Company Information for 27 BOLTON GARDENS LIMITED
8 HOGARTH PLACE, HOGARTH PLACE, LONDON, SW5 0QT,
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Company Registration Number
06599283
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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27 BOLTON GARDENS LIMITED | |
Legal Registered Office | |
8 HOGARTH PLACE HOGARTH PLACE LONDON SW5 0QT Other companies in SW5 | |
Company Number | 06599283 | |
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Company ID Number | 06599283 | |
Date formed | 2008-05-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 13/07/2015 | |
Return next due | 10/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-05 17:24:22 |
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Officer | Role | Date Appointed |
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MARIA MATVEEVA |
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STEVE BIGNALL |
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JUAN MANUEL FERNANDEZ LOBATO |
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NIKOLAY POPOV |
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OLIVIER FRANCOIS ERIC ROUGET |
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DORENE TOH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EUROLIFE DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FOREIGN EXCHANGE SOLUTIONS (UK) LIMITED | Director | 2014-11-20 | CURRENT | 2014-11-20 | Liquidation | |
EBURY PARTNERS FINANCE LTD | Director | 2013-12-16 | CURRENT | 2013-12-16 | Active | |
EBURY TECHNOLOGY LIMITED | Director | 2013-12-04 | CURRENT | 2013-12-04 | Active | |
EBURY PARTNERS UK LIMITED | Director | 2009-11-27 | CURRENT | 2009-11-27 | Active | |
EBURY PARTNERS LIMITED | Director | 2009-11-25 | CURRENT | 2009-11-25 | Active | |
CERTIFLY AERIAL SOLUTIONS LTD | Director | 2017-01-26 | CURRENT | 2017-01-26 | Active - Proposal to Strike off | |
NEVASTAR FINANCE REAL ESTATE LIMITED | Director | 2016-12-15 | CURRENT | 2016-12-15 | Active | |
NEVASTAR FINANCE LIMITED | Director | 2004-02-16 | CURRENT | 2003-09-04 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 22/04/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/23 | ||
CONFIRMATION STATEMENT MADE ON 02/05/23, WITH NO UPDATES | ||
Director's details changed for Miss Dorene Toh on 2023-04-28 | ||
Director's details changed for Mr Olivier Francois Eric Rouget on 2023-04-28 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/05/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/19, WITH NO UPDATES | |
AP04 | Appointment of Tlc Real Estate Services Limited as company secretary on 2019-07-03 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/03/19 FROM 27 Bolton Gardens London SW5 0AQ | |
TM02 | Termination of appointment of Maria Matveeva on 2018-09-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/07/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Miss Maria Matveeva as company secretary on 2009-10-01 | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/07/14 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from C/O Maria Matveeva Flat B 34 Shorrolds Road London SW6 7TP United Kingdom to 83 Ducie Street Manchester M1 2JQ | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/07/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Miss Dorene Toh on 2012-09-19 | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/07/12 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address has been changed | |
CH01 | Director's details changed for Juan Manuel Fernandez Lobato on 2012-06-20 | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 13/07/11 ANNUAL RETURN FULL LIST | |
AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 01/08/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUAN MANUEL FERNANDEZ LOBATE / 01/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS DORENE TOH / 01/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVIER ROUGET / 01/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIKOLAY POPOV / 01/08/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | |
363a | ANNUAL RETURN MADE UP TO 21/05/09 | |
288a | DIRECTOR APPOINTED MISS DORENE TOH | |
287 | REGISTERED OFFICE CHANGED ON 01/06/2009 FROM 27 BOLTON GARDENS LONDON SW5 0AG UK | |
288a | DIRECTOR APPOINTED MR NIKOLAY POPOV | |
288a | DIRECTOR APPOINTED MR STEVE BIGNALL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JUAN FERNANDEZ LOBATE / 28/05/2009 | |
288a | DIRECTOR APPOINTED JUAN MANUEL FERNANDEZ LOBATE | |
288a | DIRECTOR APPOINTED OLIVIER ROUGET | |
288b | APPOINTMENT TERMINATED DIRECTOR EUROLIFE DIRECTORS LIMITED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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
Creditors Due Within One Year | 2012-06-01 | £ 2,505 |
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Creditors and other liabilities
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 27 BOLTON GARDENS LIMITED
Cash Bank In Hand | 2012-06-01 | £ 2,505 |
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Current Assets | 2012-06-01 | £ 2,505 |
Shareholder Funds | 2012-06-01 | £ 0 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 27 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 |
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. |