Filing status
- Accounts due
- 24 March 2027
- Last accounts
- 24 March 2025
- Conf. stmt due
- 10 June 2027
- Last conf. stmt
- 27 May 2026
19/20 Bolton Gardens Limited
- Incorporated
- 27 May 2002 (24 years)
- Industry
- Residents property management (98000)
- Directors
- Emmanuel Lodovico David RioVictoria Elizabeth Ewart CrazeRaphael Paul Yves Deveaux
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 16 Northfields ProspectPutney Bridge RoadLondonSW18 1PE
Officers 6 active
Officer details are public data from the Companies House register.
Rio, Emmanuel Lodovico David
Director · Appointed 7 October 2024
French
Born February 1982 (44)
Craze, Victoria Elizabeth Ewart
Director · Appointed 31 March 2023
American
Born August 1956 (70)
Deveaux, Raphael Paul Yves
Director · Appointed 14 October 2009
French
Born June 1973 (53)
Corporate Secretary · Appointed 27 May 2002
Chen, Helen Hei Ling
Director · Appointed 27 May 2002
British
Born May 1967 (59)
Tibbles, Robert Edward
Director · Appointed 27 May 2002
British
Born June 1960 (66)
Officer history (5 former)
9 February 2025
Resigned Itayim, Joumana as Director
7 October 2024
Appointed Rio, Emmanuel Lodovico David as Director
31 March 2023
Appointed Craze, Victoria Elizabeth Ewart as Director
9 July 2011
Resigned Waney, Theresa Vivienne as Director
17 November 2009
Appointed Itayim, Joumana as Director
14 October 2009
Appointed Deveaux, Raphael Paul Yves as Director
23 October 2008
24 November 2004
3 September 2003
Resigned De Picciotto, Edmondo Roberto as Director
27 May 2002
Appointed Chen, Helen Hei Ling as Director
27 May 2002
27 May 2002
27 May 2002
Appointed De Picciotto, Edmondo Roberto as Director
27 May 2002
Appointed Tibbles, Robert Edward as Director
27 May 2002
Appointed Waney, Theresa Vivienne as Director
27 May 2002
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 2025 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £10 | |||
| Debtors | £63,188 | |||
| Creditors (< 1 year) | £1 | £1 | £1 | £63,189 |
| Net Current Assets | (£1) | (£1) | (£1) | (£1) |
| Shareholder Funds | £9 | £9 | £9 | £9 |
| Turnover | £0 | |||
| Admin Expenses | £2,238 | |||
| Profit Before Tax | £0 | |||
| Tax | £0 | |||
| Profit for Period | £0 | |||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 May 2026 | Confirmation statement with no updates | 27 May 2026 | ||
| 4 June 2025 | Total exemption full accounts | 24 March 2025 | ||
| 28 May 2025 | Confirmation statement with no updates | 27 May 2025 | ||
| 7 May 2025 | Termination of appointment of a director | |||
| 7 October 2024 | Appointment of a director |
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