9 BOLTON GARDENS LIMITED
Overview
| Company Name | 9 BOLTON GARDENS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03920476 |
| 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 9 BOLTON GARDENS LIMITED?
- Combined facilities support activities (81100) / Administrative and support service activities
Where is 9 BOLTON GARDENS LIMITED located?
| Registered Office Address | 36a Kenway Road SW5 0RA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 9 BOLTON GARDENS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 24, 2024 |
| Next Accounts Due On | Sep 24, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 24, 2023 |
What is the status of the latest confirmation statement for 9 BOLTON GARDENS LIMITED?
| Last Confirmation Statement Made Up To | Feb 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 07, 2025 |
| Overdue | No |
What are the latest filings for 9 BOLTON GARDENS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 24, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Astberrys Property Services Ltd as a secretary on Sep 25, 2023 | 2 pages | AP04 | ||||||||||
Registered office address changed from 1 Lubeck Drive Andover Hampshire SP10 4LJ to 36a Kenway Road London SW5 0RA on Sep 25, 2023 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Dec 24, 2022 | 9 pages | AA | ||||||||||
Termination of appointment of Godstone Consultancy Services Ltd as a secretary on Sep 25, 2023 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Feb 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 24, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 24, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 24, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 24, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 24, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from Feb 28, 2018 to Dec 24, 2017 | 1 pages | AA01 | ||||||||||
Unaudited abridged accounts made up to Feb 28, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 07, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Feb 07, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Feb 28, 2015 | 3 pages | AA | ||||||||||
Termination of appointment of Carol Hepburn as a director on Jul 10, 2015 | 1 pages | TM01 | ||||||||||
Who are the officers of 9 BOLTON GARDENS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ASTBERRYS PROPERTY SERVICES LTD | Secretary | Kenway Road SW5 0RA London 36a Kenway Road England |
| 313907420001 | ||||||||||||||
| ARCORIA, Renzo | Director | 9 Bolton Gardens SW5 0DG London | United Kingdom | Italian | Banker | 114084730001 | ||||||||||||
| FERNANDEZ, Belen | Director | Kenway Road SW5 0RA London 36a England | United Kingdom | Spanish | Lawyer | 172432440001 | ||||||||||||
| HUMPHREY, Charles Herbert | Secretary | Flat 1 16 Percy Circus WC1X 9EE London | British | Company Secretary | 85886050001 | |||||||||||||
| MATCHETT-JACQUEMARD, Marie-France-Cecilemadeleine | Secretary | Flat 6 12 Stanley Gardens W11 2NE London | French | Interior Design | 68570960001 | |||||||||||||
| COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED | Secretary | 79 New Cavendish Street W1W 6XB London | 107720410001 | |||||||||||||||
| GODSTONE CONSULTANCY SERVICES LTD | Secretary | Lubeck Drive SP10 4LJ Andover 1 Hampshire England |
| 150837400001 | ||||||||||||||
| GORDON & CO | Secretary | Gordon & Co 6 London Street W2 1HR London 6 |
| 125403660001 | ||||||||||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||||||||||
| GREY, Benjamin John | Director | Hickmans Close RH9 8EB Godstone 52 Surrey United Kingdom | England | British | It Consultant | 151771570001 | ||||||||||||
| HEPBURN, Carol | Director | Bolton Gardens SW5 0DG London 9a England | United Kingdom | British | Search Consultant | 146650530001 | ||||||||||||
| WHEELER, Charles Julian | Director | 9a Bolton Gardens SW5 0DG London | British | Portfolio Manager | 68617750002 | |||||||||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
What are the latest statements on persons with significant control for 9 BOLTON GARDENS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 07, 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