NO 16 BOLTON GARDENS LIMITED (00719316)

NO 16 BOLTON GARDENS LIMITED

Company summary

Company number: 00719316
Status: ACTIVE
Incorporated / age: 27 March 196264 years
Registered office: 16 Bolton Gdns, London, SW5 0AJ
Accounts due: 31 December 2026
Confirmation statement due: 4 March 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 23 August 2026 at 21:55 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
16 Bolton Gdns, London, SW5 0AJ
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CALVERT, Ulla Maija Maria ACTIVE	Director	24 Aug 2024		United Kingdom	January 1945	Garden Flat, 16 Bolton Gardens, London, SW5 0AJ, United Kingdom
DRAGHI, Carlo ACTIVE	Director	14 Oct 2011		England	March 1971	16, Bolton Gardens, London, SW5 0AJ, England
KLEIN, Roland ACTIVE	Director	29 Apr 1999		England	July 1938	Flat 1 16 Bolton Gardens, London, SW5 0AJ
MCNALLY, Alexis ACTIVE	Director	10 Jan 2023		Austria	March 1970	16, Bolton Gardens, London, SW5 0AJ, England
TAMAGNI, Luca Tommaso Maria ACTIVE	Director	24 Oct 2012		England	July 1985	Flat 4, 16 Bolton Gardens, London, SW5 0AJ, England
CALVERT, Geoffrey Peter Stewart RESIGNED	Secretary	01 Jan 2007	14 Oct 2011			Garden Flat, 16 Bolton Gardens, London, SW5 0AJ
CAMPBELL, Gordon Halsall RESIGNED	Secretary		01 Jan 2007			16 Bolton Gardens, London, SW5 0AJ
MARCQ, Maia RESIGNED	Secretary	14 Oct 2011	01 Dec 2025			Flat 5, 16 Bolton Gardens, London, SW5 0AJ, United Kingdom
AKHAVAN, Majid Reza RESIGNED	Director	07 Apr 1995	31 Jul 2008		January 1961	Flat 4 16 Bolton Gardens, London, SW5 0AJ
CALVERT, Geoffrey Peter Stewart RESIGNED	Director	01 Jan 2007	24 Aug 2024	England	April 1952	Garden Flat, 16 Bolton Gardens, London, SW5 0AJ
CAMPBELL, Gordon Halsall RESIGNED	Director		28 Sep 2009	England	April 1920	16 Bolton Gardens, London, SW5 0AJ
COHON, Mark Steven RESIGNED	Director	17 Feb 1997	23 Jun 1999		March 1966	Flat 1 16 Bolton Gardens, London, SW5 0AJ
HAKEMI, Neda RESIGNED	Director	01 Aug 2008	24 Oct 2012	England	March 1961	Flat 4, No 16 Bolton Gardens, London, SW5 0AJ
HOLMAN, Michael Campbell RESIGNED	Director		15 Jan 2003		October 1943	The Garden Flat 16 Bolton Gardens, London, SW5 0AJ
MARCQ, Maia RESIGNED	Director		01 Dec 2025	England	June 1942	Flat 5, 16 Bolton Gardens, London, SW5 0AJ
MCNALLY, Peter Joseph Deane RESIGNED	Director	01 Aug 2008	15 Sep 2021	England	March 1933	Flat 3, 16 Bolton Gardens, London, SW5 0AJ
OPPENHEIM, Mariella RESIGNED	Director		01 Jul 1994		January 1957	Flat 4, 16 Bolton Gardens, London, SW5 0AJ
RENDALL, Thomas Moinet RESIGNED	Director		11 Sep 1992		March 1937	Basement Flat, 9 Swan Walk, London, SW3 4JJ
ROSCOE, Ingrid Mary, Dr RESIGNED	Director	01 Mar 1992	04 Oct 2004		May 1944	16 Bolton Gardens, London, SW5 0AJ

CALVERT, Ulla Maija Maria ACTIVE
Role: Director
Appointed on: 24 Aug 2024
Country of Residence: United Kingdom
Date of birth: January 1945
Address: Garden Flat, 16 Bolton Gardens, London, SW5 0AJ, United Kingdom

DRAGHI, Carlo ACTIVE
Role: Director
Appointed on: 14 Oct 2011
Country of Residence: England
Date of birth: March 1971
Address: 16, Bolton Gardens, London, SW5 0AJ, England

KLEIN, Roland ACTIVE
Role: Director
Appointed on: 29 Apr 1999
Country of Residence: England
Date of birth: July 1938
Address: Flat 1 16 Bolton Gardens, London, SW5 0AJ

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

CALVERT, Ulla Maija Maria ACTIVE

Director

24 Aug 2024

United Kingdom

January 1945

Garden Flat, 16 Bolton Gardens, London, SW5 0AJ, United Kingdom

DRAGHI, Carlo ACTIVE

Director

14 Oct 2011

England

March 1971

16, Bolton Gardens, London, SW5 0AJ, England

KLEIN, Roland ACTIVE

Director

29 Apr 1999

England

July 1938

Flat 1 16 Bolton Gardens, London, SW5 0AJ

MCNALLY, Alexis ACTIVE

Director

10 Jan 2023

Austria

March 1970

16, Bolton Gardens, London, SW5 0AJ, England

TAMAGNI, Luca Tommaso Maria ACTIVE

Director

24 Oct 2012

England

July 1985

Flat 4, 16 Bolton Gardens, London, SW5 0AJ, England

CALVERT, Geoffrey Peter Stewart RESIGNED

Secretary

01 Jan 2007

14 Oct 2011

Garden Flat, 16 Bolton Gardens, London, SW5 0AJ

CAMPBELL, Gordon Halsall RESIGNED

Secretary

01 Jan 2007

16 Bolton Gardens, London, SW5 0AJ

MARCQ, Maia RESIGNED

Secretary

14 Oct 2011

01 Dec 2025

Flat 5, 16 Bolton Gardens, London, SW5 0AJ, United Kingdom

AKHAVAN, Majid Reza RESIGNED

Director

07 Apr 1995

31 Jul 2008

January 1961

Flat 4 16 Bolton Gardens, London, SW5 0AJ

CALVERT, Geoffrey Peter Stewart RESIGNED

Director

01 Jan 2007

24 Aug 2024

England

April 1952

Garden Flat, 16 Bolton Gardens, London, SW5 0AJ

CAMPBELL, Gordon Halsall RESIGNED

Director

28 Sep 2009

England

April 1920

16 Bolton Gardens, London, SW5 0AJ

COHON, Mark Steven RESIGNED

Director

17 Feb 1997

23 Jun 1999

March 1966

Flat 1 16 Bolton Gardens, London, SW5 0AJ

HAKEMI, Neda RESIGNED

Director

01 Aug 2008

24 Oct 2012

England

March 1961

Flat 4, No 16 Bolton Gardens, London, SW5 0AJ

HOLMAN, Michael Campbell RESIGNED

Director

15 Jan 2003

October 1943

The Garden Flat 16 Bolton Gardens, London, SW5 0AJ

MARCQ, Maia RESIGNED

Director

01 Dec 2025

England

June 1942

Flat 5, 16 Bolton Gardens, London, SW5 0AJ

MCNALLY, Peter Joseph Deane RESIGNED

Director

01 Aug 2008

15 Sep 2021

England

March 1933

Flat 3, 16 Bolton Gardens, London, SW5 0AJ

OPPENHEIM, Mariella RESIGNED

Director

01 Jul 1994

January 1957

Flat 4, 16 Bolton Gardens, London, SW5 0AJ

RENDALL, Thomas Moinet RESIGNED

Director

11 Sep 1992

March 1937

Basement Flat, 9 Swan Walk, London, SW3 4JJ

ROSCOE, Ingrid Mary, Dr RESIGNED

Director

01 Mar 1992

04 Oct 2004

May 1944

16 Bolton Gardens, London, SW5 0AJ