15 BOLTON GARDENS LIMITED
Overview
| Company Name | 15 BOLTON GARDENS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03631785 |
| 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 15 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 15 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 15 BOLTON GARDENS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for 15 BOLTON GARDENS LIMITED?
| Last Confirmation Statement Made Up To | Jul 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 30, 2025 |
| Overdue | No |
What are the latest filings for 15 BOLTON GARDENS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Robbie Reynders on Nov 05, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Jul 30, 2025 with updates | 4 pages | CS01 | ||
Secretary's details changed for Tlc Real Estate Service Limited on Jul 01, 2025 | 1 pages | CH04 | ||
Director's details changed for Robbie Reynders on Jul 01, 2025 | 2 pages | CH01 | ||
Registered office address changed from 8 Hogarth Place London SW5 0QT England to 13 Crescent Place London Greater London SW3 2EA on Jul 02, 2025 | 1 pages | AD01 | ||
Micro company accounts made up to Sep 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Aug 01, 2024 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||
Appointment of Tlc Real Estate Service Limited as a secretary on Mar 15, 2024 | 2 pages | AP04 | ||
Registered office address changed from Lps Livingstone, Wenzel House Olds Approach Watford WD18 9AB England to 8 Hogarth Place London SW5 0QT on May 07, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Sep 05, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Sep 15, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from Lps Livingstone, Suite F3 Sunley House Olds Approach Watford WD18 9TB England to Lps Livingstone, Wenzel House Olds Approach Watford WD18 9AB on Aug 09, 2022 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Sep 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Sep 15, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2020 | 2 pages | AA | ||
Appointment of Robbie Reynders as a director on Jun 30, 2021 | 2 pages | AP01 | ||
Termination of appointment of Stephen Mcalinden as a director on Jun 30, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Sep 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Sep 15, 2020 with updates | 4 pages | CS01 | ||
Confirmation statement made on Sep 15, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Stephen Mcalinden as a director on Jun 27, 2019 | 2 pages | AP01 | ||
Termination of appointment of Sabrina Lemer as a director on Jul 12, 2019 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Sep 30, 2018 | 2 pages | AA | ||
Who are the officers of 15 BOLTON GARDENS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TLC REAL ESTATE SERVICE LIMITED | Secretary | Crescent Place SW3 2EA London 13 Greater London England |
| 289864150001 | ||||||||||
| REYNDERS, Robbie | Director | Crescent Place SW3 2EA London 13 Greater London England | England | British | 284767220001 | |||||||||
| SARTOGO, Pierfrancesco | Director | Bolton Gardens SW5 0AL London Flat B 15 England | United Kingdom | Italian | 168602780001 | |||||||||
| WILDE, Malcolm James | Director | Bolton Gardens SW5 0AL London Flat D 15 England | United Kingdom | British | 575340008 | |||||||||
| BERLAND, Rene Louis | Secretary | Flat D 15 Bolton Gardens SW5 0AL London | French | 67195720001 | ||||||||||
| STERNBERG, Karl Stephen | Secretary | Flat B 15 Bolton Gardens SW5 0AL London | British | 67195660001 | ||||||||||
| JANE SECRETARIAL SERVICES LIMITED | Secretary | 45 Pont Street SW1X 0BX London | 23227860001 | |||||||||||
| JANE SECRETARIAL SERVICES LIMITED | Secretary | 45 Pont Street SW1X 0BX London | 23227860001 | |||||||||||
| PG SECRETARIAL SERVICES LIMITED | Secretary | 45 Pont Street Knightsbridge SW1X 0BX London | 100271020001 | |||||||||||
| BERLAND, Rene Louis | Director | Flat D 15 Bolton Gardens SW5 0AL London | United Kingdom | French | 67195720001 | |||||||||
| DANNING, Ruth | Director | 38 Pembridge Villas W11 3EL London | United Kingdom | British | 31600800001 | |||||||||
| KIRKBY, Richard Vosper | Director | 24 Cabul Road Battersea SW11 2PN London | British | 56061210001 | ||||||||||
| LEMER, Sabrina | Director | Bolton Gardens SW5 0AL London Flat E 15 United Kingdom | United Kingdom | Canadian | 172706160001 | |||||||||
| LINTERN, Karen Anne | Director | 31 Wendell Road W12 9RS London | England | British | 65545600001 | |||||||||
| MCALINDEN, Stephen | Director | Olds Approach WD18 9TB Watford Lps Livingstone, Suite F3 Sunley House England | Hong Kong | British | 260791970001 | |||||||||
| RONEY, Richard Esmond Barham | Director | 15 Queens Gate Gardens SW7 5LY London | British | 2794880001 | ||||||||||
| STERNBERG, Karl Stephen | Director | Flat B 15 Bolton Gardens SW5 0AL London | British | 67195660001 |
What are the latest statements on persons with significant control for 15 BOLTON GARDENS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 15, 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