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Home > England & Wales Companies > 18 BOLTON GARDENS (INVESTMENTS) LIMITED
Company Information for

18 BOLTON GARDENS (INVESTMENTS) LIMITED

FLAT 7, 18 BOLTON GARDENS, 18 BOLTON GARDENS, LONDON, SW5 0AJ,
Company Registration Number
03493842
Private Limited Company
Active

Company Overview

About 18 Bolton Gardens (investments) Ltd
18 BOLTON GARDENS (INVESTMENTS) LIMITED was founded on 1998-01-16 and has its registered office in 18 Bolton Gardens. The organisation's status is listed as "Active". 18 Bolton Gardens (investments) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
18 BOLTON GARDENS (INVESTMENTS) LIMITED
 
Legal Registered Office
FLAT 7
18 BOLTON GARDENS
18 BOLTON GARDENS
LONDON
SW5 0AJ
Other companies in SW5
 
Filing Information
Company Number 03493842
Company ID Number 03493842
Date formed 1998-01-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2017-02-10
Return next due 2018-02-24
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-10-15 11:39:44
Primary Source:Companies House
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Company Officers of 18 BOLTON GARDENS (INVESTMENTS) LIMITED

Current Directors
Officer Role Date Appointed
EDWIN LAWRENCE BRAIM
Director 2008-05-22
DAVID EDWIN JOHNS
Director 1998-01-30
EDWIN LAWRENCE BRAIM
Company Secretary 2008-05-22
Previous Officers
Officer Role Date Appointed Date Resigned
JEAN MARY JOHNS
Company Secretary 2007-01-08 2008-05-22
LAURA MARIA DEL CARMEN CHALK
Company Secretary 1998-01-16 2006-07-15
PHILIP JOHN CHALK
Director 1998-01-16 2006-07-13
CORPORATE ADMINISTRATION SERVICES LIMITED
Director 1998-01-16 1998-01-16
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Company Secretary 1998-01-16 1998-01-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWIN LAWRENCE BRAIM PORTLAND STREET ASSET MANAGEMENT LTD Director 2016-05-18 CURRENT 2016-05-18 Dissolved 2017-03-28
DAVID EDWIN JOHNS TRENVALE LIMITED Director 1991-09-28 CURRENT 1988-01-11 Active
DAVID EDWIN JOHNS PALLADIO ESTATES LIMITED Director 1990-12-31 CURRENT 1986-03-14 Active

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
2017-08-24AA31/03/17 TOTAL EXEMPTION FULL
2017-02-21LATEST SOC21/02/17 STATEMENT OF CAPITAL;GBP 10
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES
2016-08-12AA31/03/16 TOTAL EXEMPTION FULL
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;GBP 10
2016-02-22AR0110/02/16 FULL LIST
2015-08-21AA31/03/15 TOTAL EXEMPTION FULL
2015-02-27LATEST SOC27/02/15 STATEMENT OF CAPITAL;GBP 10
2015-02-27AR0110/02/15 FULL LIST
2014-09-15AA31/03/14 TOTAL EXEMPTION FULL
2014-03-03LATEST SOC03/03/14 STATEMENT OF CAPITAL;GBP 10
2014-03-03AR0110/02/14 FULL LIST
2013-09-06AA31/03/13 TOTAL EXEMPTION FULL
2013-02-22AR0110/02/13 FULL LIST
2012-08-29AA31/03/12 TOTAL EXEMPTION FULL
2012-02-24AR0110/02/12 FULL LIST
2012-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWIN JOHNS / 24/02/2012
2012-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWIN LAWRENCE BRAIM / 24/02/2012
2011-10-13AA31/03/11 TOTAL EXEMPTION FULL
2011-02-21AR0110/02/11 FULL LIST
2010-09-29AA31/03/10 TOTAL EXEMPTION FULL
2010-04-16AR0116/01/10 FULL LIST
2010-01-15AA31/03/09 TOTAL EXEMPTION FULL
2009-03-06363aRETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
2009-02-06287REGISTERED OFFICE CHANGED ON 06/02/2009 FROM 28 CHEYNE WALK LONDON SW3 5HH
2008-12-17AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-06288aDIRECTOR APPOINTED EDWIN BRAIM
2008-06-06288aSECRETARY APPOINTED EDWIN BRAIM
2008-06-06288bAPPOINTMENT TERMINATED SECRETARY JEAN JOHNS
2008-04-16363sRETURN MADE UP TO 16/01/08; NO CHANGE OF MEMBERS
2008-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-23288aNEW SECRETARY APPOINTED
2007-01-23287REGISTERED OFFICE CHANGED ON 23/01/07 FROM: THE OLD SURGERY EAST HARTING PETERSFIELD HAMPSHIRE GU31 5LT
2007-01-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2007-01-23363aRETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
2006-09-27288bSECRETARY RESIGNED
2006-07-13288bDIRECTOR RESIGNED
2006-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2006-01-23363aRETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
2005-02-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2005-02-18363sRETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
2004-01-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2004-01-26363sRETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS
2003-01-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2003-01-29363sRETURN MADE UP TO 16/01/03; CHANGE OF MEMBERS
2002-01-22363sRETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS
2002-01-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-01-31AAFULL ACCOUNTS MADE UP TO 31/03/00
2001-01-24363sRETURN MADE UP TO 16/01/01; NO CHANGE OF MEMBERS
2000-02-04363sRETURN MADE UP TO 16/01/00; NO CHANGE OF MEMBERS
2000-02-03AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-01-27363sRETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS
1999-01-27ELRESS386 DISP APP AUDS 15/01/99
1999-01-27ELRESS366A DISP HOLDING AGM 15/01/99
1998-02-12225ACC. REF. DATE EXTENDED FROM 31/01/99 TO 31/03/99
1998-02-12288aNEW DIRECTOR APPOINTED
1998-02-1288(2)RAD 10/02/98--------- £ SI 8@8=64 £ IC 2/66
1998-01-28288aNEW SECRETARY APPOINTED
1998-01-28288aNEW DIRECTOR APPOINTED
1998-01-23288bDIRECTOR RESIGNED
1998-01-23288bSECRETARY RESIGNED
1998-01-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 18 BOLTON GARDENS (INVESTMENTS) 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 GARDENS (INVESTMENTS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
18 BOLTON GARDENS (INVESTMENTS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Intangible Assets
Patents
We have not found any records of 18 BOLTON GARDENS (INVESTMENTS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 18 BOLTON GARDENS (INVESTMENTS) LIMITED
Trademarks
We have not found any records of 18 BOLTON GARDENS (INVESTMENTS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 18 BOLTON GARDENS (INVESTMENTS) 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 (68209 - Other letting and operating of own or leased real estate) as 18 BOLTON GARDENS (INVESTMENTS) LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where 18 BOLTON GARDENS (INVESTMENTS) 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 GARDENS (INVESTMENTS) 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 GARDENS (INVESTMENTS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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