23 Bolton Gardens Sw5 (Management) Limited

Company Name	23 Bolton Gardens Sw5 (Management) Limited
Company Status	Active
Company Number	04439904
Category	Private Limited Company
Incorporation Date	15 May 2002(21 years, 11 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	Violante Lodolo D'Oria Fassati
Date of Birth	February 1971 (Born 53 years ago)
Nationality	Italian
Status	Current
Appointed	14 April 2005(2 years, 11 months after company formation)
Appointment Duration	19 years
Role	Artist
Correspondence Address	Flat 3 23 Bolton Gardens London SW5 0AQ

Director Name	Christel Valerie Cendrine Falezan
Date of Birth	August 1970 (Born 53 years ago)
Nationality	French
Status	Current
Appointed	26 November 2012(10 years, 6 months after company formation)
Appointment Duration	11 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 23 Bolton Gardens London SW5 0AQ

Director Name	Gaia Bulgari
Date of Birth	November 1969 (Born 54 years ago)
Nationality	Italian
Status	Current
Appointed	09 May 2017(14 years, 12 months after company formation)
Appointment Duration	6 years, 11 months
Role	Entrepreneur
Country of Residence	Italy
Correspondence Address	Mgr Weston Kay Llp 55 Loudoun Road St.John's Wood London NW8 0DL

Director Name	Rachel Mary Horne
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2002(2 weeks, 3 days after company formation)
Appointment Duration	8 years, 1 month (resigned 30 June 2010)
Role	Housewife
Country of Residence	England
Correspondence Address	Flat 2 23 Bolton Gardens London SW5 0AQ

Director Name	Samantha Erica Robinson
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2002(2 weeks, 3 days after company formation)
Appointment Duration	2 years, 10 months (resigned 14 April 2005)
Role	Artist
Correspondence Address	Flat 4 23 Bolton Gardens London SW5 0AQ

Director Name	Diane Mary Vaughan
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2002(2 weeks, 3 days after company formation)
Appointment Duration	4 years, 1 month (resigned 21 July 2006)
Role	Property
Correspondence Address	Flat 1 23 Bolton Gardens London SW5 0AQ

Secretary Name	Rachel Mary Horne
Nationality	British
Status	Resigned
Appointed	01 June 2002(2 weeks, 3 days after company formation)
Appointment Duration	4 years, 4 months (resigned 30 September 2006)
Role	Housewife
Country of Residence	England
Correspondence Address	Flat 2 23 Bolton Gardens London SW5 0AQ

Director Name	David Solozabal
Date of Birth	April 1974 (Born 50 years ago)
Nationality	Spanish
Status	Resigned
Appointed	14 April 2005(2 years, 11 months after company formation)
Appointment Duration	12 years (resigned 09 May 2017)
Role	Portfolio Manager
Country of Residence	Singapore
Correspondence Address	37 Oxley Rise Unit 6-15 Singapore 238670

Secretary Name	Dr Ariberto Fassati
Nationality	Italian
Status	Resigned
Appointed	30 September 2006(4 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 3 23 Bolton Gardens London SW5 0AQ

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	15 May 2002(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	15 May 2002(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Secretary Name	Quadrant Property Management Limited (Corporation)
Status	Resigned
Appointed	30 June 2010(8 years, 1 month after company formation)
Appointment Duration	9 years, 4 months (resigned 20 November 2019)
Correspondence Address	Kennedy House 115 Hammersmith Road London W14 0QH

Location

Registered Address	Unit 16 Northfields Prospect Business Centre Putney Bridge Road London SW18 1PE
Region	London
Constituency	Putney
County	Greater London
Ward	Thamesfield
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	David Solozabal & Karmela Oreta 25.00% Ordinary
1 at £1	Franck Michel Jean Francois Falezan & Christel Valerie Cendrine Falezan 25.00% Ordinary
1 at £1	Origin Wine Uk LTD 25.00% Ordinary
1 at £1	Violante Lodolo D'oria Fassati 25.00% Ordinary

Financials

Year	2014
Net Worth	£4
Current Liabilities	£1

Accounts

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

Returns

Latest Return	15 May 2023 (11 months, 2 weeks ago)
Next Return Due	29 May 2024 (1 month from now)

Filing History

21 December 2023	Micro company accounts made up to 31 March 2023 (8 pages)
24 May 2023	Confirmation statement made on 15 May 2023 with no updates (3 pages)
30 March 2023	Micro company accounts made up to 31 March 2022 (6 pages)
25 May 2022	Confirmation statement made on 15 May 2022 with no updates (3 pages)
30 March 2022	Director's details changed for Gaia Bulgari on 6 January 2022 (3 pages)
20 October 2021	Micro company accounts made up to 31 March 2021 (3 pages)
18 May 2021	Confirmation statement made on 15 May 2021 with no updates (3 pages)
8 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
26 May 2020	Confirmation statement made on 15 May 2020 with no updates (3 pages)
4 December 2019	Registered office address changed from C/O Quadrant Property Management Ltd Kennedy House 115 Hammersmith Road London W14 0QH to Unit 16 Northfields Prospect Business Centre Putney Bridge Road London SW18 1PE on 4 December 2019 (1 page)
3 December 2019	Termination of appointment of Quadrant Property Management Limited as a secretary on 20 November 2019 (1 page)
26 June 2019	Micro company accounts made up to 31 March 2019 (3 pages)
15 May 2019	Confirmation statement made on 15 May 2019 with updates (4 pages)
23 July 2018	Micro company accounts made up to 31 March 2018 (2 pages)
15 May 2018	Confirmation statement made on 15 May 2018 with updates (5 pages)
9 August 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
9 August 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
16 June 2017	Confirmation statement made on 15 May 2017 with updates (6 pages)
16 June 2017	Confirmation statement made on 15 May 2017 with updates (6 pages)
24 May 2017	Appointment of Gaia Bulgari as a director (3 pages)
24 May 2017	Appointment of Gaia Bulgari as a director (3 pages)
24 May 2017	Termination of appointment of David Solozabal as a director on 9 May 2017 (2 pages)
24 May 2017	Appointment of Gaia Bulgari as a director on 9 May 2017 (3 pages)
24 May 2017	Termination of appointment of David Solozabal as a director on 9 May 2017 (2 pages)
24 May 2017	Appointment of Gaia Bulgari as a director on 9 May 2017 (3 pages)
10 October 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
10 October 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
19 May 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 4 (7 pages)
19 May 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 4 (7 pages)
9 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
9 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
18 May 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 4 (7 pages)
18 May 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 4 (7 pages)
12 September 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
12 September 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
15 May 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 4 (7 pages)
15 May 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 4 (7 pages)
7 October 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
7 October 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
15 May 2013	Annual return made up to 15 May 2013 with a full list of shareholders (7 pages)
15 May 2013	Annual return made up to 15 May 2013 with a full list of shareholders (7 pages)
6 December 2012	Appointment of Christel Valerie Cendrine Falezan as a director (3 pages)
6 December 2012	Appointment of Christel Valerie Cendrine Falezan as a director (3 pages)
19 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
19 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
17 May 2012	Annual return made up to 15 May 2012 with a full list of shareholders (6 pages)
17 May 2012	Annual return made up to 15 May 2012 with a full list of shareholders (6 pages)
14 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
14 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
16 May 2011	Annual return made up to 15 May 2011 with a full list of shareholders (7 pages)
16 May 2011	Annual return made up to 15 May 2011 with a full list of shareholders (7 pages)
9 May 2011	Director's details changed for David Solozabal on 9 May 2011 (2 pages)
9 May 2011	Director's details changed for David Solozabal on 9 May 2011 (2 pages)
9 May 2011	Director's details changed for David Solozabal on 9 May 2011 (2 pages)
2 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
2 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
8 July 2010	Termination of appointment of Rachel Horne as a director (2 pages)
8 July 2010	Registered office address changed from 6Th Floor Remo House 310-312 Regent Street London W1B 3BS on 8 July 2010 (2 pages)
8 July 2010	Annual return made up to 15 May 2010 with a full list of shareholders (5 pages)
8 July 2010	Appointment of Quadrant Property Management Limited as a secretary (3 pages)
8 July 2010	Annual return made up to 15 May 2010 with a full list of shareholders (5 pages)
8 July 2010	Registered office address changed from 6Th Floor Remo House 310-312 Regent Street London W1B 3BS on 8 July 2010 (2 pages)
8 July 2010	Register inspection address has been changed (2 pages)
8 July 2010	Registered office address changed from 6Th Floor Remo House 310-312 Regent Street London W1B 3BS on 8 July 2010 (2 pages)
8 July 2010	Termination of appointment of Rachel Horne as a director (2 pages)
8 July 2010	Register inspection address has been changed (2 pages)
8 July 2010	Termination of appointment of Ariberto Fassati as a secretary (2 pages)
8 July 2010	Termination of appointment of Ariberto Fassati as a secretary (2 pages)
8 July 2010	Appointment of Quadrant Property Management Limited as a secretary (3 pages)
7 December 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
7 December 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
9 June 2009	Return made up to 15/05/09; full list of members (4 pages)
9 June 2009	Return made up to 15/05/09; full list of members (4 pages)
4 December 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
4 December 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
29 May 2008	Return made up to 15/05/08; full list of members (4 pages)
29 May 2008	Return made up to 15/05/08; full list of members (4 pages)
6 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
6 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
31 July 2007	Return made up to 15/05/07; full list of members (3 pages)
31 July 2007	Director resigned (1 page)
31 July 2007	Return made up to 15/05/07; full list of members (3 pages)
31 July 2007	Director resigned (1 page)
30 July 2007	New secretary appointed (2 pages)
30 July 2007	New secretary appointed (2 pages)
23 July 2007	Secretary resigned (1 page)
23 July 2007	Secretary resigned (1 page)
10 May 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
10 May 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
7 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
7 August 2006	Resolutions RES13 ‐ Deeds-surrender & re-gr 19/06/06 (3 pages)
7 August 2006	Resolutions RES13 ‐ Deeds-surrender & re-gr 19/06/06 (3 pages)
7 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
5 June 2006	Return made up to 15/05/06; full list of members (3 pages)
5 June 2006	Return made up to 15/05/06; full list of members (3 pages)
3 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
3 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
1 June 2005	New director appointed (2 pages)
1 June 2005	New director appointed (2 pages)
25 May 2005	Return made up to 15/05/05; full list of members (3 pages)
25 May 2005	Return made up to 15/05/05; full list of members (3 pages)
19 May 2005	New director appointed (2 pages)
19 May 2005	New director appointed (2 pages)
18 May 2005	Accounting reference date shortened from 31/05/05 to 31/03/05 (1 page)
18 May 2005	Accounting reference date shortened from 31/05/05 to 31/03/05 (1 page)
22 April 2005	Director resigned (1 page)
22 April 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
22 April 2005	Director resigned (1 page)
22 April 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
18 June 2004	Return made up to 15/05/04; full list of members 363(287) ‐ Registered office changed on 18/06/04 (8 pages)
18 June 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
18 June 2004	Return made up to 15/05/04; full list of members 363(287) ‐ Registered office changed on 18/06/04 (8 pages)
18 June 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
19 July 2003	Return made up to 15/05/03; full list of members 363(287) ‐ Registered office changed on 19/07/03 (7 pages)
19 July 2003	Return made up to 15/05/03; full list of members 363(287) ‐ Registered office changed on 19/07/03 (7 pages)
8 October 2002	New director appointed (2 pages)
8 October 2002	Ad 01/06/02--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
8 October 2002	New director appointed (2 pages)
8 October 2002	New secretary appointed;new director appointed (2 pages)
8 October 2002	New secretary appointed;new director appointed (2 pages)
8 October 2002	New director appointed (2 pages)
8 October 2002	New director appointed (2 pages)
8 October 2002	Ad 01/06/02--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
22 May 2002	Registered office changed on 22/05/02 from: regent house, 316 beulah hill, london, SE19 3HF (1 page)
22 May 2002	Director resigned (1 page)
22 May 2002	Secretary resigned (1 page)
22 May 2002	Director resigned (1 page)
22 May 2002	Registered office changed on 22/05/02 from: regent house, 316 beulah hill, london, SE19 3HF (1 page)
22 May 2002	Secretary resigned (1 page)
15 May 2002	Incorporation (21 pages)
15 May 2002	Incorporation (21 pages)

23 Bolton Gardens Sw5 (Management) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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