22 BOLTON GARDENS LIMITED
Overview
| Company Name | 22 BOLTON GARDENS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03644509 |
| 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 22 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 22 BOLTON GARDENS LIMITED located?
| Registered Office Address | Stonemead House 95 London Road CR0 2RF Croydon Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 22 BOLTON GARDENS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2024 |
| Next Accounts Due On | Jul 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2023 |
What is the status of the latest confirmation statement for 22 BOLTON GARDENS LIMITED?
| Last Confirmation Statement Made Up To | Oct 06, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 20, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 06, 2024 |
| Overdue | No |
What are the latest filings for 22 BOLTON GARDENS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Savatore Orlacchio on Mar 25, 2025 | 2 pages | CH01 | ||
Director's details changed for Savatore Orlacchio on Mar 25, 2025 | 2 pages | CH01 | ||
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB England to Stonemead House 95 London Road Croydon Surrey CR0 2RF on Mar 25, 2025 | 1 pages | AD01 | ||
Change of details for Mr Robert Cyril Markham David as a person with significant control on Mar 25, 2025 | 2 pages | PSC04 | ||
Change of details for Mr Marco Sportoletti Baduel as a person with significant control on Mar 25, 2025 | 2 pages | PSC04 | ||
Confirmation statement made on Oct 06, 2024 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2023 | 3 pages | AA | ||
Director's details changed for Savatore Orlacchio on Feb 09, 2024 | 2 pages | CH01 | ||
Director's details changed for Savatore Orlacchio on Feb 09, 2024 | 2 pages | CH01 | ||
Director's details changed for Savatore Orlacchio on Feb 09, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Oct 06, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Oct 06, 2022 with updates | 4 pages | CS01 | ||
Secretary's details changed for B-Hive Company Secretarial Services Limited on Aug 25, 2022 | 1 pages | CH04 | ||
Micro company accounts made up to Oct 31, 2021 | 3 pages | AA | ||
Secretary's details changed for Hml Company Secretarial Services Limted on Apr 13, 2022 | 1 pages | CH04 | ||
Appointment of Hml Company Secretarial Services Limted as a secretary on Nov 02, 2021 | 2 pages | AP04 | ||
Termination of appointment of C P Bigwood Management Llp as a secretary on Nov 02, 2021 | 1 pages | TM02 | ||
Registered office address changed from 154-155 Great Charles Street Queensway Birmingham B3 3LP England to 94 Park Lane Croydon Surrey CR0 1JB on Oct 14, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Oct 06, 2021 with updates | 5 pages | CS01 | ||
Appointment of Savatore Orlacchio as a director on Sep 20, 2021 | 2 pages | AP01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Micro company accounts made up to Oct 31, 2020 | 3 pages | AA | ||
Micro company accounts made up to Oct 31, 2019 | 3 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Who are the officers of 22 BOLTON GARDENS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | TW9 1BP Richmond 9-11 The Quadrant Surrey United Kingdom |
| 289007820004 | ||||||||||
| BADUEL, Marco Sportoletti | Director | 9 Swan Walk Chelsea SW3 4JJ London | England | British | Private Investment Manager | 102697410001 | ||||||||
| DAVID, Robert Cyril Markham | Director | The Callow NP25 5RL Monmouth | Wales | British | Landowner | 18509770001 | ||||||||
| ORLACCHIO, Savatore | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey England | England | British | Managing Director | 287804540003 | ||||||||
| C P BIGWOOD MANAGEMENT LLP | Secretary | Chetwynd Business Park Chilwell Beeston NG9 6RZ Nottingham 3-4 Regan Way United Kingdom |
| 253061070001 | ||||||||||
| COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED | Secretary | New Cavendish Street W1W 6XB London 79 United Kingdom |
| 107720410001 | ||||||||||
| FIRSTPORT SECRETARIAL LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire United Kingdom |
| 161571700002 | ||||||||||
| HAMPTONS INTERNATIONAL | Secretary | 77 South Audley Street W1K 1JG London | 70318070001 | |||||||||||
| JANE SECRETARIAL SERVICES LIMITED | Secretary | 45 Pont Street SW1X 0BX London | 23227860001 | |||||||||||
| PEMBERTONS SECRETARIES LIMITED | Secretary | 11 Queensway New Milton BH25 5NR New Milton Queensway House Hampshire England |
| 152795750001 | ||||||||||
| SDL ESTATE MANAGEMENT | Secretary | Little Park Farm Road PO15 5SN Fareham 11 Hampshire England |
| 241079930001 | ||||||||||
| DE VILLIERS, Anita | Director | 22 Bolton Gardens SW5 0AQ London | British | Housewife | 73745990001 | |||||||||
| DE VILLIERS, Etienne Marquard | Director | Bolton Gardens SW5 0AQ London 22 | England | British | Company Director | 5247550002 | ||||||||
| KIRKBY, Richard Vosper | Director | 24 Cabul Road Battersea SW11 2PN London | British | Solicitor | 56061210001 | |||||||||
| RONEY, Richard Esmond Barham | Director | 15 Queens Gate Gardens SW7 5LY London | British | Solicitor | 2794880001 |
Who are the persons with significant control of 22 BOLTON GARDENS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Marco Sportoletti Baduel | May 01, 2018 | 95 London Road CR0 2RF Croydon Stonemead House Surrey England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Robert Cyril Markham David | May 01, 2018 | 95 London Road CR0 2RF Croydon Stonemead House Surrey England | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for 22 BOLTON GARDENS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 06, 2016 | May 01, 2018 | The company has given a notice under section 790D of the Act which has not been complied with |
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