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Home > England & Wales Companies > 24 BOLTON GARDENS (FREEHOLD) LIMITED
Company Information for

24 BOLTON GARDENS (FREEHOLD) LIMITED

C/O DAVENPORT & CO, 60 KENSINGTON CHURCH STREET, LONDON, W8 4DB,
Company Registration Number
04870379
Private Limited Company
Active

Company Overview

About 24 Bolton Gardens (freehold) Ltd
24 BOLTON GARDENS (FREEHOLD) LIMITED was founded on 2003-08-19 and has its registered office in London. The organisation's status is listed as "Active". 24 Bolton Gardens (freehold) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
24 BOLTON GARDENS (FREEHOLD) LIMITED
 
Legal Registered Office
C/O DAVENPORT & CO
60 KENSINGTON CHURCH STREET
LONDON
W8 4DB
Other companies in W8
 
Filing Information
Company Number 04870379
Company ID Number 04870379
Date formed 2003-08-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-10-05 21:57:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 24 BOLTON GARDENS (FREEHOLD) LIMITED
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Company Officers of 24 BOLTON GARDENS (FREEHOLD) LIMITED

Current Directors
Officer Role Date Appointed
CARLO CASIRAGHI
 Director 2003-08-19
JONATHAN GILES PASCOE PRATT
 Director 2003-08-19
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM STEPHENS
 Director 2003-08-19 2012-11-27
WILLIAM STEPHENS
 Company Secretary 2003-08-19 2012-11-19
STL SECRETARIES LTD
 Company Secretary 2003-08-19 2003-08-19
STL DIRECTORS LTD.
 Nominated Director 2003-08-19 2003-08-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN GILES PASCOE PRATT JONATHAN PASCOE PRATT LTD Director 2006-01-14 CURRENT 2006-01-11 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
2024-09-19CONFIRMATION STATEMENT MADE ON 21/03/24, WITH NO UPDATES
2024-09-19ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-09-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-01-22CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-09-23AP01DIRECTOR APPOINTED MR. GUYVE SARDARI
2022-09-21AP03Appointment of Mr. James Davenport as company secretary on 2022-09-21
2022-09-21TM01APPOINTMENT TERMINATED, DIRECTOR CARLO CASIRAGHI
2022-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-12CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2022-01-12CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2021-09-20TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN GILES PASCOE PRATT
2021-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-10-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-01-09CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-01-21CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-01-19LATEST SOC19/01/17 STATEMENT OF CAPITAL;GBP 4
2017-01-19CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-01-26LATEST SOC26/01/16 STATEMENT OF CAPITAL;GBP 4
2016-01-26AR0131/12/15 ANNUAL RETURN FULL LIST
2015-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 4
2015-01-07AR0131/12/14 ANNUAL RETURN FULL LIST
2014-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-01-05LATEST SOC05/01/14 STATEMENT OF CAPITAL;GBP 4
2014-01-05AR0131/12/13 ANNUAL RETURN FULL LIST
2013-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-09-21TM02APPOINTMENT TERMINATION COMPANY SECRETARY WILLIAM STEPHENS
2013-01-02AR0131/12/12 ANNUAL RETURN FULL LIST
2013-01-02TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM STEPHENS
2012-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-02-01AR0131/12/11 ANNUAL RETURN FULL LIST
2011-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-01-27AR0131/12/10 ANNUAL RETURN FULL LIST
2010-08-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-01-26AR0131/12/09 ANNUAL RETURN FULL LIST
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM STEPHENS / 25/01/2010
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GILES PASCOE PRATT / 25/01/2010
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / CARLO CASIRAGHI / 25/01/2010
2009-07-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08
2009-01-19363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-06-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-01-28363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-03-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-01-10363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-03-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-01-10363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-08-25363aRETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS
2005-06-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-06-13287REGISTERED OFFICE CHANGED ON 13/06/05 FROM: 1346 HIGH ROAD WHETSTONE LONDON N20 9HJ
2005-06-13225ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04
2004-09-29363sRETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS
2004-09-2788(2)RAD 17/09/04--------- £ SI 4@1=4 £ IC 1/5
2003-10-02288aNEW DIRECTOR APPOINTED
2003-09-14288aNEW DIRECTOR APPOINTED
2003-09-14288bDIRECTOR RESIGNED
2003-09-14288bSECRETARY RESIGNED
2003-09-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-08-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to 24 BOLTON GARDENS (FREEHOLD) 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 24 BOLTON GARDENS (FREEHOLD) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
24 BOLTON GARDENS (FREEHOLD) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 24 BOLTON GARDENS (FREEHOLD) LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-01 £ 4

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 24 BOLTON GARDENS (FREEHOLD) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 24 BOLTON GARDENS (FREEHOLD) LIMITED
Trademarks
We have not found any records of 24 BOLTON GARDENS (FREEHOLD) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 24 BOLTON GARDENS (FREEHOLD) 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 (99999 - Dormant Company) as 24 BOLTON GARDENS (FREEHOLD) LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where 24 BOLTON GARDENS (FREEHOLD) 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 24 BOLTON GARDENS (FREEHOLD) 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 24 BOLTON GARDENS (FREEHOLD) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode W8 4DB