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 - LONDON

This company is listed in the following categories:
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

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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

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