Ltd Facts The UK company register, as filed

Register entry · No. 04447872

19/20 BOLTON GARDENS LIMITED

Active Private Limited Company Incorporated 27 May 2002

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 24 Mar 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 10 Jun 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 6 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    5 current directors.

    Officers on the register · See it
  • Clear
    Owners

    No individual or entity with signficant control

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £9.

    Accounts to 24 Mar 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 27 May 2002 (24 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    16 Northfields Prospect, Putney Bridge Road, London, SW18 1PE

    As filed with Companies House.

  2. Nature of business

    • 98000 Residents property management

  3. Accounts

    Next due
    24 Mar 2027
    Last made up to
    24 Mar 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    10 Jun 2027
    Last made up to
    27 May 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. 19/20 BOLTON GARDENS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
24 Mar 2025 not published not published — £9 0
24 Mar 2024 not published not published — £9 0
24 Mar 2023 not published not published — £9 0
24 Mar 2022 £0 £0 — £9 0
24 Mar 2021 * £0 £0 — £9 0

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 11, with past →

NameRoleAppointedResignedBornNationality · lives in
Robert Edward Tibbles Banker Director 27 May 2002 — June 1960 British
Helen Hei Ling Chen Investment Director 27 May 2002 — May 1967 British · Belgium
LBCO SECRETARIES LIMITED Corporate secretary 27 May 2002 — — British
Raphael Paul Yves Deveaux Trader Director 14 Oct 2009 — June 1973 French · United Kingdom
Victoria Elizabeth Ewart Craze None Director 31 Mar 2023 — August 1956 American · United Kingdom
Emmanuel Lodovico David Rio Company Director Director 7 Oct 2024 — February 1982 French · England

Owners and controllers All 1, with past →

No individual or entity with signficant control

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is 19/20 BOLTON GARDENS LIMITED still trading?

The register shows 19/20 BOLTON GARDENS LIMITED as active.

What does 19/20 BOLTON GARDENS LIMITED do?

It files the industry code 98000 (Residents property management).

When was 19/20 BOLTON GARDENS LIMITED set up?

It was incorporated on 27 May 2002.

When are 19/20 BOLTON GARDENS LIMITED's accounts due?

Next accounts are due by 24 March 2027. The last accounts were made up to 24 March 2025.

When is 19/20 BOLTON GARDENS LIMITED's next confirmation statement due?

By 10 June 2027.

Who runs 19/20 BOLTON GARDENS LIMITED?

19/20 BOLTON GARDENS LIMITED has 5 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (98000), active, set up around the same time. More in this industry →

  1. 04626356 13 ST ANDREW'S SQUARE LIMITED Active Private Limited Company Inc. 31 Dec 2002 98000 · Residents property management
  2. 04626385 25 STEELES ROAD RESIDENTS LIMITED Active Private Limited Company Inc. 31 Dec 2002 98000 · Residents property management
  3. 04626354 5 PARK ROAD MANAGEMENT COMPANY LIMITED Active Private Limited Company Inc. 31 Dec 2002 98000 · Residents property management
  4. 04626582 CHADWICK COURT LIMITED Active Private Limited Company Inc. 31 Dec 2002 98000 · Residents property management
  5. 04626475 OLD LODGE COURT FREEHOLDERS LIMITED Active Private Limited Company Inc. 31 Dec 2002 98000 · Residents property management

The file

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