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Home > England & Wales Companies > 18 BOLTON ROAD (CHISWICK) LIMITED
Company Information for

18 BOLTON ROAD (CHISWICK) LIMITED

Apartment 148 Avantgarde Tower, Avantgarde Place, London, E1 6GS,
Company Registration Number
03343447
Private Limited Company
Active

Company Overview

About 18 Bolton Road (chiswick) Ltd
18 BOLTON ROAD (CHISWICK) LIMITED was founded on 1997-04-02 and has its registered office in London. The organisation's status is listed as "Active". 18 Bolton Road (chiswick) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
18 BOLTON ROAD (CHISWICK) LIMITED
 
Legal Registered Office
Apartment 148 Avantgarde Tower
Avantgarde Place
London
E1 6GS
Other companies in W4
 
Filing Information
Company Number 03343447
Company ID Number 03343447
Date formed 1997-04-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-09-28
Account next due 2024-06-28
Latest return 2024-04-02
Return next due 2025-04-16
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-16 17:24:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 18 BOLTON ROAD (CHISWICK) LIMITED
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Company Officers of 18 BOLTON ROAD (CHISWICK) LIMITED

Current Directors
Officer Role Date Appointed
PATRICK JOSEPH BREEN
 Company Secretary 2018-03-17
JOHN MAURICE BLOOM
 Director 2011-06-21
PATRICK JOSEPH BREEN
 Director 2006-08-15
ANGELA DENNIS
 Director 2006-08-15
IRFAN JERAJ
 Director 2006-08-15
Previous Officers
Officer Role Date Appointed Date Resigned
MARK TAYLOR
 Company Secretary 2016-04-27 2018-03-15
PATRICK JOSEPH BREEN
 Company Secretary 1998-03-27 2016-04-27
JAMES LEWIS EDWARD LANGTON
 Director 2014-06-16 2015-09-01
RICHARD MAURICE LANGTON
 Director 2006-08-15 2014-06-12
PATRICIA BRADFORD
 Director 2007-03-15 2011-06-21
CHARLES ALAN WOOD
 Director 2004-01-22 2010-03-07
ANDREJ NICHOLAS KORCZYNSKI
 Director 2005-01-17 2007-05-03
FAROUK M RABET
 Director 2004-06-14 2006-08-15
ANDREW OSTROWSKI
 Director 1998-03-27 2006-04-26
JOAN MARION WOOD
 Director 1998-03-27 2005-08-08
CAROLYN KORCZYNSKI
 Director 2000-05-26 2005-07-07
COLIN JOHN CAMPBELL
 Director 1999-03-19 2003-08-15
SUSAN PATRICIA ORCHARD
 Director 1998-03-27 2000-05-26
JONATHAN PAUL ROBSON FEATHERSTONE
 Company Secretary 1997-04-02 1998-03-27
RICHARD JOHN HALL
 Director 1997-04-02 1998-03-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICK JOSEPH BREEN P J BREEN LIMITED Director 2004-08-27 CURRENT 2004-08-27 Active
ANGELA DENNIS ISOBELLA GREENE LIMITED Director 2016-11-10 CURRENT 2016-11-10 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-22MICRO ENTITY ACCOUNTS MADE UP TO 28/09/22
2023-04-14CONFIRMATION STATEMENT MADE ON 02/04/23, WITH NO UPDATES
2022-06-24AAMICRO ENTITY ACCOUNTS MADE UP TO 28/09/21
2022-04-13CS01CONFIRMATION STATEMENT MADE ON 02/04/22, WITH NO UPDATES
2021-06-25AAMICRO ENTITY ACCOUNTS MADE UP TO 28/09/20
2021-04-09CS01CONFIRMATION STATEMENT MADE ON 02/04/21, WITH NO UPDATES
2020-06-19AAMICRO ENTITY ACCOUNTS MADE UP TO 28/09/19
2020-06-19AAMICRO ENTITY ACCOUNTS MADE UP TO 28/09/19
2020-04-09CS01CONFIRMATION STATEMENT MADE ON 02/04/20, WITH NO UPDATES
2020-04-09CS01CONFIRMATION STATEMENT MADE ON 02/04/20, WITH NO UPDATES
2020-01-07AP01DIRECTOR APPOINTED MS SOPHIE ROSALIND MOLLINGA
2019-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 28/09/18
2019-04-07CS01CONFIRMATION STATEMENT MADE ON 02/04/19, WITH NO UPDATES
2018-06-27AAMICRO ENTITY ACCOUNTS MADE UP TO 28/09/17
2018-04-05CS01CONFIRMATION STATEMENT MADE ON 02/04/18, WITH NO UPDATES
2018-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/18 FROM Enterprise House 10 Church Hill Loughton Essex IG10 1LA United Kingdom
2018-04-01AP03Appointment of Mr Patrick Joseph Breen as company secretary on 2018-03-17
2018-04-01TM02Termination of appointment of Mark Taylor on 2018-03-15
2017-06-30AA28/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 7
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES
2016-06-24AA28/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-27LATEST SOC27/04/16 STATEMENT OF CAPITAL;GBP 7
2016-04-27AR0102/04/16 ANNUAL RETURN FULL LIST
2016-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/16 FROM 18 Bolton Road Chiswick London W4 3TB
2016-04-27AP03Appointment of Mr Mark Taylor as company secretary on 2016-04-27
2016-04-27TM02Termination of appointment of Patrick Joseph Breen on 2016-04-27
2015-10-11CH01Director's details changed for Patrick Joseph Breen on 2015-07-01
2015-10-11TM01APPOINTMENT TERMINATED, DIRECTOR JAMES LEWIS EDWARD LANGTON
2015-07-05CH03SECRETARY'S DETAILS CHNAGED FOR PATRICK JOSEPH BREEN on 2015-07-05
2015-06-23AA28/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-11LATEST SOC11/04/15 STATEMENT OF CAPITAL;GBP 7
2015-04-11AR0102/04/15 ANNUAL RETURN FULL LIST
2014-09-10AP01DIRECTOR APPOINTED MR JAMES LEWIS EDWARD LANGTON
2014-09-10TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD LANGTON
2014-09-10TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD LANGTON
2014-06-25AA28/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-22LATEST SOC22/06/14 STATEMENT OF CAPITAL;GBP 7
2014-06-22AR0102/04/14 ANNUAL RETURN FULL LIST
2013-06-27AA28/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-09AR0102/04/13 FULL LIST
2012-06-27AA28/09/11 TOTAL EXEMPTION FULL
2012-04-15AR0102/04/12 FULL LIST
2012-04-01AP01DIRECTOR APPOINTED MR JOHN MAURICE BLOOM
2011-08-06TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA BRADFORD
2011-06-27AA28/09/10 TOTAL EXEMPTION FULL
2011-04-27AR0102/04/11 FULL LIST
2010-06-29AA28/09/09 TOTAL EXEMPTION FULL
2010-06-07AR0102/04/10 FULL LIST
2010-06-07TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES WOOD
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MAURICE LANGTON / 02/04/2010
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / IRFAN JERAJ / 02/04/2010
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA BRADFORD / 02/04/2010
2010-06-07TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES WOOD
2009-07-28AAFULL ACCOUNTS MADE UP TO 28/09/08
2009-07-04AAFULL ACCOUNTS MADE UP TO 28/09/07
2009-04-27363aRETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS
2008-04-07363aRETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS
2007-07-16AAFULL ACCOUNTS MADE UP TO 28/09/06
2007-05-21288bDIRECTOR RESIGNED
2007-05-10363sRETURN MADE UP TO 02/04/07; CHANGE OF MEMBERS
2007-05-10288bDIRECTOR RESIGNED
2007-05-10288aNEW DIRECTOR APPOINTED
2007-05-10288aNEW DIRECTOR APPOINTED
2007-05-10288aNEW DIRECTOR APPOINTED
2007-05-10288aNEW DIRECTOR APPOINTED
2007-05-10288aNEW DIRECTOR APPOINTED
2006-08-01AAFULL ACCOUNTS MADE UP TO 28/09/05
2006-05-31288bDIRECTOR RESIGNED
2006-05-08363(288)DIRECTOR RESIGNED
2006-05-08363sRETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS
2005-07-29AAFULL ACCOUNTS MADE UP TO 28/09/04
2005-05-20288aNEW DIRECTOR APPOINTED
2005-05-20288aNEW DIRECTOR APPOINTED
2005-05-20363sRETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS
2005-03-07288aNEW DIRECTOR APPOINTED
2004-05-26AAFULL ACCOUNTS MADE UP TO 28/09/03
2004-04-13363sRETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS
2004-02-18288aNEW DIRECTOR APPOINTED
2003-11-19288bDIRECTOR RESIGNED
2003-08-04AAFULL ACCOUNTS MADE UP TO 28/09/02
2003-04-30363sRETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS
2002-08-05AAFULL ACCOUNTS MADE UP TO 28/09/01
2002-05-09288aNEW DIRECTOR APPOINTED
2002-05-09363sRETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS
2001-09-25AAFULL ACCOUNTS MADE UP TO 28/09/00
2001-07-07363(288)DIRECTOR RESIGNED
2001-07-07363sRETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS
2000-07-14AAFULL ACCOUNTS MADE UP TO 28/09/99
2000-04-25363sRETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS
1999-04-21288aNEW DIRECTOR APPOINTED
1999-04-21363sRETURN MADE UP TO 02/04/99; FULL LIST OF MEMBERS
1999-02-04AAFULL ACCOUNTS MADE UP TO 28/09/98
1998-07-01288bDIRECTOR RESIGNED
1998-07-01288aNEW DIRECTOR APPOINTED
1998-07-01363sRETURN MADE UP TO 02/04/98; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 18 BOLTON ROAD (CHISWICK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 18 BOLTON ROAD (CHISWICK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
THIRD PARTY LEGAL MORTGAGE 1997-07-31 Outstanding CLOSE BROTHERS LIMITED
Filed Financial Reports
Annual Accounts
2012-09-28
Annual Accounts
2013-09-28
Annual Accounts
2015-09-28
Annual Accounts
2016-09-28
Annual Accounts
2017-09-28
Annual Accounts
2018-09-28
Annual Accounts
2019-09-28
Annual Accounts
2020-09-28
Annual Accounts
2021-09-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 18 BOLTON ROAD (CHISWICK) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-29 £ 7
Cash Bank In Hand 2011-09-29 £ 7
Current Assets 2011-09-29 £ 7
Shareholder Funds 2011-09-29 £ 7

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 18 BOLTON ROAD (CHISWICK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 18 BOLTON ROAD (CHISWICK) LIMITED
Trademarks
We have not found any records of 18 BOLTON ROAD (CHISWICK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 18 BOLTON ROAD (CHISWICK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 18 BOLTON ROAD (CHISWICK) LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 18 BOLTON ROAD (CHISWICK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 18 BOLTON ROAD (CHISWICK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 18 BOLTON ROAD (CHISWICK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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