29 BOLTON GARDENS MANAGEMENT COMPANY LIMITED -


Company Profile Company Filings

Overview

29 BOLTON GARDENS MANAGEMENT COMPANY LIMITED is a Private Limited Company from and has the status: Active.
29 BOLTON GARDENS MANAGEMENT COMPANY LIMITED was incorporated 28 years ago on 06/03/1996 and has the registered number: 03168486. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

29 BOLTON GARDENS MANAGEMENT COMPANY LIMITED -

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

29 BOLTON GARDENS
SW5 0AQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/03/2023 20/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARC VANDAMME Jan 1954 French Director 1997-06-24 CURRENT
MRS ROULA ZAFIROULA CHRISSOVELONI Aug 1946 Greek Director 1997-04-19 CURRENT
MR MICHAEL ADRIAN ANDERSON May 1958 British Director 2013-12-13 CURRENT
LAURA CATHERINE MARIA ANDERSON Oct 1962 British Director 2013-12-13 CURRENT
BRENDA VANDAMME Aug 1960 French Secretary 1997-06-24 CURRENT
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1996-03-06 UNTIL 1996-03-06 RESIGNED
MISS JOANNA ALEXANDRA CLARE SALTER Jun 1969 British Director 1997-04-19 UNTIL 1999-04-09 RESIGNED
MR ANTHONY LYSTER MCDERMOTT Jun 1942 British Director 1997-04-19 UNTIL 2001-04-30 RESIGNED
MICHELE LUZI Dec 1956 Italian Director 1996-03-06 UNTIL 1998-06-24 RESIGNED
CHRISTOPHER LEACH May 1971 British Director 1999-04-09 UNTIL 2000-07-24 RESIGNED
MRS TOVE SAELO KIJEWSKI Oct 1947 Norwegian Director 1997-04-19 UNTIL 2001-04-30 RESIGNED
CHARLOTTE ALLEGRA BERMAN Aug 1971 British Director 2002-10-10 UNTIL 2013-12-13 RESIGNED
CAROLYN JANE BARKER British Director 1996-09-12 UNTIL 1998-06-24 RESIGNED
CAROLYN JANE BARKER British Secretary 1996-03-06 UNTIL 1998-06-24 RESIGNED
JANET ELSPETH MARY ARNOLD May 1968 Australian And British Citizen Director 2002-10-10 UNTIL 2013-12-13 RESIGNED
HALLMARK REGISTRARS LIMITED Corporate Nominee Director 1996-03-06 UNTIL 1996-03-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Marc Robert Vandamme 2016-04-06 1/1954 London   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
29 Bolton Gardens Management Co Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-21 31-03-2023 £4 equity
29 Bolton Gardens Management Co Limited - Accounts to registrar (filleted) - small 22.3 2022-12-23 31-03-2022 £4 equity
29 Bolton Gardens Management Co Limited - Accounts to registrar (filleted) - small 18.2 2021-12-14 31-03-2021 £4 equity
29 Bolton Gardens Management Co Limited - Accounts to registrar (filleted) - small 18.2 2021-03-13 31-03-2020 £4 equity
29 Bolton Gardens Management Co Limited - Accounts to registrar (filleted) - small 18.2 2019-12-11 31-03-2019 £4 equity
29 Bolton Gardens Management Co Limited - Accounts to registrar (filleted) - small 18.1 2018-12-05 31-03-2018 £4 equity
29 Bolton Gardens Management Co Limited - Accounts to registrar (filleted) - small 17.3 2017-12-16 31-03-2017 £4 equity
29 Bolton Gardens Management Co Limited - Dormant company accounts 16.1 2016-12-03 31-03-2016 £4 equity
29 Bolton Gardens Management Co Limited - Dormant company accounts 11.9 2015-11-27 31-03-2015 £4 equity

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