15 Bolton Gardens Limited

Company Name	15 Bolton Gardens Limited
Company Status	Active
Company Number	03631785
Category	Private Limited Company
Incorporation Date	15 September 1998(25 years, 7 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	Malcolm James Wilde
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	27 April 2012(13 years, 7 months after company formation)
Appointment Duration	11 years, 12 months
Role	Ceo Financial Services
Country of Residence	United Kingdom
Correspondence Address	Flat D 15 Bolton Gardens London SW5 0AL

Director Name	Mr Pierfrancesco Sartogo
Date of Birth	July 1970 (Born 53 years ago)
Nationality	Italian
Status	Current
Appointed	30 September 2012(14 years after company formation)
Appointment Duration	11 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat B 15 Bolton Gardens London SW5 0AL

Director Name	Robbie Reynders
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	30 June 2021(22 years, 9 months after company formation)
Appointment Duration	2 years, 9 months
Role	Manager
Country of Residence	England
Correspondence Address	Lps Livingstone, Wenzel House Olds Approach Watford WD18 9AB

Director Name	Richard Vosper Kirkby
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1998(same day as company formation)
Role	Solicitor
Correspondence Address	24 Cabul Road Battersea London SW11 2PN

Director Name	Mrs Karen Anne Lintern
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1999(10 months, 3 weeks after company formation)
Appointment Duration	3 months, 2 weeks (resigned 18 November 1999)
Role	Trainee Solicitor
Country of Residence	England
Correspondence Address	31 Wendell Road London W12 9RS

Director Name	Richard Esmond Barham Roney
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1999(10 months, 3 weeks after company formation)
Appointment Duration	3 months, 2 weeks (resigned 18 November 1999)
Role	Solicitor
Correspondence Address	15 Queens Gate Gardens London SW7 5LY

Director Name	Ms Rene Louis Berland
Date of Birth	April 1929 (Born 95 years ago)
Nationality	French
Status	Resigned
Appointed	18 November 1999(1 year, 2 months after company formation)
Appointment Duration	12 years, 11 months (resigned 30 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat D 15 Bolton Gardens London SW5 0AL

Director Name	Miss Ruth Danning
Date of Birth	June 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1999(1 year, 2 months after company formation)
Appointment Duration	12 years, 3 months (resigned 13 March 2012)
Role	Semi Retired
Country of Residence	United Kingdom
Correspondence Address	38 Pembridge Villas London W11 3EL

Director Name	Karl Stephen Sternberg
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1999(1 year, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 06 October 2003)
Role	Fund Manager
Correspondence Address	Flat B 15 Bolton Gardens London SW5 0AL

Secretary Name	Karl Stephen Sternberg
Nationality	British
Status	Resigned
Appointed	18 November 1999(1 year, 2 months after company formation)
Appointment Duration	7 months, 1 week (resigned 26 June 2000)
Role	Fund Manager
Correspondence Address	Flat B 15 Bolton Gardens London SW5 0AL

Secretary Name	Ms Rene Louis Berland
Nationality	French
Status	Resigned
Appointed	24 March 2004(5 years, 6 months after company formation)
Appointment Duration	8 years, 7 months (resigned 30 October 2012)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat D 15 Bolton Gardens London SW5 0AL

Director Name	Mrs Sabrina Lemer
Date of Birth	August 1974 (Born 49 years ago)
Nationality	Canadian
Status	Resigned
Appointed	30 September 2012(14 years after company formation)
Appointment Duration	6 years, 9 months (resigned 12 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat E 15 Bolton Gardens London SW5 0AL

Director Name	Mr Stephen McAlinden
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2019(20 years, 9 months after company formation)
Appointment Duration	2 years (resigned 30 June 2021)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	Lps Livingstone, Suite F3 Sunley House Olds Approa Watford WD18 9TB

Secretary Name	JANE Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	15 September 1998(same day as company formation)
Correspondence Address	45 Pont Street London SW1X 0BX

Secretary Name	JANE Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	26 June 2000(1 year, 9 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 15 May 2001)
Correspondence Address	45 Pont Street London SW1X 0BX

Secretary Name	Pg Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	15 May 2001(2 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 27 April 2004)
Correspondence Address	45 Pont Street Knightsbridge London SW1X 0BX

Location

Registered Address	Lps Livingstone, Wenzel House Olds Approach Watford WD18 9AB
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Helen Elaine Wilde & Malcolm James Wilde 20.00% Ordinary
1 at £1	Matthew Jordan & Chloe Macewen 20.00% Ordinary
1 at £1	Pier Francesco Sartogo 20.00% Ordinary
1 at £1	Sabrina Lemar 20.00% Ordinary
1 at £1	Stephen Francis Mcalinden 20.00% Ordinary

Financials

Year	2014
Net Worth	£64,001

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	5 September 2023 (7 months, 2 weeks ago)
Next Return Due	19 September 2024 (5 months from now)

Filing History

5 September 2023	Confirmation statement made on 5 September 2023 with no updates (3 pages)
2 June 2023	Accounts for a dormant company made up to 30 September 2022 (2 pages)
30 September 2022	Confirmation statement made on 15 September 2022 with no updates (3 pages)
9 August 2022	Registered office address changed from Lps Livingstone, Suite F3 Sunley House Olds Approach Watford WD18 9TB England to Lps Livingstone, Wenzel House Olds Approach Watford WD18 9AB on 9 August 2022 (1 page)
23 June 2022	Accounts for a dormant company made up to 30 September 2021 (2 pages)
30 September 2021	Accounts for a dormant company made up to 30 September 2020 (2 pages)
30 September 2021	Confirmation statement made on 15 September 2021 with no updates (3 pages)
30 June 2021	Appointment of Robbie Reynders as a director on 30 June 2021 (2 pages)
30 June 2021	Termination of appointment of Stephen Mcalinden as a director on 30 June 2021 (1 page)
2 November 2020	Accounts for a dormant company made up to 30 September 2019 (2 pages)
15 September 2020	Confirmation statement made on 15 September 2020 with updates (4 pages)
24 September 2019	Confirmation statement made on 15 September 2019 with no updates (3 pages)
24 July 2019	Appointment of Mr Stephen Mcalinden as a director on 27 June 2019 (2 pages)
22 July 2019	Termination of appointment of Sabrina Lemer as a director on 12 July 2019 (1 page)
31 May 2019	Accounts for a dormant company made up to 30 September 2018 (2 pages)
18 September 2018	Confirmation statement made on 15 September 2018 with no updates (3 pages)
29 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
29 March 2018	Registered office address changed from Lps Livingstone, Suite F3 Sunley House Olds Approach Watford WD18 9TB England to Lps Livingstone, Suite F3 Sunley House Olds Approach Watford WD18 9TB on 29 March 2018 (1 page)
29 March 2018	Registered office address changed from Lps Livingstone, Suite F3 Sunley House Olds Approach Watford WD18 9TB England to Lps Livingstone, Suite F3 Sunley House Olds Approach Watford WD18 9TB on 29 March 2018 (1 page)
29 March 2018	Registered office address changed from Lps Livingstone, Suite F3 Sunley House Olds Approach Watford WD18 9TB England to Lps Livingstone, Suite F3 Sunley House Olds Approach Watford WD18 9TB on 29 March 2018 (1 page)
29 March 2018	Registered office address changed from Suite F3, Sunley House Olds Approach Watford WD18 9TB England to Lps Livingstone, Suite F3 Sunley House Olds Approach Watford WD18 9TB on 29 March 2018 (1 page)
21 March 2018	Registered office address changed from 136 Pinner Road Northwood Middlesex HA6 1BP to Suite F3, Sunley House Olds Approach Watford WD18 9TB on 21 March 2018 (1 page)
20 September 2017	Confirmation statement made on 15 September 2017 with updates (4 pages)
20 September 2017	Confirmation statement made on 15 September 2017 with updates (4 pages)
8 November 2016	Total exemption small company accounts made up to 30 September 2016 (3 pages)
8 November 2016	Total exemption small company accounts made up to 30 September 2016 (3 pages)
28 September 2016	Confirmation statement made on 15 September 2016 with updates (5 pages)
28 September 2016	Confirmation statement made on 15 September 2016 with updates (5 pages)
4 December 2015	Total exemption small company accounts made up to 30 September 2015 (5 pages)
4 December 2015	Total exemption small company accounts made up to 30 September 2015 (5 pages)
19 October 2015	Annual return made up to 15 September 2015 with a full list of shareholders (6 pages)
19 October 2015	Annual return made up to 15 September 2015 with a full list of shareholders (6 pages)
28 September 2015	Statement of capital following an allotment of shares on 28 September 2015 GBP 5 (3 pages)
28 September 2015	Statement of capital following an allotment of shares on 28 September 2015 GBP 5 (3 pages)
3 March 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
3 March 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
14 October 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 4 (6 pages)
14 October 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 4 (6 pages)
29 October 2013	Total exemption full accounts made up to 30 September 2013 (8 pages)
29 October 2013	Total exemption full accounts made up to 30 September 2013 (8 pages)
23 September 2013	Director's details changed for Mr Pierfrancesco Sartogo on 23 September 2013 (2 pages)
23 September 2013	Director's details changed for Malcolm James Wilde on 23 September 2013 (2 pages)
23 September 2013	Director's details changed for Mr Pierfrancesco Sartogo on 23 September 2013 (2 pages)
23 September 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 4 (6 pages)
23 September 2013	Director's details changed for Malcolm James Wilde on 23 September 2013 (2 pages)
23 September 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 4 (6 pages)
17 May 2013	Total exemption full accounts made up to 30 September 2012 (8 pages)
17 May 2013	Total exemption full accounts made up to 30 September 2012 (8 pages)
6 November 2012	Appointment of Mr Pierfrancesco Sartogo as a director (2 pages)
6 November 2012	Appointment of Mr Pierfrancesco Sartogo as a director (2 pages)
30 October 2012	Termination of appointment of Rene Berland as a secretary (1 page)
30 October 2012	Termination of appointment of Rene Berland as a director (1 page)
30 October 2012	Termination of appointment of Rene Berland as a secretary (1 page)
30 October 2012	Termination of appointment of Rene Berland as a director (1 page)
9 October 2012	Appointment of Mrs Sabrina Lemer as a director (2 pages)
9 October 2012	Appointment of Mrs Sabrina Lemer as a director (2 pages)
8 October 2012	Annual return made up to 15 September 2012 with a full list of shareholders (5 pages)
8 October 2012	Annual return made up to 15 September 2012 with a full list of shareholders (5 pages)
2 May 2012	Appointment of Malcolm James Wilde as a director (2 pages)
2 May 2012	Appointment of Malcolm James Wilde as a director (2 pages)
26 March 2012	Total exemption full accounts made up to 30 September 2011 (8 pages)
26 March 2012	Total exemption full accounts made up to 30 September 2011 (8 pages)
14 March 2012	Termination of appointment of Ruth Danning as a director (1 page)
14 March 2012	Termination of appointment of Ruth Danning as a director (1 page)
17 October 2011	Annual return made up to 15 September 2011 with a full list of shareholders (5 pages)
17 October 2011	Annual return made up to 15 September 2011 with a full list of shareholders (5 pages)
2 November 2010	Total exemption small company accounts made up to 30 September 2010 (8 pages)
2 November 2010	Total exemption small company accounts made up to 30 September 2010 (8 pages)
14 October 2010	Annual return made up to 15 September 2010 with a full list of shareholders (6 pages)
14 October 2010	Director's details changed for Miss Ruth Danning on 15 September 2010 (2 pages)
14 October 2010	Secretary's details changed for Rene Louis Berland on 15 September 2010 (1 page)
14 October 2010	Secretary's details changed for Rene Louis Berland on 15 September 2010 (1 page)
14 October 2010	Director's details changed for Ms Rene Louis Berland on 15 September 2010 (2 pages)
14 October 2010	Annual return made up to 15 September 2010 with a full list of shareholders (6 pages)
14 October 2010	Director's details changed for Miss Ruth Danning on 15 September 2010 (2 pages)
14 October 2010	Director's details changed for Ms Rene Louis Berland on 15 September 2010 (2 pages)
1 July 2010	Total exemption full accounts made up to 30 September 2009 (8 pages)
1 July 2010	Total exemption full accounts made up to 30 September 2009 (8 pages)
10 November 2009	Annual return made up to 15 September 2009 with a full list of shareholders (4 pages)
10 November 2009	Annual return made up to 15 September 2009 with a full list of shareholders (4 pages)
11 May 2009	Total exemption full accounts made up to 30 September 2008 (8 pages)
11 May 2009	Total exemption full accounts made up to 30 September 2008 (8 pages)
29 September 2008	Return made up to 15/09/08; full list of members (4 pages)
29 September 2008	Return made up to 15/09/08; full list of members (4 pages)
19 February 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
19 February 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
16 November 2007	Return made up to 15/09/07; no change of members (7 pages)
16 November 2007	Return made up to 15/09/07; no change of members (7 pages)
30 November 2006	Total exemption full accounts made up to 30 September 2006 (8 pages)
30 November 2006	Total exemption full accounts made up to 30 September 2006 (8 pages)
9 November 2006	Return made up to 15/09/06; full list of members (8 pages)
9 November 2006	Return made up to 15/09/06; full list of members (8 pages)
27 January 2006	Total exemption full accounts made up to 30 September 2005 (7 pages)
27 January 2006	Total exemption full accounts made up to 30 September 2005 (7 pages)
28 September 2005	Return made up to 15/09/05; full list of members (8 pages)
28 September 2005	Return made up to 15/09/05; full list of members (8 pages)
12 November 2004	Total exemption full accounts made up to 30 September 2004 (7 pages)
12 November 2004	Total exemption full accounts made up to 30 September 2004 (7 pages)
31 October 2004	Return made up to 15/09/04; full list of members (8 pages)
31 October 2004	Return made up to 15/09/04; full list of members (8 pages)
10 May 2004	Secretary resigned (1 page)
10 May 2004	Registered office changed on 10/05/04 from: 45 pont street london SW1X 0BX (1 page)
10 May 2004	Secretary resigned (1 page)
10 May 2004	Registered office changed on 10/05/04 from: 45 pont street london SW1X 0BX (1 page)
21 April 2004	New secretary appointed (2 pages)
21 April 2004	New secretary appointed (2 pages)
24 November 2003	Total exemption full accounts made up to 30 September 2003 (5 pages)
24 November 2003	Total exemption full accounts made up to 30 September 2003 (5 pages)
13 October 2003	Director resigned (2 pages)
13 October 2003	Director resigned (2 pages)
10 October 2003	Return made up to 15/09/03; full list of members (8 pages)
10 October 2003	Return made up to 15/09/03; full list of members (8 pages)
25 March 2003	Total exemption full accounts made up to 30 September 2002 (6 pages)
25 March 2003	Total exemption full accounts made up to 30 September 2002 (6 pages)
20 September 2002	Return made up to 15/09/02; full list of members (8 pages)
20 September 2002	Return made up to 15/09/02; full list of members (8 pages)
19 October 2001	Total exemption full accounts made up to 30 September 2001 (5 pages)
19 October 2001	Total exemption full accounts made up to 30 September 2001 (5 pages)
21 September 2001	Return made up to 15/09/01; full list of members (8 pages)
21 September 2001	Return made up to 15/09/01; full list of members (8 pages)
29 May 2001	New secretary appointed (2 pages)
29 May 2001	New secretary appointed (2 pages)
29 May 2001	Secretary resigned (1 page)
29 May 2001	Secretary resigned (1 page)
28 March 2001	Full accounts made up to 30 September 2000 (5 pages)
28 March 2001	Full accounts made up to 30 September 2000 (5 pages)
25 September 2000	Return made up to 15/09/00; full list of members (8 pages)
25 September 2000	Return made up to 15/09/00; full list of members (8 pages)
18 July 2000	Full accounts made up to 30 September 1999 (6 pages)
18 July 2000	Full accounts made up to 30 September 1999 (6 pages)
7 July 2000	Secretary resigned (1 page)
7 July 2000	New secretary appointed (2 pages)
7 July 2000	Secretary resigned (1 page)
7 July 2000	New secretary appointed (2 pages)
6 March 2000	Ad 24/01/00--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
6 March 2000	Ad 24/01/00--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
25 November 1999	New director appointed (2 pages)
25 November 1999	New secretary appointed;new director appointed (2 pages)
25 November 1999	Secretary resigned (1 page)
25 November 1999	New director appointed (2 pages)
25 November 1999	Director resigned (1 page)
25 November 1999	Secretary resigned (1 page)
25 November 1999	Director resigned (1 page)
25 November 1999	Director resigned (1 page)
25 November 1999	Director resigned (1 page)
25 November 1999	New director appointed (2 pages)
25 November 1999	New director appointed (2 pages)
25 November 1999	New secretary appointed;new director appointed (2 pages)
7 October 1999	Return made up to 15/09/99; full list of members (7 pages)
7 October 1999	Return made up to 15/09/99; full list of members (7 pages)
11 August 1999	New director appointed (3 pages)
11 August 1999	New director appointed (2 pages)
11 August 1999	Director resigned (1 page)
11 August 1999	Director resigned (1 page)
11 August 1999	New director appointed (3 pages)
11 August 1999	New director appointed (2 pages)
15 September 1998	Incorporation (15 pages)
15 September 1998	Incorporation (15 pages)

15 Bolton Gardens Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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