ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

45 Bolton Gardens (Management) Limited

45 Bolton Gardens (Management) Limited is an active company incorporated on 30 May 1996 with the registered office located in London, Greater London. 45 Bolton Gardens (Management) Limited was registered 29 years ago.
Status
Active
Active since 9 years ago
Company No
03206386
Private limited company
Age
29 years
Incorporated 30 May 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 September 2025 (2 months ago)
Next confirmation dated 3 September 2026
Due by 17 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jun31 May 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year 3 months remaining)
Address
The Studio
16 Cavaye Place
London
SW10 9PT
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
7
Controllers (PSC)
1
Director • Geologist • British • Lives in New Zealand • Born in Sep 1961
Director • British • Lives in England • Born in Dec 1942
Director • Italian • Lives in England • Born in Oct 1980
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Radstock House Management Limited
Principia Estate & Asset Management Ltd is a mutual person.
Active
16 Marloes Road Residents Association Limited
Principia Estate & Asset Management Ltd is a mutual person.
Active
21 The Little Boltons Limited
Principia Estate & Asset Management Ltd is a mutual person.
Active
Sixty Elm Park Road Management Company Limited
Principia Estate & Asset Management Ltd is a mutual person.
Active
River Gardens Amenity Limited
Principia Estate & Asset Management Ltd is a mutual person.
Active
Carmichael Court Management Limited
Principia Estate & Asset Management Ltd is a mutual person.
Active
25 - 40 Albert Mansions Residents' Association Limited
Principia Estate & Asset Management Ltd is a mutual person.
Active
57 Harcourt Terrace Management Company Limited
Principia Estate & Asset Management Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 May 2025
For period 31 May31 May 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
£7
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£7
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 17 Sep 2025
Micro Accounts Submitted
2 Months Ago on 12 Sep 2025
Micro Accounts Submitted
1 Year Ago on 30 Oct 2024
Mr David Christopher Henry Hayles Appointed
1 Year 1 Month Ago on 10 Oct 2024
Margaret Joanna Godwin Resigned
1 Year 1 Month Ago on 10 Oct 2024
Ms Flavia Ten Caten Ten- Caten Rosso Appointed
1 Year 1 Month Ago on 10 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 13 Sep 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 27 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 14 Sep 2023
Mark Howard Dibden Resigned
2 Years 5 Months Ago on 18 May 2023
Get Credit Report
Discover 45 Bolton Gardens (Management) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 3 September 2025 with updates
Submitted on 17 Sep 2025
Micro company accounts made up to 31 May 2025
Submitted on 12 Sep 2025
Micro company accounts made up to 31 May 2024
Submitted on 30 Oct 2024
Appointment of Ms Flavia Ten Caten Ten- Caten Rosso as a director on 10 October 2024
Submitted on 10 Oct 2024
Appointment of Mr David Christopher Henry Hayles as a director on 10 October 2024
Submitted on 10 Oct 2024
Termination of appointment of Margaret Joanna Godwin as a director on 10 October 2024
Submitted on 10 Oct 2024
Confirmation statement made on 3 September 2024 with updates
Submitted on 13 Sep 2024
Micro company accounts made up to 31 May 2023
Submitted on 27 Nov 2023
Confirmation statement made on 3 September 2023 with no updates
Submitted on 14 Sep 2023
Termination of appointment of Mark Howard Dibden as a director on 18 May 2023
Submitted on 18 May 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year