10 Bolton Gardens Limited

Company Name	10 Bolton Gardens Limited
Company Status	Active
Company Number	04172626
Category	Private Limited Company
Incorporation Date	5 March 2001(23 years, 1 month 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	Henning Fahlmann Nielsen
Date of Birth	July 1945 (Born 78 years ago)
Nationality	Danish
Status	Current
Appointed	18 January 2002(10 months, 2 weeks after company formation)
Appointment Duration	22 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 7 10 Bolton Gardens London SW5 0AS

Secretary Name	Mr Ole Henrik Lav
Nationality	British
Status	Current
Appointed	31 January 2002(11 months after company formation)
Appointment Duration	22 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Burcott Road Purley Surrey CR8 4AD

Director Name	Mrs Reem Yafi
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	19 March 2010(9 years after company formation)
Appointment Duration	14 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 8 Avenue Lodge Avenue Road London NW8 6JA

Director Name	Mr Mohamed El Amine Bensmaia
Date of Birth	March 1975 (Born 49 years ago)
Nationality	French
Status	Current
Appointed	03 September 2012(11 years, 6 months after company formation)
Appointment Duration	11 years, 7 months
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	Flat 2 10 Bolton Gardens London SW5 0AW

Director Name	Alexis Taffin De Tilques
Date of Birth	March 1976 (Born 48 years ago)
Nationality	French
Status	Current
Appointed	10 April 2014(13 years, 1 month after company formation)
Appointment Duration	10 years
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Flat 4 10 Bolton Gardens Earls Court London SW5 0AW

Director Name	Mr Matevz Marc
Date of Birth	December 1973 (Born 50 years ago)
Nationality	Slovenian
Status	Current
Appointed	26 March 2020(19 years after company formation)
Appointment Duration	4 years, 1 month
Role	Economist
Country of Residence	United Kingdom
Correspondence Address	Flat 5 10 Bolton Gardens Chelsea London SW5 0AW

Director Name	Ms Damjana Tizaj Marc
Date of Birth	August 1972 (Born 51 years ago)
Nationality	Slovenian
Status	Current
Appointed	26 March 2020(19 years after company formation)
Appointment Duration	4 years, 1 month
Role	Sociologist
Country of Residence	United Kingdom
Correspondence Address	Flat 5 10 Bolton Gardens Chelsea London SW5 0AW

Director Name	Mr David Jackson
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	14 October 2020(19 years, 7 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 8 Wharfedale Street London SW10 9AL

Director Name	Mr Simon Coupe
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	17 May 2022(21 years, 2 months after company formation)
Appointment Duration	1 year, 11 months
Role	Accountant
Country of Residence	Switzerland
Correspondence Address	63 Rue Du Rhone C/O Leicosa Sa 63 Rue Du Rhone 1204 Geneva Switzerland

Director Name	Connectas Consulting Limited (Corporation)
Status	Current
Appointed	18 January 2002(10 months, 2 weeks after company formation)
Appointment Duration	22 years, 3 months
Correspondence Address	308 High Street Croydon CR0 1NG

Director Name	Golf International Limited (Corporation)
Status	Current
Appointed	21 August 2012(11 years, 5 months after company formation)
Appointment Duration	11 years, 8 months
Correspondence Address	33 Burcott Road Purley Surrey CR8 4AD

Director Name	Mr Richard Janion Nevill
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sungrove Lodge East End Newbury Berkshire RG20 0AG

Secretary Name	Ms Emma Penelope Swan
Nationality	British
Status	Resigned
Appointed	05 March 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	66 Pretoria Road London SW16 6RP

Director Name	Terence Joseph McGinness
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2002(11 months after company formation)
Appointment Duration	20 years, 3 months (resigned 18 May 2022)
Role	Technology
Country of Residence	United Kingdom
Correspondence Address	Flat 3 10 Bolton Gardens London SW5 0AW

Director Name	Annabel Jane Newall
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2002(11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 29 November 2004)
Role	Housewife
Correspondence Address	Flat 1 10 Bolton Gardens London SW5 0AW

Director Name	Karma Kabbani Chakra
Date of Birth	September 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	31 January 2002(11 months after company formation)
Appointment Duration	8 years, 3 months (resigned 28 May 2010)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	Flat 6 10 Bolton Gardens London SW5 0AW

Director Name	Anas Chakra
Date of Birth	December 1962 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	31 January 2002(11 months after company formation)
Appointment Duration	8 years (resigned 16 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 6 10 Bolton Gardens London SW5 0AW

Director Name	Alberto Carrara De Sambuy
Date of Birth	August 1967 (Born 56 years ago)
Nationality	Italian
Status	Resigned
Appointed	22 February 2008(6 years, 11 months after company formation)
Appointment Duration	12 years, 7 months (resigned 14 October 2020)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Flat 1 10 Bolton Gardens London SW5 0AW

Director Name	Mrs Lucinda Florence Tamasine Cherry Hadfield
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2010(8 years, 12 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 April 2014)
Role	Communications Consultant
Country of Residence	United Kingdom
Correspondence Address	Verites Charterhouse Godalming Surrey GU7 2DG

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	05 March 2001(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	05 March 2001(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Director Name	Putli Limited (Corporation)
Status	Resigned
Appointed	04 April 2002(1 year after company formation)
Appointment Duration	10 years, 1 month (resigned 02 May 2012)
Correspondence Address	39-41 Broad Street St Helier Jersey Channel Islands JE2 3RR

Location

Registered Address	33 Burcott Road Purley Surrey CR8 4AD
Region	London
Constituency	Croydon South
County	Greater London
Ward	Kenley
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Aedon LTD 14.29% Ordinary
1 at £1	Alberto Carrara De Sambuy 14.29% Ordinary
1 at £1	Alexis Taffin De Tilques & Wibke Antnia Stoffers 14.29% Ordinary
1 at £1	Mitsa Jersey LTD 14.29% Ordinary
1 at £1	Mohamed El Amine Bensmaia 14.29% Ordinary
1 at £1	T. Mcginness & T.j. Mcginness 14.29% Ordinary
1 at £1	Trustees Of Gates Settlement Trust 14.29% Ordinary

Accounts

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

Returns

Latest Return	5 March 2024 (1 month, 3 weeks ago)
Next Return Due	19 March 2025 (10 months, 3 weeks from now)

Filing History

6 March 2023	Confirmation statement made on 5 March 2023 with updates (4 pages)
24 September 2022	Micro company accounts made up to 31 March 2022 (3 pages)
24 May 2022	Appointment of Mr Simon Coupe as a director on 17 May 2022 (2 pages)
23 May 2022	Termination of appointment of Terence Joseph Mcginness as a director on 18 May 2022 (1 page)
5 March 2022	Confirmation statement made on 5 March 2022 with no updates (3 pages)
26 November 2021	Micro company accounts made up to 31 March 2021 (3 pages)
6 March 2021	Confirmation statement made on 5 March 2021 with updates (4 pages)
20 February 2021	Micro company accounts made up to 31 March 2020 (3 pages)
26 October 2020	Termination of appointment of Alberto Carrara De Sambuy as a director on 14 October 2020 (1 page)
26 October 2020	Appointment of Mr David Jackson as a director on 14 October 2020 (2 pages)
27 March 2020	Appointment of Mr Matevz Marc as a director on 26 March 2020 (2 pages)
27 March 2020	Appointment of Ms Damjana Tizaj Marc as a director on 26 March 2020 (2 pages)
5 March 2020	Confirmation statement made on 5 March 2020 with updates (4 pages)
23 May 2019	Micro company accounts made up to 31 March 2019 (2 pages)
6 March 2019	Confirmation statement made on 5 March 2019 with no updates (3 pages)
28 November 2018	Micro company accounts made up to 31 March 2018 (2 pages)
5 March 2018	Confirmation statement made on 5 March 2018 with no updates (3 pages)
31 August 2017	Micro company accounts made up to 31 March 2017 (2 pages)
31 August 2017	Micro company accounts made up to 31 March 2017 (2 pages)
14 March 2017	Confirmation statement made on 5 March 2017 with updates (5 pages)
14 March 2017	Confirmation statement made on 5 March 2017 with updates (5 pages)
11 July 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
11 July 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
5 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-05 GBP 7 (11 pages)
5 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-05 GBP 7 (11 pages)
23 October 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
23 October 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
10 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 7 (11 pages)
10 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 7 (11 pages)
10 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 7 (11 pages)
30 November 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
30 November 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
29 April 2014	Appointment of Alexis Taffin De Tilques as a director (3 pages)
29 April 2014	Appointment of Alexis Taffin De Tilques as a director (3 pages)
10 April 2014	Termination of appointment of Lucinda Hadfield as a director (1 page)
10 April 2014	Termination of appointment of Lucinda Hadfield as a director (1 page)
6 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 7 (11 pages)
6 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 7 (11 pages)
6 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 7 (11 pages)
5 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
5 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
6 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (11 pages)
6 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (11 pages)
6 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (11 pages)
24 September 2012	Appointment of Mr Mohamed El Amine Bensmaia as a director (2 pages)
24 September 2012	Appointment of Mr Mohamed El Amine Bensmaia as a director (2 pages)
7 September 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
7 September 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
7 September 2012	Termination of appointment of Putli Limited as a director (1 page)
7 September 2012	Termination of appointment of Putli Limited as a director (1 page)
22 August 2012	Appointment of Golf International Limited as a director (2 pages)
22 August 2012	Appointment of Golf International Limited as a secretary (2 pages)
22 August 2012	Appointment of Golf International Limited as a director (2 pages)
22 August 2012	Appointment of Golf International Limited as a secretary (2 pages)
6 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (10 pages)
6 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (10 pages)
6 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (10 pages)
8 September 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
8 September 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
5 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (10 pages)
5 March 2011	Director's details changed for Alberto Carrara on 5 March 2011 (2 pages)
5 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (10 pages)
5 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (10 pages)
5 March 2011	Director's details changed for Alberto Carrara on 5 March 2011 (2 pages)
5 March 2011	Director's details changed for Alberto Carrara on 5 March 2011 (2 pages)
15 February 2011	Termination of appointment of Karma Kabbani Chakra as a director (1 page)
15 February 2011	Termination of appointment of Anas Chakra as a director (1 page)
15 February 2011	Termination of appointment of Anas Chakra as a director (1 page)
15 February 2011	Termination of appointment of Karma Kabbani Chakra as a director (1 page)
14 February 2011	Registered office address changed from 308 High Street Croydon Surrey CR0 1NG on 14 February 2011 (1 page)
14 February 2011	Registered office address changed from 308 High Street Croydon Surrey CR0 1NG on 14 February 2011 (1 page)
15 April 2010	Director's details changed for Anas Chakra on 5 March 2010 (2 pages)
15 April 2010	Director's details changed for Henning Fahlmann Nielsen on 5 March 2010 (2 pages)
15 April 2010	Annual return made up to 5 March 2010 with a full list of shareholders (10 pages)
15 April 2010	Director's details changed for Alberto Carrara on 5 March 2010 (2 pages)
15 April 2010	Director's details changed for Putli Limited on 5 March 2010 (2 pages)
15 April 2010	Director's details changed for Terence Joseph Mcginness on 5 March 2010 (2 pages)
15 April 2010	Director's details changed for Karma Kabbani Chakra on 5 March 2010 (2 pages)
15 April 2010	Director's details changed for Anas Chakra on 5 March 2010 (2 pages)
15 April 2010	Director's details changed for Terence Joseph Mcginness on 5 March 2010 (2 pages)
15 April 2010	Director's details changed for Conectas Consulting Limited on 5 March 2010 (2 pages)
15 April 2010	Director's details changed for Henning Fahlmann Nielsen on 5 March 2010 (2 pages)
15 April 2010	Director's details changed for Terence Joseph Mcginness on 5 March 2010 (2 pages)
15 April 2010	Director's details changed for Henning Fahlmann Nielsen on 5 March 2010 (2 pages)
15 April 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
15 April 2010	Director's details changed for Alberto Carrara on 5 March 2010 (2 pages)
15 April 2010	Director's details changed for Putli Limited on 5 March 2010 (2 pages)
15 April 2010	Director's details changed for Anas Chakra on 5 March 2010 (2 pages)
15 April 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
15 April 2010	Director's details changed for Karma Kabbani Chakra on 5 March 2010 (2 pages)
15 April 2010	Annual return made up to 5 March 2010 with a full list of shareholders (10 pages)
15 April 2010	Director's details changed for Alberto Carrara on 5 March 2010 (2 pages)
15 April 2010	Annual return made up to 5 March 2010 with a full list of shareholders (10 pages)
15 April 2010	Director's details changed for Putli Limited on 5 March 2010 (2 pages)
15 April 2010	Director's details changed for Karma Kabbani Chakra on 5 March 2010 (2 pages)
15 April 2010	Director's details changed for Conectas Consulting Limited on 5 March 2010 (2 pages)
15 April 2010	Director's details changed for Conectas Consulting Limited on 5 March 2010 (2 pages)
24 March 2010	Appointment of Reem Yafi as a director (3 pages)
24 March 2010	Appointment of Reem Yafi as a director (3 pages)
8 March 2010	Appointment of Lucinda Florence Hadfield as a director (3 pages)
8 March 2010	Appointment of Lucinda Florence Hadfield as a director (3 pages)
21 December 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
21 December 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
6 March 2009	Return made up to 05/03/09; full list of members (7 pages)
6 March 2009	Return made up to 05/03/09; full list of members (7 pages)
3 November 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
3 November 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
12 March 2008	Return made up to 05/03/08; full list of members (7 pages)
12 March 2008	Return made up to 05/03/08; full list of members (7 pages)
29 February 2008	Director appointed alberto carrara (2 pages)
29 February 2008	Director appointed alberto carrara (2 pages)
18 April 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
18 April 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
5 March 2007	Return made up to 05/03/07; full list of members (4 pages)
5 March 2007	Return made up to 05/03/07; full list of members (4 pages)
5 October 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
5 October 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
22 March 2006	Return made up to 05/03/06; full list of members (4 pages)
22 March 2006	Return made up to 05/03/06; full list of members (4 pages)
19 April 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
19 April 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
5 April 2005	Return made up to 05/03/05; full list of members 363(287) ‐ Registered office changed on 05/04/05 363(353) ‐ Location of register of members address changed (4 pages)
5 April 2005	Return made up to 05/03/05; full list of members 363(287) ‐ Registered office changed on 05/04/05 363(353) ‐ Location of register of members address changed (4 pages)
10 December 2004	Director resigned (1 page)
10 December 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
10 December 2004	Director resigned (1 page)
10 December 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
28 May 2004	Return made up to 05/03/04; full list of members (11 pages)
28 May 2004	Return made up to 05/03/04; full list of members (11 pages)
7 April 2003	Ad 12/11/01-31/01/02 Â£ si 6@1 (4 pages)
7 April 2003	Ad 12/11/01-31/01/02 Â£ si 6@1 (4 pages)
6 April 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
6 April 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
26 March 2003	Return made up to 05/03/03; full list of members (11 pages)
26 March 2003	Return made up to 05/03/03; full list of members (11 pages)
26 March 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
26 March 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
7 May 2002	Return made up to 05/03/02; full list of members (9 pages)
7 May 2002	Return made up to 05/03/02; full list of members (9 pages)
25 April 2002	New director appointed (2 pages)
25 April 2002	New director appointed (2 pages)
19 February 2002	Secretary resigned (1 page)
19 February 2002	Director resigned (1 page)
19 February 2002	Secretary resigned (1 page)
19 February 2002	Registered office changed on 19/02/02 from: 18 bentinck street london W1V 2ET (1 page)
19 February 2002	Registered office changed on 19/02/02 from: 18 bentinck street london W1V 2ET (1 page)
19 February 2002	Director resigned (1 page)
8 February 2002	New director appointed (2 pages)
8 February 2002	New director appointed (2 pages)
8 February 2002	New secretary appointed (2 pages)
8 February 2002	New director appointed (2 pages)
8 February 2002	New director appointed (2 pages)
8 February 2002	New director appointed (2 pages)
8 February 2002	New director appointed (2 pages)
8 February 2002	New secretary appointed (2 pages)
8 February 2002	New director appointed (2 pages)
8 February 2002	New director appointed (2 pages)
30 January 2002	New director appointed (2 pages)
30 January 2002	New director appointed (2 pages)
30 January 2002	New director appointed (2 pages)
30 January 2002	New director appointed (2 pages)
27 March 2001	Registered office changed on 27/03/01 from: 31 corsham street london N1 6DR (1 page)
27 March 2001	Director resigned (1 page)
27 March 2001	New secretary appointed (2 pages)
27 March 2001	Secretary resigned (1 page)
27 March 2001	New secretary appointed (2 pages)
27 March 2001	New director appointed (3 pages)
27 March 2001	Secretary resigned (1 page)
27 March 2001	Registered office changed on 27/03/01 from: 31 corsham street london N1 6DR (1 page)
27 March 2001	New director appointed (3 pages)
27 March 2001	Director resigned (1 page)
5 March 2001	Incorporation (21 pages)
5 March 2001	Incorporation (21 pages)

10 Bolton Gardens Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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