Based in London, 19/20 Bolton Gardens Ltd was setup in 2002, it's status is listed as "Active". We don't know the number of employees at this business. There are 7 directors listed as Chen, Helen Hei Ling, Deveaux, Raphael Paul Yves, Itayim, Joumana, Tibbles, Robert Edward, De Picciotto, Edmondo Roberto, Kirtland, James Edward, Waney, Theresa Vivienne for this company at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHEN, Helen Hei Ling | 27 May 2002 | - | 1 |
| DEVEAUX, Raphael Paul Yves | 14 October 2009 | - | 1 |
| ITAYIM, Joumana | 17 November 2009 | - | 1 |
| TIBBLES, Robert Edward | 27 May 2002 | - | 1 |
| DE PICCIOTTO, Edmondo Roberto | 27 May 2002 | 03 September 2003 | 1 |
| KIRTLAND, James Edward | 24 November 2004 | 23 October 2008 | 1 |
| WANEY, Theresa Vivienne | 27 May 2002 | 09 July 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 10 September 2020 | |
| CS01 - N/A | 27 May 2020 | |
| AA - Annual Accounts | 08 August 2019 | |
| CS01 - N/A | 27 May 2019 | |
| AA - Annual Accounts | 12 July 2018 | |
| CH01 - Change of particulars for director | 04 June 2018 | |
| CS01 - N/A | 29 May 2018 | |
| AA - Annual Accounts | 15 December 2017 | |
| CS01 - N/A | 07 July 2017 | |
| PSC08 - N/A | 07 July 2017 | |
| CH01 - Change of particulars for director | 07 April 2017 | |
| AA - Annual Accounts | 13 December 2016 | |
| AR01 - Annual Return | 31 May 2016 | |
| CH01 - Change of particulars for director | 31 May 2016 | |
| AA - Annual Accounts | 03 October 2015 | |
| AR01 - Annual Return | 27 May 2015 | |
| AA - Annual Accounts | 26 June 2014 | |
| AR01 - Annual Return | 29 May 2014 | |
| AA - Annual Accounts | 24 July 2013 | |
| AR01 - Annual Return | 29 May 2013 | |
| AA - Annual Accounts | 15 October 2012 | |
| AR01 - Annual Return | 07 June 2012 | |
| AA - Annual Accounts | 28 September 2011 | |
| TM01 - Termination of appointment of director | 18 July 2011 | |
| AR01 - Annual Return | 31 May 2011 | |
| CH01 - Change of particulars for director | 27 May 2011 | |
| AA - Annual Accounts | 17 November 2010 | |
| AR01 - Annual Return | 28 May 2010 | |
| AA - Annual Accounts | 14 January 2010 | |
| AP01 - Appointment of director | 01 December 2009 | |
| AP01 - Appointment of director | 26 October 2009 | |
| 363a - Annual Return | 27 May 2009 | |
| AA - Annual Accounts | 05 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 05 November 2008 | |
| 363a - Annual Return | 27 May 2008 | |
| AA - Annual Accounts | 12 November 2007 | |
| 363a - Annual Return | 29 May 2007 | |
| AA - Annual Accounts | 14 November 2006 | |
| 363a - Annual Return | 06 June 2006 | |
| AA - Annual Accounts | 21 October 2005 | |
| 287 - Change in situation or address of Registered Office | 21 July 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 July 2005 | |
| 353 - Register of members | 04 July 2005 | |
| 363a - Annual Return | 06 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 2004 | |
| AA - Annual Accounts | 08 September 2004 | |
| 363s - Annual Return | 09 July 2004 | |
| AA - Annual Accounts | 19 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 17 September 2003 | |
| 363s - Annual Return | 26 June 2003 | |
| 225 - Change of Accounting Reference Date | 25 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 10 March 2003 | |
| 225 - Change of Accounting Reference Date | 11 September 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 06 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 06 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 06 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 02 August 2002 | |
| NEWINC - New incorporation documents | 27 May 2002 |
