9 Bolton Gardens Limited

Active03920476 Private limited company
Incorporated
7 February 2000 (26 years)
Industry
Combined facilities support activities (81100)
Directors
Belen Fernandez
Renzo Arcoria
Accounts type
Micro entity
Region
Greater London
Address
36A Kenway Road
London
SW5 0RA

Filing status

Accounts due
24 September 2027
Last accounts
24 December 2025
Conf. stmt due
21 February 2027
Last conf. stmt
7 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Astberrys Property Services Ltd
Corporate Secretary · Appointed 25 September 2023
Fernandez, Belen
Director · Appointed 26 September 2012
Spanish
Born July 1966 (60)
Arcoria, Renzo
Director · Appointed 30 June 2006
Italian
Born May 1965 (61)
Officer history (10 former)
25 September 2023
Appointed Astberrys Property Services Ltd as Corporate Secretary
25 September 2023
Resigned Godstone Consultancy Services Ltd as Corporate Secretary
10 July 2015
Resigned Hepburn, Carol as Director
26 September 2012
Appointed Fernandez, Belen as Director
26 September 2012
Resigned Grey, Benjamin John as Director
7 June 2010
Appointed Grey, Benjamin John as Director
27 April 2010
Resigned Gordon & Co as Corporate Secretary
27 April 2010
Appointed Hepburn, Carol as Director
27 April 2010
Appointed Godstone Consultancy Services Ltd as Corporate Secretary
6 August 2008
Appointed Gordon & Co as Corporate Secretary
6 August 2008
3 July 2006
Resigned Wheeler, Charles Julian as Director
30 June 2006
Appointed Arcoria, Renzo as Director
26 September 2005
Resigned Humphrey, Charles Herbert as Secretary
23 September 2005
2 February 2005
Appointed Humphrey, Charles Herbert as Secretary
1 February 2005
7 February 2000
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
7 February 2000
Resigned Waterlow Nominees Limited as Corporate Nominee Director
7 February 2000
7 February 2000
Appointed Waterlow Nominees Limited as Corporate Nominee Director
7 February 2000
Appointed Wheeler, Charles Julian as Director
7 February 2000
Resigned Waterlow Secretaries Limited as Corporate Nominee 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

Trend

Shareholder Funds
£0 £5k £10k £15k 2019 2020 2021 2022 2023 2024 £4,893 £5,734 £11,933 £1,000 £1,000 £1,000
Balance sheet detail
202420232022202120202019
Current Assets£1,000£1,000£1,000£9,039£3,233£6,500
Creditors (< 1 year)£0£1,155£277£1,607
Net Current Assets£1,000£12,722£6,516£4,893
Net Assets£1,000£1,000£11,933£5,734£4,893
Shareholder Funds£1,000£1,000£1,000£11,933£5,734£4,893

Turnover£0
Profit for Period£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 March 2026Confirmation statement with no updates7 February 2026
24 September 2025Micro company accounts24 December 2024
7 April 2025Confirmation statement with no updates7 February 2025
23 December 2024Micro company accounts24 December 2023
11 March 2024Confirmation statement with no updates7 February 2024
Show all recent filings

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