13-15 Roland Gardens Limited

Company Registration Number: 09647021

Company registered in England and Wales

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13-15 Roland Gardens Limited is a Private Company Limited by Guarantee first registered on 18 June 2015. Its current registered address is in London.

Registered Address

M2 PROPERTY
6 ROLAND GARDENS
LONDON
ENGLAND
SW7 3PH

There are 30 companies currently registered at this postcode, including this one.

All companies at SW7 3PH

Registration Data

Company Number

09647021

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 June 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

25 December

Accounts Category

DORMANT

Accounts Last Made Up

25 December 2016

Accounts Next Due

25 September 2018

Returns Last Made Up

18 June 2016

Returns Next Due

16 July 2017

Mortgages

None

Financial Summary

2016
Fixed Assets £0
Current Assets £0
of which Cash £0
Total Assets £0
Current Liabilities £100
Net Current Assets £-100
Total Net Worth £0

Previous Names

No previous names

Company Officers

  • M2 PROPERTY LIMITED

    Corporate Secretary

    Appointed on 20 April 2016

     

    GROUND FLOOR OFFICE
    6
    Roland Gardens
    London
    SW7 3PH
    England

  • BENCH, Didier

    Director

    Appointed on 18 June 2015

     

    Nationality: French

    Occupation: Executive Chairman

    Month of birth: February 1961

    1st Floor
    15 Roland Gardens
    London
    SW7 3PE
    United Kingdom

  • COAKLEY, Niall

    Director

    Appointed on 18 June 2015

     

    Nationality: Irish

    Occupation: Banker

    Month of birth: July 1977

    2nd Floor
    13 Roland Gardens
    London
    SW7 3PE
    United Kingdom

  • LEDER, Christina

    Director

    Appointed on 18 June 2015

     

    Nationality: Austrian

    Occupation: Restorer

    Month of birth: April 1949

    Basement Flat
    15 Roland Gardens
    London
    SW7 3PE
    United Kingdom

  • LEE, Chin Chin

    Director

    Appointed on 18 June 2015

     

    Nationality: Italian

    Occupation: Director

    Month of birth: October 1968

    Ground Floor
    15 Roland Gardens
    London
    SW7 3PE
    United Kingdom

  • NOYER, Marc

    Director

    Appointed on 18 June 2015

     

    Nationality: French

    Occupation: Banker

    Month of birth: December 1982

    3rd Floor
    13 Roland Gardens
    London
    SW7 3PE
    United Kingdom

  • PROBY, William Henry, Sir

    Director

    Appointed on 18 June 2015

     

    Nationality: British

    Occupation: Farmer

    Month of birth: June 1949

    First Floor
    13 Roland Gardens
    London
    SW7 3PE
    United Kingdom

  • SQUASSI, Gianluca Luigi Ettore, Dr

    Director

    Appointed on 18 June 2015

     

    Nationality: Italian

    Occupation: Fund Manager

    Month of birth: April 1966

    Ground Floor Flat
    15 Roland Gardens
    London
    SW7 3PE
    United Kingdom

  • TOWNSEND, Oman Mark

    Director

    Appointed on 18 June 2015

     

    Nationality: Polish

    Occupation: Marketing Director

    Month of birth: September 1969

    Basement Flat
    13 Roland Gardens
    London
    SW7 3PE
    United Kingdom

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 24 August 2017 Accounts for a dormant company made up to 25 December 2016 [View PDF]

    Action Date: 25 December 2016. Category: Accounts. Type: AA. Barcode: X6DHQ4WB. Transaction: MzE4MzY3OTYwM2FkaXF6a2N4.

  2. 10 July 2017 [View PDF]

    Category: Persons with significant control. Type: PSC08. Barcode: X6ACRL5K. Transaction: MzE4MDE4MTc0MWFkaXF6a2N4.

  3. 3 July 2017 [View PDF]

    Action Date: 18 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X69WI16G. Transaction: MzE3OTU3NzIxM2FkaXF6a2N4.

  4. 14 March 2017 Previous accounting period shortened from 30 June 2017 to 25 December 2016 [View PDF]

    Action Date: 25 December 2016. Category: Accounts. Type: AA01. Barcode: X626GYR5. Transaction: MzE3MTA4ODQ2M2FkaXF6a2N4.

  5. 6 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A61CCFDT. Transaction: MzE3MDQyNDc0MWFkaXF6a2N4.

  6. 6 March 2017 Previous accounting period shortened from 18 December 2016 to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA01. Barcode: X61NZ0Q9. Transaction: MzE3MDQ0MTYzNGFkaXF6a2N4.

  7. 15 February 2017 Previous accounting period extended from 30 June 2016 to 18 December 2016 [View PDF]

    Action Date: 18 December 2016. Category: Accounts. Type: AA01. Barcode: X60CNQCR. Transaction: MzE2ODk5MjI1OWFkaXF6a2N4.

  8. 24 June 2016 Appointment of M2 Property Limited as a secretary on 20 April 2016 [View PDF]

    Action Date: 20 April 2016. Category: Officers. Type: AP04. Barcode: X59UF7UZ. Transaction: MzE1MTU2MTk0MmFkaXF6a2N4.

  9. 24 June 2016 Annual return made up to 18 June 2016 no member list [View PDF]

    Action Date: 18 June 2016. Category: Annual return. Type: AR01. Barcode: X59UF6CR. Transaction: MzE1MTU2MTc0OWFkaXF6a2N4.

  10. 24 June 2016 Registered office address changed from 13-15 Roland Gardens London SW7 3PE United Kingdom to C/O M2 Property 6 Roland Gardens London SW7 3PH on 24 June 2016 [View PDF]

    Action Date: 24 June 2016. Category: Address. Type: AD01. Barcode: X59UF65E. Transaction: MzE1MTU2MTYyOWFkaXF6a2N4.

  11. 18 June 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X49SSBIG. Transaction: MzEyNTM5ODAwNGFkaXF6a2N4.

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54.145.51.250 Mon, 11 Dec 2017 19:46:16 +0000