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Company Information for

7 BOLTON GARDENS MANAGEMENT LIMITED

CONGREVE HORNER, 10 PRINCETON COURT 55 FELSHAM ROAD, PUTNEY, LONDON, SW15 1AZ,
Company Registration Number
02010178
Private Limited Company
Active

Company Overview

About 7 Bolton Gardens Management Ltd
7 BOLTON GARDENS MANAGEMENT LIMITED was founded on 1986-04-15 and has its registered office in London. The organisation's status is listed as "Active". 7 Bolton Gardens Management Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
7 BOLTON GARDENS MANAGEMENT LIMITED
 
Legal Registered Office
CONGREVE HORNER
10 PRINCETON COURT 55 FELSHAM ROAD
PUTNEY
LONDON
SW15 1AZ
Other companies in CV22
 
Filing Information
Company Number 02010178
Company ID Number 02010178
Date formed 1986-04-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 23/09/2015
Return next due 21/10/2016
Type of accounts 
Last Datalog update: 2021-04-17 21:59:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 7 BOLTON GARDENS MANAGEMENT LIMITED
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Company Officers of 7 BOLTON GARDENS MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
JEAN LUC ALEXANDRE
Director 1996-10-05
DOMINIC JOHN HOULDER
Director 2005-08-21
ANAND NAVINCHANDRA TEJANI
Director 2011-07-22
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS CRANE
Company Secretary 2012-05-03 2016-12-31
ARTHUR GEORGE VESTEY
Director 2009-12-08 2016-01-15
THOMAS JONATHAN CRANE
Director 2012-07-01 2012-07-07
COMMANDMENT PROPERTY SERVICES UNITED KINGDOM LTD
Company Secretary 2005-08-21 2012-05-03
DAVID KNIGHTS
Director 2010-07-19 2011-06-07
LUC GERARD ROLAND FREMONT
Director 2006-06-14 2010-02-26
ANTONY JOHN DAVID ALBERTI
Director 2008-09-04 2009-10-01
DOMINIC HOULDER
Director 1999-05-18 2005-12-07
KENSINGTON PARK SECRETARIAL SERVICES
Company Secretary 2004-09-01 2005-08-20
CATHERINE MARTHA WILLS
Company Secretary 1992-09-30 2004-09-01
CATHERINE MARTHA WILLS
Director 1992-09-30 2004-09-01
BARBARA HOULDER
Director 1992-09-30 1999-01-01
KARIN BIRGITTA FORSEKE
Director 1994-03-19 1996-10-04
JOHN CHRISTIAN GAYDON
Director 1992-09-30 1994-03-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DOMINIC JOHN HOULDER THE DOMINIC HOULDER PARTNERSHIP LIMITED Director 2013-09-26 CURRENT 2013-09-26 Liquidation
DOMINIC JOHN HOULDER THE CLORE SOCIAL LEADERSHIP PROGRAMME Director 2012-03-27 CURRENT 2010-04-13 Active
DOMINIC JOHN HOULDER DOMINIC HOULDER & ASSOCIATES LIMITED Director 2010-02-23 CURRENT 2010-02-23 Liquidation
DOMINIC JOHN HOULDER KARUNA TRUST(THE) Director 2002-03-01 CURRENT 1987-05-15 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
2021-03-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-11-26CS01CONFIRMATION STATEMENT MADE ON 23/09/20, WITH UPDATES
2019-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-09-23CS01CONFIRMATION STATEMENT MADE ON 23/09/19, WITH UPDATES
2018-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 23/09/18, WITH UPDATES
2017-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-10-04LATEST SOC04/10/17 STATEMENT OF CAPITAL;GBP 4
2017-10-04CS01CONFIRMATION STATEMENT MADE ON 23/09/17, WITH UPDATES
2017-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/17 FROM 1 the Steeples, Sawbridge Road Grandborough Rugby Warwickshire CV23 8DP
2016-12-31TM02Termination of appointment of Thomas Crane on 2016-12-31
2016-12-01AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-06LATEST SOC06/10/16 STATEMENT OF CAPITAL;GBP 4
2016-10-06CS01CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES
2016-02-07TM01APPOINTMENT TERMINATED, DIRECTOR ARTHUR GEORGE VESTEY
2015-12-10AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-20LATEST SOC20/10/15 STATEMENT OF CAPITAL;GBP 4
2015-10-20AR0123/09/15 ANNUAL RETURN FULL LIST
2015-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/15 FROM Windmill House Cawston Lane Dunchurch Rugby Warwickshire CV22 7RX
2014-12-08AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-08LATEST SOC08/10/14 STATEMENT OF CAPITAL;GBP 4
2014-10-08AR0123/09/14 ANNUAL RETURN FULL LIST
2014-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/14 FROM Ferndale House Ballinger Road Great Missenden HP16 9QH
2013-11-11AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-08LATEST SOC08/10/13 STATEMENT OF CAPITAL;GBP 4
2013-10-08AR0123/09/13 ANNUAL RETURN FULL LIST
2012-12-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-24AR0123/09/12 ANNUAL RETURN FULL LIST
2012-07-10TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS CRANE
2012-07-05AP01DIRECTOR APPOINTED MR THOMAS JONATHAN CRANE
2012-05-04AP03Appointment of Mr Thomas Crane as company secretary
2012-05-04TM02APPOINTMENT TERMINATION COMPANY SECRETARY COMMANDMENT PROPERTY SERVICES UNITED KINGDOM LTD
2011-12-12AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-12AR0123/09/11 ANNUAL RETURN FULL LIST
2011-07-25AP01DIRECTOR APPOINTED MR ANAND NAVINCHANDRA TEJANI
2011-06-28TM01APPOINTMENT TERMINATED, DIRECTOR DAVID KNIGHTS
2010-12-09AA31/03/10 TOTAL EXEMPTION SMALL
2010-10-07AR0123/09/10 FULL LIST
2010-10-07CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMMANDMENT PROPERTY SERVICES UNITED KINGDOM LTD / 23/09/2010
2010-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JEAN LUC ALEXANDRE / 23/09/2010
2010-07-19TM01APPOINTMENT TERMINATED, DIRECTOR LUC FREMONT
2010-07-19AP01DIRECTOR APPOINTED MR DAVID KNIGHTS
2010-01-21AA31/03/09 TOTAL EXEMPTION SMALL
2009-12-08AP01DIRECTOR APPOINTED THE HONOURABLE ARTHUR GEORGE VESTEY
2009-10-13TM01APPOINTMENT TERMINATED, DIRECTOR ANTONY ALBERTI
2009-10-13AR0123/09/09 FULL LIST
2009-01-27AA31/03/08 TOTAL EXEMPTION SMALL
2008-10-15363aRETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS
2008-09-18288aDIRECTOR APPOINTED ANTONY JOHN DAVID ALBERTI
2008-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-09363(288)SECRETARY'S PARTICULARS CHANGED
2007-10-09363sRETURN MADE UP TO 23/09/07; NO CHANGE OF MEMBERS
2007-09-26287REGISTERED OFFICE CHANGED ON 26/09/07 FROM: 13 BRAY CRESCENT LONDON SE16 6AN
2007-02-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-31363(288)SECRETARY'S PARTICULARS CHANGED
2006-10-31363sRETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS
2006-06-30288aNEW DIRECTOR APPOINTED
2006-04-11287REGISTERED OFFICE CHANGED ON 11/04/06 FROM: 4 STEELE ROAD CHISWICK LONDON W4 5AF
2006-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-12-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2005-12-19363sRETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS
2005-10-20288bSECRETARY RESIGNED
2005-10-14287REGISTERED OFFICE CHANGED ON 14/10/05 FROM: 5 STEELE ROAD CHISWICK LONDON W4 5AF
2005-10-05288aNEW DIRECTOR APPOINTED
2005-10-05288aNEW SECRETARY APPOINTED
2005-09-13287REGISTERED OFFICE CHANGED ON 13/09/05 FROM: FIRST FLOOR 135 NOTTING HILL GATE LONDON W11 3LB
2005-03-03363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-03-03363sRETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS
2005-03-02288aNEW SECRETARY APPOINTED
2005-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2005-01-07287REGISTERED OFFICE CHANGED ON 07/01/05 FROM: EARDLEY HOUSE 182 CAMPDEN HILL ROAD LONDON W8 7AS
2004-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-09-30363sRETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS
2002-11-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-10-08363sRETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
2002-07-02287REGISTERED OFFICE CHANGED ON 02/07/02 FROM: LEOS HOUSE 100 WESTBOURNE GROVE LONDON W2 5RU
2002-01-08363sRETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
2001-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-01-18363sRETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
2001-01-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2001-01-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-09-28363sRETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
1999-09-03288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-09-03363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1999-09-03363bRETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS
1999-06-02288bDIRECTOR RESIGNED
1999-06-02288aNEW DIRECTOR APPOINTED
1999-05-26287REGISTERED OFFICE CHANGED ON 26/05/99 FROM: 7 BOLTON GARDENS LONDON SW5 0DQ
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 7 BOLTON GARDENS MANAGEMENT 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 7 BOLTON GARDENS MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
7 BOLTON GARDENS MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

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

Creditors
Creditors Due Within One Year 2012-04-01 £ 384

Creditors and other liabilities

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
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

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 7 BOLTON GARDENS MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 4
Cash Bank In Hand 2012-04-01 £ 14,337
Current Assets 2012-04-01 £ 14,337
Fixed Assets 2012-04-01 £ 10,859
Secured Debts 2012-04-01 £ 384
Shareholder Funds 2012-04-01 £ 24,812
Tangible Fixed Assets 2012-04-01 £ 10,859

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 7 BOLTON GARDENS MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 7 BOLTON GARDENS MANAGEMENT LIMITED
Trademarks
We have not found any records of 7 BOLTON GARDENS MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 7 BOLTON GARDENS MANAGEMENT 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 7 BOLTON GARDENS MANAGEMENT LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where 7 BOLTON GARDENS MANAGEMENT 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 7 BOLTON GARDENS MANAGEMENT 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 7 BOLTON GARDENS MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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