21 BOLTON GARDENS LIMITED - LONDON
Company Profile | Company Filings |
Overview
21 BOLTON GARDENS LIMITED is a Private Limited Company from LONDON and has the status: Active.
21 BOLTON GARDENS LIMITED was incorporated 22 years ago on 27/03/2002 and has the registered number: 04404910. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
21 BOLTON GARDENS LIMITED was incorporated 22 years ago on 27/03/2002 and has the registered number: 04404910. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
21 BOLTON GARDENS LIMITED - LONDON
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
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
THE STUDIO
LONDON
SW10 9PT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/03/2023 | 10/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD | Corporate Secretary | 2003-06-02 | CURRENT | ||
INEZ LENGVARI | Jun 1941 | Canadian | Director | 2002-05-29 | CURRENT |
GEORGE FRANCIS LENGVARI | Apr 1942 | Canadian | Director | 2002-03-27 | CURRENT |
THOMAS JAMES ST GEORGE ASHE-TAYLOR | Aug 1960 | British | Director | 2002-03-27 | CURRENT |
ISABELLE ASHE-TAYLOR | Jul 1962 | French | Director | 2002-06-21 | CURRENT |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 2002-03-27 UNTIL 2002-03-27 | RESIGNED | ||
COMBINED NOMINEES LIMITED | Aug 1990 | Corporate Nominee Director | 2002-03-27 UNTIL 2002-03-27 | RESIGNED | |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2002-03-27 UNTIL 2002-03-27 | RESIGNED | ||
STEPHEN ANDREW GLYNN | Feb 1973 | Irish | Director | 2002-03-27 UNTIL 2009-04-14 | RESIGNED |
EMILY KATE KENDON | British | Secretary | 2002-07-19 UNTIL 2003-06-02 | RESIGNED | |
JOHN MATTHEW STEPHENSON | Apr 1958 | British | Secretary | 2002-03-27 UNTIL 2002-07-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Thomas James St George Ashe-Taylor | 2016-04-06 | 8/1960 | London | Ownership of shares 25 to 50 percent |
Inez Lengvari | 2016-04-06 | 6/1941 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-12-22 | 31-03-2023 | 5 equity |
ACCOUNTS - Final Accounts | 2022-12-09 | 31-03-2022 | 5 equity |
ACCOUNTS - Final Accounts | 2021-09-25 | 31-03-2021 | 5 equity |
ACCOUNTS - Final Accounts | 2020-09-25 | 31-03-2020 | 5 equity |
ACCOUNTS - Final Accounts | 2019-12-10 | 31-03-2019 | 5 equity |
ACCOUNTS - Final Accounts | 2018-11-13 | 31-03-2018 | 5 equity |