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Home > England & Wales Companies > 15 BOLTON GARDENS LIMITED
Company Information for 15 BOLTON GARDENS LIMITED
LPS LIVINGSTONE, WENZEL HOUSE, OLDS APPROACH, WATFORD, WD18 9AB,
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Company Registration Number
 03631785 Private Limited Company
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Company Overview
About 15 Bolton Gardens Ltd
15 BOLTON GARDENS LIMITED was founded on 1998-09-15 and has its registered office in Watford. The organisation's status is listed as "Active". 15 Bolton Gardens Limited is a Private Limited Company registered in ENGLAND 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 GARDENS LIMITED | |
| Legal Registered Office | |
| LPS LIVINGSTONE, WENZEL HOUSE OLDS APPROACH WATFORD WD18 9AB Other companies in HA6 | |
Filing Information
| Company Number | 03631785 | |
|---|---|---|
| Company ID Number | 03631785 | |
| Date formed | 1998-09-15 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/09/2022 | |
| Account next due | 30/06/2024 | |
| Latest return | 15/09/2015 | |
| Return next due | 13/10/2016 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2023-09-05 20:12:36 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 15 BOLTON GARDENS LIMITED
The accountancy firm based at this address is LPS LIVINGSTONE LIMITED
The accountancy firm based at this address is LPS LIVINGSTONE LIMITED
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Company Officers of 15 BOLTON GARDENS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SABRINA LEMER |
||
PIERFRANCESCO SARTOGO |
||
MALCOLM JAMES WILDE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RENE LOUIS BERLAND |
Company Secretary | ||
RENE LOUIS BERLAND |
Director | ||
RUTH DANNING |
Director | ||
PG SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
KARL STEPHEN STERNBERG |
Director | ||
JANE SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
KARL STEPHEN STERNBERG |
Company Secretary | ||
JANE SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
KAREN ANNE LINTERN |
Director | ||
RICHARD ESMOND BARHAM RONEY |
Director | ||
RICHARD VOSPER KIRKBY |
Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 05/09/23, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | ||
| CONFIRMATION STATEMENT MADE ON 15/09/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 15/09/22, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/08/22 FROM Lps Livingstone, Suite F3 Sunley House Olds Approach Watford WD18 9TB England | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/09/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
| AP01 | DIRECTOR APPOINTED ROBBIE REYNDERS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCALINDEN | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/09/20, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/09/19, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR STEPHEN MCALINDEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SABRINA LEMER | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/09/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/03/2018 FROM LPS LIVINGSTONE, SUITE F3 SUNLEY HOUSE OLDS APPROACH WATFORD WD18 9TB ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/03/2018 FROM LPS LIVINGSTONE, SUITE F3 SUNLEY HOUSE OLDS APPROACH WATFORD WD18 9TB ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/03/2018 FROM LPS LIVINGSTONE, SUITE F3 SUNLEY HOUSE OLDS APPROACH WATFORD WD18 9TB ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/03/2018 FROM SUITE F3, SUNLEY HOUSE OLDS APPROACH WATFORD WD18 9TB ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/03/18 FROM 136 Pinner Road Northwood Middlesex HA6 1BP | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES | |
| AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/09/16 STATEMENT OF CAPITAL;GBP 5 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES | |
| AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 15/09/15 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 28/09/15 STATEMENT OF CAPITAL;GBP 5 | |
| SH01 | 28/09/15 STATEMENT OF CAPITAL GBP 5 | |
| AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/10/14 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 15/09/14 ANNUAL RETURN FULL LIST | |
| AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 23/09/13 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 15/09/13 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JAMES WILDE / 23/09/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERFRANCESCO SARTOGO / 23/09/2013 | |
| AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MR PIERFRANCESCO SARTOGO | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RENE BERLAND | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY RENE BERLAND | |
| AP01 | DIRECTOR APPOINTED MRS SABRINA LEMER | |
| AR01 | 15/09/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MALCOLM JAMES WILDE | |
| AA | 30/09/11 TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RUTH DANNING | |
| AR01 | 15/09/11 FULL LIST | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| AR01 | 15/09/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS RUTH DANNING / 15/09/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS RENE LOUIS BERLAND / 15/09/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / RENE LOUIS BERLAND / 15/09/2010 | |
| AA | 30/09/09 TOTAL EXEMPTION FULL | |
| AR01 | 15/09/09 FULL LIST | |
| AA | 30/09/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | |
| 363s | RETURN MADE UP TO 15/09/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | |
| 363s | RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
| 363s | RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | |
| 363s | RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 10/05/04 FROM: 45 PONT STREET LONDON SW1X 0BX | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | |
| 363s | RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | |
| 363s | RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
| 363s | RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 88(2)R | AD 24/01/00--------- £ SI 2@1=2 £ IC 2/4 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 15/09/99; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF 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
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98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to 15 BOLTON GARDENS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 GARDENS 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 GARDENS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Filed Financial Reports
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 GARDENS LIMITED
Intangible Assets
Patents
We have not found any records of 15 BOLTON GARDENS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 15 BOLTON GARDENS LIMITED
Income
Government Income
We have not found government income sources for 15 BOLTON GARDENS 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 GARDENS LIMITED are:
| EAST KENT HOUSING LIMITED | £ 1,858,267 |
| WENTWORTH LODGE LIMITED | £ 698,421 |
| FENHATCH LIMITED | £ 365,748 |
| HIGHER LEVEL CARE LIMITED | £ 259,808 |
| PENROSE HOUSE LIMITED | £ 168,033 |
| BEACH HOUSE LIMITED | £ 124,095 |
| HALCYON LIMITED | £ 54,767 |
| HOLMDENE HOUSING LIMITED | £ 38,781 |
| CARLTON HOUSE LIMITED | £ 31,659 |
| COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
| LAMBETH LIVING LIMITED | £ 53,033,041 |
| HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
| SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
| NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
| ASHDALE SERVICES LIMITED | £ 7,730,546 |
| EAST KENT HOUSING LIMITED | £ 6,639,539 |
| SIX TOWN HOUSING LIMITED | £ 5,943,527 |
| LAMPTON 78 UNLIMITED | £ 5,437,442 |
| BALMORAL COURT LIMITED | £ 4,697,918 |
| HOLMDENE HOUSING LIMITED | £ 3,542,570 |
| LAMBETH LIVING LIMITED | £ 53,033,041 |
| HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
| SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
| NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
| ASHDALE SERVICES LIMITED | £ 7,730,546 |
| EAST KENT HOUSING LIMITED | £ 6,639,539 |
| SIX TOWN HOUSING LIMITED | £ 5,943,527 |
| LAMPTON 78 UNLIMITED | £ 5,437,442 |
| BALMORAL COURT LIMITED | £ 4,697,918 |
| HOLMDENE HOUSING LIMITED | £ 3,542,570 |
| LAMBETH LIVING LIMITED | £ 53,033,041 |
| HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
| SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
| NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
| ASHDALE SERVICES LIMITED | £ 7,730,546 |
| EAST KENT HOUSING LIMITED | £ 6,639,539 |
| SIX TOWN HOUSING LIMITED | £ 5,943,527 |
| LAMPTON 78 UNLIMITED | £ 5,437,442 |
| BALMORAL COURT LIMITED | £ 4,697,918 |
| HOLMDENE HOUSING LIMITED | £ 3,542,570 |
Outgoings
Business Rates/Property Tax
No properties were found where 15 BOLTON GARDENS 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 GARDENS 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 GARDENS 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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