BG

BOLTON GARDENS (PROPERTIES) LIMITED

Active

Company number 00653961

London, England · Incorporated 25 March 1960

Dawson House, 5 Jewry Street, London, EC3N 2EX, England

Development of building projects · SIC 41100

Status
Active
Company age
66 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CAMPDEN HOUSE CHAMBERS LIMITED · 25 March 1960 – 31 December 1977

Previous registered addresses

Edelman House 1238 High Road Whetstone London N20 0LH United Kingdom · until 20 December 2025

19 Berkeley Street London W1J 8ED England · until 9 July 2024

73 Cornhill London EC3V 3QQ · until 29 November 2023

25 Harley Street London W1G 9BR · until 9 February 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
30 November 2025
Next due
14 December 2026
3 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HT
HARRISON-MOORE, Todd Colin
Director
29 November 2023
DE
DOHERTY, Evelyn Alison
Director · Resigned
27 February 2009
PS
PINTO, Sara Gertrude
Director · Resigned
27 February 2009
PG
POLLECOFF, Gabrielle Joanne
Director · Resigned
27 February 2009
PD
PINTO, David
Director · Resigned
24 May 2005
DA
DAWSON, Ann Beavan
Secretary · Resigned
29 February 2004
WJ
WARD-LEWIS, Josephine Marie
Secretary · Resigned
—
DP
DAWSON, Peter John
Director · Resigned
—

Persons with significant control

PS
Castelnau Eden Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 November 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
23 February 2026 View
Change Sail Address Company With Old Address New Address
Address
20 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2025 View
Change Person Director Company With Change Date
Officers
18 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
18 December 2025 View
Gazette Filings Brought Up To Date
Gazette
2 August 2025 View
Accounts With Accounts Type Micro Entity
Accounts
31 July 2025 View
Gazette Notice Compulsory
Gazette
3 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
24 April 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
27 March 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 December 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 November 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 November 2023 View
Termination Director Company With Name Termination Date
Officers
30 November 2023 View
Appoint Person Director Company With Name Date
Officers
30 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 November 2023 View
Accounts With Accounts Type Micro Entity
Accounts
11 August 2023 View
Mortgage Satisfy Charge Full
Mortgage
5 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
30 November 2022 View
Accounts With Accounts Type Micro Entity
Accounts
30 August 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 March 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 March 2022 View
Termination Director Company With Name Termination Date
Officers
15 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2022 View
Accounts With Accounts Type Micro Entity
Accounts
18 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2020 View
Accounts With Accounts Type Micro Entity
Accounts
25 September 2020 View
Move Registers To Registered Office Company With New Address
Address
11 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2019 View
Accounts With Accounts Type Micro Entity
Accounts
4 December 2019 View
Termination Director Company With Name Termination Date
Officers
5 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 January 2019 View
Accounts With Accounts Type Micro Entity
Accounts
8 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
30 November 2017 View
Accounts With Accounts Type Micro Entity
Accounts
4 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2015 View
Move Registers To Sail Company With New Address
Address
12 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2012 View
Change Person Director Company With Change Date
Officers
11 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2012 View
Change Sail Address Company
Address
22 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 August 2011 View
Change Person Director Company With Change Date
Officers
8 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2010 View
Termination Director Company With Name
Officers
24 September 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 December 2009 View
Legacy
Officers
2 April 2009 View
Legacy
Officers
27 March 2009 View
Legacy
Officers
27 March 2009 View
Legacy
Officers
26 March 2009 View
Legacy
Officers
26 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 January 2009 View
Legacy
Annual Return
9 December 2008 View
Legacy
Annual Return
27 December 2007 View
Accounts With Accounts Type Full
Accounts
20 September 2007 View
Legacy
Annual Return
11 December 2006 View
Accounts With Accounts Type Full
Accounts
10 October 2006 View
Legacy
Annual Return
24 January 2006 View
Accounts With Accounts Type Full
Accounts
18 October 2005 View
Legacy
Officers
29 June 2005 View
Legacy
Annual Return
13 December 2004 View
Accounts With Accounts Type Full
Accounts
8 October 2004 View
Legacy
Officers
14 April 2004 View
Legacy
Officers
14 April 2004 View
Legacy
Annual Return
15 December 2003 View
Accounts With Accounts Type Full
Accounts
7 October 2003 View
Legacy
Annual Return
12 December 2002 View
Accounts With Accounts Type Full
Accounts
1 October 2002 View
Legacy
Annual Return
6 December 2001 View
Accounts With Accounts Type Full
Accounts
27 September 2001 View
Legacy
Annual Return
7 December 2000 View
Accounts With Accounts Type Full
Accounts
25 September 2000 View
Resolution
Resolution
6 February 2000 View
Resolution
Resolution
6 February 2000 View
Resolution
Resolution
6 February 2000 View
Legacy
Capital
1 February 2000 View
Legacy
Capital
1 February 2000 View
Memorandum Articles
Incorporation
1 February 2000 View
Resolution
Resolution
1 February 2000 View
Resolution
Resolution
1 February 2000 View
Resolution
Resolution
1 February 2000 View
Resolution
Resolution
1 February 2000 View
Legacy
Annual Return
5 January 2000 View
Accounts With Accounts Type Full
Accounts
20 September 1999 View
Legacy
Annual Return
10 December 1998 View
Accounts With Accounts Type Full
Accounts
1 October 1998 View
Legacy
Annual Return
8 December 1997 View
Accounts With Accounts Type Full
Accounts
9 October 1997 View
Legacy
Annual Return
8 January 1997 View
Accounts With Accounts Type Full
Accounts
25 September 1996 View
Legacy
Annual Return
4 January 1996 View
Accounts With Accounts Type Full
Accounts
14 December 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
21 December 1994 View
Legacy
Annual Return
14 December 1994 View
Accounts With Accounts Type Full
Accounts
9 January 1994 View
Legacy
Annual Return
13 December 1993 View
Accounts With Accounts Type Full
Accounts
4 February 1993 View
Legacy
Annual Return
26 January 1993 View
Accounts With Accounts Type Full
Accounts
13 March 1992 View
Legacy
Annual Return
5 February 1992 View
Accounts With Accounts Type Full Group
Accounts
16 April 1991 View
Legacy
Officers
28 January 1991 View
Legacy
Annual Return
17 January 1991 View
Accounts With Accounts Type Full Group
Accounts
5 March 1990 View
Legacy
Address
22 February 1990 View
Legacy
Annual Return
22 February 1990 View
Accounts With Accounts Type Full
Accounts
3 July 1989 View
Legacy
Annual Return
27 February 1989 View
Accounts With Accounts Type Full
Accounts
5 January 1989 View
Legacy
Annual Return
1 March 1988 View
Accounts With Accounts Type Full Group
Accounts
7 February 1988 View
Legacy
Officers
15 January 1988 View
Legacy
Annual Return
23 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Group
Accounts
15 December 1986 View
Certificate Change Of Name Company
Change Of Name
31 March 1977 View
Incorporation Company
Incorporation
25 March 1960 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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