No. 13 Bolton Gardens Limited

Active00645325 Private company limited by guarantee
Incorporated
23 December 1959 (66 years)
Industry
Residents property management (98000)
Directors
Maria Sarafidou
Michele Lorenzo Santambrogio
Brigitte Caroline Mcalinden
Accounts type
Micro entity
Region
Greater London
Address
13 Crescent Place
London
SW3 2EA

Filing status

Accounts due
24 December 2027
Last accounts
24 March 2026
Conf. stmt due
28 October 2026
Last conf. stmt
14 October 2025

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 January 2025
Sarafidou, Maria
Director · Appointed 11 October 2023
Greek
Born December 1946 (79)
Santambrogio, Michele Lorenzo
Director · Appointed 7 July 2021
Italian
Born August 1993 (33)
Mcalinden, Brigitte Caroline
Director · Appointed 17 September 2009
British
Born February 1964 (62)
Cubbon, Mark Richard
Director · Appointed 13 October 1993
British
Born November 1959
Officer history (13 former)
1 January 2025
Appointed Tlc Real Estate Services Limited as Corporate Secretary
7 August 2024
Resigned B-Hive Company Secretarial Services Limited as Corporate Secretary
11 October 2023
Appointed Sarafidou, Maria as Director
13 June 2022
Resigned Pastre, Guislain Marie Antoine as Director
7 July 2021
Appointed Santambrogio, Michele Lorenzo as Director
1 January 2014
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
1 January 2014
Resigned Lhh Residential Management LLP as Corporate Secretary
17 September 2009
Appointed Mcalinden, Brigitte Caroline as Director
3 March 2009
Resigned Mcmicking, Belinda as Secretary
2 March 2009
Appointed Lhh Residential Management LLP as Corporate Secretary
1 October 2008
Resigned Mcalinden, Brigitte Caroline as Director
26 October 2006
Resigned Van Vlaanderen, Cynthia as Director
8 July 2005
Resigned Elkington, Jonathan Richard as Director
8 July 2005
Appointed Pastre, Guislain Marie Antoine as Director
30 July 2003
Resigned Growing Limited as Corporate Director
29 July 2003
Appointed Elkington, Jonathan Richard as Director
16 November 2002
Resigned Miller, Margaret as Secretary
16 November 2002
Resigned Miller, Margaret as Director
16 November 2002
Appointed Mcmicking, Belinda as Secretary
10 June 2001
Appointed Miller, Margaret as Director
1 November 2000
Appointed Mcalinden, Brigitte Caroline as Director
12 October 2000
Appointed Growing Limited as Corporate Director
10 November 1999
Appointed Miller, Margaret as Secretary
29 October 1999
Resigned Farley, Stephen Patrick Vincent as Secretary
24 April 1998
Resigned Edsell, Lucy Elizabeth as Director
13 October 1993
Appointed Cubbon, Mark Richard as Director
13 October 1993
Appointed Van Vlaanderen, Cynthia as Director
10 August 1993
Resigned Macdonald, David Cameron as Director
23 October 1991
Appointed Farley, Stephen Patrick Vincent as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 24 March 2026 · micro entity accounts

Net Assets
£0

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2026 £1 £1 £1 £1 £1 £0
Balance sheet detail
202620242023202220212020
Fixed Assets£1£1£1£1
Net Current Assets£0
Net Assets£0£1£1£1£1£1
Shareholder Funds£0£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 April 2026Micro company accounts24 March 2026
17 November 2025Accounts for a dormant company24 March 2025
14 October 2025Confirmation statement with no updates14 October 2025
8 July 2025Director's details changed
8 July 2025Director's details changed
Show all recent filings

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