Company Information for 27 ROLAND GARDENS MANAGEMENT LIMITED
5-7 HILLGATE STREET, LONDON, W8 7SP,
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Company Registration Number
03906064
Private Limited Company
Active |
Company Name | |
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27 ROLAND GARDENS MANAGEMENT LIMITED | |
Legal Registered Office | |
5-7 HILLGATE STREET LONDON W8 7SP Other companies in SW7 | |
Company Number | 03906064 | |
---|---|---|
Company ID Number | 03906064 | |
Date formed | 2000-01-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 09/07/2023 | |
Account next due | 09/04/2025 | |
Latest return | 08/01/2016 | |
Return next due | 05/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-05 17:24:24 |
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Officer | Role | Date Appointed |
---|---|---|
HILLGATE MANAGEMENT LTD |
||
ALASTAIR HUGH FORBES CAMPBELL |
||
MARK DU JARDIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHELSEA PROPERTY MANAGEMENT LTD |
Company Secretary | ||
MICHAEL BURKE |
Director | ||
STEFANO CIAMPOLINI |
Director | ||
K.R.B. (SECRETARIES) LIMITED |
Company Secretary | ||
MICHAEL BRODIE SOLOMON |
Director | ||
STEFANO CIAMPOLINI |
Company Secretary | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MORETON MANSIONS MANAGEMENT LIMITED | Company Secretary | 2017-09-29 | CURRENT | 1991-08-28 | Active | |
38 REDCLIFFE SQUARE (SW10) LIMITED | Company Secretary | 2017-07-13 | CURRENT | 1998-07-13 | Active | |
STELLGATE FLAT MANAGEMENT LIMITED | Company Secretary | 2017-05-22 | CURRENT | 1994-04-26 | Active | |
4 EGERTON PLACE LIMITED | Company Secretary | 2017-05-22 | CURRENT | 2004-03-18 | Active | |
STAVORDALE LODGE LIMITED | Company Secretary | 2017-04-26 | CURRENT | 1980-06-18 | Active | |
TWENTY ONE LEXHAM GARDENS MANAGEMENT LIMITED | Company Secretary | 2017-03-29 | CURRENT | 1972-10-27 | Active | |
ENNISMORE HOUSE (MANAGEMENT) LIMITED | Company Secretary | 2017-03-21 | CURRENT | 1958-03-04 | Active | |
55/56, CORNWALL GARDENS TENANTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-03-21 | CURRENT | 1972-03-02 | Active | |
42 ENNISMORE GARDENS MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-03-21 | CURRENT | 1962-02-02 | Active | |
68/70 COURTFIELD GARDENS (MANAGEMENT) LIMITED | Company Secretary | 2017-03-21 | CURRENT | 1987-11-27 | Active | |
BEDFORD HOUSE PROPERTY LIMITED | Company Secretary | 2017-03-21 | CURRENT | 1988-03-08 | Active | |
2 ENNISMORE GARDENS LIMITED | Company Secretary | 2017-03-21 | CURRENT | 1989-03-23 | Active | |
41 ELVASTON PLACE LIMITED | Company Secretary | 2017-03-21 | CURRENT | 1998-04-07 | Active | |
37 COURTFIELD ROAD LIMITED | Company Secretary | 2017-03-21 | CURRENT | 2011-11-07 | Active | |
36 CORNWALL GARDENS RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2017-03-20 | CURRENT | 1991-03-25 | Active | |
COURTFIELD GARDENS (NO 38) RESIDENTS COMPANY LIMITED | Company Secretary | 2017-03-20 | CURRENT | 1997-02-03 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 21/11/23, WITH UPDATES | ||
DIRECTOR APPOINTED MS DEANNA LEONTIEVA | ||
APPOINTMENT TERMINATED, DIRECTOR KATRINA JANE MCKENZIE DUJARDIN | ||
CESSATION OF MARK DU JARDIN AS A PERSON OF SIGNIFICANT CONTROL | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 09/07/22 | ||
DIRECTOR APPOINTED MR ROMAIN JEAN DAVID ESCUDIER | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 09/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 09/07/20 | |
AP01 | DIRECTOR APPOINTED MS KATRINA JANE MCKENZIE DUJARDIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK DU JARDIN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 09/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 09/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 09/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES | |
AP04 | Appointment of Hillgate Management Ltd as company secretary on 2017-05-25 | |
TM02 | Termination of appointment of Chelsea Property Management Ltd on 2017-05-25 | |
LATEST SOC | 16/01/17 STATEMENT OF CAPITAL;GBP 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 09/07/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/09/16 FROM 30 Thurloe Street London SW7 2LT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 09/07/15 | |
LATEST SOC | 08/01/16 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 08/01/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 09/07/14 | |
LATEST SOC | 08/01/15 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 08/01/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 09/07/13 | |
LATEST SOC | 08/01/14 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 08/01/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 09/07/12 | |
AR01 | 08/01/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ALASTAIR HUGH FORBES CAMPBELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BURKE | |
AP01 | DIRECTOR APPOINTED MARK DU JARDIN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 09/07/11 | |
AR01 | 10/01/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 09/07/10 | |
AR01 | 10/01/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MICHAEL BURKE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/07/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEFANO CIAMPOLINI | |
AR01 | 10/01/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHELSEA PROPERTY MANAGEMENT LTD / 27/01/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/07/08 | |
363a | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/07/07 | |
123 | NC INC ALREADY ADJUSTED 23/07/07 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363a | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/07/06 | |
363a | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/07/05 | |
363s | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/07/04 | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/07/03 | |
363s | RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/07/02 | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 27/01/03 FROM: 35 WINDSOR ROAD SLOUGH BERKSHIRE SL1 2EB | |
363s | RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 09/07/01 | |
287 | REGISTERED OFFICE CHANGED ON 07/03/01 FROM: 14/15 CRAVEN STREET LONDON WC2N 5AD | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/01 TO 09/07/01 | |
288b | DIRECTOR RESIGNED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
88(2)R | AD 01/02/00--------- £ SI 3@1=3 £ IC 1/4 | |
287 | REGISTERED OFFICE CHANGED ON 20/06/00 FROM: 14-15 CRAVEN STREET LONDON WC2N 5AD | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 08/02/00 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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 27 ROLAND GARDENS MANAGEMENT LIMITED
Shareholder Funds | 2012-07-10 | £ 5 |
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Shareholder Funds | 2011-07-10 | £ 5 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 27 ROLAND GARDENS MANAGEMENT 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 |
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. |