NO. 13 Bolton Gardens Limited

Company Name	NO. 13 Bolton Gardens Limited
Company Status	Active
Company Number	00645325
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	23 December 1959(64 years, 4 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Mark Richard Cubbon
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	13 October 1993(33 years, 10 months after company formation)
Appointment Duration	30 years, 6 months
Role	Accountant
Country of Residence	England
Correspondence Address	13a Bolton Gardens London SW5 0AL

Director Name	Mrs Brigitte Caroline McAlinden
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	17 September 2009(49 years, 9 months after company formation)
Appointment Duration	14 years, 7 months
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 4 13 Bolton Gardens London SW5 0AL

Director Name	Mr Michele Lorenzo Santambrogio
Date of Birth	August 1993 (Born 30 years ago)
Nationality	Italian
Status	Current
Appointed	07 July 2021(61 years, 7 months after company formation)
Appointment Duration	2 years, 9 months
Role	Business Analyst
Country of Residence	United Kingdom
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Secretary Name	B-Hive Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	01 January 2014(54 years after company formation)
Appointment Duration	10 years, 3 months
Correspondence Address	9-11 The Quadrant Richmond Surrey TW9 1BP

Secretary Name	HML Company Secretarial Services Ltd (Corporation)
Status	Current
Appointed	01 January 2014(54 years after company formation)
Appointment Duration	10 years, 3 months
Correspondence Address	9-11 The Quadrant Richmond Surrey TW9 1BP

Secretary Name	Mr Stephen Patrick Vincent Farley
Nationality	British
Status	Resigned
Appointed	23 October 1991(31 years, 10 months after company formation)
Appointment Duration	8 years (resigned 29 October 1999)
Role	Company Director
Correspondence Address	15 Thornton Road Wimbledon London SW19 4NG

Director Name	Mrs Lucy Elizabeth Edsell
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1991(31 years, 10 months after company formation)
Appointment Duration	6 years, 5 months (resigned 24 April 1998)
Role	Company Executive
Correspondence Address	13 Bolton Gardens London SW5 0AL

Director Name	David Cameron MacDonald
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1991(31 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 10 August 1993)
Role	Banker
Correspondence Address	Lovel House Upton Noble Shepton Mallet Somerset BA4 6BA

Director Name	Cynthia Van Vlaanderen
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1993(33 years, 10 months after company formation)
Appointment Duration	13 years (resigned 26 October 2006)
Role	Company Director
Correspondence Address	Flat 2 13 Bolton Gardens London SW5 0AL

Secretary Name	Margaret Miller
Nationality	British
Status	Resigned
Appointed	10 November 1999(39 years, 11 months after company formation)
Appointment Duration	3 years (resigned 16 November 2002)
Role	Company Director
Correspondence Address	13 Bolton Gardens London SW5 0AL

Director Name	Mrs Brigitte Caroline McAlinden
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(40 years, 10 months after company formation)
Appointment Duration	7 years, 11 months (resigned 01 October 2008)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 4 13 Bolton Gardens London SW5 0AL

Director Name	Margaret Miller
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2001(41 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 November 2002)
Role	Housewife
Correspondence Address	13 Bolton Gardens London SW5 0AL

Secretary Name	Mrs Belinda McMicking
Nationality	British
Status	Resigned
Appointed	16 November 2002(42 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (resigned 03 March 2009)
Role	Property Manager
Country of Residence	England
Correspondence Address	32 Peel Street London W8 7PD

Director Name	Mr Jonathan Richard Elkington
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2003(43 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 08 July 2005)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	71 Oxford Gardens London W10 5UJ

Director Name	Mr Guislain Marie Antoine Pastre
Date of Birth	June 1949 (Born 74 years ago)
Nationality	French
Status	Resigned
Appointed	08 July 2005(45 years, 6 months after company formation)
Appointment Duration	16 years, 11 months (resigned 13 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 3 13 Bolton Gardens London SW5 0AL

Director Name	Growing Limited (Corporation)
Status	Resigned
Appointed	12 October 2000(40 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 July 2003)
Correspondence Address	13th Floor Grand Building 18 Connaught Road Central Hong Kong Foreign

Secretary Name	LHH Residential Management Llp (Corporation)
Status	Resigned
Appointed	02 March 2009(49 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 January 2014)
Correspondence Address	13 Lexham Mews London W8 6JW

Location

Registered Address	94 Park Lane Croydon Surrey CR0 1JB
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Accounts

Latest Accounts	24 March 2023 (1 year, 1 month ago)
Next Accounts Due	24 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	24 March

Returns

Latest Return	14 October 2023 (6 months, 2 weeks ago)
Next Return Due	28 October 2024 (6 months from now)

Filing History

20 October 2023	Confirmation statement made on 14 October 2023 with no updates (3 pages)
11 October 2023	Appointment of Mrs Maria Sarafidou as a director on 11 October 2023 (2 pages)
27 June 2023	Micro company accounts made up to 24 March 2023 (3 pages)
20 October 2022	Confirmation statement made on 14 October 2022 with no updates (3 pages)
20 October 2022	Secretary's details changed for Hml Company Secretarial Services Ltd on 20 October 2022 (1 page)
10 October 2022	Micro company accounts made up to 25 March 2022 (3 pages)
13 June 2022	Termination of appointment of Guislain Marie Antoine Pastre as a director on 13 June 2022 (1 page)
13 June 2022	Previous accounting period shortened from 25 March 2022 to 24 March 2022 (1 page)
30 November 2021	Micro company accounts made up to 25 March 2021 (3 pages)
1 November 2021	Appointment of Mr Michele Lorenzo Santambrogio as a director on 7 July 2021 (2 pages)
19 October 2021	Confirmation statement made on 14 October 2021 with no updates (3 pages)
24 February 2021	Micro company accounts made up to 25 March 2020 (3 pages)
24 November 2020	Confirmation statement made on 14 October 2020 with no updates (3 pages)
28 October 2019	Confirmation statement made on 14 October 2019 with no updates (3 pages)
13 September 2019	Micro company accounts made up to 25 March 2019 (2 pages)
15 October 2018	Confirmation statement made on 14 October 2018 with no updates (3 pages)
3 August 2018	Micro company accounts made up to 25 March 2018 (3 pages)
23 October 2017	Confirmation statement made on 14 October 2017 with no updates (3 pages)
23 October 2017	Confirmation statement made on 14 October 2017 with no updates (3 pages)
8 August 2017	Micro company accounts made up to 25 March 2017 (3 pages)
8 August 2017	Micro company accounts made up to 25 March 2017 (3 pages)
1 November 2016	Confirmation statement made on 14 October 2016 with updates (4 pages)
1 November 2016	Confirmation statement made on 14 October 2016 with updates (4 pages)
20 September 2016	Total exemption small company accounts made up to 25 March 2016 (3 pages)
20 September 2016	Total exemption small company accounts made up to 25 March 2016 (3 pages)
10 November 2015	Annual return made up to 28 October 2015 no member list (5 pages)
10 November 2015	Annual return made up to 28 October 2015 no member list (5 pages)
4 November 2015	Total exemption small company accounts made up to 25 March 2015 (3 pages)
4 November 2015	Total exemption small company accounts made up to 25 March 2015 (3 pages)
4 November 2014	Annual return made up to 28 October 2014 no member list (5 pages)
4 November 2014	Annual return made up to 28 October 2014 no member list (5 pages)
31 October 2014	Total exemption small company accounts made up to 25 March 2014 (3 pages)
31 October 2014	Total exemption small company accounts made up to 25 March 2014 (3 pages)
23 January 2014	Registered office address changed from 13 Lexham Mews London W8 6JW on 23 January 2014 (1 page)
23 January 2014	Registered office address changed from 13 Lexham Mews London W8 6JW on 23 January 2014 (1 page)
23 January 2014	Appointment of Hml Company Secretarial Services Ltd as a secretary (2 pages)
23 January 2014	Termination of appointment of Lhh Residential Management Llp as a secretary (1 page)
23 January 2014	Appointment of Hml Company Secretarial Services Ltd as a secretary (2 pages)
23 January 2014	Termination of appointment of Lhh Residential Management Llp as a secretary (1 page)
25 November 2013	Total exemption small company accounts made up to 25 March 2013 (6 pages)
25 November 2013	Total exemption small company accounts made up to 25 March 2013 (6 pages)
28 October 2013	Annual return made up to 28 October 2013 no member list (5 pages)
28 October 2013	Annual return made up to 28 October 2013 no member list (5 pages)
28 October 2013	Secretary's details changed for Lhh Residential Management Llp on 15 May 2013 (2 pages)
28 October 2013	Secretary's details changed for Lhh Residential Management Llp on 15 May 2013 (2 pages)
29 October 2012	Annual return made up to 28 October 2012 no member list (5 pages)
29 October 2012	Annual return made up to 28 October 2012 no member list (5 pages)
23 October 2012	Total exemption small company accounts made up to 25 March 2012 (6 pages)
23 October 2012	Total exemption small company accounts made up to 25 March 2012 (6 pages)
15 May 2012	Registered office address changed from 11 Lexham Mews London W8 6JW on 15 May 2012 (1 page)
15 May 2012	Registered office address changed from 11 Lexham Mews London W8 6JW on 15 May 2012 (1 page)
14 November 2011	Annual return made up to 28 October 2011 no member list (5 pages)
14 November 2011	Annual return made up to 28 October 2011 no member list (5 pages)
19 October 2011	Total exemption small company accounts made up to 25 March 2011 (6 pages)
19 October 2011	Total exemption small company accounts made up to 25 March 2011 (6 pages)
17 November 2010	Annual return made up to 28 October 2010 no member list (5 pages)
17 November 2010	Annual return made up to 28 October 2010 no member list (5 pages)
5 October 2010	Total exemption full accounts made up to 25 March 2010 (8 pages)
5 October 2010	Total exemption full accounts made up to 25 March 2010 (8 pages)
3 November 2009	Annual return made up to 28 October 2009 no member list (4 pages)
3 November 2009	Secretary's details changed for Lhh Residential Management Llp on 2 November 2009 (2 pages)
3 November 2009	Secretary's details changed for Lhh Residential Management Llp on 2 November 2009 (2 pages)
3 November 2009	Secretary's details changed for Lhh Residential Management Llp on 2 November 2009 (2 pages)
3 November 2009	Annual return made up to 28 October 2009 no member list (4 pages)
2 November 2009	Director's details changed for Guislain Marie Antoine Pastre on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Guislain Marie Antoine Pastre on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Mrs Brigitte Caroline Mcalinden on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Guislain Marie Antoine Pastre on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Mrs Brigitte Caroline Mcalinden on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Mrs Brigitte Caroline Mcalinden on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Mark Richard Cubbon on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Mark Richard Cubbon on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Mark Richard Cubbon on 2 November 2009 (2 pages)
17 September 2009	Director appointed mrs brigitte caroline mcalinden (1 page)
17 September 2009	Director appointed mrs brigitte caroline mcalinden (1 page)
14 September 2009	Total exemption small company accounts made up to 25 March 2009 (6 pages)
14 September 2009	Total exemption small company accounts made up to 25 March 2009 (6 pages)
13 March 2009	Secretary appointed lhh residential management LLP (2 pages)
13 March 2009	Secretary appointed lhh residential management LLP (2 pages)
5 March 2009	Appointment terminated secretary belinda mcmicking (1 page)
5 March 2009	Appointment terminated secretary belinda mcmicking (1 page)
4 March 2009	Registered office changed on 04/03/2009 from 15 vicarage gate london W8 4AA (1 page)
4 March 2009	Registered office changed on 04/03/2009 from 15 vicarage gate london W8 4AA (1 page)
5 November 2008	Annual return made up to 28/10/08 (2 pages)
5 November 2008	Appointment terminated director brigitte mcalinden (1 page)
5 November 2008	Annual return made up to 28/10/08 (2 pages)
5 November 2008	Appointment terminated director brigitte mcalinden (1 page)
15 September 2008	Total exemption full accounts made up to 25 March 2008 (7 pages)
15 September 2008	Total exemption full accounts made up to 25 March 2008 (7 pages)
4 January 2008	Annual return made up to 28/10/07 (2 pages)
4 January 2008	Annual return made up to 28/10/07 (2 pages)
18 July 2007	Total exemption full accounts made up to 25 March 2007 (8 pages)
18 July 2007	Total exemption full accounts made up to 25 March 2007 (8 pages)
7 December 2006	Total exemption full accounts made up to 25 March 2006 (8 pages)
7 December 2006	Total exemption full accounts made up to 25 March 2006 (8 pages)
21 November 2006	Annual return made up to 28/10/06 (2 pages)
21 November 2006	Annual return made up to 28/10/06 (2 pages)
21 November 2006	Director resigned (1 page)
21 November 2006	Director resigned (1 page)
23 December 2005	Total exemption small company accounts made up to 25 March 2005 (8 pages)
23 December 2005	Total exemption small company accounts made up to 25 March 2005 (8 pages)
16 November 2005	Director's particulars changed (1 page)
16 November 2005	Director's particulars changed (1 page)
16 November 2005	Annual return made up to 28/10/05 (2 pages)
16 November 2005	Director's particulars changed (1 page)
16 November 2005	Director's particulars changed (1 page)
16 November 2005	Annual return made up to 28/10/05 (2 pages)
25 August 2005	Director resigned (1 page)
25 August 2005	Director resigned (1 page)
12 August 2005	New director appointed (2 pages)
12 August 2005	New director appointed (2 pages)
13 April 2005	Resolutions ELRES ‐ Elective resolution (1 page)
13 April 2005	Resolutions ELRES ‐ Elective resolution (1 page)
23 December 2004	Registered office changed on 23/12/04 from: lachman livingstone, 136 pinner road, northwood middx HA6 1BP (1 page)
23 December 2004	Registered office changed on 23/12/04 from: lachman livingstone, 136 pinner road, northwood middx HA6 1BP (1 page)
29 November 2004	Total exemption full accounts made up to 25 March 2004 (8 pages)
29 November 2004	Total exemption full accounts made up to 25 March 2004 (8 pages)
12 November 2004	Annual return made up to 28/10/04 (5 pages)
12 November 2004	Annual return made up to 28/10/04 (5 pages)
30 March 2004	Registered office changed on 30/03/04 from: 92 the drive rickmansworth hertfordshire WD3 4DU (1 page)
30 March 2004	Registered office changed on 30/03/04 from: 92 the drive rickmansworth hertfordshire WD3 4DU (1 page)
7 November 2003	Annual return made up to 28/10/03 (4 pages)
7 November 2003	Annual return made up to 28/10/03 (4 pages)
24 October 2003	New director appointed (1 page)
24 October 2003	New director appointed (1 page)
9 October 2003	New director appointed (2 pages)
9 October 2003	New director appointed (2 pages)
8 September 2003	Director resigned (1 page)
8 September 2003	Director resigned (1 page)
19 August 2003	Total exemption full accounts made up to 25 March 2003 (9 pages)
19 August 2003	Total exemption full accounts made up to 25 March 2003 (9 pages)
6 December 2002	Director resigned (1 page)
6 December 2002	New secretary appointed (2 pages)
6 December 2002	Director resigned (1 page)
6 December 2002	New secretary appointed (2 pages)
6 December 2002	Secretary resigned (1 page)
6 December 2002	Secretary resigned (1 page)
31 October 2002	Annual return made up to 28/10/02 (5 pages)
31 October 2002	Annual return made up to 28/10/02 (5 pages)
18 August 2002	Total exemption full accounts made up to 25 March 2002 (9 pages)
18 August 2002	Total exemption full accounts made up to 25 March 2002 (9 pages)
9 November 2001	Annual return made up to 28/10/01 (4 pages)
9 November 2001	Annual return made up to 28/10/01 (4 pages)
25 October 2001	Full accounts made up to 25 March 2001 (9 pages)
25 October 2001	Full accounts made up to 25 March 2001 (9 pages)
23 July 2001	New director appointed (2 pages)
23 July 2001	New director appointed (2 pages)
4 July 2001	Registered office changed on 04/07/01 from: 44/46 old brompton rd london SW7 3DY (1 page)
4 July 2001	Registered office changed on 04/07/01 from: 44/46 old brompton rd london SW7 3DY (1 page)
2 January 2001	Annual return made up to 28/10/00 (3 pages)
2 January 2001	Annual return made up to 28/10/00 (3 pages)
22 November 2000	Full accounts made up to 25 March 2000 (9 pages)
22 November 2000	New director appointed (2 pages)
22 November 2000	New director appointed (2 pages)
22 November 2000	Full accounts made up to 25 March 2000 (9 pages)
7 November 2000	New director appointed (2 pages)
7 November 2000	New director appointed (2 pages)
28 March 2000	Annual return made up to 28/10/99 (3 pages)
28 March 2000	Annual return made up to 28/10/99 (3 pages)
17 February 2000	New secretary appointed (2 pages)
17 February 2000	New secretary appointed (2 pages)
30 November 1999	Secretary resigned (1 page)
30 November 1999	Secretary resigned (1 page)
30 November 1999	Full accounts made up to 25 March 1999 (9 pages)
30 November 1999	Full accounts made up to 25 March 1999 (9 pages)
23 March 1999	Annual return made up to 28/10/98 (4 pages)
23 March 1999	Annual return made up to 28/10/98 (4 pages)
30 December 1998	Full accounts made up to 25 March 1998 (10 pages)
30 December 1998	Full accounts made up to 25 March 1998 (10 pages)
28 August 1998	Director resigned (1 page)
28 August 1998	Director resigned (1 page)
11 December 1997	Full accounts made up to 25 March 1997 (9 pages)
11 December 1997	Full accounts made up to 25 March 1997 (9 pages)
29 October 1997	Annual return made up to 28/10/97 (4 pages)
29 October 1997	Annual return made up to 28/10/97 (4 pages)
23 December 1996	Annual return made up to 28/10/96 (4 pages)
23 December 1996	Annual return made up to 28/10/96 (4 pages)
13 November 1996	Full accounts made up to 25 March 1996 (9 pages)
13 November 1996	Full accounts made up to 25 March 1996 (9 pages)
16 November 1995	Annual return made up to 28/10/95 (4 pages)
16 November 1995	Annual return made up to 28/10/95 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (50 pages)

NO. 13 Bolton Gardens Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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