About

Registered Number: 04439904
Date of Incorporation: 15/05/2002 (21 years and 10 months ago)
Company Status: Active
Registered Address: Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, SW18 1PE,

 

23 Bolton Gardens Sw5 (Management) Ltd was established in 2002, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the organisation. The current directors of the company are Bulgari, Gaia, Falezan, Christel Valerie Cendrine, Fassati, Violante Lodolo D'oria, Fassati, Ariberto, Dr, Robinson, Samantha Erica, Vaughan, Diane Mary.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BULGARI, Gaia 09 May 2017 - 1
FALEZAN, Christel Valerie Cendrine 26 November 2012 - 1
FASSATI, Violante Lodolo D'Oria 14 April 2005 - 1
ROBINSON, Samantha Erica 01 June 2002 14 April 2005 1
VAUGHAN, Diane Mary 01 June 2002 21 July 2006 1
Secretary Name Appointed Resigned Total Appointments
FASSATI, Ariberto, Dr 30 September 2006 30 June 2010 1

Filing History

Document Type Date
CS01 - N/A 26 May 2020
AD01 - Change of registered office address 04 December 2019
TM02 - Termination of appointment of secretary 03 December 2019
AA - Annual Accounts 26 June 2019
CS01 - N/A 15 May 2019
AA - Annual Accounts 23 July 2018
CS01 - N/A 15 May 2018
AA - Annual Accounts 09 August 2017
CS01 - N/A 16 June 2017
AP01 - Appointment of director 24 May 2017
AP01 - Appointment of director 24 May 2017
TM01 - Termination of appointment of director 24 May 2017
AA - Annual Accounts 10 October 2016
AR01 - Annual Return 19 May 2016
AA - Annual Accounts 09 November 2015
AR01 - Annual Return 18 May 2015
AA - Annual Accounts 12 September 2014
AR01 - Annual Return 15 May 2014
AA - Annual Accounts 07 October 2013
AR01 - Annual Return 15 May 2013
AP01 - Appointment of director 06 December 2012
AA - Annual Accounts 19 October 2012
AR01 - Annual Return 17 May 2012
AA - Annual Accounts 14 November 2011
AR01 - Annual Return 16 May 2011
CH01 - Change of particulars for director 09 May 2011
AA - Annual Accounts 02 December 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 July 2010
AD01 - Change of registered office address 08 July 2010
TM02 - Termination of appointment of secretary 08 July 2010
TM01 - Termination of appointment of director 08 July 2010
AP04 - Appointment of corporate secretary 08 July 2010
AR01 - Annual Return 08 July 2010
AA - Annual Accounts 07 December 2009
363a - Annual Return 09 June 2009
AA - Annual Accounts 04 December 2008
363a - Annual Return 29 May 2008
AA - Annual Accounts 06 December 2007
363a - Annual Return 31 July 2007
288b - Notice of resignation of directors or secretaries 31 July 2007
288a - Notice of appointment of directors or secretaries 30 July 2007
288b - Notice of resignation of directors or secretaries 23 July 2007
AA - Annual Accounts 10 May 2007
RESOLUTIONS - N/A 07 August 2006
RESOLUTIONS - N/A 07 August 2006
363a - Annual Return 05 June 2006
AA - Annual Accounts 03 February 2006
288a - Notice of appointment of directors or secretaries 01 June 2005
363s - Annual Return 25 May 2005
288a - Notice of appointment of directors or secretaries 19 May 2005
225 - Change of Accounting Reference Date 18 May 2005
288b - Notice of resignation of directors or secretaries 22 April 2005
AA - Annual Accounts 22 April 2005
363s - Annual Return 18 June 2004
AA - Annual Accounts 18 June 2004
363s - Annual Return 19 July 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 October 2002
288a - Notice of appointment of directors or secretaries 08 October 2002
288a - Notice of appointment of directors or secretaries 08 October 2002
288a - Notice of appointment of directors or secretaries 08 October 2002
287 - Change in situation or address of Registered Office 22 May 2002
288b - Notice of resignation of directors or secretaries 22 May 2002
288b - Notice of resignation of directors or secretaries 22 May 2002
NEWINC - New incorporation documents 15 May 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.