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NO. 13 BOLTON GARDENS LIMITED

Learn more about NO. 13 BOLTON GARDENS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

94 PARK LANE, CROYDON, SURREY, CR0 1JB

NO. 13 BOLTON GARDENS LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00645325
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.12.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 25.03
next due date: 2016.12.25
overdue: NO
last made update: 2015.03.25
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.25
overdue: NO
last made update: 2015.10.28
documents available: 1

List of company documents:

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28/10/15 NO MEMBER LIST
Form type: AR01
Date: 2015.11.10
£2.95
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25/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.04
£2.95
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28/10/14 NO MEMBER LIST
Form type: AR01
Date: 2014.11.04
£2.95
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25/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.31
£2.95
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CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LTD
Form type: AP04
Date: 2014.01.23
£2.95
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APPOINTMENT TERMINATED, SECRETARY LHH RESIDENTIAL MANAGEMENT LLP
Form type: TM02
Date: 2014.01.23
£2.95
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REGISTERED OFFICE CHANGED ON 23/01/2014 FROM, 13 LEXHAM MEWS, LONDON, W8 6JW
Form type: AD01
Date: 2014.01.23
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25/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.25
£2.95
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28/10/13 NO MEMBER LIST
Form type: AR01
Date: 2013.10.28
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LHH RESIDENTIAL MANAGEMENT LLP / 15/05/2013
Form type: CH04
Date: 2013.10.28
£2.95
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28/10/12 NO MEMBER LIST
Form type: AR01
Date: 2012.10.29
£2.95
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25/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.23
£2.95
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REGISTERED OFFICE CHANGED ON 15/05/2012 FROM, 11 LEXHAM MEWS, LONDON, W8 6JW
Form type: AD01
Date: 2012.05.15
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28/10/11 NO MEMBER LIST
Form type: AR01
Date: 2011.11.14
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25/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.19
£2.95
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28/10/10 NO MEMBER LIST
Form type: AR01
Date: 2010.11.17
£2.95
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25/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.05
£2.95
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28/10/09 NO MEMBER LIST
Form type: AR01
Date: 2009.11.03
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LHH RESIDENTIAL MANAGEMENT LLP / 02/11/2009
Form type: CH04
Date: 2009.11.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GUISLAIN MARIE ANTOINE PASTRE / 02/11/2009
Form type: CH01
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BRIGITTE CAROLINE MCALINDEN / 02/11/2009
Form type: CH01
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD CUBBON / 02/11/2009
Form type: CH01
Date: 2009.11.02
£2.95
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DIRECTOR APPOINTED MRS BRIGITTE CAROLINE MCALINDEN
Form type: 288a
Date: 2009.09.17
£2.95
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25/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.14
£2.95
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SECRETARY APPOINTED LHH RESIDENTIAL MANAGEMENT LLP
Form type: 288a
Date: 2009.03.13
£2.95
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APPOINTMENT TERMINATED SECRETARY BELINDA MCMICKING
Form type: 288b
Date: 2009.03.05
£2.95
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REGISTERED OFFICE CHANGED ON 04/03/2009 FROM, 15 VICARAGE GATE, LONDON, W8 4AA
Form type: 287
Date: 2009.03.04
£2.95
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ANNUAL RETURN MADE UP TO 28/10/08
Form type: 363a
Date: 2008.11.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR BRIGITTE MCALINDEN
Form type: 288b
Date: 2008.11.05
£2.95
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25/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.15
£2.95
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ANNUAL RETURN MADE UP TO 28/10/07
Form type: 363a
Date: 2008.01.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/07
Form type: AA
Date: 2007.07.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/06
Form type: AA
Date: 2006.12.07
£2.95
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ANNUAL RETURN MADE UP TO 28/10/06
Form type: 363a
Date: 2006.11.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/05
Form type: AA
Date: 2005.12.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.16
£2.95
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ANNUAL RETURN MADE UP TO 28/10/05
Form type: 363a
Date: 2005.11.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.12
£2.95
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S366A DISP HOLDING AGM 31/03/05
Form type: ELRES
Date: 2005.04.13
Child documents:
Document type: ANNOTATION
Date: 2005.04.13
Form type: ELRES
Document description: S252 DISP LAYING ACC 31/03/05
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REGISTERED OFFICE CHANGED ON 23/12/04 FROM:, LACHMAN LIVINGSTONE, 136 PINNER, ROAD, NORTHWOOD, MIDDX, HA6 1BP
Form type: 287
Date: 2004.12.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/04
Form type: AA
Date: 2004.11.29
£2.95
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ANNUAL RETURN MADE UP TO 28/10/04
Form type: 363s
Date: 2004.11.12
£2.95
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REGISTERED OFFICE CHANGED ON 30/03/04 FROM:, 92 THE DRIVE, RICKMANSWORTH, HERTFORDSHIRE WD3 4DU
Form type: 287
Date: 2004.03.30
£2.95
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ANNUAL RETURN MADE UP TO 28/10/03
Form type: 363s
Date: 2003.11.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/03
Form type: AA
Date: 2003.08.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.12.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.12.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.06
£2.95
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ANNUAL RETURN MADE UP TO 28/10/02
Form type: 363s
Date: 2002.10.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/02
Form type: AA
Date: 2002.08.18
£2.95
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ANNUAL RETURN MADE UP TO 28/10/01
Form type: 363s
Date: 2001.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/01
Form type: AA
Date: 2001.10.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.23
£2.95
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REGISTERED OFFICE CHANGED ON 04/07/01 FROM:, 44/46 OLD BROMPTON RD, LONDON SW7 3DY
Form type: 287
Date: 2001.07.04

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Company directors and board members:

HML COMPANY SECRETARIAL SERVICES LTD (current)
Secretary, 2014.01.01
9-11 THE QUADRANT , RICHMOND
TW9 1BP, SURREY
MARK RICHARD CUBBON (current)
Director, ACCOUNTANT, 1993.10.13
13A BOLTON GARDENS , LONDON
SW5 0AL
BRIGITTE CAROLINE MCALINDEN (current)
Director, GENERAL MANAGER, 2009.09.17
FLAT 4 13 BOLTON GARDENS , LONDON
SW5 0AL
GUISLAIN MARIE ANTOINE PASTRE (current)
Director, NONE, 2005.07.08
FLAT 3 13 BOLTON GARDENS , LONDON
SW5 0AL
STEPHEN PATRICK VINCENT FARLEY (resigned)
Secretary, 1991.10.23 - 1999.10.29
15 THORNTON ROAD WIMBLEDON , LONDON
SW19 4NG
LHH RESIDENTIAL MANAGEMENT LLP (resigned)
Secretary, 2009.03.02 - 2014.01.01
13 LEXHAM MEWS , LONDON
W8 6JW
ENGLAND
BELINDA MCMICKING (resigned)
Secretary, PROPERTY MANAGER, 2002.11.16 - 2009.03.03
32 PEEL STREET , LONDON
W8 7PD
MARGARET MILLER (resigned)
Secretary, 1999.11.10 - 2002.11.16
13 BOLTON GARDENS , LONDON
SW5 0AL
LUCY ELIZABETH EDSELL (resigned)
Director, COMPANY EXECUTIVE, 1991.10.28 - 1998.04.24
13 BOLTON GARDENS , LONDON
SW5 0AL
JONATHAN RICHARD ELKINGTON (resigned)
Director, BANKER, 2003.07.29 - 2005.07.08
71 OXFORD GARDENS , LONDON
W10 5UJ
GROWING LIMITED (resigned)
Director, CORPORATION, 2000.10.12 - 2003.07.30
13TH FLOOR GRAND BUILDING 18 CONNAUGHT ROAD CENTRAL , HONG KONG
FOREIGN
HONG KONG
DAVID CAMERON MACDONALD (resigned)
Director, BANKER, 1991.10.28 - 1993.08.10
LOVEL HOUSE UPTON NOBLE , SHEPTON MALLET
BA4 6BA, SOMERSET
BRIGITTE CAROLINE MCALINDEN (resigned)
Director, GENERAL MANAGER, 2000.11.01 - 2008.10.01
FLAT 4 13 BOLTON GARDENS , LONDON
SW5 0AL
MARGARET MILLER (resigned)
Director, HOUSEWIFE, 2001.06.10 - 2002.11.16
13 BOLTON GARDENS , LONDON
SW5 0AL
CYNTHIA VAN VLAANDEREN (resigned)
Director, COMPANY DIRECTOR, 1993.10.13 - 2006.10.26
FLAT 2 13 BOLTON GARDENS , LONDON
SW5 0AL
Date 2014.03.25 2013.03.25

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) NO. 13 BOLTON GARDENS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.25. Reload the data