18 BOLTON GARDENS (INVESTMENTS) LIMITED - LONDON


Company Profile Company Filings

Overview

18 BOLTON GARDENS (INVESTMENTS) LIMITED is a Private Limited Company from LONDON and has the status: Active.
18 BOLTON GARDENS (INVESTMENTS) LIMITED was incorporated 26 years ago on 16/01/1998 and has the registered number: 03493842. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

18 BOLTON GARDENS (INVESTMENTS) LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

FLAT 7
LONDON
SW5 0AJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/02/2023 24/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID EDWIN JOHNS Sep 1938 Director 1998-01-30 CURRENT
EDWIN LAWRENCE BRAIM Dec 1963 British Director 2008-05-22 CURRENT
EDWIN LAWRENCE BRAIM Dec 1963 British Secretary 2008-05-22 CURRENT
CORPORATE ADMINISTRATION SERVICES LIMITED Apr 1993 Corporate Director 1998-01-16 UNTIL 1998-01-16 RESIGNED
CORPORATE ADMINISTRATION SECRETARIES LIMITED Corporate Secretary 1998-01-16 UNTIL 1998-01-16 RESIGNED
PHILIP JOHN CHALK May 1961 British Director 1998-01-16 UNTIL 2006-07-13 RESIGNED
MRS LAURA MARIA DEL CARMEN CHALK Nov 1962 British Secretary 1998-01-16 UNTIL 2006-07-15 RESIGNED
MRS JEAN MARY JOHNS Secretary 2007-01-08 UNTIL 2008-05-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Palladio Estates Ltd 2016-04-06 Thames Ditton   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CITYLAND SECURITIES LIMITED DORKING ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
1A QUEEN'S GATE MANAGEMENT CO. LIMITED POTTERS BAR UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
PALLADIO ESTATES LIMITED WEYBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
64 DYNE ROAD LIMITED OLDHAM ENGLAND Active DORMANT 98000 - Residents property management
TRENVALE LIMITED WEYBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
PORTLAND HOUSE CONSTRUCTION LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MARDEN SECONDARY EXEMPT LIMITED LEIGHTON BUZZARD ENGLAND Dissolved... TOTAL EXEMPTION SMALL 7012 - Buying & sell own real estate
CONNECTIONS 1 LIMITED PETERSFIELD ENGLAND Active MICRO ENTITY 82110 - Combined office administrative service activities
PORTLAND STREET ASSET MANAGEMENT LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
PORTLAND ASSET MANAGERS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis
EMOTIONS REFRAMED LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
MOUNTAIN VIEW PROPERTIES LLP WEYBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
RYDEN LLP EDINBURGH SCOTLAND Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NO 16 BOLTON GARDENS LIMITED Active TOTAL EXEMPTION FULL 98000 - Residents property management
LUNDE CONSULT LTD LONDON ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management