31 Roland Gardens Limited

Company Registration Number: 02762283

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
31 Roland Gardens Limited is a Private Company Limited by Shares first registered on 5 November 1992. Its current registered address is in London.

Registered Address

C/O M2 PROPERTY LIMITED
6 ROLAND GARDENS
SOUTH KENSINGTON
LONDON
SW7 3PH

There are 34 companies currently registered at this postcode, including this one.

All companies at SW7 3PH

Registration Data

Company Number

02762283

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 November 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

31 October 2015

Returns Next Due

28 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£15,000£15,000£15,000£15,000£15,000
Current Assets £0£38,598£33,973£29,177£23,145£17,557
of which Cash £0£36,844£30,726£26,548£20,612£12,118
Total Assets £0£53,598£48,973£44,177£38,145£32,557
Current Liabilities £0£951£821£984£845£954
Net Current Assets £0£37,647£33,152£28,193£22,300£16,603
Total Net Worth £0£52,647£48,152£43,193£37,300£31,603

Previous Names

No previous names

Company Officers

  • PROPERTY LIMITED, M2

    Secretary

    Appointed on 1 July 2014

     

    6
    Roland Gardens
    South Kensington
    London
    SW7 3PH
    England

  • BUTLER-ADAMS, Richard

    Director

    Appointed on 5 November 1992

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1944

    N/A
    The Old Vicarage, Upton Grey
    Basingstoke
    Hampshire
    RG25 2RB

  • DI PRESENZANO, Antonio Del Balzo

    Director

    Appointed on 3 June 2013

     

    Nationality: Dual - British And Italian

    Occupation: Business Development Executive

    Month of birth: November 1985

    Flat 4
    31 Roland Gardens
    London
    SW7 3PF
    England

  • HASTINGS, William Wallace

    Director

    Appointed on 30 October 2002

     

    Nationality: American

    Occupation: Ceo

    Month of birth: March 1968

    Flat 3
    31 Rowland Gardens
    London
    SW7 3PF
    United Kingdom

  • MILES, Henry Michael Pearson

    Director

    Appointed on 24 June 2008

     

    Nationality: British

    Occupation: Merchant

    Month of birth: April 1936

    Flat 1
    31 Roland Gardens
    London
    SW7 3PF

  • NICOLSON, Aris Tony

    Director

    Appointed on 23 July 2013

     

    Nationality: British

    Occupation: Barrister

    Month of birth: March 1957

    8
    Trinity Place
    Windsor
    Berkshire
    SL4 3AP
    England

  • BODDY, Frederick John Richard

    Secretary

    Appointed on 5 November 1992

    Resigned on 31 May 2000

    Upper Floor Flat Curwen Woods
    Burton
    Carnforth
    Lancashire
    LA6 1NZ

  • GREAVES, Christopher Michael

    Secretary

    Appointed on 31 May 2000

    Resigned on 14 July 2014

    White Lodge
    33 Woodside Road
    Woodford Green
    Essex
    IG8 0TW

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 5 November 1992

    Resigned on 5 November 1992

    6-8 Underwood Street
    London
    N1 7JQ

  • CREIGHTON, David Garneau

    Director

    Appointed on 5 November 1992

    Resigned on 12 November 1999

    Nationality: Canadian

    Occupation: Banker

    Month of birth: October 1958

    31 Roland Gardens
    London
    SW7 3PF

  • KEISER, Stephan

    Director

    Appointed on 30 October 2002

    Resigned on 12 November 2012

    Nationality: Swiss

    Occupation: Financial Advisor

    Month of birth: March 1968

    Flat 4 31 Roland Gardens
    London
    SW7 3PF

  • PERCIVAL, Maria Luisa

    Director

    Appointed on 14 June 2004

    Resigned on 1 November 2007

    Nationality: American

    Occupation: Management Consultant

    Month of birth: December 1946

    Flat 1
    31 Roland Gardens
    London
    SW7 3PF

  • PHILLIPS, Leonard

    Director

    Appointed on 5 November 1992

    Resigned on 24 July 1995

    Nationality: British

    Occupation: Co Director

    Month of birth: November 1934

    The Mill Henley Road
    Medmenham
    Marlow
    Buckinghamshire
    SL7 2EY

  • THILENIUS, George, Doctor

    Director

    Appointed on 18 January 1993

    Resigned on 1 September 1993

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1948

    Friedrichstrasse D 6000
    Frankfurt Am Main
    Germany

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 5 November 1992

    Resigned on 5 November 1992

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 17/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 14 November 2016 [View PDF]

    Action Date: 31 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JQHM22. Transaction: MzE2MTg3NTEwMGFkaXF6a2N4.

  2. 1 November 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5HZJYOH. Transaction: MzE2MDUyNTMzNWFkaXF6a2N4.

  3. 13 November 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4J5ZD3N. Transaction: MzEzNDY1NTg2MmFkaXF6a2N4.

  4. 2 November 2015 Annual return made up to 31 October 2015 with full list of shareholders [View PDF]

    Action Date: 31 October 2015. Category: Annual return. Type: AR01. Barcode: X4JCLCEX. Transaction: MzEzNDI2MDc3NWFkaXF6a2N4.

  5. 3 November 2014 Annual return made up to 31 October 2014 with full list of shareholders [View PDF]

    Action Date: 31 October 2014. Category: Annual return. Type: AR01. Barcode: X3JWA454. Transaction: MzExMDYwOTg4NGFkaXF6a2N4.

  6. 20 August 2014 Appointment of M2 Property Limited as a secretary on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: AP03. Barcode: X3EP88KX. Transaction: MzEwNTg5MzUyOWFkaXF6a2N4.

  7. 20 August 2014 Registered office address changed from 20 Little Plucketts Way Buckhurst Hill Essex IG9 5QU to C/O C/O M2 Property Limited 6 Roland Gardens South Kensington London SW7 3PH on 20 August 2014 [View PDF]

    Action Date: 20 August 2014. Category: Address. Type: AD01. Barcode: X3EP87RD. Transaction: MzEwNTg5MzMxM2FkaXF6a2N4.

  8. 14 July 2014 Termination of appointment of Christopher Michael Greaves as a secretary on 14 July 2014 [View PDF]

    Action Date: 14 July 2014. Category: Officers. Type: TM02. Barcode: X3C3WM7M. Transaction: MzEwMzcyMTIyNmFkaXF6a2N4.

  9. 28 June 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3B0WBR7. Transaction: MzEwMjgxNTI1NGFkaXF6a2N4.

  10. 3 December 2013 Annual return made up to 31 October 2013 with full list of shareholders [View PDF]

    Action Date: 31 October 2013. Category: Annual return. Type: AR01. Barcode: X2MEMQ55. Transaction: MzA4OTg3ODEyOGFkaXF6a2N4.

  11. 1 August 2013 Appointment of Antonio Del Balzo Di Presenzano as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2DRZNU3. Transaction: MzA4MjUwODcyM2FkaXF6a2N4.

  12. 31 July 2013 Appointment of Mr Aris Tony Nicolson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2DRZPLM. Transaction: MzA4MjUwOTE5OGFkaXF6a2N4.

  13. 23 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2D7895K. Transaction: MzA4MTk4MzM5M2FkaXF6a2N4.

  14. 25 May 2013 Termination of appointment of Stephan Keiser as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X293UXHL. Transaction: MzA3ODY2OTIwMWFkaXF6a2N4.

  15. 7 November 2012 Annual return made up to 31 October 2012 with full list of shareholders [View PDF]

    Action Date: 31 October 2012. Category: Annual return. Type: AR01. Barcode: X1L6VMKU. Transaction: MzA2NzEwNzEyM2FkaXF6a2N4.

  16. 11 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1CKWAC9. Transaction: MzA2MDYzMjc2N2FkaXF6a2N4.

  17. 2 January 2012 Registered office address changed from 33 Woodside Road Woodford Green Essex IG8 0TW on 2 January 2012 [View PDF]

    Action Date: 2 January 2012. Category: Address. Type: AD01. Barcode: X0ZP9P0N. Transaction: MzA0OTk1MDA5MmFkaXF6a2N4.

  18. 2 November 2011 Annual return made up to 31 October 2011 with full list of shareholders [View PDF]

    Action Date: 31 October 2011. Category: Annual return. Type: AR01. Barcode: X7NRNYVY. Transaction: MzA0NjQzOTU3OGFkaXF6a2N4.

  19. 18 July 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AUG1DVSL. Transaction: MzA0MDU3NzkwNGFkaXF6a2N4.

  20. 13 December 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A2OYRPU8. Transaction: MzAyODcwODI3MGFkaXF6a2N4.

  21. 1 December 2010 Annual return made up to 31 October 2010 with full list of shareholders [View PDF]

    Action Date: 31 October 2010. Category: Annual return. Type: AR01. Barcode: X3QVTPKN. Transaction: MzAyNzk5OTcxOWFkaXF6a2N4.

  22. 28 November 2009 Annual return made up to 31 October 2009 with full list of shareholders [View PDF]

    Action Date: 31 October 2009. Category: Annual return. Type: AR01. Barcode: X89DBFBS. Transaction: MzAwMzg4NTA1OWFkaXF6a2N4.

  23. 28 November 2009 Director's details changed for Richard Butler-Adams on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: X89D7FBO. Transaction: MzAwMzg4NDY4NGFkaXF6a2N4.

  24. 28 November 2009 Director's details changed for Henry Michael Pearson Miles on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: X89DAFBR. Transaction: MzAwMzg4NDY4OGFkaXF6a2N4.

  25. 28 November 2009 Director's details changed for William Wallace Hastings on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: X89D8FBP. Transaction: MzAwMzg4NDY4NWFkaXF6a2N4.

  26. 28 November 2009 Director's details changed for Stephan Keiser on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: X89D9FBQ. Transaction: MzAwMzg4NDY4N2FkaXF6a2N4.

  27. 23 July 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: L3CAVBR7. Transaction: MjAzNzc0MDM2NGFkaXF6a2N4.

  28. 1 December 2008 Return made up to 31/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8TMG59E. Transaction: MjAxOTA3MzkyNGFkaXF6a2N4.

  29. 1 December 2008 Director appointed henry michael pearson miles [View PDF]

    Category: Officers. Type: 288a. Barcode: X8TMF59D. Transaction: MjAxOTA1Mzc0M2FkaXF6a2N4.

  30. 27 June 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LL8VL0WQ. Transaction: MjAwODAyOTI5MGFkaXF6a2N4.

  31. 4 December 2007 Return made up to 31/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODk2ODAwOGFkaXF6a2N4.

  32. 27 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODY4MzI2NWFkaXF6a2N4.

  33. 28 August 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDY3MTYyNWFkaXF6a2N4.

  34. 12 December 2006 Return made up to 31/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzUzNzk2NWFkaXF6a2N4.

  35. 18 July 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MzM2NjkzN2FkaXF6a2N4.

  36. 24 November 2005 Return made up to 31/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTg0NjcwNGFkaXF6a2N4.

  37. 2 September 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3MzUwMDk1MmFkaXF6a2N4.

  38. 10 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTMwNDgwMmFkaXF6a2N4.

  39. 16 November 2004 Return made up to 31/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzIzOTYwMWFkaXF6a2N4.

  40. 15 November 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5MjYwODM0OWFkaXF6a2N4.

  41. 7 December 2003 Return made up to 31/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDkzNjAwNmFkaXF6a2N4.

  42. 17 June 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE1MTUyNDM2NWFkaXF6a2N4.

  43. 21 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDM5NjU3OWFkaXF6a2N4.

  44. 21 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTc4NjQwN2FkaXF6a2N4.

  45. 19 November 2002 Return made up to 31/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjQyNzYzM2FkaXF6a2N4.

  46. 8 November 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAzMTUwMDM1MGFkaXF6a2N4.

  47. 29 January 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAyOTQ0NTkwMmFkaXF6a2N4.

  48. 13 November 2001 Return made up to 31/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mzg3NjYyNGFkaXF6a2N4.

  49. 10 January 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA1NDkyNzk2NGFkaXF6a2N4.

  50. 6 December 2000 Return made up to 31/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTYzMzE0N2FkaXF6a2N4.

  51. 17 July 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjE5NzU3N2FkaXF6a2N4.

  52. 17 July 2000 Registered office changed on 17/07/00 from: c/o hawsons accountants pegasus house 463A glossop road sheffield S10 2QD [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjE4ODg5MGFkaXF6a2N4.

  53. 5 June 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjQwMjMxM2FkaXF6a2N4.

  54. 14 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjkxOTU3NWFkaXF6a2N4.

  55. 7 December 1999 Return made up to 31/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODA3NTMyNGFkaXF6a2N4.

  56. 26 August 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEwNDEzNjk2OWFkaXF6a2N4.

  57. 11 November 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDExMzAxNzYyMGFkaXF6a2N4.

  58. 11 November 1998 Return made up to 31/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzY3MzAwOGFkaXF6a2N4.

  59. 26 November 1997 Return made up to 31/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mzg3MTQ5MmFkaXF6a2N4.

  60. 8 September 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDE0OTgxMDI5NmFkaXF6a2N4.

  61. 28 November 1996 Return made up to 31/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTg0Nzk4MWFkaXF6a2N4.

  62. 5 September 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA2MzIyOTk4OWFkaXF6a2N4.

  63. 9 November 1995 Return made up to 31/10/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDY3NzE0MGFkaXF6a2N4.

  64. 11 September 1995 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA2MDI1MTkyNGFkaXF6a2N4.

  65. 17 August 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0NTc0MTA2NmFkaXF6a2N4.

  66. 17 August 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyODYxOTk5MWFkaXF6a2N4.

  67. 24 November 1994 Return made up to 31/10/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1MzQ5ODgxMmFkaXF6a2N4.

  68. 9 September 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEyNzMzNTc4MGFkaXF6a2N4.

  69. 23 November 1993 Return made up to 31/10/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0MDA5NTc4NWFkaXF6a2N4.

  70. 18 May 1993 Registered office changed on 18/05/93 from: 31 roland gardens london SW7

    Category: Address. Type: 287. Transaction: MDA3OTg5NjA3MGFkaXF6a2N4.

  71. 6 April 1993 Ad 05/02/93--------- £ si [email protected]=5 £ ic 2/7

    Category: Capital. Type: 88(2)R. Transaction: MDEwNjk2MjE0NWFkaXF6a2N4.

  72. 6 April 1993 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDA1NzI3MTgyNWFkaXF6a2N4.

  73. 2 March 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3OTI1NTY5M2FkaXF6a2N4.

  74. 25 January 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyOTYxMTU2N2FkaXF6a2N4.

  75. 25 January 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0OTgxMDAxMGFkaXF6a2N4.

  76. 25 January 1993 Secretary resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyMTQ5MDgzOGFkaXF6a2N4.

  77. 25 January 1993 New secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDAzOTY1MTUzMmFkaXF6a2N4.

  78. 5 November 1992 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMDkxOTY0OGFkaXF6a2N4.

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