Filing status
- Accounts due
- 29 February 2028
- Last accounts
- 31 May 2026
- Conf. stmt due
- 20 August 2027
- Last conf. stmt
- 6 August 2026
45 Bolton Gardens (Management) Limited
- Incorporated
- 30 May 1996 (30 years)
- Industry
- Residents property management (98000)
- Directors
- David Christopher Henry HaylesFlavia Ten Caten Ten- Caten Rosso
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- The Studio16 Cavaye PlaceLondonSW10 9PT
Officers 3 active
Officer details are public data from the Companies House register.
Hayles, David Christopher Henry
Director · Appointed 10 October 2024
British
Born December 1942 (83)
Ten- Caten Rosso, Flavia Ten Caten
Director · Appointed 10 October 2024
Italian
Born October 1980 (46)
Corporate Secretary · Appointed 2 June 2003
Officer history (12 former)
10 October 2024
Appointed Ten- Caten Rosso, Flavia Ten Caten as Director
10 October 2024
Appointed Hayles, David Christopher Henry as Director
10 October 2024
Resigned Godwin, Margaret Joanna as Director
18 May 2023
Resigned Dibden, Mark Howard as Director
1 December 2007
Appointed Dibden, Mark Howard as Director
20 March 2006
Resigned Forrest, Calum as Director
2 June 2003
2 June 2003
22 May 2003
Appointed Forrest, Calum as Director
16 April 2003
Appointed Godwin, Margaret Joanna as Director
10 February 2003
5 January 2003
Resigned Breare, John Michael as Director
22 August 2002
Appointed Breare, John Michael as Director
22 August 2002
22 August 2002
Resigned Breare, John Michael as Secretary
22 January 2002
22 January 2002
22 January 2002
22 January 2002
Appointed Breare, John Michael as Secretary
3 June 1997
3 June 1997
Resigned Worley, Evelyn as Secretary
9 July 1996
Appointed Worley, Evelyn as Secretary
9 July 1996
9 July 1996
9 July 1996
30 May 1996
30 May 1996
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
Figures from 2025 accounts. Newer accounts, made up to 31 May 2026, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £7 | £7 | £7 | £7 | £7 | £7 |
| Net Current Assets | £7 | £7 | £7 | |||
| Net Assets | £7 | £7 | £7 | £7 | £7 | |
| Shareholder Funds | £7 | £7 | £7 | £7 | £7 | £7 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Micro company accounts | 31 May 2026 |
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