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45 Bolton Gardens (Management) Limited

03206386

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

The Studio, 16 Cavaye Place, London, SW10 9PT
Incorporated 30/05/1996

Compliance

Last accounts

31/05/2025

micro entity

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 06/08/2026

Due 20/08/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Principia Estate & Asset Management Ltd

secretary · Since 02/06/2003

BRITISH

Also on 145 other boards

Mr David Christopher Henry Hayles

director · Since 10/10/2024

RETIRED

BRITISH · ENGLAND · Age 83

Ms Flavia Ten Caten Ten- Caten Rosso

director · Since 10/10/2024

COMPANY DIRECTOR

ITALIAN · ENGLAND · Age 45

Principia Estate & Asset Management Ltd

corporate secretary · Since 02/06/2003

Reg: 03284375 · UNITED KINGDOM

Also on 145 other boards

David Christopher Henry Hayles

director · Since 10/10/2024

British · England · Age 83

Flavia Ten Caten Ten- Caten Rosso

director · Since 10/10/2024

Italian · England · Age 45

Former

Company Directors Limited

corporate nominee director · Resigned 09/07/1996

Temple Secretaries Limited

corporate nominee secretary · Resigned 09/07/1996

Evelyn Worley

secretary · Resigned 03/06/1997

Martin Trevor Myers

director · Resigned 22/01/2002

Marianne Elizabeth Du Sautoy

secretary · Resigned 22/01/2002

John Michael Breare

secretary · Resigned 22/08/2002

John Michael Breare

director · Resigned 05/01/2003

Carole Margaret Hayles

director · Resigned 10/02/2003

Emily Kate Kendon

secretary · Resigned 02/06/2003

Calum Forrest

director · Resigned 20/03/2006

Mark Howard Dibden

director · Resigned 18/05/2023

Margaret Joanna Godwin

director · Resigned 10/10/2024

Change History

statusactive
2026-08-19

Active

typeltd
2026-08-19

Private Limited Company

address line1The Studio
2026-08-19

THE STUDIO

post townLondon
2026-08-19

LONDON

officer appointedPRINCIPIA ESTATE & ASSET MANAGEMENT LTD
2026-08-19
officer appointedHAYLES, David Christopher Henry
2026-08-19
officer appointedTEN- CATEN ROSSO, Flavia Ten Caten
2026-08-19

CompanyRankvs 49139+ SIC 98000 peers
48

Financial strength47th percentile among SIC peers · 12/25
Employees37th percentile among SIC peers · 6/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength12/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees6/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/05/2026

Net Worth

£7

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£7

Working capital

Current Assets

£7

Current Liabilities

0avg. employees
Prepared with CCH Software