18 BOLTON ROAD (CHISWICK) LIMITED
Overview
| Company Name | 18 BOLTON ROAD (CHISWICK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03343447 |
| 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 18 BOLTON ROAD (CHISWICK) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 18 BOLTON ROAD (CHISWICK) LIMITED located?
| Registered Office Address | Apartment 148 Avantgarde Tower Avantgarde Place E1 6GS London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 18 BOLTON ROAD (CHISWICK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 28, 2024 |
| Next Accounts Due On | Jun 28, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 28, 2023 |
What is the status of the latest confirmation statement for 18 BOLTON ROAD (CHISWICK) LIMITED?
| Last Confirmation Statement Made Up To | Apr 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 02, 2025 |
| Overdue | No |
What are the latest filings for 18 BOLTON ROAD (CHISWICK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 02, 2025 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 28, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 28, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 28, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 28, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 28, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Katrina Anne Lowes as a director on Jan 07, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Ms Sophie Rosalind Mollinga as a director on Jan 07, 2020 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Sep 28, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 28, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Enterprise House 10 Church Hill Loughton Essex IG10 1LA United Kingdom to Apartment 148 Avantgarde Tower Avantgarde Place London E1 6GS on Apr 04, 2018 | 1 pages | AD01 | ||||||||||
Appointment of Mr Patrick Joseph Breen as a secretary on Mar 17, 2018 | 2 pages | AP03 | ||||||||||
Termination of appointment of Mark Taylor as a secretary on Mar 15, 2018 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Sep 28, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 02, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 28, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Apr 02, 2016 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 18 Bolton Road Chiswick London W4 3TB to Enterprise House 10 Church Hill Loughton Essex IG10 1LA on Apr 27, 2016 | 1 pages | AD01 | ||||||||||
Who are the officers of 18 BOLTON ROAD (CHISWICK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BREEN, Patrick Joseph | Secretary | Avantgarde Tower Avantgarde Place E1 6GS London 148 England | 244800830001 | |||||||
| BLOOM, John Maurice | Director | Limerston Street SW10 0HH London 44 United Kingdom | United Kingdom | British | Film Editor | 19647500001 | ||||
| BREEN, Patrick Joseph | Director | Avant Garde Tower 1 Avant Garde Place E1 6GS London Apartment 148 England | England | Irish | Management Consultant | 99824610002 | ||||
| DENNIS, Angela | Director | Flat 5 18 Bolton Road W4 3TB London | United Kingdom | British | Manager Mktg | 121346610001 | ||||
| JERAJ, Irfan | Director | Flat 6 18 Bolton Road W4 3TB London | England | British | Telecoms Consultant | 121346660001 | ||||
| LOWES, Katrina Anne | Director | 18 Bolton Road W4 3TB London Flat 1 England | England | British | Marketing Director | 265851270001 | ||||
| MOLLINGA, Sophie Rosalind | Director | Avantgarde Tower Avantgarde Place E1 6GS London Apartment 148 England | England | British | User Experience Designer | 265851180001 | ||||
| BREEN, Patrick Joseph | Secretary | Avantgarde Tower 1 Avant Garde Place E1 6GS London Apartment 148 England | Irish | 99824610001 | ||||||
| FEATHERSTONE, Jonathan Paul Robson | Secretary | 12 Marlborough Crescent Bedford Park Chiswick W4 1HF London | British | 49206460003 | ||||||
| TAYLOR, Mark | Secretary | 10 Church Hill IG10 1LA Loughton Enterprise House Essex Great Britain | 207592550001 | |||||||
| BRADFORD, Patricia | Director | Flat 3 18 Bolton Road W4 3TB London | England | British | Retired | 121346390001 | ||||
| CAMPBELL, Colin John | Director | Flat 3 18 Bolton Road W4 3TB London | British | Business Manager | 63682910001 | |||||
| HALL, Richard John | Director | 49 Greenend Road W4 1AH London | British | Developer | 86313350001 | |||||
| KORCZYNSKI, Andrej Nicholas | Director | Flat 7 The Boltons 18 Bolton Road Chiswick W4 3TB London | British | Region Manager | 105266140001 | |||||
| KORCZYNSKI, Carolyn | Director | 18 Bolton Road W4 3TB London | British | Business Consultant | 69924590001 | |||||
| LANGTON, James Lewis Edward | Director | Bolton Road W4 3TB London Flat 1, 18 England | England | British | Sales Representative | 54039720003 | ||||
| LANGTON, Richard Maurice | Director | Flat 1 18 Bolton Road W4 3TB London | England | British | Retired | 30715920002 | ||||
| M RABET, Farouk | Director | 18 Bolton Road Flat 6 Chiswick W4 3TB London | British | Shop Owner | 103594810001 | |||||
| ORCHARD, Susan Patricia | Director | Flat 6 The Boltons 18 Bolton Road Chiswick W4 3TB London | British | Registered Nurse | 59112480001 | |||||
| OSTROWSKI, Andrew | Director | Flat 5 The Boltons 18 Bolton Road Chiswick W4 3TB London | British | Engineer | 59112100001 | |||||
| WOOD, Charles Alan | Director | Flat 4 18 Bolton Road W4 3TB Chiswick London | British | Retired | 95805090001 | |||||
| WOOD, Joan Marion | Director | Flat 4 The Boltons 18 Bolton Road Chiswick W4 3TB London | British | Actress | 59112280001 |
What are the latest statements on persons with significant control for 18 BOLTON ROAD (CHISWICK) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 02, 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