Menna Overview
Here’s a quick overview of BOLTON GARDENS (PROPERTIES) LIMITED 👀 — a London based business that started in 1960.
BOLTON GARDENS (PROPERTIES) LIMITED
- Company statusactive
- Company No00653961
- Age66 years 4 months Incorporated 25 March 1960
- Officers1
Address
Dawson House, 5 Jewry Street, London, EC3N 2EX, England
BOLTON GARDENS (PROPERTIES) LIMITED is an active company incorporated on 25 March 1960 and based in London, England. The company was registered 66 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Gazette Filings Brought Up To Date
11 Months Ago on 02 Aug 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 31 Jul 2025
Gazette Notice Compulsory
1 Year Ago on 03 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 09 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 24 Apr 2024
Mortgage Satisfy Charge Full
2 Years Ago on 27 Mar 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 27 Mar 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 04 Dec 2023
Notification Of A Person With Significant Control
2 Years Ago on 30 Nov 2023
Cessation Of A Person With Significant Control
2 Years Ago on 30 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 30 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 30 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 29 Nov 2023
Accounts With Accounts Type Micro Entity
2 Years Ago on 11 Aug 2023
Mortgage Satisfy Charge Full
3 Years Ago on 05 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 30 Nov 2022
Accounts With Accounts Type Micro Entity
3 Years Ago on 30 Aug 2022
Cessation Of A Person With Significant Control
4 Years Ago on 18 Mar 2022
Notification Of A Person With Significant Control
4 Years Ago on 17 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 15 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 03 Jan 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 18 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 17 Dec 2020
Accounts With Accounts Type Micro Entity
5 Years Ago on 25 Sep 2020
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HARRISON-MOORE, Todd Colin | director | Sep 1990 | 29 Nov 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Castelnau Eden Limited | 29 Nov 2023 | |
| Mrs Gabrielle Joanne Pollecoff | Apr 1953 | 15 Mar 2022 |
| Mrs Sara Gertrude Pinto | Mar 1930 | 30 Nov 2016 |
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HARRISON-MOORE, Todd Colin are mutual persons.
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HARRISON-MOORE, Todd Colin are mutual persons.
HARRISON-MOORE, Todd Colin are mutual persons.
HARRISON-MOORE, Todd Colin are mutual persons.
HARRISON-MOORE, Todd Colin are mutual persons.
HARRISON-MOORE, Todd Colin are mutual persons.
HARRISON-MOORE, Todd Colin are mutual persons.
HARRISON-MOORE, Todd Colin are mutual persons.
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DAWSON, Peter John, DOHERTY, Evelyn Alison, PINTO, David are mutual persons.
DAWSON, Peter John, DOHERTY, Evelyn Alison, PINTO, David are mutual persons.
DAWSON, Peter John, DOHERTY, Evelyn Alison, PINTO, David, PINTO, Sara Gertrude, POLLECOFF, Gabrielle Joanne are mutual persons.
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PINTO, David are mutual persons.
POLLECOFF, Gabrielle Joanne are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of BOLTON GARDENS (PROPERTIES) LIMITED 👀 — a London based business that started in 1960.