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Company Information for

15 BOLTON ROAD (FREEHOLD) LIMITED

GH PROPERTY MANAGEMENT SERVICES LTD, RIVERBANK HOUSE, 1 PUTNEY BRIDGE APPROACH, LONDON, SW6 3JD,
Company Registration Number
08273859
Private Limited Company
Active

Company Overview

About 15 Bolton Road (freehold) Ltd
15 BOLTON ROAD (FREEHOLD) LIMITED was founded on 2012-10-30 and has its registered office in London. The organisation's status is listed as "Active". 15 Bolton Road (freehold) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
15 BOLTON ROAD (FREEHOLD) LIMITED
 
Legal Registered Office
GH PROPERTY MANAGEMENT SERVICES LTD
RIVERBANK HOUSE
1 PUTNEY BRIDGE APPROACH
LONDON
SW6 3JD
Other companies in SW6
 
Filing Information
Company Number 08273859
Company ID Number 08273859
Date formed 2012-10-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2016
Account next due 31/07/2018
Latest return 30/10/2015
Return next due 27/11/2016
Type of accounts DORMANT
Last Datalog update: 2017-10-09 18:56:44
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 15 BOLTON ROAD (FREEHOLD) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   KVS BUSINESS SOLUTION LIMITED   SAFI ADVISORY SERVICES LIMITED

Company Officers of 15 BOLTON ROAD (FREEHOLD) LIMITED

Current Directors
Officer Role Date Appointed
MLADEN CVOROVIC
Director 2012-10-30
PREDRAG KRNETA
Director 2012-10-30
FLAVIO LOPEZ
Director 2016-03-02
JULIE MARGARET NEILSON
Director 2012-10-30
JEFFERY PETER GRAHAM STEWART
Director 2012-10-30
NICHOLAS NAMIER TSEGANOFF
Director 2012-10-30
LIAM O'SULLIVAN
Company Secretary 2013-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
CAREN ELIZABETH DAVIES
Director 2012-10-30 2015-09-01
AMY CLAIRE WALLIS
Director 2012-10-30 2014-02-07
JEFFREY PETER GRAHAM STEWART
Company Secretary 2012-10-30 2013-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEFFERY PETER GRAHAM STEWART AUDENCIS LTD Director 2010-09-28 CURRENT 2010-09-28 Active
JEFFERY PETER GRAHAM STEWART NEW WORLD MUSIC (SUFFOLK) LIMITED Director 2009-02-09 CURRENT 2009-02-09 Liquidation
JEFFERY PETER GRAHAM STEWART NEW WORLD MUSIC PUBLISHING LIMITED Director 1999-03-16 CURRENT 1997-10-10 Active
JEFFERY PETER GRAHAM STEWART NEW WORLD MUSIC LIMITED Director 1997-02-07 CURRENT 1997-01-24 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
2017-07-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16
2016-11-20LATEST SOC20/11/16 STATEMENT OF CAPITAL;GBP 7
2016-11-20CS01CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES
2016-04-21AA31/10/15 TOTAL EXEMPTION FULL
2016-03-05AP01DIRECTOR APPOINTED MR. FLAVIO LOPEZ
2015-11-08LATEST SOC08/11/15 STATEMENT OF CAPITAL;GBP 7
2015-11-08AR0130/10/15 FULL LIST
2015-11-08TM01APPOINTMENT TERMINATED, DIRECTOR CAREN DAVIES
2015-07-03AA31/10/14 TOTAL EXEMPTION FULL
2014-11-09LATEST SOC09/11/14 STATEMENT OF CAPITAL;GBP 7
2014-11-09AR0130/10/14 FULL LIST
2014-11-09TM01APPOINTMENT TERMINATED, DIRECTOR AMY WALLIS
2014-01-23AA31/10/13 TOTAL EXEMPTION FULL
2013-11-17LATEST SOC17/11/13 STATEMENT OF CAPITAL;GBP 7
2013-11-17AR0130/10/13 FULL LIST
2013-05-23AP03SECRETARY APPOINTED LIAM O'SULLIVAN
2013-05-12TM02APPOINTMENT TERMINATED, SECRETARY JEFFREY STEWART
2013-05-12AP03SECRETARY APPOINTED MR. LIAM O'SULLIVAN
2013-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/2013 FROM FLAT 7 15 BOLTON ROAD LONDON W4 3TE ENGLAND
2013-04-23RES01ALTER ARTICLES 07/04/2013
2012-10-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 15 BOLTON ROAD (FREEHOLD) 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 15 BOLTON ROAD (FREEHOLD) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
15 BOLTON ROAD (FREEHOLD) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

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
2013-10-31
Annual Accounts
2016-10-31

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 15 BOLTON ROAD (FREEHOLD) LIMITED

Intangible Assets
Patents
We have not found any records of 15 BOLTON ROAD (FREEHOLD) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 15 BOLTON ROAD (FREEHOLD) LIMITED
Trademarks
We have not found any records of 15 BOLTON ROAD (FREEHOLD) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 15 BOLTON ROAD (FREEHOLD) 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 15 BOLTON ROAD (FREEHOLD) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 15 BOLTON ROAD (FREEHOLD) 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 15 BOLTON ROAD (FREEHOLD) 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 15 BOLTON ROAD (FREEHOLD) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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