38 Roland Gardens Limited

Company Registration Number: 03264169

Company registered in England and Wales

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38 Roland Gardens Limited is a Private Company Limited by Shares first registered on 16 October 1996. Its current registered address is in Harrogate.

Registered Address

12 GRANBY ROAD
HARROGATE
ENGLAND
HG1 4ST

There are 50 companies currently registered at this postcode, including this one.

All companies at HG1 4ST

Registration Data

Company Number

03264169

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 October 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 October

Accounts Category

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

16 June 2016

Returns Next Due

14 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £54,898£23,996£21,247£18,977£19,977£29,922£30,812
of which Cash £51,910£0£18,899£16,155£17,232£26,662£30,098
Total Assets £54,898£23,996£21,247£18,977£19,977£29,922£30,812
Current Liabilities £2,015£2,031£2,156£1,903£2,009£12,970£25,139
Net Current Assets £52,883£21,965£19,091£17,074£17,968£16,952£5,673
Total Net Worth £52,883£21,965£19,091£17,074£17,968£15,248£5,673

Previous Names

No previous names

Company Officers

  • HARTLEY, John David

    Secretary

    Appointed on 15 July 2011

     

    The Steadings
    Kildwick
    Keighley
    West Yorkshire
    BD20 9AE
    England

  • HARTLEY, James Stewart Anthony

    Director

    Appointed on 14 July 2009

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: June 1987

    The Steadings
    Kildwick
    Keighley
    W Yorkshire
    BD20 9AE

  • PAPANDREA, Alexis Leslie

    Director

    Appointed on 8 January 2008

     

    Nationality: British

    Occupation: Equities Trader

    Month of birth: August 1977

    20
    Gerard Road
    London
    SW13 9RG
    England

  • FISKE, Richard Ernest

    Secretary

    Appointed on 6 October 2000

    Resigned on 11 March 2002

    15 Grosvenor Square
    London
    W1K 6LD

  • GIANGRANDE, Carolyn Julia

    Secretary

    Appointed on 16 October 1996

    Resigned on 6 October 2000

    Garden Flat 38 Roland Gardens
    London
    SW7 3PL

  • WILLMOTTS (EALING) LIMITED

    Corporate Secretary

    Appointed on 4 April 2002

    Resigned on 15 July 2011

    Willmotts House
    12 Blacks Road
    London
    W6 9EU
    Great Britain

  • BASSER, Yvonne Sarah

    Director

    Appointed on 19 February 2001

    Resigned on 9 February 2002

    Nationality: British

    Occupation: Retired

    Month of birth: March 1923

    Flat 7 13-16 Embankment Gardens
    London
    SW3 4LW

  • CHAN, Cindy Yee Ying

    Director

    Appointed on 16 October 1996

    Resigned on 2 March 2003

    Nationality: British

    Occupation: Banker

    Month of birth: November 1958

    House 2 Helene Court
    14 Shoulson Hill Court
    Hong Kong
    FOREIGN

  • GIANGRANDE, Carolyn Julia

    Director

    Appointed on 16 October 1996

    Resigned on 6 October 2000

    Nationality: British

    Occupation: Currency Broker

    Month of birth: February 1960

    Garden Flat 38 Roland Gardens
    London
    SW7 3PL

  • PAOLI, Jenny Ann

    Director

    Appointed on 3 November 2005

    Resigned on 3 September 2007

    Nationality: British

    Occupation: Marketing Project Manager

    Month of birth: December 1976

    Ground Floor Flat
    38 Roland Gardens
    London
    SW7 3PL

  • PESKIN, Dominic Samuel Alexander

    Director

    Appointed on 4 April 2002

    Resigned on 3 November 2005

    Nationality: British

    Occupation: Property Investment

    Month of birth: July 1967

    The Old Rectory
    East Ilsley
    Berkshire
    RG20 7LP

  • REHER-LANGMERG, Benny Jorgen

    Director

    Appointed on 16 October 1996

    Resigned on 4 December 2001

    Nationality: Danish

    Occupation: Designer

    Month of birth: June 1936

    38 Roland Gardens
    London
    SW7 3PL

  • WILSON, Sarah Joanne

    Director

    Appointed on 12 October 2004

    Resigned on 5 July 2009

    Nationality: British

    Occupation: Trainee Solicitor

    Month of birth: April 1979

    Garden Flat
    38 Roland Gardens
    London
    SW7 3PL

This information was most recently updated 01/08/2017.

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. 19 June 2017 [View PDF]

    Action Date: 16 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68Y8B89. Transaction: MzE3ODM0NjI3NmFkaXF6a2N4.

  2. 27 February 2017 Micro company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X615IT23. Transaction: MzE2OTg3NjUzM2FkaXF6a2N4.

  3. 23 January 2017 Registered office address changed from The Steadings Kildwick Keighley West Yorkshire BD20 9AE to 12 Granby Road Harrogate HG1 4st on 23 January 2017 [View PDF]

    Action Date: 23 January 2017. Category: Address. Type: AD01. Barcode: X5YQTYU1. Transaction: MzE2NzIxODUwNmFkaXF6a2N4.

  4. 27 June 2016 Annual return made up to 16 June 2016 with full list of shareholders [View PDF]

    Action Date: 16 June 2016. Category: Annual return. Type: AR01. Barcode: X5A24TQB. Transaction: MzE1MTc0MTQ2MWFkaXF6a2N4.

  5. 27 June 2016 Director's details changed for Mr Alexis Leslie Papandrea on 16 June 2016 [View PDF]

    Action Date: 16 June 2016. Category: Officers. Type: CH01. Barcode: X5A24TQ3. Transaction: MzE1MTc0MTM1MGFkaXF6a2N4.

  6. 21 March 2016 Micro company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X537U2JD. Transaction: MzE0NDQ4MjQ2MGFkaXF6a2N4.

  7. 23 June 2015 Annual return made up to 16 June 2015 with full list of shareholders [View PDF]

    Action Date: 16 June 2015. Category: Annual return. Type: AR01. Barcode: X4A5OUVE. Transaction: MzEyNTY2MzkwMWFkaXF6a2N4.

  8. 23 June 2015 Director's details changed for Mr James Stewart Anthony Hartley on 23 June 2015 [View PDF]

    Action Date: 23 June 2015. Category: Officers. Type: CH01. Barcode: X4A5OTBU. Transaction: MzEyNTY2MzMwMGFkaXF6a2N4.

  9. 17 April 2015 Total exemption full accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A44I5QUO. Transaction: MzEyMTA3MTI4NWFkaXF6a2N4.

  10. 18 June 2014 Annual return made up to 16 June 2014 with full list of shareholders [View PDF]

    Action Date: 16 June 2014. Category: Annual return. Type: AR01. Barcode: X3AAXWBK. Transaction: MzEwMjEyODM2NmFkaXF6a2N4.

  11. 18 March 2014 Total exemption full accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A33OFHOJ. Transaction: MzA5NjQyOTgwNGFkaXF6a2N4.

  12. 20 June 2013 Annual return made up to 16 June 2013 with full list of shareholders [View PDF]

    Action Date: 16 June 2013. Category: Annual return. Type: AR01. Barcode: X2AWH3CG. Transaction: MzA4MDExOTg4MmFkaXF6a2N4.

  13. 25 March 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X24V4U9F. Transaction: MzA3NTEwMjM5NGFkaXF6a2N4.

  14. 20 June 2012 Annual return made up to 16 June 2012 with full list of shareholders [View PDF]

    Action Date: 16 June 2012. Category: Annual return. Type: AR01. Barcode: X1BGCE7V. Transaction: MzA1OTQ1ODQyMmFkaXF6a2N4.

  15. 23 May 2012 Total exemption full accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A19FY3DS. Transaction: MzA1Nzk4NTUxNWFkaXF6a2N4.

  16. 13 October 2011 Statement of capital following an allotment of shares on 25 July 2011 [View PDF]

    Action Date: 25 July 2011. Category: Capital. Type: SH01. Barcode: A0NCOYB6. Transaction: MzA0NTQzOTc1NmFkaXF6a2N4.

  17. 31 August 2011 Statement of capital following an allotment of shares on 25 July 2011 [View PDF]

    Action Date: 25 July 2011. Category: Capital. Type: SH01. Barcode: AG58ZX0Z. Transaction: MzA0MzAwNzE3NWFkaXF6a2N4.

  18. 1 August 2011 Total exemption full accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: APXLDW6W. Transaction: MzA0MTM2OTQxN2FkaXF6a2N4.

  19. 20 July 2011 Termination of appointment of Willmotts (Ealing) Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AT69LVVT. Transaction: MzA0MDc1MzMxM2FkaXF6a2N4.

  20. 20 July 2011 Registered office address changed from Willmott House 12 Blacks Road London W6 9EU on 20 July 2011 [View PDF]

    Action Date: 20 July 2011. Category: Address. Type: AD01. Barcode: AT69MVVU. Transaction: MzA0MDc1MzE5MGFkaXF6a2N4.

  21. 20 July 2011 Appointment of John David Hartley as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AT69NVVV. Transaction: MzA0MDc1MzAxNGFkaXF6a2N4.

  22. 8 July 2011 Annual return made up to 16 June 2011 with full list of shareholders [View PDF]

    Action Date: 16 June 2011. Category: Annual return. Type: AR01. Barcode: X4UTEVMJ. Transaction: MzA0MDA4OTg2MmFkaXF6a2N4.

  23. 20 October 2010 Annual return made up to 16 October 2010 with full list of shareholders [View PDF]

    Action Date: 16 October 2010. Category: Annual return. Type: AR01. Barcode: XPLI8OEZ. Transaction: MzAyNTU4MzQxOWFkaXF6a2N4.

  24. 22 March 2010 Total exemption full accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: PI24RII4. Transaction: MzAxMTk1MDE5N2FkaXF6a2N4.

  25. 20 October 2009 Annual return made up to 16 October 2009 with full list of shareholders [View PDF]

    Action Date: 16 October 2009. Category: Annual return. Type: AR01. Barcode: XOJJDE9N. Transaction: MzAwMTA3NTIxMWFkaXF6a2N4.

  26. 20 October 2009 Secretary's details changed for Willmotts (Ealing) Ltd on 16 October 2009 [View PDF]

    Action Date: 16 October 2009. Category: Officers. Type: CH04. Barcode: XOJJAE9K. Transaction: MzAwMTA3NDYxMmFkaXF6a2N4.

  27. 20 October 2009 Director's details changed for Alexis Leslie Papandrea on 16 October 2009 [View PDF]

    Action Date: 16 October 2009. Category: Officers. Type: CH01. Barcode: XOJJCE9M. Transaction: MzAwMTA3NDYxNWFkaXF6a2N4.

  28. 20 October 2009 Director's details changed for James Stewart Anthony Hartley on 16 October 2009 [View PDF]

    Action Date: 16 October 2009. Category: Officers. Type: CH01. Barcode: XOJJBE9L. Transaction: MzAwMTA3NDYxNGFkaXF6a2N4.

  29. 12 October 2009 Total exemption full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: APU0SDYW. Transaction: MzAwMDU2NDAyOWFkaXF6a2N4.

  30. 8 October 2009 Termination of appointment of Sarah Wilson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AQJMCDWQ. Transaction: MzAwMDM2MDU5M2FkaXF6a2N4.

  31. 27 July 2009 Director appointed james stewart anthony hartley [View PDF]

    Category: Officers. Type: 288a. Barcode: AOQ1FBT8. Transaction: MjAzNzkyMzAyNmFkaXF6a2N4.

  32. 26 November 2008 Return made up to 16/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7R1U54Z. Transaction: MjAxODc3NjkxOGFkaXF6a2N4.

  33. 26 November 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X7R1T54Y. Transaction: MjAxODczMTgyOWFkaXF6a2N4.

  34. 18 September 2008 Registered office changed on 18/09/2008 from 12 blacks road hammersmith london W6 9EU [View PDF]

    Category: Address. Type: 287. Barcode: AEZX037U. Transaction: MjAxMzYyNjYwNGFkaXF6a2N4.

  35. 18 September 2008 Secretary's change of particulars / willmotts (ealing) LTD / 16/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AEZWZ37S. Transaction: MjAxMzYyNjU0MWFkaXF6a2N4.

  36. 18 March 2008 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AIY8HY3G. Transaction: MjAwMTYzNzY3NmFkaXF6a2N4.

  37. 15 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDYxMjExNGFkaXF6a2N4.

  38. 26 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzIxNTkyM2FkaXF6a2N4.

  39. 25 October 2007 Return made up to 16/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzIwMjc5MWFkaXF6a2N4.

  40. 25 March 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3ODI4Mjk2NWFkaXF6a2N4.

  41. 8 November 2006 Return made up to 16/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDI3NzE0OWFkaXF6a2N4.

  42. 6 April 2006 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MDE0MjA2OWFkaXF6a2N4.

  43. 30 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODM4MDE3OWFkaXF6a2N4.

  44. 17 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDQwODAzNmFkaXF6a2N4.

  45. 15 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTA5Mzk1MmFkaXF6a2N4.

  46. 26 October 2005 Return made up to 16/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzc4ODk3OGFkaXF6a2N4.

  47. 7 September 2005 Return made up to 16/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzM1NjgzOWFkaXF6a2N4.

  48. 22 June 2005 Total exemption full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAxODIyMjU2MGFkaXF6a2N4.

  49. 18 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDUyODQ0NWFkaXF6a2N4.

  50. 19 March 2004 Total exemption full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA4NTYyODcxOGFkaXF6a2N4.

  51. 19 January 2004 Total exemption full accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDEzMzgxMTgxM2FkaXF6a2N4.

  52. 16 January 2004 Return made up to 16/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTA5NzA2N2FkaXF6a2N4.

  53. 16 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTQ2MDUzM2FkaXF6a2N4.

  54. 25 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTExMzY1MGFkaXF6a2N4.

  55. 25 October 2002 Return made up to 16/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTA3OTMzOGFkaXF6a2N4.

  56. 4 October 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA2MzcwODI5MWFkaXF6a2N4.

  57. 17 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Nzk2NjAxNWFkaXF6a2N4.

  58. 14 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTEzNzU2M2FkaXF6a2N4.

  59. 14 March 2002 Registered office changed on 14/03/02 from: 23 bentinck street london W1M 5RL [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODY5Mjc3MWFkaXF6a2N4.

  60. 15 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzc2Mjk5MmFkaXF6a2N4.

  61. 5 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTYwNTY4OGFkaXF6a2N4.

  62. 19 October 2001 Return made up to 16/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzA2MjI5MGFkaXF6a2N4.

  63. 2 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTg3NDEwN2FkaXF6a2N4.

  64. 29 January 2001 Accounts for a small company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDEyODY2ODc3MmFkaXF6a2N4.

  65. 9 November 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzQ5MzI4M2FkaXF6a2N4.

  66. 19 October 2000 Return made up to 16/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTQ1MDI1OWFkaXF6a2N4.

  67. 19 October 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjA5NDcxM2FkaXF6a2N4.

  68. 4 September 2000 Accounts for a small company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDEzNTMxMjI4M2FkaXF6a2N4.

  69. 2 December 1999 Return made up to 16/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjA0NjAwOWFkaXF6a2N4.

  70. 10 September 1999 Accounts for a small company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDA2OTkzMDAwMmFkaXF6a2N4.

  71. 8 September 1999 Registered office changed on 08/09/99 from: garden flat 38 roland gardens london SW7 3PL [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NjU0NDczMmFkaXF6a2N4.

  72. 17 November 1998 Return made up to 16/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDkzMzA1OGFkaXF6a2N4.

  73. 31 May 1998 Full accounts made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDA5MzkzOTc0N2FkaXF6a2N4.

  74. 26 January 1998 Return made up to 16/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODY2ODQ0N2FkaXF6a2N4.

  75. 22 October 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTY2NTAwNmFkaXF6a2N4.

  76. 16 October 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNjA4NzM4NmFkaXF6a2N4.

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