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BOLTON GARDENS (MANAGEMENT) LIMITED

Learn more about BOLTON GARDENS (MANAGEMENT) 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 (MANAGEMENT) LIMITED on the map

Company type: Private Limited Company
Company number: 01075435
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.10.06
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

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: 2016.12.14
overdue: NO
last made update: 2015.11.30
documents available: 1

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 6
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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 ST, 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
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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: 2013.09.13
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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: 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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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2010.09.23
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APPOINTMENT TERMINATED, DIRECTOR DAVID PINTO
Form type: TM01
Date: 2010.09.21
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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: 2009.12.24
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.21
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DIRECTOR APPOINTED GABRIELLE JOANNE POLLECOFF
Form type: 288a
Date: 2009.04.02
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DIRECTOR APPOINTED SARA GERTRUDE PINTO
Form type: 288a
Date: 2009.03.27
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DIRECTOR APPOINTED EVELYN ALISON DOHERTY
Form type: 288a
Date: 2009.03.27
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APPOINTMENT TERMINATED DIRECTOR PETER DAWSON
Form type: 288b
Date: 2009.03.26
£2.95
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APPOINTMENT TERMINATED SECRETARY ANN 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: 2008.12.10
£2.95
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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: 2006.01.25
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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
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.08
£2.95
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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
£2.95
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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
£2.95
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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
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ALTERARTICLES14/12/99
Form type: SRES01
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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AD 14/12/99---------, £ SI [email protected]=4, £ IC 2/6
Form type: 88(2)R
Date: 2000.02.01
Order cannot be placed (digitalisation not planned)
REDESIGNATE & VOTING 14/12/99
Form type: SRES13
Date: 2000.02.01
£2.95
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RETURN MADE UP TO 30/11/99; NO CHANGE 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
Child documents:
Document type: ANNOTATION
Date: 1998.12.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/12/98
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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; FULL LIST 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: 1996.01.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.14

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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, 1992.11.30 - 2004.02.29
FLAT 9 56 WESTBOURNE TERRACE , LONDON
W2 6JX
PETER JOHN DAWSON (resigned)
Director, COMPANY DIRECTOR, 1992.11.30 - 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
Tangible Fixed Assets £ 3,559
Current Assets £ 45,262
Debtors £ 2,852
Shareholder Funds £ 40,450
Profit Loss Account Reserve £ 40,444
Called Up Share Capital £ 6
Total Assets Less Current Liabilities £ 40,450
Net Current Assets Liabilities £ 36,891
Creditors Due Within One Year £ 8,371
Cash Bank In Hand £ 42,410
Share Capital Allotted Called Up Paid £ 2
Number Shares Allotted 2 Class B shares of £1 each

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Information about the Private Limited Company BOLTON GARDENS (MANAGEMENT) 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