27 Roland Gardens Management Limited

Company Registration Number: 03906064

Company registered in England and Wales

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27 Roland Gardens Management Limited is a Private Company Limited by Shares first registered on 10 January 2000. Its current registered address is in London.

Registered Address

5-7 HILLGATE STREET
LONDON
ENGLAND
W8 7SP

There are 51 companies currently registered at this postcode, including this one.

All companies at W8 7SP

Registration Data

Company Number

03906064

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 January 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

9 July

Accounts Category

DORMANT

Accounts Last Made Up

9 July 2016

Accounts Next Due

9 April 2018

Returns Last Made Up

8 January 2016

Returns Next Due

5 February 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£0£4
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£0£4
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0£4
Total Net Worth £0£0£0£0£0£0£0£0£0£0£0£4

Previous Names

No previous names

Company Officers

  • HILLGATE MANAGEMENT LTD

    Corporate Secretary

    Appointed on 25 May 2017

     

    5 - 7
    Hillgate Street
    London
    W8 7SP
    England

  • CAMPBELL, Alastair Hugh Forbes

    Director

    Appointed on 28 September 2012

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1945

    5-7
    Hillgate Street
    London
    W8 7SP
    England

  • DU JARDIN, Mark

    Director

    Appointed on 10 July 2012

     

    Nationality: British

    Occupation: Chief Executive

    Month of birth: August 1964

    27
    Roland Gardens
    London
    SW7 3PF
    England

  • CIAMPOLINI, Stefano

    Secretary

    Appointed on 10 January 2000

    Resigned on 19 May 2000

    Nationality: Italian

    Occupation: Entrepreneur

    14 Donne Place
    London
    SW3 2NG

  • CHELSEA PROPERTY MANAGEMENT LTD

    Corporate Secretary

    Appointed on 20 January 2003

    Resigned on 25 May 2017

    30
    Thurloe Street
    London
    SW7 2LT
    United Kingdom

  • K.R.B. (SECRETARIES) LIMITED

    Corporate Secretary

    Appointed on 19 May 2000

    Resigned on 10 February 2004

    14 & 15 Craven Street
    London
    WC2N 5AD

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 10 January 2000

    Resigned on 10 January 2000

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • BURKE, Michael

    Director

    Appointed on 12 March 2010

    Resigned on 10 July 2012

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1984

    30
    Thurloe Street
    London
    SW7 2LT

  • CIAMPOLINI, Stefano

    Director

    Appointed on 10 January 2000

    Resigned on 9 March 2010

    Nationality: Italian

    Occupation: Entrepreneur

    Month of birth: December 1969

    14 Donne Place
    London
    SW3 2NG

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 10 January 2000

    Resigned on 10 January 2000

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • SOLOMON, Michael Brodie

    Director

    Appointed on 10 January 2000

    Resigned on 8 August 2000

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1934

    Mere House
    Siddington
    Cheshire
    SK11 9JR

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 25 May 2017 Appointment of Hillgate Management Ltd as a secretary on 25 May 2017 [View PDF]

    Action Date: 25 May 2017. Category: Officers. Type: AP04. Barcode: X676LSKO. Transaction: MzE3NjYxOTUwN2FkaXF6a2N4.

  2. 25 May 2017 Termination of appointment of Chelsea Property Management Ltd as a secretary on 25 May 2017 [View PDF]

    Action Date: 25 May 2017. Category: Officers. Type: TM02. Barcode: X676LQLM. Transaction: MzE3NjYxOTQ0MGFkaXF6a2N4.

  3. 16 January 2017 [View PDF]

    Action Date: 8 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Y8LPAP. Transaction: MzE2NjcxNzAwMGFkaXF6a2N4.

  4. 13 September 2016 Accounts for a dormant company made up to 9 July 2016 [View PDF]

    Action Date: 9 July 2016. Category: Accounts. Type: AA. Barcode: X5FFSEXC. Transaction: MzE1NzI5NzkzOGFkaXF6a2N4.

  5. 13 September 2016 Registered office address changed from 30 Thurloe Street London SW7 2LT to 5-7 Hillgate Street London W8 7SP on 13 September 2016 [View PDF]

    Action Date: 13 September 2016. Category: Address. Type: AD01. Barcode: X5FFSD1D. Transaction: MzE1NzI5NzUzMWFkaXF6a2N4.

  6. 8 March 2016 Accounts for a dormant company made up to 9 July 2015 [View PDF]

    Action Date: 9 July 2015. Category: Accounts. Type: AA. Barcode: X52CDNEX. Transaction: MzE0MzYwNDA3MGFkaXF6a2N4.

  7. 8 January 2016 Annual return made up to 8 January 2016 with full list of shareholders [View PDF]

    Action Date: 8 January 2016. Category: Annual return. Type: AR01. Barcode: X4Y4TIS9. Transaction: MzEzOTMyNzY1N2FkaXF6a2N4.

  8. 23 March 2015 Accounts for a dormant company made up to 9 July 2014 [View PDF]

    Action Date: 9 July 2014. Category: Accounts. Type: AA. Barcode: X43SB1OI. Transaction: MzExOTcyMzY2M2FkaXF6a2N4.

  9. 8 January 2015 Annual return made up to 8 January 2015 with full list of shareholders [View PDF]

    Action Date: 8 January 2015. Category: Annual return. Type: AR01. Barcode: X3YNGGY8. Transaction: MzExNTAxMjg1MmFkaXF6a2N4.

  10. 4 March 2014 Accounts for a dormant company made up to 9 July 2013 [View PDF]

    Action Date: 9 July 2013. Category: Accounts. Type: AA. Barcode: X32XXHSZ. Transaction: MzA5NTYwMjY4NGFkaXF6a2N4.

  11. 8 January 2014 Annual return made up to 8 January 2014 with full list of shareholders [View PDF]

    Action Date: 8 January 2014. Category: Annual return. Type: AR01. Barcode: X2Z4GJT7. Transaction: MzA5MjI2NzQ2OGFkaXF6a2N4.

  12. 22 April 2013 Accounts for a dormant company made up to 9 July 2012 [View PDF]

    Action Date: 9 July 2012. Category: Accounts. Type: AA. Barcode: X26T0HKP. Transaction: MzA3NjY1MTY4N2FkaXF6a2N4.

  13. 8 January 2013 Annual return made up to 8 January 2013 with full list of shareholders [View PDF]

    Action Date: 8 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZMA95V. Transaction: MzA3MDczODgwMmFkaXF6a2N4.

  14. 28 September 2012 Appointment of Mr Alastair Hugh Forbes Campbell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1IED6PN. Transaction: MzA2NDk2NTg5MGFkaXF6a2N4.

  15. 10 July 2012 Termination of appointment of Michael Burke as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1CVYN6P. Transaction: MzA2MDU5NzM3MWFkaXF6a2N4.

  16. 10 July 2012 Appointment of Mark Du Jardin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1CVYN6H. Transaction: MzA2MDU5NzM3MGFkaXF6a2N4.

  17. 5 March 2012 Accounts for a dormant company made up to 9 July 2011 [View PDF]

    Action Date: 9 July 2011. Category: Accounts. Type: AA. Barcode: X142NJK1. Transaction: MzA1MzU3OTA3MGFkaXF6a2N4.

  18. 10 January 2012 Annual return made up to 10 January 2012 with full list of shareholders [View PDF]

    Action Date: 10 January 2012. Category: Annual return. Type: AR01. Barcode: X109Y5TE. Transaction: MzA1MDUxNTE5NWFkaXF6a2N4.

  19. 7 March 2011 Accounts for a dormant company made up to 9 July 2010 [View PDF]

    Action Date: 9 July 2010. Category: Accounts. Type: AA. Barcode: XYCGDS80. Transaction: MzAzMzM3NDIxNWFkaXF6a2N4.

  20. 19 January 2011 Annual return made up to 10 January 2011 with full list of shareholders [View PDF]

    Action Date: 10 January 2011. Category: Annual return. Type: AR01. Barcode: XIMJ7QXE. Transaction: MzAzMDY5MzA2NWFkaXF6a2N4.

  21. 7 April 2010 Appointment of Michael Burke as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AONGAIRK. Transaction: MzAxMzAxNDM5N2FkaXF6a2N4.

  22. 25 March 2010 Accounts for a dormant company made up to 9 July 2009 [View PDF]

    Action Date: 9 July 2009. Category: Accounts. Type: AA. Barcode: X7VM0ILO. Transaction: MzAxMjI1Mjg0NGFkaXF6a2N4.

  23. 16 March 2010 Termination of appointment of Stefano Ciampolini as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AW25XI80. Transaction: MzAxMTU2NTM0NmFkaXF6a2N4.

  24. 27 January 2010 Annual return made up to 10 January 2010 with full list of shareholders [View PDF]

    Action Date: 10 January 2010. Category: Annual return. Type: AR01. Barcode: XWEVOH07. Transaction: MzAwODA2Nzg4N2FkaXF6a2N4.

  25. 27 January 2010 Secretary's details changed for Chelsea Property Management Ltd on 27 January 2010 [View PDF]

    Action Date: 27 January 2010. Category: Officers. Type: CH04. Barcode: XWEVNH06. Transaction: MzAwODA2NzMwM2FkaXF6a2N4.

  26. 9 April 2009 Accounts for a dormant company made up to 9 July 2008 [View PDF]

    Action Date: 9 July 2008. Category: Accounts. Type: AA. Barcode: X5BW38VF. Transaction: MjAzMDM3NDAwNmFkaXF6a2N4.

  27. 20 January 2009 Return made up to 10/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJZO06OX. Transaction: MjAyMzczNDU5NWFkaXF6a2N4.

  28. 6 May 2008 Accounts for a dormant company made up to 9 July 2007 [View PDF]

    Action Date: 9 July 2007. Category: Accounts. Type: AA. Barcode: XYQH8ZHQ. Transaction: MjAwNDc2NDI4N2FkaXF6a2N4.

  29. 5 February 2008 Nc inc already adjusted 23/07/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE5MTYxOTEyMWFkaXF6a2N4.

  30. 28 January 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MTI2Nzc3NGFkaXF6a2N4.

  31. 28 January 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MTI2NjU2OWFkaXF6a2N4.

  32. 28 January 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MTI2Nzc2OGFkaXF6a2N4.

  33. 28 January 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MTMyMTk4MmFkaXF6a2N4.

  34. 23 January 2008 Return made up to 10/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDk1ODE0NmFkaXF6a2N4.

  35. 2 May 2007 Accounts for a dormant company made up to 9 July 2006 [View PDF]

    Action Date: 9 July 2006. Category: Accounts. Type: AA. Transaction: MDE3OTUwNTAyMGFkaXF6a2N4.

  36. 22 January 2007 Return made up to 10/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTAzODQzN2FkaXF6a2N4.

  37. 6 June 2006 Accounts for a dormant company made up to 9 July 2005 [View PDF]

    Action Date: 9 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTkzNjI4NmFkaXF6a2N4.

  38. 31 January 2006 Return made up to 10/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDc0NzIzMGFkaXF6a2N4.

  39. 16 March 2005 Accounts for a dormant company made up to 9 July 2004 [View PDF]

    Action Date: 9 July 2004. Category: Accounts. Type: AA. Transaction: MDAwOTc1NzI5NmFkaXF6a2N4.

  40. 2 March 2005 Return made up to 10/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzQyODYyNGFkaXF6a2N4.

  41. 24 March 2004 Accounts for a dormant company made up to 9 July 2003 [View PDF]

    Action Date: 9 July 2003. Category: Accounts. Type: AA. Transaction: MDExODMzOTgzNWFkaXF6a2N4.

  42. 5 March 2004 Return made up to 10/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODYwNTc2NWFkaXF6a2N4.

  43. 7 April 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA1OTY3MTEyNWFkaXF6a2N4.

  44. 19 February 2003 Accounts for a dormant company made up to 9 July 2002 [View PDF]

    Action Date: 9 July 2002. Category: Accounts. Type: AA. Transaction: MDEwNTA5MjE0MmFkaXF6a2N4.

  45. 3 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODcxOTU3OWFkaXF6a2N4.

  46. 27 January 2003 Registered office changed on 27/01/03 from: 35 windsor road slough berkshire SL1 2EB [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NjEyOTU3OGFkaXF6a2N4.

  47. 21 January 2003 Return made up to 10/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDM2NDYyNmFkaXF6a2N4.

  48. 29 January 2002 Return made up to 10/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTI0NzgxMWFkaXF6a2N4.

  49. 25 October 2001 Total exemption full accounts made up to 9 July 2001 [View PDF]

    Action Date: 9 July 2001. Category: Accounts. Type: AA. Transaction: MDA5NzYzNDkxOGFkaXF6a2N4.

  50. 7 March 2001 Registered office changed on 07/03/01 from: 14/15 craven street london WC2N 5AD [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDE2MTc5NmFkaXF6a2N4.

  51. 1 February 2001 Return made up to 10/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTM3MzI0MGFkaXF6a2N4.

  52. 27 November 2000 Accounting reference date extended from 31/01/01 to 09/07/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMTAzODMwNmFkaXF6a2N4.

  53. 18 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDQ1NzI3N2FkaXF6a2N4.

  54. 21 June 2000 Ad 01/02/00--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNjAxODI0NmFkaXF6a2N4.

  55. 21 June 2000 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDExNzE0NjgxMGFkaXF6a2N4.

  56. 20 June 2000 Registered office changed on 20/06/00 from: 14-15 craven street london WC2N 5AD [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDMxMDgyNGFkaXF6a2N4.

  57. 20 June 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTUyNDkwN2FkaXF6a2N4.

  58. 20 June 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjAyNzE2OGFkaXF6a2N4.

  59. 8 February 2000 Registered office changed on 08/02/00 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NzU0NjUyM2FkaXF6a2N4.

  60. 8 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjE4NTIyNWFkaXF6a2N4.

  61. 8 February 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTU4NTQ1M2FkaXF6a2N4.

  62. 8 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODYwNjM2M2FkaXF6a2N4.

  63. 8 February 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDQzOTcxMmFkaXF6a2N4.

  64. 10 January 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NDY3MTYwMWFkaXF6a2N4.

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54.80.10.56 Fri, 20 Oct 2017 14:04:57 +0100