23 Bolton Gardens SW5 (Management) Limited

Active04439904 Private limited company
Incorporated
15 May 2002 (24 years)
Industry
Residents property management (98000)
Directors
Pedram Farschtschian
Gaia Bulgari
Christel Valerie Cendrine Falezan
Accounts type
Micro entity
Region
Greater London
Address
Unit 16 Northfields Prospect Business Centre
Putney Bridge Road
London
SW18 1PE

Filing status

Accounts due
31 March 2027
Last accounts
31 March 2025
Conf. stmt due
29 May 2027
Last conf. stmt
15 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Farschtschian, Pedram
Director · Appointed 7 January 2025
Swiss
Born September 1979 (47)
Bulgari, Gaia
Director · Appointed 9 May 2017
Italian
Born November 1969
Falezan, Christel Valerie Cendrine
Director · Appointed 26 November 2012
French
Born August 1970 (56)
Fassati, Violante Lodolo D'Oria
Director · Appointed 14 April 2005
Italian
Born February 1971 (55)
Officer history (9 former)
7 January 2025
Appointed Farschtschian, Pedram as Director
20 November 2019
Resigned Quadrant Property Management Limited as Corporate Secretary
9 May 2017
Resigned Solozabal, David as Director
9 May 2017
Appointed Bulgari, Gaia as Director
26 November 2012
Appointed Falezan, Christel Valerie Cendrine as Director
30 June 2010
Resigned Horne, Rachel Mary as Director
30 June 2010
Appointed Quadrant Property Management Limited as Corporate Secretary
30 June 2010
Resigned Fassati, Ariberto, Dr as Secretary
30 September 2006
Resigned Horne, Rachel Mary as Secretary
30 September 2006
Appointed Fassati, Ariberto, Dr as Secretary
21 July 2006
Resigned Vaughan, Diane Mary as Director
14 April 2005
Appointed Fassati, Violante Lodolo D'Oria as Director
14 April 2005
Resigned Robinson, Samantha Erica as Director
14 April 2005
Appointed Solozabal, David as Director
1 June 2002
Appointed Vaughan, Diane Mary as Director
1 June 2002
Appointed Horne, Rachel Mary as Secretary
1 June 2002
Appointed Horne, Rachel Mary as Director
1 June 2002
Appointed Robinson, Samantha Erica as Director
15 May 2002
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary
15 May 2002
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
15 May 2002
Appointed Douglas Nominees Limited as Corporate Nominee Director
15 May 2002
Resigned Douglas Nominees Limited as Corporate Nominee Director

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 31 March 2025 · micro entity accounts

Net Assets
£4
Debt Ratio
20%
Current Ratio
4.0x

Trend

Net Assets
£0 £2 £4 2022 2024 2025 £4 £4 £4
Balance sheet detail
2025202420232022
Fixed Assets£1£1
Current Assets£4
Debtors£4£4£4
Creditors (< 1 year)£1£1£1£1
Net Current Assets£3£3£3£3
Net Assets£4£4£4
Shareholder Funds£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 June 2026Confirmation statement with no updates15 May 2026
19 March 2026Micro company accounts31 March 2025
17 May 2025Confirmation statement with updates15 May 2025
15 January 2025Appointment of a director
10 December 2024Micro company accounts31 March 2024
Show all recent filings

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