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BOLTON GARDENS (PROPERTIES) LIMITED

Learn more about BOLTON GARDENS (PROPERTIES) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

73 CORNHILL, LONDON, EC3V 3QQ

BOLTON GARDENS (PROPERTIES) LIMITED on the map

Company type: Private Limited Company
Company number: 00653961
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.03.25
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
Company BOLTON GARDENS (PROPERTIES) LIMITED is a Private Limited Company, registration number 00653961, established in United Kingdom on the 25. March 1960. The company is now active. The company has been in business for 56 years and 8 months. The company is based on 73 CORNHILL, LONDON, EC3V 3QQ. Business of the company BOLTON GARDENS (PROPERTIES) LIMITED by SIC and NACE code is "41100 - Development of building projects". There are 60 company documents available. The most recent document is "30/11/15 FULL LIST" from the 2015.12.10. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.11.30. We do not have any information about the company BOLTON GARDENS (PROPERTIES) LIMITED being in liquidation. The company has 3 directors. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.28
overdue: NO
last made update: 2015.11.30
documents available: 1

Mortgages:

BARCLAYS BANK LIMITED
CHARGE - Outstanding on 1962.12.05

List of company documents:

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30/11/15 FULL LIST
Form type: AR01
Date: 2015.12.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.10
Form type: LATEST SOC
Document description: 10/12/15 STATEMENT OF CAPITAL;GBP 300
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2015.11.12
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.22
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REGISTERED OFFICE CHANGED ON 09/02/2015 FROM, 25 HARLEY STREET, LONDON, W1G 9BR
Form type: AD01
Date: 2015.02.09
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.08
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.21
£2.95
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.17
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.29
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.13
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DIRECTOR'S CHANGE OF PARTICULARS / GABRIELLE JOANNE POLLECOFF / 01/08/2012
Form type: CH01
Date: 2012.10.11
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.17
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30/11/11 FULL LIST
Form type: AR01
Date: 2012.01.05
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.12.22
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.11
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DIRECTOR'S CHANGE OF PARTICULARS / EVELYN ALISON DOHERTY / 03/02/2011
Form type: CH01
Date: 2011.02.08
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.12.08
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APPOINTMENT TERMINATED, DIRECTOR DAVID PINTO
Form type: TM01
Date: 2010.09.24
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.16
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30/11/09 FULL LIST
Form type: AR01
Date: 2010.01.18
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.03
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DIRECTOR APPOINTED GABRIELLE JOANNE POLLECOFF
Form type: 288a
Date: 2009.04.02
£2.95
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DIRECTOR APPOINTED SARA GERTRUDE PINTO
Form type: 288a
Date: 2009.03.27
£2.95
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DIRECTOR APPOINTED EVELYN ALISON DOHERTY
Form type: 288a
Date: 2009.03.27
£2.95
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APPOINTMENT TERMINATED SECRETARY ANN DAWSON
Form type: 288b
Date: 2009.03.26
£2.95
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APPOINTMENT TERMINATED DIRECTOR PETER DAWSON
Form type: 288b
Date: 2009.03.26
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.28
£2.95
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.09
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.27
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.20
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.11
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.10
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.29
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.13
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.08
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.04.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.14
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.07
£2.95
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.01
£2.95
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.12.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.27
£2.95
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.12.07
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.25
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ALTERARTICLES14/12/99
Form type: SRES01
Date: 2000.02.06
Child documents:
Document type: ANNOTATION
Date: 2000.02.06
Form type: SRES12
Document description: VARYING SHARE RIGHTS AND NAMES 14/12/99
Document type: ANNOTATION
Date: 2000.02.06
Form type: SRES04
Document description: NC INC ALREADY ADJUSTED 14/12/99
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AD 14/12/99---------, £ SI [email protected]=200, £ IC 100/300
Form type: 88(2)R
Date: 2000.02.01
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NC INC ALREADY ADJUSTED, 14/12/99
Form type: 123
Date: 2000.02.01
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2000.02.01
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ALTERARTICLES14/12/99
Form type: SRES01
Date: 2000.02.01
Child documents:
Document type: ANNOTATION
Date: 2000.02.01
Form type: SRES13
Document description: RE DESIGNATE & VOTING 14/12/99
Document type: ANNOTATION
Date: 2000.02.01
Form type: SRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/12/99
Document type: ANNOTATION
Date: 2000.02.01
Form type: SRES04
Document description: £ NC 100/1000
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.20
£2.95
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RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.01
£2.95
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RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.09
£2.95
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RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.25
£2.95
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RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.01.04

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Company directors and board members:

EVELYN ALISON DOHERTY (current)
Director, COMPANY DIRECTOR, 2009.02.27
2 TREVOR STREET , LONDON
SW7 1DU
SARA GERTRUDE PINTO (current)
Director, COMPANY DIRECTOR, 2009.02.27
FLAT 32 29 SHEFFIELD TERRACE , LONDON
W8 7NF
GABRIELLE JOANNE POLLECOFF (current)
Director, COMPANY DIRECTOR, 2009.02.27
REEDS FARM CHURCH LANE , EMPSHOTT NR LISS
GU33 6HT, HAMPSHIRE
ANN BEAVAN DAWSON (resigned)
Secretary, 2004.02.29 - 2009.02.27
103 HEREFORD ROAD , LONDON
W2 5BB
JOSEPHINE MARIE WARD-LEWIS (resigned)
Secretary, 1992.01.30 - 2004.02.29
FLAT 9 56 WESTBOURNE TERRACE , LONDON
W2 6JX
PETER JOHN DAWSON (resigned)
Director, COMPANY DIRECTOR, 1992.01.30 - 2009.02.27
103 HEREFORD ROAD , LONDON
W2 5BB
DAVID PINTO (resigned)
Director, COMPANY DIRECTOR, 2005.05.24 - 2010.06.13
FLAT 32 29 SHEFFIELD TERRACE , LONDON
W8 7NF
Date 2016.03.31
Fixed Assets £ 2,003
Tangible Fixed Assets £ 2,001
Current Assets £ 87,127
Debtors £ 35,319
Shareholder Funds £ 84,165
Profit Loss Account Reserve £ 83,865
Called Up Share Capital £ 300
Total Assets Less Current Liabilities £ 84,165
Net Current Assets Liabilities £ 82,162
Creditors Due Within One Year £ 4,965
Cash Bank In Hand £ 51,808
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted 100 B Ordinary shares of £1 each
Tangible Fixed Assets Disposals £ 60
Tangible Fixed Assets Cost Or Valuation £ 1,941
Investments Fixed Assets £ 2

Companies near to BOLTON GARDENS (PROPERTIES) ltd.

Information about the Private Limited Company BOLTON GARDENS (PROPERTIES) 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: 2016.11.18. Reload the data