20 Roland Gardens Limited

Company Registration Number: 03333606

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.
20 Roland Gardens Limited is a Private Company Limited by Shares first registered on 14 March 1997. Its current registered address is in London.

Registered Address

5-7 HILLGATE STREET
LONDON
ENGLAND
W8 7SP

There are 86 companies currently registered at this postcode, including this one.

All companies at W8 7SP

Registration Data

Company Number

03333606

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 March 1997

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 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

14 March 2016

Returns Next Due

11 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4£4£0£0£4£4
of which Cash £0£0£0£0£0£0
Total Assets £4£4£0£0£4£4
Current Liabilities £0£0£0£0£0£0
Net Current Assets £4£4£0£0£4£4
Total Net Worth £4£4£0£0£4£4

Previous Names

No previous names

Company Officers

  • CHELSEA PROPERTY MANAGEMENT LTD

    Corporate Secretary

    Appointed on 6 November 1997

     

    30
    Thurloe Street
    London
    SW7 2LT
    United Kingdom

  • INGRAM, Guy Rurik

    Director

    Appointed on 12 June 2013

     

    Nationality: British

    Occupation: Consultant

    Month of birth: July 1950

    5-7
    Hillgate Street
    London
    W8 7SP
    England

  • HOPE, Jonathan Charles

    Secretary

    Appointed on 14 March 1997

    Resigned on 1 March 1999

    Flat 4 20 Roland Gardens
    London
    SW7 3PH

  • AUBRY, Bertrand Marie Bernard

    Director

    Appointed on 14 March 1997

    Resigned on 1 March 1999

    Nationality: French

    Occupation: Stockbroker

    Month of birth: January 1961

    Flat 1 20 Roland Gardens
    London
    SW7 3PH

  • HOPE, Jonathan Charles

    Director

    Appointed on 14 March 1997

    Resigned on 1 March 1999

    Nationality: British

    Occupation: Art Dealer

    Month of birth: April 1952

    Flat 4 20 Roland Gardens
    London
    SW7 3PH

  • INGRAM, Ofelia

    Director

    Appointed on 8 September 1998

    Resigned on 23 February 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1946

    20 Roland Gardens
    London
    SW7

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

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Latest Filings

  1. 24 October 2016 Registered office address changed from 30 Thurloe Street London SW7 2LT to 5-7 Hillgate Street London W8 7SP on 24 October 2016 [View PDF]

    Action Date: 24 October 2016. Category: Address. Type: AD01. Barcode: X5IA2SFF. Transaction: MzE2MDM1NzI0MGFkaXF6a2N4.

  2. 22 March 2016 Annual return made up to 14 March 2016 with full list of shareholders [View PDF]

    Action Date: 14 March 2016. Category: Annual return. Type: AR01. Barcode: X53AHFW9. Transaction: MzE0NDU4MjU1NGFkaXF6a2N4.

  3. 3 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LGO3OW. Transaction: MzEzNjcwMTE5MWFkaXF6a2N4.

  4. 23 March 2015 Annual return made up to 14 March 2015 with full list of shareholders [View PDF]

    Action Date: 14 March 2015. Category: Annual return. Type: AR01. Barcode: X43SAXYX. Transaction: MzExOTcyMjY1MGFkaXF6a2N4.

  5. 23 February 2015 Termination of appointment of Ofelia Ingram as a director on 23 February 2015 [View PDF]

    Action Date: 23 February 2015. Category: Officers. Type: TM01. Barcode: X41TUTP5. Transaction: MzExNzg5NTA4MWFkaXF6a2N4.

  6. 23 February 2015 Termination of appointment of Ofelia Ingram as a director on 23 February 2015 [View PDF]

    Action Date: 23 February 2015. Category: Officers. Type: TM01. Barcode: X41TUTND. Transaction: MzExNzg5NTA2MmFkaXF6a2N4.

  7. 5 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3M2M2M3. Transaction: MzExMjg5MTg0NmFkaXF6a2N4.

  8. 24 March 2014 Annual return made up to 14 March 2014 with full list of shareholders [View PDF]

    Action Date: 14 March 2014. Category: Annual return. Type: AR01. Barcode: X34BA7Y8. Transaction: MzA5NjgyMTE5MWFkaXF6a2N4.

  9. 6 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MMLP3F. Transaction: MzA5MDIxNjYzNWFkaXF6a2N4.

  10. 13 June 2013 Appointment of Mr. Guy Rurik Ingram as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2AGWTLS. Transaction: MzA3OTczOTE4NGFkaXF6a2N4.

  11. 19 March 2013 Annual return made up to 14 March 2013 with full list of shareholders [View PDF]

    Action Date: 14 March 2013. Category: Annual return. Type: AR01. Barcode: X24I32Y1. Transaction: MzA3NDcwMTU2NGFkaXF6a2N4.

  12. 12 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NMP3B4. Transaction: MzA2OTI4Nzg2OWFkaXF6a2N4.

  13. 20 March 2012 Annual return made up to 14 March 2012 with full list of shareholders [View PDF]

    Action Date: 14 March 2012. Category: Annual return. Type: AR01. Barcode: X152T9N4. Transaction: MzA1NDM3NzYyN2FkaXF6a2N4.

  14. 5 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XJ1VYZT2. Transaction: MzA0ODQwNzg1NGFkaXF6a2N4.

  15. 14 March 2011 Annual return made up to 14 March 2011 with full list of shareholders [View PDF]

    Action Date: 14 March 2011. Category: Annual return. Type: AR01. Barcode: X0Z2FSFK. Transaction: MzAzMzc4NzUwM2FkaXF6a2N4.

  16. 6 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X4YR8PPC. Transaction: MzAyODI3NDQzM2FkaXF6a2N4.

  17. 25 March 2010 Annual return made up to 14 March 2010 with full list of shareholders [View PDF]

    Action Date: 14 March 2010. Category: Annual return. Type: AR01. Barcode: X7V21IL5. Transaction: MzAxMjI1MjUyOWFkaXF6a2N4.

  18. 25 March 2010 Director's details changed for Ofelia Ingram on 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Officers. Type: CH01. Barcode: X7V20IL4. Transaction: MzAxMjI1MTc2OWFkaXF6a2N4.

  19. 25 March 2010 Secretary's details changed for Chelsea Property Management Ltd on 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Officers. Type: CH04. Barcode: X7V1ZIL2. Transaction: MzAxMjI1MTc2N2FkaXF6a2N4.

  20. 28 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XWOEVH07. Transaction: MzAwODA5NzAzNmFkaXF6a2N4.

  21. 16 March 2009 Return made up to 14/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYLLI87Y. Transaction: MjAyODI1NjM2NWFkaXF6a2N4.

  22. 7 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XGW546BZ. Transaction: MjAyMjczMDU1MmFkaXF6a2N4.

  23. 4 April 2008 Return made up to 14/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRZ2CYLK. Transaction: MjAwMjY2NTIzOWFkaXF6a2N4.

  24. 14 March 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: XNJIJXYZ. Transaction: MjAwMTQ0OTg0OGFkaXF6a2N4.

  25. 20 March 2007 Return made up to 14/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzA0MTkzOWFkaXF6a2N4.

  26. 30 August 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDk5NDI4M2FkaXF6a2N4.

  27. 18 May 2006 Return made up to 14/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTEyMjk3NGFkaXF6a2N4.

  28. 3 April 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1OTU5MzMzNWFkaXF6a2N4.

  29. 20 June 2005 Return made up to 14/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODc2Njk3OWFkaXF6a2N4.

  30. 31 August 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExMTcwMzE3N2FkaXF6a2N4.

  31. 18 March 2004 Return made up to 14/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzE2MDM2MWFkaXF6a2N4.

  32. 7 September 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEwMzUzOTI0MWFkaXF6a2N4.

  33. 20 March 2003 Return made up to 14/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTIzMDg0N2FkaXF6a2N4.

  34. 1 December 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAyODQwMTQ1MmFkaXF6a2N4.

  35. 29 March 2002 Return made up to 14/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODE0NTA4M2FkaXF6a2N4.

  36. 28 August 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAzNDk4Mzg2OWFkaXF6a2N4.

  37. 20 April 2001 Return made up to 14/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjI0NTk4OWFkaXF6a2N4.

  38. 20 October 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDExMTUyNjYxNWFkaXF6a2N4.

  39. 19 April 2000 Return made up to 14/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjg4NTQ2MmFkaXF6a2N4.

  40. 26 July 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEzMjQ4NzI0MmFkaXF6a2N4.

  41. 16 March 1999 Return made up to 14/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzg5Nzk3N2FkaXF6a2N4.

  42. 18 January 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE1MzkxOTcxM2FkaXF6a2N4.

  43. 11 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODk4NjA1N2FkaXF6a2N4.

  44. 24 March 1998 Return made up to 14/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzE1NjgwOWFkaXF6a2N4.

  45. 10 December 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDc5NTM2NWFkaXF6a2N4.

  46. 14 March 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MDk1OTM3MmFkaXF6a2N4.

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