Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > NO 16 BOLTON GARDENS LIMITED
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

Company Overview

About No 16 Bolton Gardens Ltd
NO 16 BOLTON GARDENS LIMITED was founded on 1962-03-27 and has its registered office in . 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 Number 00719316
Company ID Number 00719316
Date formed 1962-03-27
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2024-03-25
Account next due 2025-12-31
Latest return 2024-02-18
Return next due 2025-03-04
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-23 08:40:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NO 16 BOLTON GARDENS LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of NO 16 BOLTON GARDENS LIMITED

Current Directors
Officer Role Date Appointed
MAIA MARCQ
 Company Secretary 2011-10-14
GEOFFREY PETER STEWART CALVERT
 Director 2007-01-01
CARLO DRAGHI
 Director 2011-10-14
ROLAND KLEIN
 Director 1999-04-29
MAIA MARCQ
 Director 1992-02-26
PETER JOSEPH DEANE MCNALLY
 Director 2008-08-01
LUCA TOMMASO MARIA TAMAGNI
 Director 2012-10-24
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROLAND KLEIN ROLAND KLEIN LIMITED Director 1991-03-23 CURRENT 1987-05-12 Active - Proposal to Strike off
PETER JOSEPH DEANE MCNALLY SUNSPOT TOURS LIMITED Director 1995-03-23 CURRENT 1979-12-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-2325/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-19CS01CONFIRMATION STATEMENT MADE ON 18/02/24, WITH NO UPDATES
2023-05-1625/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-16AA25/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-20CONFIRMATION STATEMENT MADE ON 18/02/23, WITH NO UPDATES
2023-02-20CS01CONFIRMATION STATEMENT MADE ON 18/02/23, WITH NO UPDATES
2023-01-25DIRECTOR APPOINTED MR ALEXIS MCNALLY
2023-01-25AP01DIRECTOR APPOINTED MR ALEXIS MCNALLY
2023-01-13Director's details changed for on
2023-01-13CH01Director's details changed for on
2022-06-06AA25/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-05TM01APPOINTMENT TERMINATED, DIRECTOR PETER JOSEPH DEANE MCNALLY
2022-02-21CS01CONFIRMATION STATEMENT MADE ON 18/02/22, WITH NO UPDATES
2021-07-05AA25/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-23CS01CONFIRMATION STATEMENT MADE ON 18/02/21, WITH NO UPDATES
2020-11-05AA25/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-19CS01CONFIRMATION STATEMENT MADE ON 18/02/20, WITH NO UPDATES
2019-12-17AA25/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-01CS01CONFIRMATION STATEMENT MADE ON 18/02/19, WITH NO UPDATES
2018-11-22AA25/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 18/02/18, WITH NO UPDATES
2017-12-19AA25/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-16CS01CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES
2016-12-13AA25/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-07AR0118/02/16 ANNUAL RETURN FULL LIST
2015-08-19AA25/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-24AR0118/02/15 ANNUAL RETURN FULL LIST
2014-12-03AA25/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-07AP01DIRECTOR APPOINTED MR CARLO DRAGHI
2014-03-11AR0118/02/14 ANNUAL RETURN FULL LIST
2014-03-11CH01Director's details changed for Mrs Maya Marcq on 2014-02-18
2014-03-11CH03SECRETARY'S DETAILS CHNAGED FOR MRS MAYA MARCQ on 2014-02-18
2013-12-23AA25/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-03-04AR0118/02/13 ANNUAL RETURN FULL LIST
2013-03-04AP01DIRECTOR APPOINTED MR LUCA TOMMASO MARIA TAMAGNI
2013-03-04TM01APPOINTMENT TERMINATED, DIRECTOR NEDA HAKEMI
2012-09-28AA25/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-02-20AR0118/02/12 ANNUAL RETURN FULL LIST
2011-12-07AP03Appointment of Mrs Maya Marcq as company secretary
2011-12-07TM02APPOINTMENT TERMINATION COMPANY SECRETARY GEOFFREY CALVERT
2011-09-13AA25/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-03-24AR0118/02/11 ANNUAL RETURN FULL LIST
2011-03-24CH01Director's details changed for Mrs Neda Hakemi on 2011-02-18
2010-10-21AA25/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-06-09AP01DIRECTOR APPOINTED MRS NEDA HAKEMI
2010-03-25TM01APPOINTMENT TERMINATED, DIRECTOR GORDON CAMPBELL
2010-03-25AR0118/02/10 NO MEMBER LIST
2010-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOSEPH DEANE MCNALLY / 18/02/2010
2010-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MAYA MARCQ / 18/02/2010
2010-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROLAND KLEIN / 18/02/2010
2010-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / GORDON HALSALL CAMPBELL / 18/02/2010
2009-12-24AA25/03/09 TOTAL EXEMPTION FULL
2009-03-12363aANNUAL RETURN MADE UP TO 18/02/09
2009-03-12288aDIRECTOR APPOINTED PETER JOSEPH DEAN MCNALLY
2009-03-12288bAPPOINTMENT TERMINATED DIRECTOR MAJID AKHAVAN
2009-01-22AA25/03/08 TOTAL EXEMPTION FULL
2008-03-20363sANNUAL RETURN MADE UP TO 18/02/08
2007-10-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/07
2007-03-02363sANNUAL RETURN MADE UP TO 18/02/07
2007-03-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-03-02363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
2007-01-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/06
2006-05-11363sANNUAL RETURN MADE UP TO 18/02/06
2006-01-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/05
2005-03-21363(288)DIRECTOR RESIGNED
2005-03-21363sANNUAL RETURN MADE UP TO 18/02/05
2005-02-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/04
2004-03-30363sANNUAL RETURN MADE UP TO 18/02/04
2003-08-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/03
2003-04-24363(288)DIRECTOR RESIGNED
2003-04-24363sANNUAL RETURN MADE UP TO 18/02/03
2002-12-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/02
2002-03-15363sANNUAL RETURN MADE UP TO 18/02/02
2001-11-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/01
2001-02-22363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2001-02-22363sANNUAL RETURN MADE UP TO 18/02/01
2000-10-05AAFULL ACCOUNTS MADE UP TO 25/03/00
2000-03-03288aNEW DIRECTOR APPOINTED
2000-03-03363sANNUAL RETURN MADE UP TO 18/02/00
1999-12-17AAFULL ACCOUNTS MADE UP TO 25/03/99
1999-02-23363sANNUAL RETURN MADE UP TO 18/02/99
1998-12-22AAFULL ACCOUNTS MADE UP TO 25/03/98
1998-02-26363(288)DIRECTOR'S PARTICULARS CHANGED
1998-02-26363sANNUAL RETURN MADE UP TO 18/02/98
1997-12-18AAFULL ACCOUNTS MADE UP TO 25/03/97
1997-03-17288aNEW DIRECTOR APPOINTED
1997-02-24363sANNUAL RETURN MADE UP TO 18/02/97
1996-12-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/96
1996-02-15363sANNUAL RETURN MADE UP TO 18/02/96
1995-12-18AAFULL ACCOUNTS MADE UP TO 25/03/95
1995-04-19288NEW DIRECTOR APPOINTED
1995-04-19363(288)DIRECTOR RESIGNED
1995-04-19363sANNUAL RETURN MADE UP TO 18/02/95
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to NO 16 BOLTON GARDENS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NO 16 BOLTON GARDENS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NO 16 BOLTON GARDENS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2015-03-25
Annual Accounts
2014-03-25
Annual Accounts
2013-03-25
Annual Accounts
2012-03-25
Annual Accounts
2011-03-25
Annual Accounts
2010-03-25
Annual Accounts
2019-03-25
Annual Accounts
2020-03-25
Annual Accounts
2021-03-25
Annual Accounts
2022-03-25

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NO 16 BOLTON GARDENS LIMITED

Intangible Assets
Patents
We have not found any records of NO 16 BOLTON GARDENS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NO 16 BOLTON GARDENS LIMITED
Trademarks
We have not found any records of NO 16 BOLTON GARDENS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NO 16 BOLTON GARDENS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as NO 16 BOLTON GARDENS LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where NO 16 BOLTON GARDENS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NO 16 BOLTON GARDENS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NO 16 BOLTON GARDENS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SW5 0AJ