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Bolton Gardens (Properties) Limited

Bolton Gardens (Properties) Limited is an active company incorporated on 25 March 1960 with the registered office located in London, City of London. Bolton Gardens (Properties) Limited was registered 65 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 3 months ago
Company No
00653961
Private limited company
Age
65 years
Incorporated 25 March 1960
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 November 2024 (11 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (1 month remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Dawson House
5 Jewry Street
London
EC3N 2EX
England
Address changed on 9 Jul 2024 (1 year 3 months ago)
Previous address was 19 Berkeley Street London W1J 8ED England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Property Manager • British • Lives in England • Born in Sep 1990
Castelnau Eden Limited
PSC
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Mutual Companies
Lisgram Securities Limited
Todd Colin Harrison-Moore is a mutual person.
Active
Castelnau Reversions Limited
Todd Colin Harrison-Moore is a mutual person.
Active
Castelnau Estates Limited
Todd Colin Harrison-Moore is a mutual person.
Active
Stamford Ground Rents Limited
Todd Colin Harrison-Moore is a mutual person.
Active
Castelnau Colney Limited
Todd Colin Harrison-Moore is a mutual person.
Active
Castelnau Limited
Todd Colin Harrison-Moore is a mutual person.
Active
Castelnau Residential (1) Limited
Todd Colin Harrison-Moore is a mutual person.
Active
Castelnau Commercial (1) Limited
Todd Colin Harrison-Moore is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£16.26K
Decreased by £79.55K (-83%)
Total Liabilities
-£14.55K
Decreased by £1.6K (-10%)
Net Assets
£1.71K
Decreased by £77.95K (-98%)
Debt Ratio (%)
89%
Increased by 72.62% (+431%)
Latest Activity
Compulsory Strike-Off Discontinued
3 Months Ago on 2 Aug 2025
Micro Accounts Submitted
3 Months Ago on 31 Jul 2025
Compulsory Gazette Notice
5 Months Ago on 3 Jun 2025
Confirmation Submitted
9 Months Ago on 17 Jan 2025
Registered Address Changed
1 Year 3 Months Ago on 9 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 24 Apr 2024
Charge Satisfied
1 Year 7 Months Ago on 27 Mar 2024
New Charge Registered
1 Year 7 Months Ago on 26 Mar 2024
New Charge Registered
1 Year 11 Months Ago on 29 Nov 2023
Gabrielle Joanne Pollecoff Resigned
1 Year 11 Months Ago on 29 Nov 2023
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Documents
Compulsory strike-off action has been discontinued
Submitted on 2 Aug 2025
Micro company accounts made up to 31 March 2024
Submitted on 31 Jul 2025
First Gazette notice for compulsory strike-off
Submitted on 3 Jun 2025
Confirmation statement made on 30 November 2024 with no updates
Submitted on 17 Jan 2025
Registered office address changed from 19 Berkeley Street London W1J 8ED England to Dawson House 5 Jewry Street London EC3N 2EX on 9 July 2024
Submitted on 9 Jul 2024
Confirmation statement made on 30 November 2023 with updates
Submitted on 24 Apr 2024
Satisfaction of charge 006539610002 in full
Submitted on 27 Mar 2024
Registration of charge 006539610003, created on 26 March 2024
Submitted on 27 Mar 2024
Registration of charge 006539610002, created on 29 November 2023
Submitted on 4 Dec 2023
Notification of Castelnau Eden Limited as a person with significant control on 29 November 2023
Submitted on 30 Nov 2023
Repayment History
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