18 Bolton Gardens (Investments) Limited

Active03493842 Private limited company
Incorporated
16 January 1998 (28 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Accounts type
Micro entity
Region
Greater London
Address
Flat 7
18 Bolton Gardens
London
SW5 0AJ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
24 February 2027
Last conf. stmt
10 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 January 2026
Also at Hersham Green LLP, St.George's Hill Residents Association Limited, Palladio Estates Limited · more companies
British
Born July 1971 (55)
Secretary · Appointed 22 May 2008
Also at Portland Asset Managers Limited, Emotions Reframed Limited · more companies
British
Director · Appointed 22 May 2008
Also at Portland Asset Managers Limited, Emotions Reframed Limited · more companies
British
Born December 1963 (62)
Officer history (6 former)
23 January 2026
Resigned Johns, David Edwin as Director
23 January 2026
Appointed Johns, Darren Matthew as Director
22 May 2008
Appointed Braim, Edwin Lawrence as Secretary
22 May 2008
Appointed Braim, Edwin Lawrence as Director
22 May 2008
Resigned Johns, Jean Mary as Secretary
8 January 2007
Appointed Johns, Jean Mary as Secretary
15 July 2006
Resigned Chalk, Laura Maria Del Carmen as Secretary
13 July 2006
Resigned Chalk, Philip John as Director
30 January 1998
Appointed Johns, David Edwin as Director
16 January 1998
Appointed Corporate Administration Secretaries Limited as Corporate Secretary
16 January 1998
Resigned Corporate Administration Secretaries Limited as Corporate Secretary
16 January 1998
Appointed Corporate Administration Services Limited as Corporate Director
16 January 1998
Resigned Corporate Administration Services Limited as Corporate Director
16 January 1998
Appointed Chalk, Philip John as Director
16 January 1998
Appointed Chalk, Laura Maria Del Carmen as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Limited Company
Reg. no. 02000203

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Trenvale Limited
Palladio Estates Limited Owns 75–100% of shares
18 Bolton Gardens (Investments) Limited This company Owns 25–50% of shares

Filings

Filing history not loaded yet. See it on Companies House

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