| Company Name | 24 Bolton Gardens (Freehold) Limited |
|---|---|
| Director | Carlo Casiraghi |
| Company Status | Active |
| Company Number | 04870379 |
| Category | Private Limited Company |
| Incorporation Date | 19 August 2003(20 years, 8 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Carlo Casiraghi |
|---|---|
| Date of Birth | November 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 August 2003(same day as company formation) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 1 24 Bolton Gardens London SW5 0AQ |
| Director Name | William Stephens |
|---|---|
| Date of Birth | June 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 August 2003(same day as company formation) |
| Role | Self Employed Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2 24 Bolton Gardens London SW5 0AQ |
| Director Name | Mr Jonathan Giles Pascoe Pratt |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 August 2003(same day as company formation) |
| Role | Fine Art Specialist |
| Country of Residence | England |
| Correspondence Address | Flat 5 24 Bolton Gardens London SW5 0AQ |
| Secretary Name | William Stephens |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 August 2003(same day as company formation) |
| Role | Self Employed Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2 24 Bolton Gardens London SW5 0AQ |
| Director Name | STL Directors Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 August 2003(same day as company formation) |
| Correspondence Address | Edbrooke House St Johns Road Woking Surrey GU21 1SE |
| Secretary Name | STL Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 August 2003(same day as company formation) |
| Correspondence Address | Edbrooke House St Johns Road Woking Surrey GU21 7SE |
Location
| Registered Address | C/O Davenport & Co 60 Kensington Church Street London W8 4DB |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Campden |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Carlo Casiraghi 25.00% Ordinary |
|---|---|
| 1 at £1 | Gillian Austin 25.00% Ordinary |
| 1 at £1 | Guyve Sardari 25.00% Ordinary |
| 1 at £1 | Jonathan Giles Pascoe Pratt 25.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 31 December 2023 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 4 weeks from now) |
Filing History
| 21 January 2024 | Confirmation statement made on 31 December 2023 with updates (4 pages) |
|---|---|
| 17 September 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
| 22 January 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
| 23 September 2022 | Appointment of Mr. Guyve Sardari as a director on 22 September 2022 (2 pages) |
| 21 September 2022 | Termination of appointment of Carlo Casiraghi as a director on 19 September 2022 (1 page) |
| 21 September 2022 | Appointment of Mr. James Davenport as a secretary on 21 September 2022 (2 pages) |
| 16 September 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 12 January 2022 | Confirmation statement made on 31 December 2021 with updates (4 pages) |
| 20 September 2021 | Termination of appointment of Jonathan Giles Pascoe Pratt as a director on 18 September 2021 (1 page) |
| 20 September 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 3 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 21 October 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 9 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 18 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 3 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 24 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 21 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 10 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 10 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 19 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 19 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 11 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 11 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 26 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-26
|
| 26 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-26
|
| 14 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 14 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 7 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 8 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 8 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 5 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-05
|
| 5 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-05
|
| 21 September 2013 | Termination of appointment of William Stephens as a secretary (1 page) |
| 21 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 21 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 21 September 2013 | Termination of appointment of William Stephens as a secretary (1 page) |
| 2 January 2013 | Termination of appointment of William Stephens as a director (1 page) |
| 2 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
| 2 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
| 2 January 2013 | Termination of appointment of William Stephens as a director (1 page) |
| 6 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 6 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 1 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (7 pages) |
| 1 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (7 pages) |
| 7 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 7 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 27 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
| 27 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
| 27 August 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 27 August 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 26 January 2010 | Director's details changed for Jonathan Giles Pascoe Pratt on 25 January 2010 (2 pages) |
| 26 January 2010 | Director's details changed for William Stephens on 25 January 2010 (2 pages) |
| 26 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 26 January 2010 | Director's details changed for William Stephens on 25 January 2010 (2 pages) |
| 26 January 2010 | Director's details changed for Jonathan Giles Pascoe Pratt on 25 January 2010 (2 pages) |
| 26 January 2010 | Director's details changed for Carlo Casiraghi on 25 January 2010 (2 pages) |
| 26 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 26 January 2010 | Director's details changed for Carlo Casiraghi on 25 January 2010 (2 pages) |
| 9 July 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 9 July 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 19 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 19 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 25 June 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 25 June 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 28 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 28 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 6 March 2007 | Accounts made up to 31 December 2006 (1 page) |
| 6 March 2007 | Accounts made up to 31 December 2006 (1 page) |
| 10 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 10 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 1 March 2006 | Accounts made up to 31 December 2005 (1 page) |
| 1 March 2006 | Accounts made up to 31 December 2005 (1 page) |
| 10 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 10 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 25 August 2005 | Return made up to 19/08/05; full list of members (3 pages) |
| 25 August 2005 | Return made up to 19/08/05; full list of members (3 pages) |
| 13 June 2005 | Registered office changed on 13/06/05 from: 1346 high road whetstone london N20 9HJ (1 page) |
| 13 June 2005 | Accounts made up to 31 December 2004 (1 page) |
| 13 June 2005 | Accounting reference date extended from 31/08/04 to 31/12/04 (1 page) |
| 13 June 2005 | Accounting reference date extended from 31/08/04 to 31/12/04 (1 page) |
| 13 June 2005 | Registered office changed on 13/06/05 from: 1346 high road whetstone london N20 9HJ (1 page) |
| 13 June 2005 | Accounts made up to 31 December 2004 (1 page) |
| 29 September 2004 | Return made up to 19/08/04; full list of members (7 pages) |
| 29 September 2004 | Return made up to 19/08/04; full list of members (7 pages) |
| 27 September 2004 | Ad 17/09/04--------- £ si 4@1=4 £ ic 1/5 (2 pages) |
| 27 September 2004 | Ad 17/09/04--------- £ si 4@1=4 £ ic 1/5 (2 pages) |
| 2 October 2003 | New director appointed (2 pages) |
| 2 October 2003 | New director appointed (2 pages) |
| 14 September 2003 | Secretary resigned (1 page) |
| 14 September 2003 | Director resigned (1 page) |
| 14 September 2003 | New secretary appointed;new director appointed (2 pages) |
| 14 September 2003 | Director resigned (1 page) |
| 14 September 2003 | New director appointed (2 pages) |
| 14 September 2003 | Secretary resigned (1 page) |
| 14 September 2003 | New director appointed (2 pages) |
| 14 September 2003 | New secretary appointed;new director appointed (2 pages) |
| 19 August 2003 | Incorporation (15 pages) |
| 19 August 2003 | Incorporation (15 pages) |