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19/20 Bolton Gardens Limited

19/20 Bolton Gardens Limited is an active company incorporated on 27 May 2002 with the registered office located in London, Greater London. 19/20 Bolton Gardens Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04447872
Private limited company
Age
23 years
Incorporated 27 May 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 May 2025 (5 months ago)
Next confirmation dated 27 May 2026
Due by 10 June 2026 (7 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 25 Mar24 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 24 March 2026
Due by 24 December 2026 (1 year 1 month remaining)
Address
16 Northfields Prospect
Putney Bridge Road
London
SW18 1PE
Same address for the past 20 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
8
Controllers (PSC)
1
Director • Trader • French • Lives in UK • Born in Jun 1973
Director • None • American • Lives in UK • Born in Aug 1956
Director • Investment • British • Lives in Belgium • Born in May 1967
Director • Banker • British • Born in Jun 1960
Director • None • Cypriot • Lives in UK • Born in Aug 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Wilton Terrace Management Limited
LBCO Secretaries Limited is a mutual person.
Active
15 Hay Hill Management Limited
LBCO Secretaries Limited is a mutual person.
Active
36 Holland Park Limited
LBCO Secretaries Limited is a mutual person.
Active
Argyll Mansions Limited
LBCO Secretaries Limited is a mutual person.
Active
PGT Capital Limited
LBCO Secretaries Limited is a mutual person.
Active
Thirty Seven To Fifty Nine Wetherby Mansions Ltd
LBCO Secretaries Limited is a mutual person.
Active
25 Kensington Court Management Limited
LBCO Secretaries Limited is a mutual person.
Active
7 Gledhow Gardens Limited
LBCO Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
24 Mar 2025
For period 24 Mar24 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
£10
Same as previous period
Total Liabilities
-£1
Same as previous period
Net Assets
£9
Same as previous period
Debt Ratio (%)
10%
Same as previous period
Latest Activity
Full Accounts Submitted
5 Months Ago on 4 Jun 2025
Confirmation Submitted
5 Months Ago on 28 May 2025
Joumana Itayim Resigned
8 Months Ago on 9 Feb 2025
Emmanuel Lodovico David Rio Appointed
1 Year Ago on 7 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 13 Jun 2024
Full Accounts Submitted
1 Year 6 Months Ago on 24 Apr 2024
Full Accounts Submitted
1 Year 6 Months Ago on 24 Apr 2024
Confirmation Submitted
2 Years 5 Months Ago on 30 May 2023
Victoria Elizabeth Ewart Craze Appointed
2 Years 7 Months Ago on 31 Mar 2023
Full Accounts Submitted
2 Years 7 Months Ago on 24 Mar 2023
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Documents
Total exemption full accounts made up to 24 March 2025
Submitted on 4 Jun 2025
Confirmation statement made on 27 May 2025 with no updates
Submitted on 28 May 2025
Termination of appointment of Joumana Itayim as a director on 9 February 2025
Submitted on 7 May 2025
Appointment of Emmanuel Lodovico David Rio as a director on 7 October 2024
Submitted on 7 Oct 2024
Confirmation statement made on 27 May 2024 with no updates
Submitted on 13 Jun 2024
Total exemption full accounts made up to 24 March 2024
Submitted on 24 Apr 2024
Total exemption full accounts made up to 24 March 2023
Submitted on 24 Apr 2024
Confirmation statement made on 27 May 2023 with updates
Submitted on 30 May 2023
Appointment of Victoria Elizabeth Ewart Craze as a director on 31 March 2023
Submitted on 6 Apr 2023
Total exemption full accounts made up to 24 March 2022
Submitted on 24 Mar 2023
Repayment History
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