gardens SW5 0AQ London Flat 1 United Kingdom	United Kingdom	French	1960-8	46169640002
BARKER, Carolyn Jane Flat A 29 Bolton Gardens SW5 0AQ London	Mar 06, 1996	Jun 24, 1998	Secretary	Flat A 29 Bolton Gardens SW5 0AQ London		British		47188600001
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Mar 06, 1996	Mar 06, 1996	Nominee Secretary	120 East Road N1 6AA London				900004100001
ANDERSON, Laura Catherine Maria 29 Bolton Gardens London SW5 0AQ	Dec 13, 2013	May 03, 2022	Director	29 Bolton Gardens London SW5 0AQ	England	British	1962-10	186632030001
ANDERSON, Michael Adrian 29 Bolton Gardens London SW5 0AQ	Dec 13, 2013	May 03, 2022	Director	29 Bolton Gardens London SW5 0AQ	England	British	1958-5	9325830003
ARNOLD, Janet Elspeth Mary Flat 4 29 Bolton Gardens SW5 0AQ London	Oct 10, 2002	Dec 13, 2013	Director	Flat 4 29 Bolton Gardens SW5 0AQ London	United Kingdom	Australian And British Citizen	1968-5	85217070001
BARKER, Carolyn Jane Flat A 29 Bolton Gardens SW5 0AQ London	Sep 12, 1996	Jun 24, 1998	Director	Flat A 29 Bolton Gardens SW5 0AQ London		British	1960-8	47188600001
BERMAN, Charlotte Allegra Flat 3 29 Bolton Gardens SW5 0AQ London	Oct 10, 2002	Dec 13, 2013	Director	Flat 3 29 Bolton Gardens SW5 0AQ London	United Kingdom	British	1971-8	85217150001
KIJEWSKI, Tove Saelo Flat 4 29 Bolton Gardens SW5 0AQ London	Apr 19, 1997	Apr 30, 2001	Director	Flat 4 29 Bolton Gardens SW5 0AQ London		Norwegian	1947-10	58865530001
LEACH, Christopher Flat 3 29 Bolton Gardens SW5 0AQ London	Apr 09, 1999	Jul 24, 2000	Director	Flat 3 29 Bolton Gardens SW5 0AQ London		British	1971-5	75459460001
LUZI, Michele Flat A 29 Bolton Gardens SW5 0AQ London	Mar 06, 1996	Jun 24, 1998	Director	Flat A 29 Bolton Gardens SW5 0AQ London		Italian	1956-12	47188570001
MCDERMOTT, Anthony Lyster Flat 4 29 Bolton Gardens SW5 0AQ London	Apr 19, 1997	Apr 30, 2001	Director	Flat 4 29 Bolton Gardens SW5 0AQ London		British	1942-6	58865640001
SALTER, Joanna Alexandra Clare Flat 2 29 Bolton Gardens SW5 0AQ London	Apr 19, 1997	Apr 09, 1999	Director	Flat 2 29 Bolton Gardens SW5 0AQ London		British	1969-6	58865460001
VANDAMME, Marc Robert Flat 1 29 Bolton Gardens SW5 0AQ London	Jun 24, 1997	Mar 01, 2025	Director	Flat 1 29 Bolton Gardens SW5 0AQ London	United Kingdom	French	1954-1	46169650002
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Mar 06, 1996	Mar 06, 1996	Nominee Director	120 East Road N1 6AA London				900004090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 29 BOLTON GARDENS MANAGEMENT COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Marc Robert Vandamme 29 Bolton Gardens SW5 0AQ London Flat 1 United Kingdom	Apr 06, 2016	29 Bolton Gardens SW5 0AQ London Flat 1 United Kingdom	Yes
	Nationality: French Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for 29 BOLTON GARDENS MANAGEMENT COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 01, 2025		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

View Detailed Information on Persons with Significant Control Statements

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.
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