41 Roland Gardens Limited

Company Registration Number: 09782780

Company registered in England and Wales

Approximate Location Map

Registered Address

202 FULHAM ROAD
LONDON
SW10 9PJ

There are 49 companies currently registered at this postcode, including this one.

All companies at SW10 9PJ

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
41 Roland Gardens Limited is a Private Company Limited by Shares first registered on 17 September 2015. Its current registered address is in London.

Registration Data

Company Number

09782780

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 September 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

Accounts Last Made Up

30 September 2017

Accounts Next Due

30 June 2019

Returns Last Made Up

Never

Returns Next Due

15 October 2016

Mortgages

None

Financial Summary

2016
Fixed Assets £0
Current Assets £464
of which Cash £0
Total Assets £464
Current Liabilities £135
Net Current Assets £329
Total Net Worth £329

Previous Names

No previous names

Company Officers

  • AL BAHO, Amer

    Director

    Appointed on 14 March 2016

     

    Nationality: British

    Occupation: Financial Services

    Month of birth: April 1968

    29
    Sedlescombe Road
    London
    SW6 1RE
    United Kingdom

  • JURISIC, Ana-Marija

    Director

    Appointed on 13 September 2016

     

    Nationality: Australian

    Occupation: Director

    Month of birth: January 1974

    First Floor Thavies Inn House / 3-4
    Holborn Circus
    London
    EC1N 2HA
    United Kingdom

  • KELLY, Clora

    Director

    Appointed on 13 September 2016

     

    Nationality: American

    Occupation: Director

    Month of birth: July 1968

    First Floor Thavies Inn House / 3-4
    Holborn Circus
    London
    EC1N 2HA
    United Kingdom

  • ROSS-TAYLOR, Henry Patrick Edward

    Director

    Appointed on 13 September 2016

     

    Nationality: British

    Occupation: None

    Month of birth: February 1978

    First Floor Thavies Inn House / 3-4
    Holborn Circus
    London
    EC1N 2HA
    United Kingdom

  • VAN LEEUWEN, Arnoud

    Director

    Appointed on 25 April 2016

     

    Nationality: Dutch

    Occupation: Company Director

    Month of birth: February 1981

    Flat 5
    19a Wetherby Gardens
    London
    SW5 0JP
    United Kingdom

  • CRUICKSHANKS, Malcolm Alexander

    Director

    Appointed on 17 September 2015

    Resigned on 15 March 2016

    Nationality: British

    Occupation: Banker

    Month of birth: May 1977

    5
    St Loo Court, St Loo Avenue
    Chelsea
    London
    SW3 5TJ
    United Kingdom

This information was most recently updated 27/10/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 20 September 2018 [View PDF]

    Action Date: 16 September 2018. Category: Confirmation statement. Type: CS01. Barcode: X7EVP9X5. Transaction: MzIxNDk4MTk5NGFkaXF6a2N4.

  2. 12 July 2018 Registered office address changed from First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA to 202 Fulham Road London SW10 9PJ on 12 July 2018 [View PDF]

    Action Date: 12 July 2018. Category: Address. Type: AD01. Barcode: A79T75N4. Transaction: MzIwOTUwMDc3N2FkaXF6a2N4.

  3. 29 June 2018 Micro company accounts made up to 30 September 2017 [View PDF]

    Action Date: 30 September 2017. Category: Accounts. Type: AA. Barcode: A78YGC7T. Transaction: MzIwODU2MDE3MGFkaXF6a2N4.

  4. 18 September 2017 [View PDF]

    Action Date: 16 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6F8AAVT. Transaction: MzE4NTU0MTk4MmFkaXF6a2N4.

  5. 21 June 2017 Micro company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: L68NDMG9. Transaction: MzE3ODQyODc1MmFkaXF6a2N4.

  6. 26 September 2016 [View PDF]

    Action Date: 16 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GB66WH. Transaction: MzE1ODIwMjM5NWFkaXF6a2N4.

  7. 26 September 2016 Appointment of Clora Kelly as a director on 13 September 2016 [View PDF]

    Action Date: 13 September 2016. Category: Officers. Type: AP01. Barcode: X5G5ZM8J. Transaction: MzE1ODA4Njc4NGFkaXF6a2N4.

  8. 23 September 2016 Appointment of Ana-Marija Jurisic as a director on 13 September 2016 [View PDF]

    Action Date: 13 September 2016. Category: Officers. Type: AP01. Barcode: X5G5ZM3K. Transaction: MzE1ODA4NjgwMmFkaXF6a2N4.

  9. 23 September 2016 Appointment of Henry Patrick Edward Ross-Taylor as a director on 13 September 2016 [View PDF]

    Action Date: 13 September 2016. Category: Officers. Type: AP01. Barcode: X5G5ZM8R. Transaction: MzE1ODA4NjgxMGFkaXF6a2N4.

  10. 13 September 2016 Statement of capital following an allotment of shares on 5 September 2016 [View PDF]

    Action Date: 5 September 2016. Category: Capital. Type: SH01. Barcode: X5FFR0QR. Transaction: MzE1NzI4MzYwOWFkaXF6a2N4.

  11. 25 April 2016 Appointment of Arnoud Henri Willem Van Leeuwen Van Holthe as a director on 25 April 2016 [View PDF]

    Action Date: 25 April 2016. Category: Officers. Type: AP01. Barcode: X55OXAOO. Transaction: MzE0NzA5OTcxOGFkaXF6a2N4.

  12. 6 April 2016 Termination of appointment of Malcolm Alexander Cruickshanks as a director on 15 March 2016 [View PDF]

    Action Date: 15 March 2016. Category: Officers. Type: TM01. Barcode: X54BCP6R. Transaction: MzE0NTc1Nzc4MGFkaXF6a2N4.

  13. 6 April 2016 Appointment of Amer Al Baho as a director on 14 March 2016 [View PDF]

    Action Date: 14 March 2016. Category: Officers. Type: AP01. Barcode: X548KS48. Transaction: MzE0NTYxOTI0NGFkaXF6a2N4.

  14. 24 March 2016 Registered office address changed from C/O Woodfords Solicitors Llp 11 Harwood Road London SW6 4QP United Kingdom to First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA on 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Address. Type: AD01. Barcode: L52ZSUA8. Transaction: MzE0NDQ4NjY4N2FkaXF6a2N4.

  15. 17 September 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X4G5R3HT. Transaction: MzEzMTE3NDkxNmFkaXF6a2N4.

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54.221.75.115 Sun, 18 Nov 2018 16:06:54 +0000