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Home > England & Wales Companies > 19/20 BOLTON GARDENS LIMITED
Company Information for

19/20 BOLTON GARDENS LIMITED

16 NORTHFIELDS PROSPECT, PUTNEY BRIDGE ROAD, PUTNEY BRIDGE ROAD, LONDON, SW18 1PE,
Company Registration Number
04447872
Private Limited Company
Active

Company Overview

About 19/20 Bolton Gardens Ltd
19/20 BOLTON GARDENS LIMITED was founded on 2002-05-27 and has its registered office in Putney Bridge Road. The organisation's status is listed as "Active". 19/20 Bolton Gardens 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
19/20 BOLTON GARDENS LIMITED
 
Legal Registered Office
16 NORTHFIELDS PROSPECT
PUTNEY BRIDGE ROAD
PUTNEY BRIDGE ROAD
LONDON
SW18 1PE
Other companies in SW18
 
Filing Information
Company Number 04447872
Company ID Number 04447872
Date formed 2002-05-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-24
Account next due 2017-12-24
Latest return 2017-05-27
Return next due 2018-06-10
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-10-17 16:39:11
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 19/20 BOLTON GARDENS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BEST BOOKKEEPING LIMITED   CHICKSAND GORDON AVIS LIMITED   FIFI MERLOT LTD   LBCO LTD   LEX ACCOUNTING SERVICES LIMITED   MILEMAX SERVICES LTD

Company Officers of 19/20 BOLTON GARDENS LIMITED

Current Directors
Officer Role Date Appointed
HELEN HEI LING CHEN
Director 2002-05-27
RAPHAEL PAUL YVES DEVEAUX
Director 2009-10-14
JOUMANA ITAYIM
Director 2009-11-17
ROBERT EDWARD TIBBLES
Director 2002-05-27
LBCO SECRETARIES LIMITED
Company Secretary 2002-05-27
Previous Officers
Officer Role Date Appointed Date Resigned
THERESA VIVIENNE WANEY
Director 2002-05-27 2011-07-09
JAMES EDWARD KIRTLAND
Director 2004-11-24 2008-10-23
EDMONDO ROBERTO DE PICCIOTTO
Director 2002-05-27 2003-09-03
LBCO SERVICES LIMITED
Director 2002-05-27 2002-05-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LBCO SECRETARIES LIMITED FOXCIT LIMITED Company Secretary 2008-09-25 CURRENT 2008-02-08 Active
LBCO SECRETARIES LIMITED D2 DERMA EUROPE LTD Company Secretary 2008-04-30 CURRENT 2007-10-16 Dissolved 2017-08-08
LBCO SECRETARIES LIMITED SHAW INDEPENDENT PRODUCERS LIMITED Company Secretary 2008-03-05 CURRENT 2007-11-16 Active
LBCO SECRETARIES LIMITED WILTON TERRACE MANAGEMENT LIMITED Company Secretary 2007-09-07 CURRENT 1985-09-03 Active
LBCO SECRETARIES LIMITED NINE ROLAND GARDENS LIMITED Company Secretary 2007-07-19 CURRENT 2007-07-19 Active
LBCO SECRETARIES LIMITED RIVERVIEW GARDENS (FREEHOLD) LIMITED Company Secretary 2006-05-11 CURRENT 2005-10-20 Active
LBCO SECRETARIES LIMITED 25 KENSINGTON COURT MANAGEMENT LIMITED Company Secretary 2006-04-10 CURRENT 2002-03-06 Active
LBCO SECRETARIES LIMITED DUNWIBIT LIMITED Company Secretary 2006-01-25 CURRENT 1989-03-23 Dissolved 2014-04-03
LBCO SECRETARIES LIMITED AKIS TECH. LIMITED Company Secretary 2005-06-01 CURRENT 2000-09-12 Dissolved 2015-01-13
LBCO SECRETARIES LIMITED 43 PALACE GARDENS TERRACE LIMITED Company Secretary 2005-04-01 CURRENT 1998-11-11 Active
LBCO SECRETARIES LIMITED HALSEY INVESTMENT PARTNERS LIMITED Company Secretary 2005-03-23 CURRENT 2005-03-23 Dissolved 2014-06-24
LBCO SECRETARIES LIMITED THURLOE CAPITAL PARTNERS LIMITED Company Secretary 2005-03-23 CURRENT 2005-03-23 Active
LBCO SECRETARIES LIMITED 36 HOLLAND PARK LIMITED Company Secretary 2004-11-30 CURRENT 1995-11-23 Active
LBCO SECRETARIES LIMITED 5 CRESSWELL GARDENS LIMITED Company Secretary 2004-08-25 CURRENT 2004-08-25 Active
LBCO SECRETARIES LIMITED 51 REDCLIFFE ROAD LIMITED Company Secretary 2004-03-11 CURRENT 2003-10-03 Active
LBCO SECRETARIES LIMITED 89 WARWICK ROAD LIMITED Company Secretary 2004-02-11 CURRENT 2004-02-11 Active
LBCO SECRETARIES LIMITED 15 HAY HILL MANAGEMENT LIMITED Company Secretary 2002-10-22 CURRENT 1992-10-14 Active
LBCO SECRETARIES LIMITED 46 HARCOURT TERRACE LIMITED Company Secretary 2002-07-16 CURRENT 2002-07-16 Active
LBCO SECRETARIES LIMITED 7 GLEDHOW GARDENS LIMITED Company Secretary 2002-05-22 CURRENT 2002-05-22 Active
LBCO SECRETARIES LIMITED THIRTY SEVEN TO FIFTY NINE WETHERBY MANSIONS LTD Company Secretary 2001-11-16 CURRENT 2001-06-14 Active
LBCO SECRETARIES LIMITED ARGYLL MANSIONS LIMITED Company Secretary 2000-12-15 CURRENT 1996-06-04 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
2017-07-07LATEST SOC07/07/17 STATEMENT OF CAPITAL;GBP 9
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES
2017-07-07PSC08NOTIFICATION OF PSC STATEMENT ON 06/04/2016
2017-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JOUMANA ITAYIM / 06/04/2017
2016-12-13AA24/03/16 TOTAL EXEMPTION FULL
2016-05-31CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN HEI LING CHEN / 31/05/2016
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 9
2016-05-31AR0127/05/16 FULL LIST
2015-10-03AA24/03/15 TOTAL EXEMPTION FULL
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 9
2015-05-27AR0127/05/15 FULL LIST
2014-06-26AA24/03/14 TOTAL EXEMPTION FULL
2014-05-29LATEST SOC29/05/14 STATEMENT OF CAPITAL;GBP 9
2014-05-29AR0127/05/14 FULL LIST
2013-07-24AA24/03/13 TOTAL EXEMPTION FULL
2013-05-29AR0127/05/13 FULL LIST
2012-10-15AA24/03/12 TOTAL EXEMPTION FULL
2012-06-07AR0127/05/12 FULL LIST
2011-09-28AA24/03/11 TOTAL EXEMPTION FULL
2011-07-18TM01APPOINTMENT TERMINATED, DIRECTOR THERESA WANEY
2011-05-31AR0127/05/11 FULL LIST
2011-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JOUMANA ITAYIM / 27/05/2011
2010-11-17AA24/03/10 TOTAL EXEMPTION FULL
2010-05-28AR0127/05/10 FULL LIST
2010-01-14AA24/03/09 TOTAL EXEMPTION FULL
2009-12-01AP01DIRECTOR APPOINTED JOUMANA ITAYIM
2009-10-26AP01DIRECTOR APPOINTED RAPHAEL PAUL YVES DEVEAUX
2009-05-27363aRETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS
2008-11-05AA24/03/08 TOTAL EXEMPTION FULL
2008-11-05288bAPPOINTMENT TERMINATED DIRECTOR JAMES KIRTLAND
2008-05-27363aRETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS
2007-11-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/07
2007-05-29363aRETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS
2006-11-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/06
2006-06-06363aRETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS
2005-10-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/05
2005-07-21287REGISTERED OFFICE CHANGED ON 21/07/05 FROM: C/O LEES BUCKLEY & CO 125 GLOUCESTER ROAD LONDON SW7 4TE
2005-07-09288cSECRETARY'S PARTICULARS CHANGED
2005-07-04353LOCATION OF REGISTER OF MEMBERS
2005-06-06363aRETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS
2004-12-10288aNEW DIRECTOR APPOINTED
2004-09-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/04
2004-07-09363(287)REGISTERED OFFICE CHANGED ON 09/07/04
2004-07-09363sRETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS
2003-10-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/03
2003-09-17288bDIRECTOR RESIGNED
2003-06-26363(287)REGISTERED OFFICE CHANGED ON 26/06/03
2003-06-26363sRETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS
2003-06-25225ACC. REF. DATE SHORTENED FROM 05/04/03 TO 24/03/03
2003-03-10288bDIRECTOR RESIGNED
2002-09-11225ACC. REF. DATE SHORTENED FROM 31/05/03 TO 05/04/03
2002-08-2788(2)RAD 13/07/02--------- £ SI 8@1=8 £ IC 1/9
2002-08-06288aNEW DIRECTOR APPOINTED
2002-08-06288aNEW DIRECTOR APPOINTED
2002-08-06288aNEW DIRECTOR APPOINTED
2002-08-02288aNEW DIRECTOR APPOINTED
2002-05-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 19/20 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 19/20 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
19/20 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

Intangible Assets
Patents
We have not found any records of 19/20 BOLTON GARDENS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 19/20 BOLTON GARDENS LIMITED
Trademarks
We have not found any records of 19/20 BOLTON GARDENS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 19/20 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 19/20 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 19/20 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 19/20 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 19/20 BOLTON GARDENS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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