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No 16 Bolton Gardens Limited
No 16 Bolton Gardens Limited is an active company incorporated on 27 March 1962 with the registered office located in London, Greater London. No 16 Bolton Gardens Limited was registered 63 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
00719316
Private limited by guarantee without share capital
Age
63 years
Incorporated
27 March 1962
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
18 February 2025
(8 months ago)
Next confirmation dated
18 February 2026
Due by
4 March 2026
(3 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
26 Mar
⟶
25 Mar 2025
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 March 2026
Due by
31 December 2026
(1 year 1 month remaining)
Learn more about No 16 Bolton Gardens Limited
Contact
Update Details
Address
16 Bolton Gdns
London
SW5 0AJ
Same address since
incorporation
Companies in SW5 0AJ
Telephone
02073703006
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
8
Shareholders
-
Controllers (PSC)
1
Mrs Maia Marcq
Secretary • Director • Belgian • Lives in England • Born in Jun 1942
Roland Klein
Director • French • Lives in England • Born in Jul 1938
Alexis McNally
Director • Austrian • Lives in Austria • Born in Mar 1970
Carlo Draghi
Director • British • Lives in England • Born in Mar 1971
Luca Tommaso Maria Tamagni
Director • Italian • Lives in England • Born in Jul 1985
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Shareholders, PSCs & Group Structure
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Mutual Companies
Onslow Capital Management Ltd
Carlo Draghi is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
25 Mar 2025
For period
25 Mar
⟶
25 Mar 2025
Traded for
12 months
Cash in Bank
£2.91K
Decreased by £1.96K (-40%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.97K
Decreased by £2.21K (-43%)
Total Liabilities
-£2.1K
Decreased by £143 (-6%)
Net Assets
£865
Decreased by £2.06K (-70%)
Debt Ratio (%)
71%
Increased by 27.46% (+63%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
5 Months Ago on 2 Jun 2025
Confirmation Submitted
8 Months Ago on 18 Feb 2025
Ms Ulla Maija Maria Calvert Appointed
1 Year 2 Months Ago on 24 Aug 2024
Geoffrey Peter Stewart Calvert Resigned
1 Year 2 Months Ago on 24 Aug 2024
Full Accounts Submitted
1 Year 5 Months Ago on 23 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Feb 2024
Full Accounts Submitted
2 Years 5 Months Ago on 16 May 2023
Confirmation Submitted
2 Years 8 Months Ago on 20 Feb 2023
Appointment Details Changed
2 Years 10 Months Ago on 13 Jan 2023
Mr Alexis Mcnally Appointed
2 Years 10 Months Ago on 10 Jan 2023
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See All Credit Score & Limits
Documents
Total exemption full accounts made up to 25 March 2025
Submitted on 2 Jun 2025
Appointment of Ms Ulla Maija Maria Calvert as a director on 24 August 2024
Submitted on 19 May 2025
Termination of appointment of Geoffrey Peter Stewart Calvert as a director on 24 August 2024
Submitted on 7 Apr 2025
Confirmation statement made on 18 February 2025 with no updates
Submitted on 18 Feb 2025
Total exemption full accounts made up to 25 March 2024
Submitted on 23 May 2024
Confirmation statement made on 18 February 2024 with no updates
Submitted on 19 Feb 2024
Total exemption full accounts made up to 25 March 2023
Submitted on 16 May 2023
Confirmation statement made on 18 February 2023 with no updates
Submitted on 20 Feb 2023
Appointment of Mr Alexis Mcnally as a director on 10 January 2023
Submitted on 25 Jan 2023
Director's details changed
Submitted on 13 Jan 2023
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Repayment History
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