22 BOLTON GARDENS LIMITED
Active - Accounts Filed
General Information
NAME
22 BOLTON GARDENS LIMITED
COMPANY NUMBER
03644509
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
06/10/1998
(26 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/10/2024
ACCOUNTS MADE UP TO
31/10/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
CR0 1JB
94 Park Lane
CROYDON
CR0 1JB
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 |
|---|---|
| 15/10/2024 | New Confirmation Statement filed |
| 19/05/2024 | New Accounts filed |
| 13/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about 22 BOLTON GARDENS 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 22 BOLTON GARDENS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 22 BOLTON GARDENS 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 |
|---|---|---|---|---|
|
06/12/2000 - Present (23 years and 11 months) Born in May 1936 (age: 88) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
06/12/2000 - Present (23 years and 11 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
20/09/2021 - Present (3 years and 1 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED 02/11/2021 - Present (3years) Born in N/A |
Active | Secretary |
Current: 99 Past: 16 |
View Report |
|
06/10/1998 - Present (26 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 43 Past: 218 |
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 |
|---|---|
| 15/10/2024 | New Confirmation Statement filed |
| 19/05/2024 | New Accounts filed |
| 13/10/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Accounts filed |
| 23/06/2023 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 03/08/2022 | New Accounts filed |
| 06/11/2021 | New Company Secretary HML COMPANY SECRETARIAL SERVICES LIMTED (928900782) Appointed |
| 06/11/2021 | C P BIGWOOD MANAGEMENT LLP (925306107) has left the board |
| 06/11/2021 | New Company Secretary HML COMPANY SECRETARIAL SERVICES LIMTED (928900782) Appointed |
| 06/11/2021 | C P BIGWOOD MANAGEMENT LLP (925306107) has left the board |
| 10/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Confirmation Statement filed |
| 04/10/2021 | New Board Member Savatore Orlacchio (928780454) Appointed |
| 31/01/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Confirmation Statement filed |
| 14/09/2019 | New Accounts filed |
| 15/04/2019 | Change in Reg. Office |
| 21/12/2018 | New Company Secretary C P BIGWOOD MANAGEMENT LLP (925306107) Appointed |
| 21/12/2018 | C P BIGWOOD MANAGEMENT LLP (925309188) has left the board |
| 05/12/2018 | SDL ESTATE MANAGEMENT (924107993) has left the board |
| 05/12/2018 | New Company Secretary C P BIGWOOD MANAGEMENT LLP (925309188) Appointed |
| 20/10/2018 | New Confirmation Statement filed |
| 04/08/2018 | New Accounts filed |
| 25/05/2018 | SDL ESTATE MANAGEMENT (924616314) has left the board |
| 25/05/2018 | New Company Secretary SDL ESTATE MANAGEMENT (924107993) Appointed |
| 14/05/2018 | New Company Secretary SDL ESTATE MANAGEMENT (924616314) Appointed |
| 27/01/2018 | New Confirmation Statement filed |
| 26/01/2018 | Change in Reg. Office |
| 12/06/2017 | Change in Reg. Office |
| 12/06/2017 | FIRSTPORT SECRETARIAL LIMITED (916157170) has left the board |
| 05/04/2017 | New Accounts filed |
| 15/10/2016 | New Annual Return filed |
| 02/07/2016 | New Accounts filed |
| 26/11/2015 | New Company Secretary FIRSTPORT SECRETARIAL LIMITED (916157170) Appointed |
| 26/11/2015 | PEVEREL SECRETARIAL LIMITED (917365580) has left the board |
| 23/10/2015 | New Annual Return filed |
| 21/10/2015 | New Accounts filed |
| 07/07/2015 | New Annual Return filed |
| 12/07/2014 | New Accounts filed |
| 01/11/2013 | New Annual Return filed |
| 23/07/2013 | New Accounts filed |
| 19/11/2012 | New Company Secretary PEVEREL SECRETARIAL LIMITED (917365580) Appointed |
| 16/11/2012 | PEMBERTONS SECRETARIES LIMITED (915279575) has left the board |
| 27/10/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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