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Home > England & Wales Companies > 29 BOLTON GARDENS MANAGEMENT COMPANY LIMITED
Company Information for

29 BOLTON GARDENS MANAGEMENT COMPANY LIMITED

29 BOLTON GARDENS, LONDON, SW5 0AQ,
Company Registration Number
03168486
Private Limited Company
Active

Company Overview

About 29 Bolton Gardens Management Company Ltd
29 BOLTON GARDENS MANAGEMENT COMPANY LIMITED was founded on 1996-03-06 and has its registered office in . The organisation's status is listed as "Active". 29 Bolton Gardens Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
29 BOLTON GARDENS MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
29 BOLTON GARDENS
LONDON
SW5 0AQ
Other companies in SW5
 
Filing Information
Company Number 03168486
Company ID Number 03168486
Date formed 1996-03-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 06/03/2016
Return next due 03/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 22:01:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 29 BOLTON GARDENS MANAGEMENT COMPANY LIMITED
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Company Officers of 29 BOLTON GARDENS MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
BRENDA VANDAMME
 Company Secretary 1997-06-24
LAURA CATHERINE MARIA ANDERSON
 Director 2013-12-13
MICHAEL ADRIAN ANDERSON
 Director 2013-12-13
ROULA ZAFIROULA CHRISSOVELONI
 Director 1997-04-19
MARC VANDAMME
 Director 1997-06-24
Previous Officers
Officer Role Date Appointed Date Resigned
JANET ELSPETH MARY ARNOLD
 Director 2002-10-10 2013-12-13
CHARLOTTE ALLEGRA BERMAN
 Director 2002-10-10 2013-12-13
TOVE SAELO KIJEWSKI
 Director 1997-04-19 2001-04-30
ANTHONY LYSTER MCDERMOTT
 Director 1997-04-19 2001-04-30
CHRISTOPHER LEACH
 Director 1999-04-09 2000-07-24
JOANNA ALEXANDRA CLARE SALTER
 Director 1997-04-19 1999-04-09
CAROLYN JANE BARKER
 Company Secretary 1996-03-06 1998-06-24
CAROLYN JANE BARKER
 Director 1996-09-12 1998-06-24
MICHELE LUZI
 Director 1996-03-06 1998-06-24
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 1996-03-06 1996-03-06
HALLMARK REGISTRARS LIMITED
 Nominated Director 1996-03-06 1996-03-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL ADRIAN ANDERSON RELATE Director 2014-11-30 CURRENT 1945-03-26 Active
MICHAEL ADRIAN ANDERSON THE CRANFIELD TRUST Director 2013-10-02 CURRENT 1988-08-26 Active
MICHAEL ADRIAN ANDERSON PHILBAR & CO.LIMITED Director 2009-11-02 CURRENT 1955-01-27 Dissolved 2015-02-17
MICHAEL ADRIAN ANDERSON R & W TRADING LIMITED Director 2009-11-02 CURRENT 1938-05-23 Liquidation
MARC VANDAMME STELLAR ASSOCIATES 1 LIMITED Director 2017-10-02 CURRENT 2017-09-11 Active
MARC VANDAMME STELLAR FINANCE 1 LIMITED Director 2017-10-02 CURRENT 2017-09-13 Active
MARC VANDAMME MARVEN LIMITED Director 1996-01-22 CURRENT 1996-01-22 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
2024-03-11CONFIRMATION STATEMENT MADE ON 06/03/24, WITH UPDATES
2023-03-07CONFIRMATION STATEMENT MADE ON 06/03/23, WITH UPDATES
2022-12-22MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-03-07CS01CONFIRMATION STATEMENT MADE ON 06/03/22, WITH UPDATES
2021-12-13MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-14CS01CONFIRMATION STATEMENT MADE ON 06/03/21, WITH UPDATES
2021-03-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-03-13CS01CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES
2019-12-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-03-06CS01CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES
2018-12-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-03LATEST SOC03/04/18 STATEMENT OF CAPITAL;GBP 4
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES
2017-12-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 4
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES
2016-12-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-04-07LATEST SOC07/04/16 STATEMENT OF CAPITAL;GBP 4
2016-04-07AR0106/03/16 ANNUAL RETURN FULL LIST
2015-11-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-03-06LATEST SOC06/03/15 STATEMENT OF CAPITAL;GBP 4
2015-03-06AR0106/03/15 ANNUAL RETURN FULL LIST
2014-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-04-07LATEST SOC07/04/14 STATEMENT OF CAPITAL;GBP 4
2014-04-07AR0106/03/14 ANNUAL RETURN FULL LIST
2014-04-07AP01DIRECTOR APPOINTED LAURA CATHERINE MARIA ANDERSON
2014-04-07AP01DIRECTOR APPOINTED MICHAEL ADRIAN ANDERSON
2014-04-07TM01APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE BERMAN
2014-04-07TM01APPOINTMENT TERMINATED, DIRECTOR JANET ARNOLD
2013-12-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-03-14AR0106/03/13 ANNUAL RETURN FULL LIST
2013-01-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-03-09AR0106/03/12 ANNUAL RETURN FULL LIST
2011-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-04-08AR0106/03/11 ANNUAL RETURN FULL LIST
2010-12-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-04-08AR0106/03/10 ANNUAL RETURN FULL LIST
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ROULA ZAFIROULA CHRISSOVELONI / 01/03/2010
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE ALLEGRA BERMAN / 01/03/2010
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JANET ELSPETH MARY ARNOLD / 01/03/2010
2009-11-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-04-28363aRETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS
2009-01-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-06-23363aRETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS
2008-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-03-14363sRETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS
2007-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-03-23363sRETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS
2006-01-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-10363sRETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS
2005-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-13363(287)REGISTERED OFFICE CHANGED ON 13/04/04
2004-04-13363sRETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS
2003-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-04-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-04-03363sRETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS
2002-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-10-25288aNEW DIRECTOR APPOINTED
2002-10-25288aNEW DIRECTOR APPOINTED
2002-04-23288bDIRECTOR RESIGNED
2002-04-23288bDIRECTOR RESIGNED
2002-04-05363sRETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS
2002-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-05-17363sRETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS
2001-01-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-07-27288bDIRECTOR RESIGNED
2000-05-11363sRETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS
2000-02-09288bDIRECTOR RESIGNED
2000-02-09288aNEW DIRECTOR APPOINTED
2000-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-03-16363sRETURN MADE UP TO 06/03/99; NO CHANGE OF MEMBERS
1999-01-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-06-26363sRETURN MADE UP TO 06/03/98; FULL LIST OF MEMBERS
1998-06-16288aNEW DIRECTOR APPOINTED
1998-06-16288aNEW SECRETARY APPOINTED
1998-06-16288aNEW DIRECTOR APPOINTED
1998-06-16288aNEW DIRECTOR APPOINTED
1998-06-16288aNEW DIRECTOR APPOINTED
1998-06-16288aNEW DIRECTOR APPOINTED
1998-06-15288bDIRECTOR RESIGNED
1998-06-15288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1997-08-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-08-13SRES03EXEMPTION FROM APPOINTING AUDITORS 19/06/97
1997-04-04363sRETURN MADE UP TO 06/03/97; FULL LIST OF MEMBERS
1996-11-14288aNEW DIRECTOR APPOINTED
1996-04-09288SECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 29 BOLTON GARDENS MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 29 BOLTON GARDENS MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
29 BOLTON GARDENS MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 29 BOLTON GARDENS MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 29 BOLTON GARDENS MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 29 BOLTON GARDENS MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 29 BOLTON GARDENS MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 29 BOLTON GARDENS MANAGEMENT COMPANY 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 (68209 - Other letting and operating of own or leased real estate) as 29 BOLTON GARDENS MANAGEMENT COMPANY LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where 29 BOLTON GARDENS MANAGEMENT COMPANY 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 29 BOLTON GARDENS MANAGEMENT COMPANY 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 29 BOLTON GARDENS MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW5 0AQ