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No. 13 Bolton Gardens Limited

No. 13 Bolton Gardens Limited is a dormant company incorporated on 23 December 1959 with the registered office located in London, Greater London. No. 13 Bolton Gardens Limited was registered 65 years ago.
Status
Dormant
Dormant since 2 years 2 months ago
Company No
00645325
Private limited by guarantee without share capital
Age
65 years
Incorporated 23 December 1959
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 October 2024 (10 months ago)
Next confirmation dated 14 October 2025
Due by 28 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 25 Mar24 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 24 March 2025
Due by 24 December 2025 (3 months remaining)
Contact
Address
13 Crescent Place
London
Greater London
SW3 2EA
England
Address changed on 8 Jul 2025 (2 months ago)
Previous address was 8 Hogarth Place London SW5 0QT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
-
Controllers (PSC)
1
Secretary • Secretary
Director • Accountant • British • Lives in England • Born in Nov 1959
Director • Business Director/Owner • Greek • Lives in Greece • Born in Dec 1946
Director • Business Analyst • Italian • Lives in UK • Born in Aug 1993
Director • General Manager • British • Lives in UK • Born in Feb 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Chelwood House Limited
B-Hive Company Secretarial Services Ltd is a mutual person.
Active
Valentine Court Residents Association Limited
B-Hive Company Secretarial Services Ltd is a mutual person.
Active
No 23 Gledhow Gardens Limited
TLC Real Estate Services Limited is a mutual person.
Active
18 Child Street Maintenance Association Limited
TLC Real Estate Services Limited is a mutual person.
Active
Heathside, Weybridge Management Limited
B-Hive Company Secretarial Services Ltd is a mutual person.
Active
Two Bishopswood Road Maintenance Limited
B-Hive Company Secretarial Services Ltd is a mutual person.
Active
Swallowfield House Management Co.Limited
B-Hive Company Secretarial Services Ltd is a mutual person.
Active
Hemstede Management Company Limited
B-Hive Company Secretarial Services Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
24 Mar 2024
For period 24 Mar24 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
2 Months Ago on 8 Jul 2025
Tlc Real Estate Services Limited Details Changed
2 Months Ago on 1 Jul 2025
Mr Michele Lorenzo Santambrogio Details Changed
2 Months Ago on 1 Jul 2025
Mrs Maria Sarafidou Details Changed
2 Months Ago on 1 Jul 2025
Registered Address Changed
8 Months Ago on 7 Jan 2025
Dormant Accounts Submitted
8 Months Ago on 7 Jan 2025
Mr Mark Richard Cubbon Details Changed
8 Months Ago on 7 Jan 2025
Tlc Real Estate Services Limited Appointed
8 Months Ago on 1 Jan 2025
Confirmation Submitted
10 Months Ago on 29 Oct 2024
Registered Address Changed
1 Year Ago on 13 Aug 2024
Get Credit Report
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Documents
Director's details changed for Mrs Maria Sarafidou on 1 July 2025
Submitted on 8 Jul 2025
Director's details changed for Mr Michele Lorenzo Santambrogio on 1 July 2025
Submitted on 8 Jul 2025
Secretary's details changed for Tlc Real Estate Services Limited on 1 July 2025
Submitted on 8 Jul 2025
Registered office address changed from 8 Hogarth Place London SW5 0QT England to 13 Crescent Place London Greater London SW3 2EA on 8 July 2025
Submitted on 8 Jul 2025
Accounts for a dormant company made up to 24 March 2024
Submitted on 7 Jan 2025
Registered office address changed from 4th Floor 247-249 Cromwell Road London SW5 9GA England to 8 Hogarth Place London SW5 0QT on 7 January 2025
Submitted on 7 Jan 2025
Appointment of Tlc Real Estate Services Limited as a secretary on 1 January 2025
Submitted on 7 Jan 2025
Director's details changed for Mr Mark Richard Cubbon on 7 January 2025
Submitted on 7 Jan 2025
Confirmation statement made on 14 October 2024 with no updates
Submitted on 29 Oct 2024
Termination of appointment of B-Hive Company Secretarial Services Limited as a secretary on 7 August 2024
Submitted on 13 Aug 2024
Repayment History
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