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Dato Capital United Kingdom

Bolton Gardens (Properties) LTD

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Reports

Extended Company Report with Annual Accounts BOLTON GARDENS (PROPERTIES) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data BOLTON GARDENS (PROPERTIES) LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Mar 31, 2021)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2021-03-31
Employees£2 0%
Total assets£1,455 -74.64%

Details

Company type Private Limited Company, Active
Company Number 00653961
Record last updated Saturday, December 2, 2023 1:39:48 PM UTC
Official Address 25 Harley Street Marylebone High, Marylebone High Street
There are 2,262 companies registered at this street
Postal Code W1G9BR
Sector Development of building projects

Charts

Visits

BOLTON GARDENS (PROPERTIES) LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Nov 29, 2023 Appointment of a man as Director and Property Manager Appointment of a man as Director and Property Manager
Registry Nov 29, 2023 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Nov 29, 2023 Resignation of 2 people: 2 women Resignation of 2 people: 2 women
Registry Mar 15, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 15, 2022 Appointment of a woman Appointment of a woman
Registry Mar 15, 2022 Resignation of a woman Resignation of a woman
Registry Feb 17, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 30, 2016 Appointment of a woman Appointment of a woman
Financials Aug 29, 2013 Annual accounts Annual accounts
Registry Dec 13, 2012 Annual return Annual return
Registry Oct 11, 2012 Change of particulars for director Change of particulars for director
Financials Sep 17, 2012 Annual accounts Annual accounts
Registry Jan 5, 2012 Annual return Annual return
Registry Dec 22, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Aug 11, 2011 Annual accounts Annual accounts
Registry Feb 8, 2011 Change of particulars for director Change of particulars for director
Registry Dec 8, 2010 Annual return Annual return
Registry Sep 24, 2010 Resignation of one Director Resignation of one Director
Financials Sep 16, 2010 Annual accounts Annual accounts
Registry Jan 18, 2010 Annual return Annual return
Financials Dec 3, 2009 Annual accounts Annual accounts
Registry Apr 2, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 27, 2009 Appointment of a woman as Director 6539... Appointment of a woman as Director 6539...
Registry Mar 27, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 26, 2009 Resignation of a secretary Resignation of a secretary
Registry Mar 26, 2009 Resignation of a director Resignation of a director
Registry Feb 27, 2009 Three appointments: 3 women,: 3 women Three appointments: 3 women,: 3 women
Financials Jan 28, 2009 Annual accounts Annual accounts
Registry Dec 9, 2008 Annual return Annual return
Registry Dec 27, 2007 Annual return 6539... Annual return 6539...
Financials Sep 20, 2007 Annual accounts Annual accounts
Registry Dec 11, 2006 Annual return Annual return
Financials Oct 10, 2006 Annual accounts Annual accounts
Registry Jan 24, 2006 Annual return Annual return
Financials Oct 18, 2005 Annual accounts Annual accounts
Registry Jun 29, 2005 Appointment of a director Appointment of a director
Registry Dec 13, 2004 Annual return Annual return
Financials Oct 8, 2004 Annual accounts Annual accounts
Registry Apr 14, 2004 Resignation of a secretary Resignation of a secretary
Registry Apr 14, 2004 Appointment of a secretary Appointment of a secretary
Registry Dec 15, 2003 Annual return Annual return
Financials Oct 7, 2003 Annual accounts Annual accounts
Registry Dec 12, 2002 Annual return Annual return
Financials Oct 1, 2002 Annual accounts Annual accounts
Registry Dec 6, 2001 Annual return Annual return
Financials Sep 27, 2001 Annual accounts Annual accounts
Registry Dec 7, 2000 Annual return Annual return
Financials Sep 25, 2000 Annual accounts Annual accounts
Registry Feb 6, 2000 Alter mem and arts Alter mem and arts
Registry Feb 1, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 1, 2000 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 1, 2000 Memorandum of association Memorandum of association
Registry Feb 1, 2000 Alter mem and arts Alter mem and arts
Registry Jan 5, 2000 Annual return Annual return
Financials Sep 20, 1999 Annual accounts Annual accounts
Registry Dec 10, 1998 Annual return Annual return
Financials Oct 1, 1998 Annual accounts Annual accounts
Registry Dec 8, 1997 Annual return Annual return
Financials Oct 9, 1997 Annual accounts Annual accounts
Registry Jan 8, 1997 Annual return Annual return
Financials Sep 25, 1996 Annual accounts Annual accounts
Registry Jan 4, 1996 Annual return Annual return
Financials Dec 14, 1995 Annual accounts Annual accounts
Financials Dec 21, 1994 Annual accounts 6539... Annual accounts 6539...
Registry Dec 14, 1994 Annual return Annual return
Financials Jan 9, 1994 Annual accounts Annual accounts
Registry Dec 13, 1993 Annual return Annual return
Financials Feb 4, 1993 Annual accounts Annual accounts
Registry Jan 26, 1993 Annual return Annual return
Financials Mar 13, 1992 Annual accounts Annual accounts
Registry Feb 5, 1992 Annual return Annual return
Financials Apr 16, 1991 Annual accounts Annual accounts
Registry Jan 28, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 17, 1991 Annual return Annual return
Financials Mar 5, 1990 Annual accounts Annual accounts
Registry Feb 22, 1990 Annual return Annual return
Registry Feb 22, 1990 Register of members Register of members
Financials Jul 3, 1989 Annual accounts Annual accounts
Registry Feb 27, 1989 Annual return Annual return
Financials Jan 5, 1989 Annual accounts Annual accounts
Registry Mar 1, 1988 Annual return Annual return
Financials Feb 7, 1988 Annual accounts Annual accounts
Registry Jan 15, 1988 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 23, 1987 Annual return Annual return
Financials Dec 15, 1986 Annual accounts Annual accounts

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