19 Roland Gardens Limited

Company Registration Number: 06551042

Company registered in England and Wales

Approximate Location Map
Streetview
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.
19 Roland Gardens Limited is a Private Company Limited by Shares first registered on 1 April 2008. Its current registered address is in London.

Registered Address

6 ROLAND GARDENS
SOUTH KENSINGTON
LONDON
ENGLAND
SW7 3PH

There are 31 companies currently registered at this postcode, including this one.

All companies at SW7 3PH

Registration Data

Company Number

06551042

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 April 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

1 April 2016

Returns Next Due

29 April 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0
Current Liabilities £2,916£2,916£2,916£2,081£1,732£1,424£1,274£1,124
Net Current Assets £-2,916£-2,916£-2,916£-2,081£-1,732£-1,424£-1,274£-1,124
Total Net Worth £-2,067£-2,067£-2,067£-1,232£-883£-575£-425£-275

Previous Names

No previous names

Company Officers

  • PROPERTY LIMITED, M2

    Secretary

    Appointed on 31 July 2014

     

    6
    Roland Gardens
    South Kensington
    London
    SW7 3PH
    England

  • ARIOWITSCH, Peter

    Director

    Appointed on 1 April 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1946

    19 Roland Gardens
    London
    SW7 3PE

  • DEAN, Charles Daniel

    Director

    Appointed on 1 April 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1966

    19 Roland Gardens
    London
    SW7 3PE

  • SLOLEY, Colin Gordon

    Director

    Appointed on 1 April 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1951

    Flat 2
    19 Roland Gardens
    London
    SW7 3PE

  • DEAN, Charles Daniel

    Secretary

    Appointed on 1 April 2008

    Resigned on 1 February 2009

    Flat 3
    19 Roland Gardens
    London
    SW7 3PE
    United Kingdom

  • HML COMPANY SECRETARIAL SERVICES LTD

    Corporate Secretary

    Appointed on 1 January 2014

    Resigned on 1 August 2014

    9-11 The Quadrant
    Richmond
    Surrey
    TW9 1BP
    United Kingdom

  • HML COMPANY SECRETARIAL SERVICES LTD

    Corporate Secretary

    Appointed on 1 January 2014

    Resigned on 31 July 2014

    9-11
    The Quadrant
    Richmond
    Surrey
    TW9 1BP
    United Kingdom

  • LHH RESIDENTIAL MANAGEMENT LLP

    Corporate Secretary

    Appointed on 1 February 2009

    Resigned on 1 January 2014

    13
    Lexham Mews
    London
    W8 6JW
    England

  • WALL, Geraldine Genevieve Jeanne

    Director

    Appointed on 16 December 2013

    Resigned on 3 December 2015

    Nationality: British

    Occupation: Interior Deisgner & Architect

    Month of birth: June 1982

    C/O Rupert Wall Weil Gotshal Manges
    110 Fetter Lane
    London
    EC4A 1AY
    United Kingdom

This information was most recently updated 05/03/2017.

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. 18 December 2016 Total exemption full accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A5LHJQY0. Transaction: MzE2NDM4ODQ5NWFkaXF6a2N4.

  2. 11 April 2016 Annual return made up to 1 April 2016 with full list of shareholders [View PDF]

    Action Date: 1 April 2016. Category: Annual return. Type: AR01. Barcode: X54O9P7N. Transaction: MzE0NjA2NDA4M2FkaXF6a2N4.

  3. 11 April 2016 Termination of appointment of Hml Company Secretarial Services Ltd as a secretary on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: TM02. Barcode: X54O9PC8. Transaction: MzE0NjA2Mzg3OGFkaXF6a2N4.

  4. 11 April 2016 Registered office address changed from 6 Roland Gardens London Surrey SW7 3PH United Kingdom to 6 Roland Gardens South Kensington London SW7 3PH on 11 April 2016 [View PDF]

    Action Date: 11 April 2016. Category: Address. Type: AD01. Barcode: X54O9P7F. Transaction: MzE0NjA2Mzg3NmFkaXF6a2N4.

  5. 11 April 2016 Termination of appointment of Geraldine Genevieve Jeanne Wall as a director on 3 December 2015 [View PDF]

    Action Date: 3 December 2015. Category: Officers. Type: TM01. Barcode: X54O9PCG. Transaction: MzE0NjA2Mzg3OWFkaXF6a2N4.

  6. 29 February 2016 Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to 6 Roland Gardens London Surrey SW7 3PH on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Address. Type: AD01. Barcode: X51RCW36. Transaction: MzE0Mjk1MTUzMGFkaXF6a2N4.

  7. 13 November 2015 Total exemption full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4J5ZD3F. Transaction: MzEzNDY1NTg2M2FkaXF6a2N4.

  8. 29 April 2015 Termination of appointment of a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X46953CO. Transaction: MzEyMjE0ODgzM2FkaXF6a2N4.

  9. 28 April 2015 Appointment of Hml Company Secretarial Services Ltd as a secretary on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: AP04. Barcode: X46953C8. Transaction: MzEyMjE0ODg3OGFkaXF6a2N4.

  10. 28 April 2015 Registered office address changed from C/O C/O M2 Property Limited 6 Roland Gardens South Kensington London SW7 3PH to 94 Park Lane Croydon Surrey CR0 1JB on 28 April 2015 [View PDF]

    Action Date: 28 April 2015. Category: Address. Type: AD01. Barcode: X469536P. Transaction: MzEyMjE0ODgyNWFkaXF6a2N4.

  11. 23 April 2015 Annual return made up to 1 April 2015 with full list of shareholders [View PDF]

    Action Date: 1 April 2015. Category: Annual return. Type: AR01. Barcode: X45YKFW2. Transaction: MzEyMTc2OTY4MWFkaXF6a2N4.

  12. 16 March 2015 Total exemption full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A42DBZEZ. Transaction: MzExODc4MzkxM2FkaXF6a2N4.

  13. 20 August 2014 Appointment of M2 Property Limited as a secretary on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Officers. Type: AP03. Barcode: X3EPAUOJ. Transaction: MzEwNTkyMjM5NGFkaXF6a2N4.

  14. 20 August 2014 Termination of appointment of Hml Company Secretarial Services Ltd as a secretary on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Officers. Type: TM02. Barcode: X3EPAUFC. Transaction: MzEwNTkyMjMzNGFkaXF6a2N4.

  15. 20 August 2014 Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB 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: X3EP9HM0. Transaction: MzEwNTkwNzkwOWFkaXF6a2N4.

  16. 7 April 2014 Annual return made up to 1 April 2014 with full list of shareholders [View PDF]

    Action Date: 1 April 2014. Category: Annual return. Type: AR01. Barcode: X35BWDQI. Transaction: MzA5Nzc5MjI1MWFkaXF6a2N4.

  17. 17 February 2014 Total exemption full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A31M9NSI. Transaction: MzA5NDYzMjY3OGFkaXF6a2N4.

  18. 23 January 2014 Termination of appointment of Lhh Residential Management Llp as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X30797HU. Transaction: MzA5MzIwNTM5M2FkaXF6a2N4.

  19. 23 January 2014 Appointment of Hml Company Secretarial Services Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X30797IY. Transaction: MzA5MzIwNTQxNmFkaXF6a2N4.

  20. 23 January 2014 Registered office address changed from 13 Lexham Mews London W8 6JW United Kingdom on 23 January 2014 [View PDF]

    Action Date: 23 January 2014. Category: Address. Type: AD01. Barcode: X30797GY. Transaction: MzA5MzIwNTM2MGFkaXF6a2N4.

  21. 16 December 2013 Appointment of Geraldine Genevieve Jeanne Wall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2NCBQKZ. Transaction: MzA5MDc3NzA5NWFkaXF6a2N4.

  22. 5 April 2013 Annual return made up to 1 April 2013 with full list of shareholders [View PDF]

    Action Date: 1 April 2013. Category: Annual return. Type: AR01. Barcode: X25NM4CG. Transaction: MzA3NTcxNjEwNWFkaXF6a2N4.

  23. 5 April 2013 Secretary's details changed for Lhh Residential Management Llp on 10 May 2012 [View PDF]

    Action Date: 10 May 2012. Category: Officers. Type: CH04. Barcode: X25NM4C8. Transaction: MzA3NTcxNTk5NmFkaXF6a2N4.

  24. 16 January 2013 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A201V2UQ. Transaction: MzA3MTE5MjA2MGFkaXF6a2N4.

  25. 15 May 2012 Registered office address changed from 11 Lexham Mews London W8 6JW on 15 May 2012 [View PDF]

    Action Date: 15 May 2012. Category: Address. Type: AD01. Barcode: X18Y9KVF. Transaction: MzA1NzUyODI0MGFkaXF6a2N4.

  26. 4 April 2012 Annual return made up to 1 April 2012 with full list of shareholders [View PDF]

    Action Date: 1 April 2012. Category: Annual return. Type: AR01. Barcode: X165P7YZ. Transaction: MzA1NTM2NTI3NWFkaXF6a2N4.

  27. 21 March 2012 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A1539C3F. Transaction: MzA1NDQ2MzM0OGFkaXF6a2N4.

  28. 13 April 2011 Annual return made up to 1 April 2011 with full list of shareholders [View PDF]

    Action Date: 1 April 2011. Category: Annual return. Type: AR01. Barcode: XC5KZT9Z. Transaction: MzAzNTU0OTMzNWFkaXF6a2N4.

  29. 13 January 2011 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: APMH0QLD. Transaction: MzAzMDM0ODg3MWFkaXF6a2N4.

  30. 7 May 2010 Annual return made up to 1 April 2010 with full list of shareholders [View PDF]

    Action Date: 1 April 2010. Category: Annual return. Type: AR01. Barcode: XSSLYJSB. Transaction: MzAxNTEwNTIxNWFkaXF6a2N4.

  31. 7 May 2010 Director's details changed for Mr Colin Gordon Sloley on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XSSLXJSA. Transaction: MzAxNTEwNDgyNmFkaXF6a2N4.

  32. 7 May 2010 Secretary's details changed for Lhh Residential Management Llp on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH04. Barcode: XSSLWJS9. Transaction: MzAxNTEwNDgxMGFkaXF6a2N4.

  33. 1 February 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: LTLG9H16. Transaction: MzAwODM0NDE3NWFkaXF6a2N4.

  34. 6 May 2009 Return made up to 01/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBCY69MJ. Transaction: MjAzMjMyODU5OGFkaXF6a2N4.

  35. 10 February 2009 Secretary appointed lhh residential management LLP [View PDF]

    Category: Officers. Type: 288a. Barcode: A2ZDI75I. Transaction: MjAyNTQ5ODcyM2FkaXF6a2N4.

  36. 10 February 2009 Appointment terminated secretary charles dean [View PDF]

    Category: Officers. Type: 288b. Barcode: A2ZDP75P. Transaction: MjAyNTQ5ODY2MmFkaXF6a2N4.

  37. 10 February 2009 Registered office changed on 10/02/2009 from 19 roland gardens london SW7 3PE [View PDF]

    Category: Address. Type: 287. Barcode: A2ZES75T. Transaction: MjAyNTQ5ODUzOWFkaXF6a2N4.

  38. 10 February 2009 Accounting reference date extended from 30/04/2009 to 30/06/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: A2ZER75S. Transaction: MjAyNTQ5ODQwM2FkaXF6a2N4.

  39. 16 May 2008 Ad 14/04/08\gbp si [email protected]=20\gbp ic 80/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AD7A4ZQX. Transaction: MjAwNTU0NTg5MmFkaXF6a2N4.

  40. 1 April 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XQRC8YHD. Transaction: MjAwMjM0MzcwM2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.