15 BOLTON GARDENS LIMITED
MIDDLESEX

Hellopages » Greater London » Hillingdon » HA6 1BP

Company number 03631785
Status Active
Incorporation Date 15 September 1998
Company Type Private Limited Company
Address 136 PINNER ROAD, NORTHWOOD, MIDDLESEX, HA6 1BP
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 15 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of 15 BOLTON GARDENS LIMITED are www.15boltongardens.co.uk, and www.15-bolton-gardens.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. 15 Bolton Gardens Limited is a Private Limited Company. The company registration number is 03631785. 15 Bolton Gardens Limited has been working since 15 September 1998. The present status of the company is Active. The registered address of 15 Bolton Gardens Limited is 136 Pinner Road Northwood Middlesex Ha6 1bp. . LEMER, Sabrina is a Director of the company. SARTOGO, Pierfrancesco is a Director of the company. WILDE, Malcolm James is a Director of the company. Secretary BERLAND, Rene Louis has been resigned. Secretary STERNBERG, Karl Stephen has been resigned. Secretary JANE SECRETARIAL SERVICES LIMITED has been resigned. Secretary JANE SECRETARIAL SERVICES LIMITED has been resigned. Secretary PG SECRETARIAL SERVICES LIMITED has been resigned. Director BERLAND, Rene Louis has been resigned. Director DANNING, Ruth has been resigned. Director KIRKBY, Richard Vosper has been resigned. Director LINTERN, Karen Anne has been resigned. Director RONEY, Richard Esmond Barham has been resigned. Director STERNBERG, Karl Stephen has been resigned. The company operates in "Residents property management".


Current Directors

Director
LEMER, Sabrina
Appointed Date: 30 September 2012
51 years old

Director
SARTOGO, Pierfrancesco
Appointed Date: 30 September 2012
55 years old

Director
WILDE, Malcolm James
Appointed Date: 27 April 2012
75 years old

Resigned Directors

Secretary
BERLAND, Rene Louis
Resigned: 30 October 2012
Appointed Date: 24 March 2004

Secretary
STERNBERG, Karl Stephen
Resigned: 26 June 2000
Appointed Date: 18 November 1999

Secretary
JANE SECRETARIAL SERVICES LIMITED
Resigned: 15 May 2001
Appointed Date: 26 June 2000

Secretary
JANE SECRETARIAL SERVICES LIMITED
Resigned: 18 November 1999
Appointed Date: 15 September 1998

Secretary
PG SECRETARIAL SERVICES LIMITED
Resigned: 27 April 2004
Appointed Date: 15 May 2001

Director
BERLAND, Rene Louis
Resigned: 30 October 2012
Appointed Date: 18 November 1999
96 years old

Director
DANNING, Ruth
Resigned: 13 March 2012
Appointed Date: 18 November 1999
110 years old

Director
KIRKBY, Richard Vosper
Resigned: 05 August 1999
Appointed Date: 15 September 1998
74 years old

Director
LINTERN, Karen Anne
Resigned: 18 November 1999
Appointed Date: 05 August 1999
62 years old

Director
RONEY, Richard Esmond Barham
Resigned: 18 November 1999
Appointed Date: 05 August 1999
82 years old

Director
STERNBERG, Karl Stephen
Resigned: 06 October 2003
Appointed Date: 18 November 1999
56 years old

15 BOLTON GARDENS LIMITED Events

08 Nov 2016
Total exemption small company accounts made up to 30 September 2016
28 Sep 2016
Confirmation statement made on 15 September 2016 with updates
04 Dec 2015
Total exemption small company accounts made up to 30 September 2015
19 Oct 2015
Annual return made up to 15 September 2015 with full list of shareholders
28 Sep 2015
Statement of capital following an allotment of shares on 28 September 2015
  • GBP 5

...
... and 57 more events
07 Oct 1999
Return made up to 15/09/99; full list of members
11 Aug 1999
Director resigned
11 Aug 1999
New director appointed
11 Aug 1999
New director appointed
15 Sep 1998
Incorporation