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Home > England & Wales Companies > 9 BOLTON GARDENS LIMITED
Company Information for

9 BOLTON GARDENS LIMITED

36A KENWAY ROAD, LONDON, SW5 0RA,
Company Registration Number
03920476
Private Limited Company
Active

Company Overview

About 9 Bolton Gardens Ltd
9 BOLTON GARDENS LIMITED was founded on 2000-02-07 and has its registered office in London. The organisation's status is listed as "Active". 9 Bolton Gardens Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
9 BOLTON GARDENS LIMITED
 
Legal Registered Office
36A KENWAY ROAD
LONDON
SW5 0RA
Other companies in SP10
 
Filing Information
Company Number 03920476
Company ID Number 03920476
Date formed 2000-02-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 24/12/2023
Account next due 24/09/2025
Latest return 07/02/2016
Return next due 07/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2025-01-05 10:19:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 9 BOLTON GARDENS LIMITED
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Company Officers of 9 BOLTON GARDENS LIMITED

Current Directors
Officer Role Date Appointed
GODSTONE CONSULTANCY SERVICES LTD
 Company Secretary 2010-04-27
RENZO ARCORIA
 Director 2006-06-30
BELEN FERNANDEZ
 Director 2012-09-26
Previous Officers
Officer Role Date Appointed Date Resigned
CAROL HEPBURN
 Director 2010-04-27 2015-07-10
BENJAMIN JOHN GREY
 Director 2010-06-07 2012-09-26
GORDON & CO
 Company Secretary 2008-08-06 2010-04-27
COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED
 Company Secretary 2005-09-23 2008-08-06
CHARLES JULIAN WHEELER
 Director 2000-02-07 2006-07-03
CHARLES HERBERT HUMPHREY
 Company Secretary 2005-02-02 2005-09-26
MARIE-FRANCE-CECILEMADELEINE MATCHETT-JACQUEMARD
 Company Secretary 2000-02-07 2005-02-01
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2000-02-07 2000-02-07
WATERLOW NOMINEES LIMITED
 Nominated Director 2000-02-07 2000-02-07

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
2024-12-23MICRO ENTITY ACCOUNTS MADE UP TO 24/12/23
2024-03-11CONFIRMATION STATEMENT MADE ON 07/02/24, WITH NO UPDATES
2023-09-25Termination of appointment of Godstone Consultancy Services Ltd on 2023-09-25
2023-09-25MICRO ENTITY ACCOUNTS MADE UP TO 24/12/22
2023-09-25REGISTERED OFFICE CHANGED ON 25/09/23 FROM 1 Lubeck Drive Andover Hampshire SP10 4LJ
2023-09-25Appointment of Astberrys Property Services Ltd as company secretary on 2023-09-25
2023-02-13CONFIRMATION STATEMENT MADE ON 07/02/23, WITH NO UPDATES
2022-08-05AAMICRO ENTITY ACCOUNTS MADE UP TO 24/12/21
2022-02-07CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES
2022-02-07CS01CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES
2021-09-17AAMICRO ENTITY ACCOUNTS MADE UP TO 24/12/20
2021-02-08CS01CONFIRMATION STATEMENT MADE ON 07/02/21, WITH NO UPDATES
2020-07-06AAMICRO ENTITY ACCOUNTS MADE UP TO 24/12/19
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 07/02/20, WITH NO UPDATES
2019-07-16AAMICRO ENTITY ACCOUNTS MADE UP TO 24/12/18
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 07/02/19, WITH NO UPDATES
2018-04-20AAMICRO ENTITY ACCOUNTS MADE UP TO 24/12/17
2018-02-08CS01CONFIRMATION STATEMENT MADE ON 07/02/18, WITH NO UPDATES
2018-01-23AA01Previous accounting period shortened from 28/02/18 TO 24/12/17
2017-02-10LATEST SOC10/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-10CS01CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES
2016-07-28AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-10LATEST SOC10/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-10AR0107/02/16 ANNUAL RETURN FULL LIST
2015-07-28AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-10TM01APPOINTMENT TERMINATED, DIRECTOR CAROL HEPBURN
2015-02-13LATEST SOC13/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-13AR0107/02/15 ANNUAL RETURN FULL LIST
2014-11-17AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-11LATEST SOC11/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-11AR0107/02/14 ANNUAL RETURN FULL LIST
2013-11-25AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-11AR0107/02/13 ANNUAL RETURN FULL LIST
2013-02-11CH04SECRETARY'S DETAILS CHNAGED FOR GODSTONE CONSULTANCY SERVICES LTD on 2013-02-01
2013-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/13 FROM 52 Hickmans Close Godstone Surrey RH9 8EB United Kingdom
2012-09-28AP01DIRECTOR APPOINTED BELEN FERNANDEZ
2012-09-26TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GREY
2012-08-03AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-15AR0107/02/12 ANNUAL RETURN FULL LIST
2011-11-22AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-15AR0107/02/11 ANNUAL RETURN FULL LIST
2010-06-07AP01DIRECTOR APPOINTED MR BENJAMIN JOHN GREY
2010-05-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/10
2010-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/2010 FROM C/O MRS HEPBURN FLAT A 9 BOLTON GARDENS LONDON SW5 0DG UNITED KINGDOM
2010-04-27AP01DIRECTOR APPOINTED MISS CAROLE HEPBURN
2010-04-27AP04CORPORATE SECRETARY APPOINTED GODSTONE CONSULTANCY SERVICES LTD
2010-04-27TM02APPOINTMENT TERMINATED, SECRETARY GORDON & CO
2010-03-06AR0107/02/10 FULL LIST
2010-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/2010 FROM GORDON AND CO 6 LONDON STREET LONDON W2 1HR
2010-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / RENZO ARCORIA / 28/02/2010
2010-03-05CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GORDON & CO / 28/02/2010
2009-12-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-03-12363aRETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS
2008-11-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08
2008-09-11287REGISTERED OFFICE CHANGED ON 11/09/2008 FROM 79 NEW CAVENDISH STREET LONDON W1W 6XB
2008-08-26288bAPPOINTMENT TERMINATED SECRETARY COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED
2008-08-18288aSECRETARY APPOINTED GORDON & CO
2008-02-13363aRETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS
2008-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2007-03-09363aRETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS
2006-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2006-07-26288bDIRECTOR RESIGNED
2006-07-11288aNEW DIRECTOR APPOINTED
2006-03-07363aRETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS
2005-10-13288aNEW SECRETARY APPOINTED
2005-10-13288bSECRETARY RESIGNED
2005-08-01363sRETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS
2005-08-01288aNEW SECRETARY APPOINTED
2005-07-13288bSECRETARY RESIGNED
2005-07-05288bSECRETARY RESIGNED
2005-07-05287REGISTERED OFFICE CHANGED ON 05/07/05 FROM: FLAT 6 12 STANLEY GARDENS LONDON W11 2NE
2005-01-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
2004-05-10363sRETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS
2004-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-05-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2003-05-23363sRETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS
2002-06-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2002-05-01363(287)REGISTERED OFFICE CHANGED ON 01/05/02
2002-05-01363sRETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS
2001-05-31363sRETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS
2000-02-29288bSECRETARY RESIGNED
2000-02-29288aNEW SECRETARY APPOINTED
2000-02-29288bDIRECTOR RESIGNED
2000-02-29288aNEW DIRECTOR APPOINTED
2000-02-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
811 - Combined facilities support activities
81100 - Combined facilities support activities




Licences & Regulatory approval
We could not find any licences issued to 9 BOLTON GARDENS 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 9 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
9 BOLTON GARDENS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.329
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.128

This shows the max and average number of mortgages for companies with the same SIC code of 81100 - Combined facilities support activities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2017-12-24
Annual Accounts
2018-12-24
Annual Accounts
2019-12-24
Annual Accounts
2020-12-24
Annual Accounts
2021-12-24

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 9 BOLTON GARDENS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-29 £ 1,000
Cash Bank In Hand 2012-02-29 £ 535
Current Assets 2012-02-29 £ 535
Shareholder Funds 2012-02-29 £ 2,694

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 9 BOLTON GARDENS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 9 BOLTON GARDENS LIMITED
Trademarks
We have not found any records of 9 BOLTON GARDENS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 9 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 (81100 - Combined facilities support activities) as 9 BOLTON GARDENS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 9 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 9 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 9 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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