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Company Information for

26 BOLTON GARDENS LIMITED

8 HOGARTH PLACE, LONDON, SW5 0QT,
Company Registration Number
07453030
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 26 Bolton Gardens Ltd
26 BOLTON GARDENS LIMITED was founded on 2010-11-26 and has its registered office in London. The organisation's status is listed as "Active". 26 Bolton Gardens Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND 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
26 BOLTON GARDENS LIMITED
 
Legal Registered Office
8 HOGARTH PLACE
LONDON
SW5 0QT
Other companies in SW5
 
Filing Information
Company Number 07453030
Company ID Number 07453030
Date formed 2010-11-26
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 20/03/2016
Return next due 17/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-07 01:48:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 26 BOLTON GARDENS LIMITED
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Company Officers of 26 BOLTON GARDENS LIMITED

Current Directors
Officer Role Date Appointed
MARIA MATVEEVA
 Company Secretary 2012-03-11
WILLIAM ASPREY
 Director 2015-01-01
ALESSANDRO DUSI
 Director 2013-05-02
MIHAIL MARAS
 Director 2015-10-08
ALEXANDER DOUGLAS CHARLES WALTERS
 Director 2010-11-26
Previous Officers
Officer Role Date Appointed Date Resigned
RAJA HADJITOUMA
 Director 2010-11-26 2015-10-08
MAURICE NADJAR-PRIMACK
 Director 2010-11-26 2014-11-13
WILLIAM YERBURGH
 Director 2012-09-01 2013-05-19
FLAVIO QUAGLIA
 Director 2010-11-26 2012-09-01

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
2024-03-04CONFIRMATION STATEMENT MADE ON 04/03/24, WITH NO UPDATES
2023-12-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/23
2023-08-21APPOINTMENT TERMINATED, DIRECTOR MIHAIL MARAS
2023-06-16ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/22
2023-03-06CONFIRMATION STATEMENT MADE ON 06/03/23, WITH NO UPDATES
2023-02-17APPOINTMENT TERMINATED, DIRECTOR ALESSANDRO DUSI
2022-09-01ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21
2022-09-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21
2022-03-20CS01CONFIRMATION STATEMENT MADE ON 20/03/22, WITH NO UPDATES
2021-05-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20
2021-03-20CS01CONFIRMATION STATEMENT MADE ON 20/03/21, WITH NO UPDATES
2020-03-20CS01CONFIRMATION STATEMENT MADE ON 20/03/20, WITH NO UPDATES
2020-01-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2019-05-28AP04Appointment of Tlc Real Estate Services Limited as company secretary on 2019-03-01
2019-03-20CS01CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES
2019-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/19 FROM 26 Bolton Gardens London SW5 0AQ
2019-03-11PSC04Change of details for Mr William Rolls Asprey as a person with significant control on 2019-03-11
2019-02-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2019-01-28TM02Termination of appointment of Maria Matveeva on 2019-01-28
2018-07-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2018-04-02CS01CONFIRMATION STATEMENT MADE ON 20/03/18, WITH NO UPDATES
2017-08-14AAMICRO COMPANY ACCOUNTS MADE UP TO 30/11/16
2017-08-14AAMICRO COMPANY ACCOUNTS MADE UP TO 30/11/16
2017-04-02CS01CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES
2016-08-23AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-03AR0120/03/16 ANNUAL RETURN FULL LIST
2015-11-07AP01DIRECTOR APPOINTED MR MIHAIL MARAS
2015-11-07TM01APPOINTMENT TERMINATED, DIRECTOR RAJA HADJITOUMA
2015-07-17AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-07AR0120/03/15 ANNUAL RETURN FULL LIST
2015-04-07AP01DIRECTOR APPOINTED MR WILLIAM ASPREY
2015-02-06TM01APPOINTMENT TERMINATED, DIRECTOR MAURICE NADJAR-PRIMACK
2014-08-11AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-20AR0120/03/14 ANNUAL RETURN FULL LIST
2014-03-20CH01Director's details changed for Mr Alessandro Dusi on 2013-06-01
2014-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/14 FROM C/O Maria Matveeva 34 Shorrolds Road London SW6 7TP England
2014-01-21AP01DIRECTOR APPOINTED MR ALESSANDRO DUSI
2013-11-17TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM YERBURGH
2013-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/13 FROM 26 Bolton Gardens Ltd Bolton Gardens London SW5 0AQ United Kingdom
2013-08-19AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-21AR0120/03/13 ANNUAL RETURN FULL LIST
2013-03-20AP01DIRECTOR APPOINTED MR WILLIAM YERBURGH
2013-03-20TM01APPOINTMENT TERMINATED, DIRECTOR FLAVIO QUAGLIA
2012-07-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11
2012-04-04DISS40DISS40 (DISS40(SOAD))
2012-04-03GAZ1FIRST GAZETTE
2012-03-29AR0128/03/12 NO MEMBER LIST
2012-03-28AP03SECRETARY APPOINTED MISS MARIA MATVEEVA
2012-03-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER DOUGLAS CHARLES WALTERS / 21/11/2011
2012-03-28CH01DIRECTOR'S CHANGE OF PARTICULARS / FLAVIO QUAGLIA / 21/11/2011
2012-03-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MAURICE NADJAR-PRIMACK / 21/11/2011
2012-03-28CH01DIRECTOR'S CHANGE OF PARTICULARS / RAJA HADJITOUMA / 21/11/2011
2012-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/2012 FROM FLAT E 26 BOLTON GARDENS LONDON SW5 0AQ UNITED KINGDOM
2010-11-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 26 BOLTON GARDENS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-04-03
Fines / Sanctions
No fines or sanctions have been issued against 26 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
26 BOLTON GARDENS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

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

Creditors
Creditors Due Within One Year 2011-12-01 £ 5,094

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2021-11-30

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 26 BOLTON GARDENS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-12-01 £ 1,320
Current Assets 2011-12-01 £ 5,056
Debtors 2011-12-01 £ 3,736
Shareholder Funds 2011-12-01 £ 38

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 26 BOLTON GARDENS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 26 BOLTON GARDENS LIMITED
Trademarks
We have not found any records of 26 BOLTON GARDENS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 26 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 26 BOLTON GARDENS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where 26 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party26 BOLTON GARDENS LIMITEDEvent Date2012-04-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 26 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 26 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.
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