38 ROLAND GARDENS LIMITED - Residents property management - A business based in ENGLAND registered with Companies House

Company Overview

About 38 Roland Gardens Ltd

38 ROLAND GARDENS LIMITED was founded on 1996-10-16 and has its registered office in London. The organisation's status is listed as "Active". 38 Roland Gardens Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
38 ROLAND GARDENS LIMITED

WILLMOTT HOUSE 12 BLACKS ROAD LONDON W6 9EU Other companies in BD20

Filing Information

Company Number		03264169
Company ID Number		03264169
Date formed		1996-10-16
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/10/2022
Account next due		31/07/2024
Latest return		16/06/2016
Return next due		14/07/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-07-05 22:13:28
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 38 ROLAND GARDENS LIMITED

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Company Officers of 38 ROLAND GARDENS LIMITED

Current Directors

Officer	Role	Date Appointed
LUKAS KLEIN	Director	2018-04-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HARMER SLATER LIMITED	Company Secretary	2018-01-16	2018-07-10
ALEXIS LESLIE PAPANDREA	Director	2008-01-08	2018-06-10
JOHN DAVID HARTLEY	Company Secretary	2011-07-15	2017-10-30
JAMES STEWART ANTHONY HARTLEY	Director	2009-07-14	2017-09-20
WILLMOTTS (EALING) LIMITED	Company Secretary	2002-04-04	2011-07-15
SARAH JOANNE WILSON	Director	2004-10-12	2009-07-05
JENNY ANN PAOLI	Director	2005-11-03	2007-09-03
DOMINIC SAMUEL ALEXANDER PESKIN	Director	2002-04-04	2005-11-03
CINDY YEE YING CHAN	Director	1996-10-16	2003-03-02
RICHARD ERNEST FISKE	Company Secretary	2000-10-06	2002-03-11
YVONNE SARAH BASSER	Director	2001-02-19	2002-02-09
BENNY JORGEN REHER-LANGMERG	Director	1996-10-16	2001-12-04
CAROLYN JULIA GIANGRANDE	Company Secretary	1996-10-16	2000-10-06
CAROLYN JULIA GIANGRANDE	Director	1996-10-16	2000-10-06

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.

Date	Document Type	Document Description
2023-07-26		31/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-05		CONFIRMATION STATEMENT MADE ON 05/07/23, WITH UPDATES
2023-06-21		CONFIRMATION STATEMENT MADE ON 16/06/23, WITH UPDATES
2022-07-18	AA	31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-17	CS01	CONFIRMATION STATEMENT MADE ON 16/06/22, WITH NO UPDATES
2021-06-23	AA	31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-16	CS01	CONFIRMATION STATEMENT MADE ON 16/06/21, WITH NO UPDATES
2020-08-13	CS01	CONFIRMATION STATEMENT MADE ON 16/06/20, WITH NO UPDATES
2020-06-19	AA	31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-18	CS01	CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES
2019-06-19	AA	31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-04	AD01	REGISTERED OFFICE CHANGED ON 04/04/19 FROM Salatin House 19 Cedar Road Sutton Surrey SM2 5DA England
2019-04-04	AP04	Appointment of Willmotts (Ealing) Limited as company secretary on 2019-04-03
2019-04-04	AP01	DIRECTOR APPOINTED MS ANDREA LISA TENNANT
2018-07-10	TM02	Termination of appointment of Harmer Slater Limited on 2018-07-10
2018-07-10	CS01	CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES
2018-06-18	TM01	APPOINTMENT TERMINATED, DIRECTOR ALEXIS LESLIE PAPANDREA
2018-06-14	AA	31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-24	AP01	DIRECTOR APPOINTED MR LUKAS KLEIN
2018-01-16	AP03	Appointment of Harmer Slater Limited as company secretary on 2018-01-16
2018-01-16	AD01	REGISTERED OFFICE CHANGED ON 16/01/18 FROM 12 Granby Road Harrogate HG1 4st England
2017-10-30	TM02	Termination of appointment of John David Hartley on 2017-10-30
2017-09-20	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES STEWART ANTHONY HARTLEY
2017-06-19	LATEST SOC	19/06/17 STATEMENT OF CAPITAL;GBP 5
2017-06-19	CS01	CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES
2017-02-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/16
2017-01-23	AD01	REGISTERED OFFICE CHANGED ON 23/01/17 FROM The Steadings Kildwick Keighley West Yorkshire BD20 9AE
2016-06-27	LATEST SOC	27/06/16 STATEMENT OF CAPITAL;GBP 5
2016-06-27	AR01	16/06/16 ANNUAL RETURN FULL LIST
2016-06-27	CH01	Director's details changed for Mr Alexis Leslie Papandrea on 2016-06-16
2016-03-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/15
2015-06-23	LATEST SOC	23/06/15 STATEMENT OF CAPITAL;GBP 5
2015-06-23	AR01	16/06/15 ANNUAL RETURN FULL LIST
2015-06-23	CH01	Director's details changed for Mr James Stewart Anthony Hartley on 2015-06-23
2015-04-17	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-06-18	LATEST SOC	18/06/14 STATEMENT OF CAPITAL;GBP 5
2014-06-18	AR01	16/06/14 ANNUAL RETURN FULL LIST
2014-03-18	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-06-20	AR01	16/06/13 ANNUAL RETURN FULL LIST
2013-03-25	AA	31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-20	AR01	16/06/12 FULL LIST
2012-05-23	AA	31/10/11 TOTAL EXEMPTION FULL
2011-10-13	SH01	25/07/11 STATEMENT OF CAPITAL GBP 5
2011-08-31	SH01	25/07/11 STATEMENT OF CAPITAL GBP 5
2011-08-01	AA	31/10/10 TOTAL EXEMPTION FULL
2011-07-20	AD01	REGISTERED OFFICE CHANGED ON 20/07/2011 FROM WILLMOTT HOUSE 12 BLACKS ROAD LONDON W6 9EU
2011-07-20	TM02	APPOINTMENT TERMINATED, SECRETARY WILLMOTTS (EALING) LTD
2011-07-20	AP03	SECRETARY APPOINTED JOHN DAVID HARTLEY
2011-07-08	AR01	16/06/11 FULL LIST
2010-10-20	AR01	16/10/10 FULL LIST
2010-03-22	AA	31/10/09 TOTAL EXEMPTION FULL
2009-10-20	AR01	16/10/09 FULL LIST
2009-10-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALEXIS LESLIE PAPANDREA / 16/10/2009
2009-10-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES STEWART ANTHONY HARTLEY / 16/10/2009
2009-10-20	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WILLMOTTS (EALING) LTD / 16/10/2009
2009-10-12	AA	31/10/08 TOTAL EXEMPTION FULL
2009-10-08	TM01	APPOINTMENT TERMINATED, DIRECTOR SARAH WILSON
2009-07-27	288a	DIRECTOR APPOINTED JAMES STEWART ANTHONY HARTLEY
2008-11-26	363a	RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS
2008-11-26	353	LOCATION OF REGISTER OF MEMBERS
2008-09-18	287	REGISTERED OFFICE CHANGED ON 18/09/2008 FROM 12 BLACKS ROAD HAMMERSMITH LONDON W6 9EU
2008-09-18	288c	SECRETARY'S CHANGE OF PARTICULARS / WILLMOTTS (EALING) LTD / 16/09/2008
2008-03-18	AA	31/10/07 TOTAL EXEMPTION FULL
2008-01-15	288a	NEW DIRECTOR APPOINTED
2007-10-26	288b	DIRECTOR RESIGNED
2007-10-25	363(288)	DIRECTOR RESIGNED
2007-10-25	363s	RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS
2007-03-25	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2006-11-08	363s	RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS
2006-04-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2005-11-30	288a	NEW DIRECTOR APPOINTED
2005-11-17	288b	DIRECTOR RESIGNED
2005-11-15	288b	DIRECTOR RESIGNED
2005-10-26	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-10-26	363s	RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS
2005-09-07	363s	RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS
2005-06-22	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2004-10-18	288a	NEW DIRECTOR APPOINTED
2004-03-19	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2004-01-19	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2004-01-16	363s	RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS
2004-01-16	288b	DIRECTOR RESIGNED
2002-10-25	363s	RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS
2002-10-25	288a	NEW SECRETARY APPOINTED
2002-10-25	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-10-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2002-04-17	288a	NEW DIRECTOR APPOINTED
2002-03-14	288b	SECRETARY RESIGNED
2002-03-14	287	REGISTERED OFFICE CHANGED ON 14/03/02 FROM: 23 BENTINCK STREET LONDON W1M 5RL
2002-02-15	288b	DIRECTOR RESIGNED
2002-02-05	288b	DIRECTOR RESIGNED
2001-10-19	363s	RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS
2001-03-02	288a	NEW DIRECTOR APPOINTED
2001-01-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2000-11-09	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-10-19	288a	NEW SECRETARY APPOINTED
2000-10-19	363(287)	REGISTERED OFFICE CHANGED ON 19/10/00
2000-10-19	363s	RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS
2000-09-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-12-02	363s	RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS
1999-09-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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 38 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 38 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

38 ROLAND GARDENS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.72	99
MortgagesNumMortOutstanding	0.45	97
MortgagesNumMortPartSatisfied	0.00	8
MortgagesNumMortSatisfied	0.27	90

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

Creditors

Creditors Due After One Year	2011-11-01	£ 0
Creditors Due Within One Year	2011-11-01	£ 0
Provisions For Liabilities Charges	2011-11-01	£ 0

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-10-31

Annual Accounts
2015-10-31

Annual Accounts
2016-10-31

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 38 ROLAND GARDENS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-11-01	£ 5
Cash Bank In Hand	2011-11-01	£ 17,232
Current Assets	2011-11-01	£ 19,977
Debtors	2011-11-01	£ 2,745
Shareholder Funds	2011-11-01	£ 17,968

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of 38 ROLAND GARDENS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 38 ROLAND GARDENS LIMITED

Trademarks

We have not found any records of 38 ROLAND GARDENS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 38 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 38 ROLAND GARDENS LIMITED are:

CITYWEST HOMES LIMITED	£ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED	£ 13,906,334
PINNACLE HOUSING LIMITED	£ 2,994,858
SMART HOTELS LIMITED	£ 1,463,665
ALTWOOD PROPERTIES LIMITED	£ 840,007
RHP SERVICES LIMITED	£ 801,919
MEARS HOUSING MANAGEMENT LIMITED	£ 705,043
CROMWOOD LTD	£ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD	£ 658,909
URBAN&CIVIC PLC	£ 641,667
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109

Outgoings

Business Rates/Property Tax

No properties were found where 38 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 38 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 38 ROLAND GARDENS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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