BOLTON GARDENS (PROPERTIES) LIMITED
Active - Accounts Filed
General Information
NAME
BOLTON GARDENS (PROPERTIES) LIMITED
COMPANY NUMBER
00653961
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
25/03/1960
(64 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/11/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
25/03/1960
31/12/1977
CAMPDEN HOUSE CHAMBERS LIMITED
LONDON
EC3N 2EX
19 Berkeley Street
London
W1J 8ED
Dawson House
5 Jewry Street
LONDON
EC3N 2EX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/04/2024 | New Confirmation Statement filed |
| 08/12/2023 | New Board Member Todd Colin Harrison-Moore (924992798) Appointed |
| 04/12/2023 | Gabrielle Joanne Pollecoff (907174952) has left the board |
Credit Risk Overview
Want to learn more about BOLTON GARDENS (PROPERTIES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOLTON GARDENS (PROPERTIES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOLTON GARDENS (PROPERTIES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/11/2023 - Present (11 months) Born in Sep 1990 (age: 34) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/11/2023 - Present (11 months) Born in Sep 1990 (age: 34) |
Active | Director |
Current: 23 Past: 2 |
View Report |
|
30/01/1992 - Present (32 years and 9 months) Born in Mar 1927 |
Resigned | Director |
Current: 0 Past: 26 |
View Report |
|
30/01/1992 - 29/02/2004 (12years) Born in Feb 1940 |
Resigned | Secretary |
Current: 0 Past: 10 |
View Report |
|
29/02/2004 - Present (20 years and 8 months) Born in Aug 1944 |
Resigned | Secretary |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/04/2024 | New Confirmation Statement filed |
| 08/12/2023 | New Board Member Todd Colin Harrison-Moore (924992798) Appointed |
| 04/12/2023 | Gabrielle Joanne Pollecoff (907174952) has left the board |
| 04/12/2023 | New Board Member Todd Colin Harrison-Moore (931652089) Appointed |
| 16/08/2023 | New Accounts filed |
| 04/12/2022 | New Confirmation Statement filed |
| 02/09/2022 | New Accounts filed |
| 02/09/2022 | New Confirmation Statement filed |
| 17/03/2022 | Evelyn Alison Doherty (906043963) has left the board |
| 22/12/2020 | New Accounts filed |
| 30/09/2020 | New Accounts filed |
| 14/12/2019 | New Confirmation Statement filed |
| 10/12/2019 | New Accounts filed |
| 09/04/2019 | Sara Gertrude Pinto (902585476) has left the board |
| 05/01/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 05/12/2017 | New Confirmation Statement filed |
| 09/08/2017 | New Accounts filed |
| 30/12/2016 | New Confirmation Statement filed |
| 22/11/2016 | New Accounts filed |
| 15/12/2015 | New Confirmation Statement filed |
| 28/10/2015 | New Accounts filed |
| 11/02/2015 | Change in Reg. Office |
| 12/12/2014 | New Confirmation Statement filed |
| 27/10/2014 | New Accounts filed |
| 21/12/2013 | New Confirmation Statement filed |
| 03/09/2013 | New Accounts filed |
| 18/12/2012 | New Confirmation Statement filed |
| 17/12/2012 | New Accounts filed |
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