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28 Bolton Gardens Management Company Limited

28 Bolton Gardens Management Company Limited is an active company incorporated on 21 January 1988 with the registered office located in London, Greater London. 28 Bolton Gardens Management Company Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02212794
Private limited by guarantee without share capital
Age
37 years
Incorporated 21 January 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 May 2025 (5 months ago)
Next confirmation dated 30 May 2026
Due by 13 June 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 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)
Address
16 Northfields Prospect Putney Bridge Road
London
SW18 1PE
Same address for the past 17 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Feb 1968
Director • British • Lives in UK • Born in Oct 1972
Director • British • Lives in UK • Born in Feb 1997
Director • General Practitioner • German • Lives in UK • Born in Jan 1961
Director • Surgeon • British • Lives in England • Born in Mar 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Est (Holdings) Limited
Barbara Anderson is a mutual person.
Active
Mark Davies Medical Limited
Dr Mark Stephen Davies is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
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
-£1
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Full Accounts Submitted
3 Months Ago on 18 Aug 2025
Confirmation Submitted
5 Months Ago on 3 Jun 2025
Full Accounts Submitted
8 Months Ago on 11 Mar 2025
Vladimir Alexis Braine Crasneanscki Appointed
1 Year Ago on 23 Oct 2024
Mr James Edward Carter (PSC) Details Changed
1 Year 2 Months Ago on 17 Sep 2024
Mrs Barbara Anderson (PSC) Details Changed
1 Year 2 Months Ago on 17 Sep 2024
Mr James Edward Carter Details Changed
1 Year 2 Months Ago on 17 Sep 2024
Mrs Barbara Anderson Details Changed
1 Year 2 Months Ago on 17 Sep 2024
Mark Stephen Davies Resigned
1 Year 2 Months Ago on 10 Sep 2024
Claudia Inge Brigitte Linnenkohl Resigned
1 Year 2 Months Ago on 10 Sep 2024
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 18 Aug 2025
Confirmation statement made on 30 May 2025 with no updates
Submitted on 3 Jun 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 11 Mar 2025
Appointment of Vladimir Alexis Braine Crasneanscki as a director on 23 October 2024
Submitted on 4 Nov 2024
Change of details for Mrs Barbara Anderson as a person with significant control on 17 September 2024
Submitted on 25 Sep 2024
Change of details for Mr James Edward Carter as a person with significant control on 17 September 2024
Submitted on 25 Sep 2024
Director's details changed for Mrs Barbara Anderson on 17 September 2024
Submitted on 25 Sep 2024
Director's details changed for Mr James Edward Carter on 17 September 2024
Submitted on 25 Sep 2024
Termination of appointment of Claudia Inge Brigitte Linnenkohl as a director on 10 September 2024
Submitted on 25 Sep 2024
Termination of appointment of Mark Stephen Davies as a director on 10 September 2024
Submitted on 25 Sep 2024
Repayment History
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