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Home > England & Wales Companies > 31 ROLAND GARDENS LIMITED
Company Information for

31 ROLAND GARDENS LIMITED

6 ROLAND GARDENS, LONDON, SW7 3PH,
Company Registration Number
02762283
Private Limited Company
Active

Company Overview

About 31 Roland Gardens Ltd
31 ROLAND GARDENS LIMITED was founded on 1992-11-05 and has its registered office in London. The organisation's status is listed as "Active". 31 Roland Gardens Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
31 ROLAND GARDENS LIMITED
 
Legal Registered Office
6 ROLAND GARDENS
LONDON
SW7 3PH
Other companies in SW7
 
Filing Information
Company Number 02762283
Company ID Number 02762283
Date formed 1992-11-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts DORMANT
Last Datalog update: 2024-11-05 20:40:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 31 ROLAND GARDENS LIMITED
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Company Officers of 31 ROLAND GARDENS LIMITED

Current Directors
Officer Role Date Appointed
M2 PROPERTY LIMITED
 Company Secretary 2014-07-01
RODRIGO BURZACO MALO
 Director 2018-01-09
RICHARD BUTLER-ADAMS
 Director 1992-11-05
ANTONIO DEL BALZO DI PRESENZANO
 Director 2013-06-03
WILLIAM WALLACE HASTINGS
 Director 2002-10-30
ARIS TONY NICOLSON
 Director 2013-07-23
Previous Officers
Officer Role Date Appointed Date Resigned
HENRY MICHAEL PEARSON MILES
 Director 2008-06-24 2017-06-19
CHRISTOPHER MICHAEL GREAVES
 Company Secretary 2000-05-31 2014-07-14
STEPHAN KEISER
 Director 2002-10-30 2012-11-12
MARIA LUISA PERCIVAL
 Director 2004-06-14 2007-11-01
FREDERICK JOHN RICHARD BODDY
 Company Secretary 1992-11-05 2000-05-31
DAVID GARNEAU CREIGHTON
 Director 1992-11-05 1999-11-12
LEONARD PHILLIPS
 Director 1992-11-05 1995-07-24
GEORGE THILENIUS
 Director 1993-01-18 1993-09-01
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1992-11-05 1992-11-05
WATERLOW NOMINEES LIMITED
 Nominated Director 1992-11-05 1992-11-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD BUTLER-ADAMS DICKENS WINE HOUSES (1944) LIMITED Director 2002-11-21 CURRENT 1944-02-05 Dissolved 2013-11-19
RICHARD BUTLER-ADAMS CHENNELL AND ARMSTRONG LIMITED Director 1991-12-12 CURRENT 1919-08-07 Dissolved 2014-06-27
ARIS TONY NICOLSON DENNING LEGAL LIMITED Director 2012-11-29 CURRENT 2012-11-29 Liquidation
ARIS TONY NICOLSON CREST TRUSTEES LIMITED Director 2012-07-16 CURRENT 2012-07-16 Dissolved 2014-02-04
ARIS TONY NICOLSON ALPHA PROPERTY DEVELOPMENTS (GB) LIMITED Director 2012-03-20 CURRENT 2012-03-01 Dissolved 2013-09-10
ARIS TONY NICOLSON DENNING LEGAL TAX PLANNING LIMITED Director 2011-04-08 CURRENT 2011-04-08 Dissolved 2014-08-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-31REGISTERED OFFICE CHANGED ON 31/10/24 FROM C/O C/O M2 Property Limited 6 Roland Gardens South Kensington London SW7 3PH
2024-10-31CONFIRMATION STATEMENT MADE ON 31/10/24, WITH NO UPDATES
2024-07-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24
2023-06-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2022-11-11CONFIRMATION STATEMENT MADE ON 31/10/22, WITH UPDATES
2022-11-11CS01CONFIRMATION STATEMENT MADE ON 31/10/22, WITH UPDATES
2022-07-25APPOINTMENT TERMINATED, DIRECTOR RODRIGO BURZACO MALO
2022-07-25TM01APPOINTMENT TERMINATED, DIRECTOR RODRIGO BURZACO MALO
2022-06-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-06-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2021-11-01TM01APPOINTMENT TERMINATED, DIRECTOR ANTONIO DEL BALZO DI PRESENZANO
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 31/10/21, WITH UPDATES
2021-08-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2020-11-06CS01CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES
2020-10-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2019-11-15CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES
2019-07-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2018-11-01CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES
2018-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-01-23AP01DIRECTOR APPOINTED MR RODRIGO BURZACO MALO
2018-01-09PSC08NOTIFICATION OF PSC STATEMENT ON 09/01/2018
2018-01-09PSC08NOTIFICATION OF PSC STATEMENT ON 09/01/2018
2017-11-07CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES
2017-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-07-10PSC09Withdrawal of a person with significant control statement on 2017-07-10
2017-06-26TM01APPOINTMENT TERMINATED, DIRECTOR HENRY MICHAEL PEARSON MILES
2016-11-14LATEST SOC14/11/16 STATEMENT OF CAPITAL;GBP 5
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-11-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2015-11-13AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 5
2015-11-02AR0131/10/15 ANNUAL RETURN FULL LIST
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 5
2014-11-03AR0131/10/14 ANNUAL RETURN FULL LIST
2014-08-20AP03Appointment of M2 Property Limited as company secretary on 2014-07-01
2014-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/14 FROM 20 Little Plucketts Way Buckhurst Hill Essex IG9 5QU
2014-07-14TM02Termination of appointment of Christopher Michael Greaves on 2014-07-14
2014-06-28AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-03LATEST SOC03/12/13 STATEMENT OF CAPITAL;GBP 5
2013-12-03AR0131/10/13 ANNUAL RETURN FULL LIST
2013-08-01AP01DIRECTOR APPOINTED ANTONIO DEL BALZO DI PRESENZANO
2013-07-31AP01DIRECTOR APPOINTED MR ARIS TONY NICOLSON
2013-07-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-25TM01APPOINTMENT TERMINATED, DIRECTOR STEPHAN KEISER
2012-11-07AR0131/10/12 ANNUAL RETURN FULL LIST
2012-07-11AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/12 FROM 33 Woodside Road Woodford Green Essex IG8 0TW
2011-11-02AR0131/10/11 FULL LIST
2011-07-18AA31/03/11 TOTAL EXEMPTION FULL
2010-12-13AA31/03/10 TOTAL EXEMPTION FULL
2010-12-01AR0131/10/10 FULL LIST
2009-11-28AR0131/10/09 FULL LIST
2009-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / HENRY MICHAEL PEARSON MILES / 31/10/2009
2009-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHAN KEISER / 31/10/2009
2009-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WALLACE HASTINGS / 31/10/2009
2009-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BUTLER-ADAMS / 31/10/2009
2009-07-23AA31/03/09 TOTAL EXEMPTION FULL
2008-12-01363aRETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-12-01288aDIRECTOR APPOINTED HENRY MICHAEL PEARSON MILES
2008-06-27AA31/03/08 TOTAL EXEMPTION FULL
2007-12-04363aRETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2007-11-27288bDIRECTOR RESIGNED
2007-08-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2006-12-12363sRETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-07-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2005-11-24363sRETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2005-09-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2004-12-10288aNEW DIRECTOR APPOINTED
2004-11-16363sRETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2004-11-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2003-12-07363sRETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
2003-06-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-02-21288aNEW DIRECTOR APPOINTED
2003-02-21288aNEW DIRECTOR APPOINTED
2002-11-19363sRETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
2002-11-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-01-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-11-13363sRETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
2001-01-10AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-12-06363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-12-06363sRETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
2000-07-17287REGISTERED OFFICE CHANGED ON 17/07/00 FROM: C/O HAWSONS ACCOUNTANTS PEGASUS HOUSE 463A GLOSSOP ROAD SHEFFIELD S10 2QD
2000-07-17288aNEW SECRETARY APPOINTED
2000-06-05288bSECRETARY RESIGNED
2000-01-14288bDIRECTOR RESIGNED
1999-12-07363sRETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
1999-08-26AAFULL ACCOUNTS MADE UP TO 31/03/99
1998-11-11AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-11-11363sRETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS
1997-11-26363sRETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS
1997-09-08AAFULL ACCOUNTS MADE UP TO 31/03/97
1996-11-28363sRETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS
1996-09-05AAFULL ACCOUNTS MADE UP TO 31/03/96
1995-11-09363(287)REGISTERED OFFICE CHANGED ON 09/11/95
1995-11-09363sRETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS
1995-09-11AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-08-17288DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 31 ROLAND GARDENS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 31 ROLAND GARDENS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
31 ROLAND GARDENS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2012-04-01 £ 984

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 31 ROLAND GARDENS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 5
Cash Bank In Hand 2012-04-01 £ 26,548
Current Assets 2012-04-01 £ 29,177
Debtors 2012-04-01 £ 2,629
Tangible Fixed Assets 2012-04-01 £ 15,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 31 ROLAND GARDENS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 31 ROLAND GARDENS LIMITED
Trademarks
We have not found any records of 31 ROLAND GARDENS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 31 ROLAND GARDENS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 31 ROLAND GARDENS LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 31 ROLAND GARDENS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 31 ROLAND GARDENS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 31 ROLAND GARDENS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW7 3PH