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Company Information for

22 BOLTON GARDENS LIMITED

94 PARK LANE, CROYDON, SURREY, CR0 1JB,

Company Registration Number

03644509

Private Limited Company

Active

Company Overview

About 22 Bolton Gardens Ltd

22 BOLTON GARDENS LIMITED was founded on 1998-10-06 and has its registered office in Croydon. The organisation's status is listed as "Active". 22 Bolton Gardens Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
22 BOLTON GARDENS LIMITED

94 PARK LANE CROYDON SURREY CR0 1JB Other companies in LU2

Filing Information

Company Number		03644509
Company ID Number		03644509
Date formed		1998-10-06
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/10/2023
Account next due		31/07/2025
Latest return		06/10/2015
Return next due		03/11/2016
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-11-05 20:42:09
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 22 BOLTON GARDENS LIMITED

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Company Officers of 22 BOLTON GARDENS LIMITED

Current Directors

Officer	Role	Date Appointed
SDL ESTATE MANAGEMENT	Company Secretary	2018-05-01
MARCO SPORTOLETTI BADUEL	Director	2000-12-06
ROBERT CYRIL MARKHAM DAVID	Director	2000-12-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
FIRSTPORT SECRETARIAL LIMITED	Company Secretary	2012-11-14	2017-06-07
PEMBERTONS SECRETARIES LIMITED	Company Secretary	2010-04-01	2012-11-14
COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED	Company Secretary	2005-10-01	2010-04-01
HAMPTONS INTERNATIONAL	Company Secretary	2001-01-04	2007-07-17
ANITA DE VILLIERS	Director	2000-12-06	2007-07-17
ETIENNE MARQUARD DE VILLIERS	Director	2000-12-06	2007-07-17
JANE SECRETARIAL SERVICES LIMITED	Company Secretary	1998-10-06	2001-01-04
RICHARD ESMOND BARHAM RONEY	Director	1999-08-05	2000-12-06
RICHARD VOSPER KIRKBY	Director	1998-10-06	1999-08-05

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SDL ESTATE MANAGEMENT	OLD TOWN SQUARE (MANAGEMENT) LIMITED	Company Secretary	2017-12-13	CURRENT	2009-10-22	Active
SDL ESTATE MANAGEMENT	MAPLE (259) LIMITED	Company Secretary	2017-12-12	CURRENT	2005-06-07	Active
SDL ESTATE MANAGEMENT	BLAKELANDS LAND MANAGEMENT LIMITED	Company Secretary	2017-12-11	CURRENT	1981-03-12	Active
MARCO SPORTOLETTI BADUEL	NUMBER 19 QUEENSGATE GARDENS MANAGEMENT LIMITED	Director	1998-02-18	CURRENT	1987-06-04	Active
ROBERT CYRIL MARKHAM DAVID	DANFORTH BUILD (THE LINKS) LIMITED	Director	2013-02-07	CURRENT	2013-02-07	Active
ROBERT CYRIL MARKHAM DAVID	LANCASTER HOUSE MANAGEMENT COMPANY LIMITED	Director	1992-02-20	CURRENT	1989-04-24	Active
ROBERT CYRIL MARKHAM DAVID	DANFORTH BUILD (WALES) LIMITED	Director	1991-08-03	CURRENT	1969-07-09	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.

Date	Document Type	Document Description
2024-10-09		CONFIRMATION STATEMENT MADE ON 06/10/24, WITH UPDATES
2024-02-12		Director's details changed for Savatore Orlacchio on 2024-02-09
2024-02-09		Director's details changed for Savatore Orlacchio on 2024-02-09
2023-10-09		CONFIRMATION STATEMENT MADE ON 06/10/23, WITH NO UPDATES
2023-06-20		MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2022-10-11		CONFIRMATION STATEMENT MADE ON 06/10/22, WITH UPDATES
2022-10-11	CS01	CONFIRMATION STATEMENT MADE ON 06/10/22, WITH UPDATES
2022-08-25		SECRETARY'S DETAILS CHNAGED FOR B-HIVE COMPANY SECRETARIAL SERVICES LIMITED on 2022-08-25
2022-08-25	CH04	SECRETARY'S DETAILS CHNAGED FOR B-HIVE COMPANY SECRETARIAL SERVICES LIMITED on 2022-08-25
2022-07-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-04-19	CH04	SECRETARY'S DETAILS CHNAGED FOR HML COMPANY SECRETARIAL SERVICES LIMTED on 2022-04-13
2021-11-02	AP04	Appointment of Hml Company Secretarial Services Limted as company secretary on 2021-11-02
2021-11-02	TM02	Termination of appointment of C P Bigwood Management Llp on 2021-11-02
2021-10-14	AD01	REGISTERED OFFICE CHANGED ON 14/10/21 FROM 154-155 Great Charles Street Queensway Birmingham B3 3LP England
2021-10-06	CS01	CONFIRMATION STATEMENT MADE ON 06/10/21, WITH UPDATES
2021-09-30	AP01	DIRECTOR APPOINTED SAVATORE ORLACCHIO
2021-01-27	DISS40	Compulsory strike-off action has been discontinued
2021-01-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2021-01-05	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-11-04	CS01	CONFIRMATION STATEMENT MADE ON 06/10/20, WITH NO UPDATES
2019-10-07	CS01	CONFIRMATION STATEMENT MADE ON 06/10/19, WITH NO UPDATES
2019-09-11	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2019-08-08	PSC09	Withdrawal of a person with significant control statement on 2019-08-08
2019-04-11	AD01	REGISTERED OFFICE CHANGED ON 11/04/19 FROM , 11 Little Park Farm Road Fareham, PO15 5SN, England
2018-12-03	TM02	Termination of appointment of Sdl Estate Management on 2018-12-03
2018-12-03	AP04	Appointment of C P Bigwood Management Llp as company secretary on 2018-12-03
2018-10-16	CS01	CONFIRMATION STATEMENT MADE ON 06/10/18, WITH UPDATES
2018-08-01	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2018-05-09	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARCO SPORTOLETTI BADUEL
2018-05-09	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT CYRIL MARKHAM DAVID
2018-05-09	AP04	Appointment of Sdl Estate Management as company secretary on 2018-05-01
2018-01-24	AD01	REGISTERED OFFICE CHANGED ON 24/01/18 FROM , 68 King William Street, London, EC4N 7DZ, England
2018-01-24	CS01	CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES
2017-06-08	AD01	REGISTERED OFFICE CHANGED ON 08/06/17 FROM , C/O Firstport Property Services Limited, Marlborough House Wigmore Place, Wigmore Lane, Luton, LU2 9EX, England
2017-06-08	TM02	Termination of appointment of Firstport Secretarial Limited on 2017-06-07
2017-03-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2016-10-10	LATEST SOC	10/10/16 STATEMENT OF CAPITAL;GBP 4
2016-10-10	CS01	CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES
2016-06-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2016-01-27	AD01	REGISTERED OFFICE CHANGED ON 27/01/16 FROM , Marlborough House Wigmore Place, Wigmore Lane, Luton, LU2 9EX
2016-01-27	CH04	SECRETARY'S DETAILS CHNAGED FOR PEVEREL SECRETARIAL LIMITED on 2015-11-06
2015-10-19	LATEST SOC	19/10/15 STATEMENT OF CAPITAL;GBP 4
2015-10-19	AR01	06/10/15 ANNUAL RETURN FULL LIST
2015-07-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2014-10-21	LATEST SOC	21/10/14 STATEMENT OF CAPITAL;GBP 4
2014-10-21	AR01	06/10/14 ANNUAL RETURN FULL LIST
2014-07-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2013-10-28	LATEST SOC	28/10/13 STATEMENT OF CAPITAL;GBP 4
2013-10-28	AR01	06/10/13 ANNUAL RETURN FULL LIST
2013-07-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2013-07-09	AD01	REGISTERED OFFICE CHANGED ON 09/07/13 FROM C/O Pembertons Secretaries Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX United Kingdom
2012-11-15	AP04	Appointment of corporate company secretary Peverel Secretarial Limited
2012-11-14	TM02	APPOINTMENT TERMINATED, SECRETARY PEMBERTONS SECRETARIES LIMITED
2012-10-23	AR01	06/10/12 FULL LIST
2012-03-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
2011-10-14	AR01	06/10/11 FULL LIST
2011-06-17	AD01	REGISTERED OFFICE CHANGED ON 17/06/2011 FROM PO BOX ` STATION HOUSE 9-13 SWISS TERRACE SWISS COTTAGE NW6 4RR
2011-03-22	AA	31/10/10 TOTAL EXEMPTION FULL
2010-10-12	AR01	06/10/10 FULL LIST
2010-07-20	AP04	CORPORATE SECRETARY APPOINTED PEMBERTONS SECRETARIES LIMITED
2010-07-19	TM02	APPOINTMENT TERMINATED, SECRETARY COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED
2010-01-21	AA	31/10/09 TOTAL EXEMPTION SMALL
2009-10-08	AR01	06/10/09 FULL LIST
2009-10-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CYRIL MARKHAM DAVID / 01/10/2009
2009-10-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARCO SPORTOLETTI BADUEL / 01/10/2009
2009-10-08	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED / 01/10/2009
2009-06-15	AA	31/10/08 TOTAL EXEMPTION FULL
2008-11-05	363a	RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS
2008-08-11	287	REGISTERED OFFICE CHANGED ON 11/08/2008 FROM 79 NEW CAVENDISH STREET LONDON W1W 6XB
2008-01-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/07
2007-10-23	363a	RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS
2007-08-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-07-17	288b	SECRETARY RESIGNED
2007-07-17	288b	DIRECTOR RESIGNED
2007-07-17	288b	DIRECTOR RESIGNED
2006-11-20	363a	RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS
2006-09-07	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2006-04-28	363a	RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS
2005-11-22	287	REGISTERED OFFICE CHANGED ON 22/11/05 FROM: 77 SOUTH AUDLEY STREET LONDON W1K 1JG
2005-11-22	288b	SECRETARY RESIGNED
2005-11-11	288a	NEW SECRETARY APPOINTED
2005-03-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-10-05	363s	RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS
2004-05-10	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2003-11-27	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-11-27	363s	RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS
2003-03-25	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2002-10-04	363s	RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS
2002-07-21	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2001-10-31	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00
2001-10-29	363s	RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS
2001-04-06	287	REGISTERED OFFICE CHANGED ON 06/04/01 FROM: 45 PONT STREET LONDON SW1X 0BX
2001-01-11	288b	SECRETARY RESIGNED
2001-01-11	288a	NEW SECRETARY APPOINTED
2001-01-10	288a	NEW DIRECTOR APPOINTED
2001-01-10	288a	NEW DIRECTOR APPOINTED
2001-01-10	288b	DIRECTOR RESIGNED
2001-01-10	288a	NEW DIRECTOR APPOINTED
2001-01-10	288a	NEW DIRECTOR APPOINTED
2001-01-10	88(2)R	AD 06/12/00--------- £ SI 2@1=2 £ IC 2/4
2000-12-11	363s	RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS
2000-07-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99
1999-10-26	363s	RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS
1999-08-18	288b	DIRECTOR RESIGNED
1999-08-10	288a	NEW DIRECTOR APPOINTED
1998-10-06	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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 22 BOLTON GARDENS 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 22 BOLTON GARDENS LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='03644509' OR DefendantCompanyNumber='03644509' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

22 BOLTON GARDENS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.03	9
MortgagesNumMortCharges	0.13	9
MortgagesNumMortOutstanding	0.07	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.06	9

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
2017-10-31

Annual Accounts
2018-10-31

Annual Accounts
2019-10-31

Annual Accounts
2020-10-31

Annual Accounts
2021-10-31

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 22 BOLTON GARDENS LIMITED

Intangible Assets

Patents

We have not found any records of 22 BOLTON GARDENS LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for 22 BOLTON GARDENS LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='03644509' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='03644509' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of 22 BOLTON GARDENS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 22 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 22 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

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='03644509' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='03644509' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where 22 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 22 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 22 BOLTON GARDENS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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