Company Information for

NO 16 BOLTON GARDENS LIMITED

16 BOLTON GDNS, LONDON, SW5 0AJ,

Company Registration Number

00719316

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Active

About No 16 Bolton Gardens Ltd

NO 16 BOLTON GARDENS LIMITED was founded on 1962-03-27 and has its registered office in London. The organisation's status is listed as "Active". No 16 Bolton Gardens Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
NO 16 BOLTON GARDENS LIMITED
Legal Registered Office
16 BOLTON GDNS
LONDON
SW5 0AJ
Other companies in SW5

Filing Information

Company Number00719316
Date formed1962-03-27
Origin CountryUnited Kingdom
TypePRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company StatusActive
Lastest accounts25/03/2023
Account next due31/12/2024
Latest filing return18/02/2016
Filing return next due18/03/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-06-05 10:32:42
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Maia Marcq Company Secretary 2011-10-14
Geoffrey Peter Stewart Calvert Director CONSULTANT 2007-01-01 ENGLAND
Carlo Draghi Director DIRECTOR 2011-10-14 UNITED KINGDOM
Roland Klein Director COMPANY DIRECTOR 1999-04-29 ENGLAND
Maia Marcq Director COMPANY DIRECTOR 1992-02-26 ENGLAND
Peter Joseph Deane Mcnally Director NOW EXEC CHAIRMAN 2008-08-01 ENGLAND
Luca Tommaso Maria Tamagni Director DIRECTOR 2012-10-24 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Neda Hakemi Director 2008-08-01 2012-10-24
Geoffrey Peter Stewart Calvert Company Secretary 2007-01-01 2011-10-14
Gordon Halsall Campbell Director 1992-02-26 2009-09-28
Majid Reza Akhavan Director 1995-04-07 2008-07-31
Gordon Halsall Campbell Company Secretary 1992-02-26 2007-01-01
Ingrid Mary Roscoe Director 1992-03-01 2004-10-04
Michael Campbell Holman Director 1992-02-26 2003-01-15
Mark Steven Cohon Director 1997-02-17 1999-06-23
Mariella Oppenheim Director 1992-02-26 1994-07-01
Thomas Moinet Rendall Director 1992-02-26 1992-09-11

Related Directorships for Roland Klein

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Roland Klein ROLAND KLEIN LIMITEDDirector 1991-03-23 CURRENT 1987-05-12 Active - Proposal to Strike off

Related Directorships for Peter Joseph Deane Mcnally

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter Joseph Deane Mcnally SUNSPOT TOURS LIMITEDDirector 1995-03-23 CURRENT 1979-12-31 Active