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Company Information for

10 BOLTON GARDENS LIMITED

33 BURCOTT ROAD, PURLEY, SURREY, CR8 4AD,
Company Registration Number
04172626
Private Limited Company
Active

Company Overview

About 10 Bolton Gardens Ltd
10 BOLTON GARDENS LIMITED was founded on 2001-03-05 and has its registered office in Purley. The organisation's status is listed as "Active". 10 Bolton Gardens Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
10 BOLTON GARDENS LIMITED
 
Legal Registered Office
33 BURCOTT ROAD
PURLEY
SURREY
CR8 4AD
Other companies in CR8
 
Filing Information
Company Number 04172626
Company ID Number 04172626
Date formed 2001-03-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 05/03/2016
Return next due 02/04/2017
Type of accounts 
Last Datalog update: 2018-12-05 13:54:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 10 BOLTON GARDENS LIMITED

Company Officers of 10 BOLTON GARDENS LIMITED

Current Directors
Officer Role Date Appointed
GOLF INTERNATIONAL LIMITED
Company Secretary 2012-08-21
OLE HENRIK LAV
Company Secretary 2002-01-31
MOHAMED EL AMINE BENSMAIA
Director 2012-09-03
ALBERTO CARRARA DE SAMBUY
Director 2008-02-22
CONNECTAS CONSULTING LIMITED
Director 2002-01-18
GOLF INTERNATIONAL LIMITED
Director 2012-08-21
TERENCE JOSEPH MCGINNESS
Director 2002-01-31
HENNING FAHLMANN NIELSEN
Director 2002-01-18
ALEXIS TAFFIN DE TILQUES
Director 2014-04-10
REEM YAFI
Director 2010-03-19
Previous Officers
Officer Role Date Appointed Date Resigned
LUCINDA FLORENCE TAMASINE CHERRY HADFIELD
Director 2010-03-01 2014-04-01
PUTLI LIMITED
Director 2002-04-04 2012-05-02
KARMA KABBANI CHAKRA
Director 2002-01-31 2010-05-28
ANAS CHAKRA
Director 2002-01-31 2010-02-16
ANNABEL JANE NEWALL
Director 2002-01-31 2004-11-29
EMMA PENELOPE SWAN
Company Secretary 2001-03-05 2002-02-05
RICHARD JANION NEVILL
Director 2001-03-05 2002-02-05
L & A SECRETARIAL LIMITED
Nominated Secretary 2001-03-05 2001-03-05
L & A REGISTRARS LIMITED
Nominated Director 2001-03-05 2001-03-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OLE HENRIK LAV MEMOTECH LIMITED Company Secretary 1999-06-24 CURRENT 1999-06-07 Active
OLE HENRIK LAV DIP INTERNATIONAL LIMITED Company Secretary 1996-01-19 CURRENT 1994-10-24 Active
REEM YAFI BLANK LONDON LIMITED Director 2010-07-15 CURRENT 2010-07-15 Dissolved 2015-02-24

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
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES
2017-08-31AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 7
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES
2016-07-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-03-05LATEST SOC05/03/16 STATEMENT OF CAPITAL;GBP 7
2016-03-05AR0105/03/16 FULL LIST
2015-10-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-03-10LATEST SOC10/03/15 STATEMENT OF CAPITAL;GBP 7
2015-03-10AR0105/03/15 FULL LIST
2014-11-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-04-29AP01DIRECTOR APPOINTED ALEXIS TAFFIN DE TILQUES
2014-04-10TM01APPOINTMENT TERMINATED, DIRECTOR LUCINDA HADFIELD
2014-03-06LATEST SOC06/03/14 STATEMENT OF CAPITAL;GBP 7
2014-03-06AR0105/03/14 FULL LIST
2013-12-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-03-06AR0105/03/13 FULL LIST
2012-09-24AP01DIRECTOR APPOINTED MR MOHAMED EL AMINE BENSMAIA
2012-09-07TM01APPOINTMENT TERMINATED, DIRECTOR PUTLI LIMITED
2012-09-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-08-22AP02CORPORATE DIRECTOR APPOINTED GOLF INTERNATIONAL LIMITED
2012-08-22AP04CORPORATE SECRETARY APPOINTED GOLF INTERNATIONAL LIMITED
2012-03-06AR0105/03/12 FULL LIST
2011-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-03-05AR0105/03/11 FULL LIST
2011-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ALBERTO CARRARA / 05/03/2011
2011-02-15TM01APPOINTMENT TERMINATED, DIRECTOR KARMA KABBANI CHAKRA
2011-02-15TM01APPOINTMENT TERMINATED, DIRECTOR ANAS CHAKRA
2011-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/2011 FROM
2011-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/2011 FROM 308 HIGH STREET CROYDON SURREY CR0 1NG
2010-04-15AR0105/03/10 FULL LIST
2010-04-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ANAS CHAKRA / 05/03/2010
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / KARMA KABBANI CHAKRA / 05/03/2010
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / HENNING FAHLMANN NIELSEN / 05/03/2010
2010-04-15CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PUTLI LIMITED / 05/03/2010
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / TERENCE JOSEPH MCGINNESS / 05/03/2010
2010-04-15CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CONECTAS CONSULTING LIMITED / 05/03/2010
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ALBERTO CARRARA / 05/03/2010
2010-03-24AP01DIRECTOR APPOINTED REEM YAFI
2010-03-08AP01DIRECTOR APPOINTED LUCINDA FLORENCE HADFIELD
2009-12-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-03-06363aRETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS
2008-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-03-12363aRETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS
2008-02-29288aDIRECTOR APPOINTED ALBERTO CARRARA
2007-04-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-03-05363aRETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS
2006-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-03-22363aRETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS
2005-04-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-04-05363(287)REGISTERED OFFICE CHANGED ON 05/04/05
2005-04-05363sRETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS
2004-12-10288bDIRECTOR RESIGNED
2004-12-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-05-28363sRETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS
2003-04-0788(2)RAD 12/11/01-31/01/02 £ SI 6@1
2003-04-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-03-26363sRETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS
2003-03-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-05-07363sRETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS
2002-04-25288aNEW DIRECTOR APPOINTED
2002-02-19288bDIRECTOR RESIGNED
2002-02-19287REGISTERED OFFICE CHANGED ON 19/02/02 FROM:
2002-02-19288bSECRETARY RESIGNED
2002-02-19287REGISTERED OFFICE CHANGED ON 19/02/02 FROM: 18 BENTINCK STREET LONDON W1V 2ET
2002-02-08288aNEW DIRECTOR APPOINTED
2002-02-08288aNEW DIRECTOR APPOINTED
2002-02-08288aNEW DIRECTOR APPOINTED
2002-02-08288aNEW DIRECTOR APPOINTED
2002-02-08288aNEW SECRETARY APPOINTED
2002-01-30288aNEW DIRECTOR APPOINTED
2002-01-30288aNEW DIRECTOR APPOINTED
2001-03-27288aNEW DIRECTOR APPOINTED
2001-03-27288aNEW SECRETARY APPOINTED
2001-03-27288bSECRETARY RESIGNED
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 10 BOLTON GARDENS 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 10 BOLTON GARDENS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
10 BOLTON GARDENS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

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 10 BOLTON GARDENS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 7
Shareholder Funds 2012-04-01 £ 7

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 10 BOLTON GARDENS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 10 BOLTON GARDENS LIMITED
Trademarks
We have not found any records of 10 BOLTON GARDENS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 10 BOLTON GARDENS 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 10 BOLTON GARDENS 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
Outgoings
Business Rates/Property Tax
No properties were found where 10 BOLTON GARDENS 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 10 BOLTON GARDENS 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 10 BOLTON GARDENS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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