- Companies
- Property developers
- London
- Bolton Gardens (Properties) Limited
Bolton Gardens (Properties) Limited
- Company number
- 00653961
- Incorporated
- 25 Mar 196066 years trading
- Registered office
- Dawson House, 5 Jewry Street, London, EC3N 2EX
- Nature of business
- Development of building projects
Bolton Gardens (Properties) Limited is a 66-year-old private limited company registered in London, company number 00653961, one of 14,100 property development companies in London. Its next accounts are due at Companies House on 31 December 2026, and the CT600 for the period to 31 March 2026 is due at HMRC on 31 March 2027.
Key dates
Worked out from the year end and filing history on the Companies House register.
Is this your company?
File the accounts to Companies House and the CT600 to HMRC yourself with A.X.E.L Filing. One set of questions, both filings, £49 flat. No accountant, no subscription.
File for Bolton Gardens (Properties) LimitedOr get a reminder before each deadline
Free. We email you 60, 30, 14, 7 and 1 days before the accounts, CT600 and confirmation statement are due. Unsubscribe in one click.
Finances
From each year's balance sheet filed at Companies House. Small companies do not have to publish turnover or profit, so these are balance sheet figures.
- Net assets down £2,414 (-141.1%) on the year before, to -£703.
- Net assets rose in 3 of 9 year-on-year comparisons on record.
- Current assets of £3 against £744 owed within a year: 0.0 times cover.
- 1 employee on average during the year.
- Balance sheets on record for 10 years, 2016 to 2025.
Net assets by year
| Year end | Net assets | Cash | Current assets | Owed within a year | Employees |
|---|---|---|---|---|---|
| 31 Mar 2025 | -£703 | £3 | £744 | 1 | |
| 31 Mar 2024 | £1,711 | £15K | £15K | 1 | |
| 31 Mar 2023 | £80K | £95K | £16K | 1 | |
| 31 Mar 2022 | £24K | £30K | £7,473 | 1 | |
| 31 Mar 2021 | £1,455 | £2,377 | £2,820 | 2 | |
| 31 Mar 2020 | £2,541 | £53K | £52K | 2 | |
| 31 Mar 2019 | £23K | £24K | £3,197 | 3 | |
| 31 Mar 2018 | £50K | ||||
| 31 Mar 2017 | £17K | £107K | £91K | ||
| 31 Mar 2016 | £44K | £28K | £44K | £1,842 |
Who runs and owns Bolton Gardens (Properties) Limited
From the Companies House register. Individuals are shown by initials only; the full register is on Companies House.
Officer
| Name | Role | Appointed |
|---|---|---|
| T*** H*** | Director | Nov 2023 |
7 former officers
| Name | Role | Appointed | Left |
|---|---|---|---|
| A*** D*** | Secretary | Feb 2004 | Feb 2009 |
| J*** W*** | Secretary | Feb 2004 | |
| P*** D*** | Director | Feb 2009 | |
| E*** D*** | Director | Feb 2009 | Mar 2022 |
| D*** P*** | Director | May 2005 | Jun 2010 |
| S*** P*** | Director | Feb 2009 | Feb 2019 |
| G*** P*** | Director | Feb 2009 | Nov 2023 |
Person with significant control
Charges (secured borrowing)
1 of 3 registered charges are outstanding. A charge is security a lender takes over a company's assets, typically for a loan, mortgage or asset finance.
| Lender | Status | Registered |
|---|---|---|
| Lendinvest Btl Limited | Outstanding | Mar 2024 |
| Commercial Acceptances Limited | Satisfied Mar 2024 | Nov 2023 |
| Barclays Bank Limited | Satisfied Dec 2022 | Nov 1962 |
Where Bolton Gardens (Properties) Limited is registered
The registered office is in London (EC3N), in the City of London local authority area, London. Show EC3N 2EX on a map.
Other trade companies in EC3N
- Greycoker LtdCleaning companies
- Practice Plus Group Property LtdProperty developers
- Forge and Source LtdFinishing trades
- Theobald Constructions Surrey LimitedFinishing trades
- Smartfix Hub LtdMachinery repair and installation
- Cleanthedust Specialized Cleaning Services LtdCleaning companies
- CM Highmead LimitedProperty developers
- CM Burgess LimitedProperty developers
Also registered at this address
6 other companies use the same registered office as Bolton Gardens (Properties) Limited.
- Cleanthedust Specialized Cleaning Services LtdCleaning companies
- CM Abbots Park LimitedProperty developers
- CM Azalea LimitedProperty developers
- CM Burgess LimitedProperty developers
- CM Highmead LimitedProperty developers
- CM Lynwood LimitedProperty developers
What happens if Bolton Gardens (Properties) Limited files late
Companies House charges an automatic penalty the day after the deadline, and it rises the longer the accounts are late. These are the dates for this company's accounts due on 31 December 2026.
| Companies House | Accounts delivered | Penalty |
|---|---|---|
| Up to 1 month late | 1 Jan 2027 to 31 Jan 2027 | £150 |
| 1 to 3 months late | 1 Feb 2027 to 31 Mar 2027 | £375 |
| 3 to 6 months late | 1 Apr 2027 to 30 Jun 2027 | £750 |
| More than 6 months late | From 1 Jul 2027 | £1,500 |
Penalties double if the accounts were also late the year before.
| HMRC (CT600) | From | Penalty |
|---|---|---|
| 1 day late | 1 Apr 2027 | £200 |
| 3 months late | 30 Jun 2027 | another £200 |
| 6 months late | 30 Sep 2027 | HMRC estimates the tax and adds 10% of the unpaid tax |
| 12 months late | 31 Mar 2028 | another 10% of any unpaid tax |
For returns filed on or after 1 April 2026. Late three times in a row and the £200 penalties become £1,000 each.
Company details
As held on the Companies House register.
- Company number
- 00653961
- Status
- Active
- Company type
- Private limited company
- Incorporated
- 25 March 1960 (66 years ago)
- Registered office
- Dawson House, 5 Jewry Street, London, EC3N 2EX
- Nature of business
- Development of building projects (SIC 41100)
- Year end
- 31 March (accounting reference date)
- Accounts type
- Micro-entity
- Last accounts made up to
- 31 March 2025
- Last confirmation statement
- 30 November 2025
- Charges (mortgages)
- 1 outstanding of 3 registered
Filing notes for property development companies
Many property development companies are single-project vehicles. Stock of land and buildings sits on the balance sheet as work in progress until sale, and a company that has finished its project may become dormant rather than close.
Similar companies in London
Other active property development companies registered in London.
- Boma (Art) Build Ltd2026
- Boma Developments UK Ltd2026
- Boma Projects Limited2022
- Bomotons International Limited2007
- Bonavia Ltd2022
- Bond & Hunt Limited2018
- Bondgate Securities Limited1982
- Bondminster Limited1994
All property development companies in London · All trades in London · Property developers across the UK
Frequently asked questions
When are Bolton Gardens (Properties) Limited's accounts due?
Bolton Gardens (Properties) Limited's next accounts are due at Companies House by 31 December 2026 (in 79 days), covering the period to 31 March 2026.
When is Bolton Gardens (Properties) Limited's CT600 due?
The CT600 for the period to 31 March 2026 is due at HMRC by 31 March 2027, 12 months after the period end. The corporation tax itself is payable earlier, by 1 January 2027.
Is Bolton Gardens (Properties) Limited still trading?
Bolton Gardens (Properties) Limited is listed as active on the Companies House register as of 1 Oct 2026. Active means it has not been dissolved or entered insolvency; it does not show whether it is currently taking on work.
What does Bolton Gardens (Properties) Limited do?
Bolton Gardens (Properties) Limited is registered under Development of building projects (SIC 41100).
How old is Bolton Gardens (Properties) Limited?
Bolton Gardens (Properties) Limited was incorporated on 25 March 1960, 66 years ago.
Who runs Bolton Gardens (Properties) Limited?
Bolton Gardens (Properties) Limited has 1 active director, the longest-serving appointed in Nov 2023. Their names and service addresses are on the Companies House register.
Who owns Bolton Gardens (Properties) Limited?
One person or company has significant control of Bolton Gardens (Properties) Limited: Castelnau Eden Limited (owns 75% or more of the shares).
What is the penalty if Bolton Gardens (Properties) Limited files its accounts late?
Companies House charges £150 if the accounts are up to 1 month late, £375 up to 3 months, £750 up to 6 months and £1,500 after that, doubled if the previous year's accounts were also late. HMRC charges £200 for a CT600 filed a day late and another £200 at 3 months.
Official records
View Bolton Gardens (Properties) Limited on Companies House for filed documents, officers and the full history.
Based on the Companies House register (snapshot 1 Oct 2026). Deadlines are worked out from the register and assume a standard accounting period; a change of year end or a short period moves them. This page is general information, not tax or accountancy advice.