28 Bolton Gardens Management Company Limited

Company Name	28 Bolton Gardens Management Company Limited
Company Status	Active
Company Number	02212794
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	21 January 1988(36 years, 3 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	Dr Mark Stephen Davies
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	14 June 1991(3 years, 4 months after company formation)
Appointment Duration	32 years, 10 months
Role	Surgeon
Country of Residence	England
Correspondence Address	28e Bolton Gardens London SW5 0AQ

Director Name	Mrs Barbara Anderson
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	21 January 1997(9 years after company formation)
Appointment Duration	27 years, 3 months
Role	Strategy Consultant
Country of Residence	England
Correspondence Address	28c Bolton Gardens London SW5 0AQ

Director Name	Mr James Edward Carter
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	14 October 2002(14 years, 8 months after company formation)
Appointment Duration	21 years, 6 months
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	28c Bolton Gardens London SW5 0AQ

Director Name	Dr Claudia Inge Brigitte Linnenkohl
Date of Birth	January 1961 (Born 63 years ago)
Nationality	German
Status	Current
Appointed	08 September 2003(15 years, 7 months after company formation)
Appointment Duration	20 years, 7 months
Role	General Practitioner
Country of Residence	United Kingdom
Correspondence Address	Ground Floor Maisonette 28 Bolton Gardens London SW5 0AQ

Director Name	Ms Jean Elizabeth Althoff
Date of Birth	June 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	14 June 1991(3 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 24 January 1995)
Role	Management Consultant
Correspondence Address	28c Bolton Gardens London SW5 0AQ

Director Name	Mr Herbert Stephen Davies
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(3 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 29 January 1998)
Role	Retired
Correspondence Address	Stent House Long Lane Shaldon Teignmouth Devon TQ14 0HD

Director Name	Miss Mary Amelia Iris Davies
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(3 years, 4 months after company formation)
Appointment Duration	11 years, 4 months (resigned 14 October 2002)
Role	School Registrar
Country of Residence	England
Correspondence Address	Flat 1 30-31 Bolton Gardens London SW5 0AQ

Director Name	Susan Lesley Dornan
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(3 years, 4 months after company formation)
Appointment Duration	12 years, 2 months (resigned 08 September 2003)
Role	Estate Agent
Correspondence Address	28d Bolton Gardens London SW5 0AQ

Secretary Name	Mr Herbert Stephen Davies
Nationality	British
Status	Resigned
Appointed	14 June 1991(3 years, 4 months after company formation)
Appointment Duration	2 years (resigned 01 July 1993)
Role	Company Director
Correspondence Address	Stent House Long Lane Shaldon Teignmouth Devon TQ14 0HD

Secretary Name	Miss Jean Doris Edwards
Nationality	British
Status	Resigned
Appointed	07 July 1993(5 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 28 January 1999)
Role	Company Director
Correspondence Address	Flat 1 The Garden Flat 25 Spencer Road London W4 3SS

Director Name	Julian Jessop
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1995(7 years after company formation)
Appointment Duration	1 year, 12 months (resigned 21 January 1997)
Role	Economist
Correspondence Address	28c Bolton Gardens London SW5 0AQ

Secretary Name	Rory David Maher
Nationality	British
Status	Resigned
Appointed	30 June 2008(20 years, 5 months after company formation)
Appointment Duration	12 years, 3 months (resigned 06 October 2020)
Role	Company Director
Correspondence Address	Unit 16 Northfields Prospect Business Centre Putne London SW18 1PE

Secretary Name	Quadrant Property Management Limited (Corporation)
Status	Resigned
Appointed	28 January 1999(11 years after company formation)
Appointment Duration	9 years, 5 months (resigned 30 June 2008)
Correspondence Address	12 Tilton Street Fulham London SW6 7LP

Location

Registered Address	16 Northfields Prospect Putney Bridge Road London SW18 1PE
Region	London
Constituency	Putney
County	Greater London
Ward	Thamesfield
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Cash	£486
Current Liabilities	£977

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	30 May 2023 (11 months ago)
Next Return Due	13 June 2024 (1 month, 2 weeks from now)

Filing History

7 March 2024	Total exemption full accounts made up to 31 March 2023 (6 pages)
13 June 2023	Confirmation statement made on 30 May 2023 with no updates (3 pages)
1 October 2022	Total exemption full accounts made up to 31 March 2022 (6 pages)
10 June 2022	Confirmation statement made on 30 May 2022 with no updates (3 pages)
27 July 2021	Total exemption full accounts made up to 31 March 2021 (6 pages)
24 June 2021	Confirmation statement made on 30 May 2021 with no updates (3 pages)
28 October 2020	Total exemption full accounts made up to 31 March 2020 (6 pages)
13 October 2020	Termination of appointment of Rory David Maher as a secretary on 6 October 2020 (1 page)
1 June 2020	Confirmation statement made on 30 May 2020 with no updates (3 pages)
7 August 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
30 May 2019	Confirmation statement made on 30 May 2019 with no updates (3 pages)
24 October 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
30 May 2018	Confirmation statement made on 30 May 2018 with no updates (3 pages)
10 November 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
10 November 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
25 July 2017	Notification of James Edward Carter as a person with significant control on 6 April 2016 (2 pages)
25 July 2017	Confirmation statement made on 30 May 2017 with no updates (3 pages)
25 July 2017	Confirmation statement made on 30 May 2017 with no updates (3 pages)
25 July 2017	Notification of Barbara Anderson as a person with significant control on 6 April 2016 (2 pages)
25 July 2017	Notification of James Edward Carter as a person with significant control on 6 April 2016 (2 pages)
25 July 2017	Notification of Barbara Anderson as a person with significant control on 6 April 2016 (2 pages)
14 July 2017	Director's details changed for Dr Claudia Inge Brigitte Linnenkohl on 20 December 2016 (2 pages)
14 July 2017	Director's details changed for Dr Claudia Inge Brigitte Linnenkohl on 20 December 2016 (2 pages)
23 December 2016	Total exemption full accounts made up to 31 March 2016 (6 pages)
23 December 2016	Total exemption full accounts made up to 31 March 2016 (6 pages)
3 June 2016	Annual return made up to 30 May 2016 no member list (6 pages)
3 June 2016	Annual return made up to 30 May 2016 no member list (6 pages)
15 November 2015	Total exemption full accounts made up to 31 March 2015 (6 pages)
15 November 2015	Total exemption full accounts made up to 31 March 2015 (6 pages)
1 June 2015	Annual return made up to 30 May 2015 no member list (6 pages)
1 June 2015	Annual return made up to 30 May 2015 no member list (6 pages)
17 December 2014	Total exemption full accounts made up to 31 March 2014 (6 pages)
17 December 2014	Total exemption full accounts made up to 31 March 2014 (6 pages)
2 June 2014	Annual return made up to 30 May 2014 no member list (6 pages)
2 June 2014	Annual return made up to 30 May 2014 no member list (6 pages)
13 November 2013	Total exemption full accounts made up to 31 March 2013 (6 pages)
13 November 2013	Total exemption full accounts made up to 31 March 2013 (6 pages)
3 June 2013	Annual return made up to 30 May 2013 no member list (6 pages)
3 June 2013	Annual return made up to 30 May 2013 no member list (6 pages)
25 September 2012	Total exemption full accounts made up to 31 March 2012 (6 pages)
25 September 2012	Total exemption full accounts made up to 31 March 2012 (6 pages)
7 June 2012	Annual return made up to 30 May 2012 no member list (6 pages)
7 June 2012	Annual return made up to 30 May 2012 no member list (6 pages)
16 November 2011	Total exemption full accounts made up to 31 March 2011 (6 pages)
16 November 2011	Total exemption full accounts made up to 31 March 2011 (6 pages)
7 October 2011	Secretary's details changed for Rory David Maher on 4 October 2011 (3 pages)
7 October 2011	Secretary's details changed for Rory David Maher on 4 October 2011 (3 pages)
7 October 2011	Secretary's details changed for Rory David Maher on 4 October 2011 (3 pages)
1 June 2011	Annual return made up to 30 May 2011 no member list (6 pages)
1 June 2011	Annual return made up to 30 May 2011 no member list (6 pages)
29 October 2010	Total exemption full accounts made up to 31 March 2010 (6 pages)
29 October 2010	Total exemption full accounts made up to 31 March 2010 (6 pages)
1 June 2010	Annual return made up to 30 May 2010 no member list (4 pages)
1 June 2010	Annual return made up to 30 May 2010 no member list (4 pages)
25 January 2010	Total exemption full accounts made up to 31 March 2009 (7 pages)
25 January 2010	Total exemption full accounts made up to 31 March 2009 (7 pages)
3 June 2009	Annual return made up to 30/05/09 (3 pages)
3 June 2009	Annual return made up to 30/05/09 (3 pages)
8 September 2008	Registered office changed on 08/09/2008 from 28 bolton gardens london SW5 0AQ (1 page)
8 September 2008	Total exemption full accounts made up to 31 March 2008 (6 pages)
8 September 2008	Total exemption full accounts made up to 31 March 2008 (6 pages)
8 September 2008	Registered office changed on 08/09/2008 from 28 bolton gardens london SW5 0AQ (1 page)
3 September 2008	Appointment terminated secretary quadrant property management LIMITED (1 page)
3 September 2008	Secretary appointed rory david maher (2 pages)
3 September 2008	Registered office changed on 03/09/2008 from c/o boyle & co (property management) LIMITED 12 tilton street london SW6 7LP (1 page)
3 September 2008	Appointment terminated secretary quadrant property management LIMITED (1 page)
3 September 2008	Registered office changed on 03/09/2008 from c/o boyle & co (property management) LIMITED 12 tilton street london SW6 7LP (1 page)
3 September 2008	Secretary appointed rory david maher (2 pages)
2 June 2008	Annual return made up to 30/05/08 (3 pages)
2 June 2008	Annual return made up to 30/05/08 (3 pages)
23 October 2007	Total exemption full accounts made up to 31 March 2007 (6 pages)
23 October 2007	Total exemption full accounts made up to 31 March 2007 (6 pages)
10 September 2007	Secretary's particulars changed (1 page)
10 September 2007	Secretary's particulars changed (1 page)
31 May 2007	Annual return made up to 30/05/07 (2 pages)
31 May 2007	Annual return made up to 30/05/07 (2 pages)
10 February 2007	Total exemption full accounts made up to 31 March 2006 (6 pages)
10 February 2007	Total exemption full accounts made up to 31 March 2006 (6 pages)
8 June 2006	Annual return made up to 30/05/06 (2 pages)
8 June 2006	Annual return made up to 30/05/06 (2 pages)
2 February 2006	Total exemption full accounts made up to 31 March 2005 (6 pages)
2 February 2006	Total exemption full accounts made up to 31 March 2005 (6 pages)
10 July 2005	Location of register of members (1 page)
10 July 2005	Location of register of members (1 page)
6 June 2005	Annual return made up to 30/05/05 (2 pages)
6 June 2005	Annual return made up to 30/05/05 (2 pages)
3 February 2005	Total exemption full accounts made up to 31 March 2004 (6 pages)
3 February 2005	Total exemption full accounts made up to 31 March 2004 (6 pages)
17 June 2004	Annual return made up to 30/05/04 (5 pages)
17 June 2004	Annual return made up to 30/05/04 (5 pages)
31 January 2004	Total exemption full accounts made up to 31 March 2003 (6 pages)
31 January 2004	Total exemption full accounts made up to 31 March 2003 (6 pages)
4 December 2003	Director resigned (1 page)
4 December 2003	Director resigned (1 page)
2 December 2003	New director appointed (2 pages)
2 December 2003	New director appointed (2 pages)
12 June 2003	Annual return made up to 30/05/03 (5 pages)
12 June 2003	Annual return made up to 30/05/03 (5 pages)
8 February 2003	New director appointed (2 pages)
8 February 2003	New director appointed (2 pages)
27 January 2003	Director resigned (1 page)
27 January 2003	Director resigned (1 page)
28 October 2002	Total exemption full accounts made up to 31 March 2002 (6 pages)
28 October 2002	Total exemption full accounts made up to 31 March 2002 (6 pages)
17 June 2002	Annual return made up to 30/05/02 (5 pages)
17 June 2002	Annual return made up to 30/05/02 (5 pages)
1 February 2002	Total exemption full accounts made up to 31 March 2001 (6 pages)
1 February 2002	Total exemption full accounts made up to 31 March 2001 (6 pages)
6 June 2001	Annual return made up to 30/05/01 (4 pages)
6 June 2001	Annual return made up to 30/05/01 (4 pages)
29 January 2001	Full accounts made up to 31 March 2000 (6 pages)
29 January 2001	Full accounts made up to 31 March 2000 (6 pages)
13 June 2000	Annual return made up to 30/05/00 363(353) ‐ Location of register of members address changed (4 pages)
13 June 2000	Annual return made up to 30/05/00 363(353) ‐ Location of register of members address changed (4 pages)
6 December 1999	Full accounts made up to 31 March 1999 (6 pages)
6 December 1999	Full accounts made up to 31 March 1999 (6 pages)
6 June 1999	Annual return made up to 30/05/99 (5 pages)
6 June 1999	Annual return made up to 30/05/99 (5 pages)
3 February 1999	Secretary resigned (1 page)
3 February 1999	Full accounts made up to 31 March 1998 (7 pages)
3 February 1999	Full accounts made up to 31 March 1998 (7 pages)
3 February 1999	New secretary appointed (2 pages)
3 February 1999	Secretary resigned (1 page)
3 February 1999	New secretary appointed (2 pages)
11 June 1998	Annual return made up to 30/05/98 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 11/06/98 (5 pages)
11 June 1998	Annual return made up to 30/05/98 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 11/06/98 (5 pages)
18 February 1998	Director resigned (1 page)
18 February 1998	Director resigned (1 page)
3 February 1998	Full accounts made up to 31 March 1997 (6 pages)
3 February 1998	Full accounts made up to 31 March 1997 (6 pages)
17 June 1997	Annual return made up to 31/05/97 363(287) ‐ Registered office changed on 17/06/97 (7 pages)
17 June 1997	Annual return made up to 31/05/97 363(287) ‐ Registered office changed on 17/06/97 (7 pages)
29 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
29 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
26 January 1997	New director appointed (2 pages)
26 January 1997	New director appointed (2 pages)
26 January 1997	Director resigned (1 page)
26 January 1997	Director resigned (1 page)
1 July 1996	Annual return made up to 31/05/96 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 01/07/96 (6 pages)
1 July 1996	Annual return made up to 31/05/96 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 01/07/96 (6 pages)
30 November 1995	Full accounts made up to 31 March 1995 (7 pages)
30 November 1995	Full accounts made up to 31 March 1995 (7 pages)
14 June 1995	Annual return made up to 31/05/95 363(353) ‐ Location of register of members address changed (6 pages)
14 June 1995	Annual return made up to 31/05/95 363(353) ‐ Location of register of members address changed (6 pages)
4 May 1995	Director resigned;new director appointed (2 pages)
4 May 1995	Director resigned;new director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)
9 June 1994	Annual return made up to 31/05/94 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
9 June 1994	Annual return made up to 31/05/94 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
18 October 1993	Secretary resigned;new secretary appointed (2 pages)
18 October 1993	Secretary resigned;new secretary appointed (2 pages)
29 June 1993	Annual return made up to 31/05/93 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
29 June 1993	Annual return made up to 31/05/93 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
2 July 1991	Annual return made up to 31/05/91 (6 pages)
2 July 1991	Annual return made up to 31/05/91 (6 pages)
6 March 1991	Annual return made up to 31/12/90 (6 pages)
6 March 1991	Annual return made up to 31/12/90 (6 pages)
14 December 1989	New director appointed (2 pages)
14 December 1989	New director appointed (2 pages)
31 October 1989	Annual return made up to 14/06/89 (9 pages)
31 October 1989	Annual return made up to 14/06/89 (9 pages)
12 September 1989	Director resigned;new director appointed (2 pages)
12 September 1989	Director resigned;new director appointed (2 pages)
21 January 1988	Incorporation (11 pages)
21 January 1988	Incorporation (11 pages)
21 January 1988	Incorporation (11 pages)

28 Bolton Gardens Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Companies London