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Home > England & Wales Companies > 27 ROLAND GARDENS MANAGEMENT LIMITED
Company Information for

27 ROLAND GARDENS MANAGEMENT LIMITED

5-7 HILLGATE STREET, LONDON, W8 7SP,
Company Registration Number
03906064
Private Limited Company
Active

Company Overview

About 27 Roland Gardens Management Ltd
27 ROLAND GARDENS MANAGEMENT LIMITED was founded on 2000-01-10 and has its registered office in London. The organisation's status is listed as "Active". 27 Roland Gardens Management Limited is a Private Limited Company registered in ENGLAND 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
27 ROLAND GARDENS MANAGEMENT LIMITED
 
Legal Registered Office
5-7 HILLGATE STREET
LONDON
W8 7SP
Other companies in SW7
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 27 ROLAND GARDENS MANAGEMENT LIMITED
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Company Officers of 27 ROLAND GARDENS MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
HILLGATE MANAGEMENT LTD
Company Secretary 2017-05-25
ALASTAIR HUGH FORBES CAMPBELL
Director 2012-09-28
MARK DU JARDIN
Director 2012-07-10
Previous Officers
Officer Role Date Appointed Date Resigned
CHELSEA PROPERTY MANAGEMENT LTD
Company Secretary 2003-01-20 2017-05-25
MICHAEL BURKE
Director 2010-03-12 2012-07-10
STEFANO CIAMPOLINI
Director 2000-01-10 2010-03-09
K.R.B. (SECRETARIES) LIMITED
Company Secretary 2000-05-19 2004-02-10
MICHAEL BRODIE SOLOMON
Director 2000-01-10 2000-08-08
STEFANO CIAMPOLINI
Company Secretary 2000-01-10 2000-05-19
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 2000-01-10 2000-01-10
LONDON LAW SERVICES LIMITED
Nominated Director 2000-01-10 2000-01-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HILLGATE MANAGEMENT LTD MORETON MANSIONS MANAGEMENT LIMITED Company Secretary 2017-09-29 CURRENT 1991-08-28 Active
HILLGATE MANAGEMENT LTD 38 REDCLIFFE SQUARE (SW10) LIMITED Company Secretary 2017-07-13 CURRENT 1998-07-13 Active
HILLGATE MANAGEMENT LTD STELLGATE FLAT MANAGEMENT LIMITED Company Secretary 2017-05-22 CURRENT 1994-04-26 Active
HILLGATE MANAGEMENT LTD 4 EGERTON PLACE LIMITED Company Secretary 2017-05-22 CURRENT 2004-03-18 Active
HILLGATE MANAGEMENT LTD STAVORDALE LODGE LIMITED Company Secretary 2017-04-26 CURRENT 1980-06-18 Active
HILLGATE MANAGEMENT LTD TWENTY ONE LEXHAM GARDENS MANAGEMENT LIMITED Company Secretary 2017-03-29 CURRENT 1972-10-27 Active
HILLGATE MANAGEMENT LTD ENNISMORE HOUSE (MANAGEMENT) LIMITED Company Secretary 2017-03-21 CURRENT 1958-03-04 Active
HILLGATE MANAGEMENT LTD 55/56, CORNWALL GARDENS TENANTS MANAGEMENT COMPANY LIMITED Company Secretary 2017-03-21 CURRENT 1972-03-02 Active
HILLGATE MANAGEMENT LTD 42 ENNISMORE GARDENS MANAGEMENT COMPANY LIMITED Company Secretary 2017-03-21 CURRENT 1962-02-02 Active
HILLGATE MANAGEMENT LTD 68/70 COURTFIELD GARDENS (MANAGEMENT) LIMITED Company Secretary 2017-03-21 CURRENT 1987-11-27 Active
HILLGATE MANAGEMENT LTD BEDFORD HOUSE PROPERTY LIMITED Company Secretary 2017-03-21 CURRENT 1988-03-08 Active
HILLGATE MANAGEMENT LTD 2 ENNISMORE GARDENS LIMITED Company Secretary 2017-03-21 CURRENT 1989-03-23 Active
HILLGATE MANAGEMENT LTD 41 ELVASTON PLACE LIMITED Company Secretary 2017-03-21 CURRENT 1998-04-07 Active
HILLGATE MANAGEMENT LTD 37 COURTFIELD ROAD LIMITED Company Secretary 2017-03-21 CURRENT 2011-11-07 Active
HILLGATE MANAGEMENT LTD 36 CORNWALL GARDENS RESIDENTS ASSOCIATION LIMITED Company Secretary 2017-03-20 CURRENT 1991-03-25 Active
HILLGATE MANAGEMENT LTD COURTFIELD GARDENS (NO 38) RESIDENTS COMPANY LIMITED Company Secretary 2017-03-20 CURRENT 1997-02-03 Active

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
2023-12-13CONFIRMATION STATEMENT MADE ON 21/11/23, WITH UPDATES
2023-06-09DIRECTOR APPOINTED MS DEANNA LEONTIEVA
2023-06-06APPOINTMENT TERMINATED, DIRECTOR KATRINA JANE MCKENZIE DUJARDIN
2023-06-06CESSATION OF MARK DU JARDIN AS A PERSON OF SIGNIFICANT CONTROL
2023-04-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 09/07/22
2022-09-07DIRECTOR APPOINTED MR ROMAIN JEAN DAVID ESCUDIER
2022-04-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 09/07/21
2021-11-26CS01CONFIRMATION STATEMENT MADE ON 26/11/21, WITH UPDATES
2021-03-11CS01CONFIRMATION STATEMENT MADE ON 08/01/21, WITH NO UPDATES
2021-01-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 09/07/20
2020-10-22AP01DIRECTOR APPOINTED MS KATRINA JANE MCKENZIE DUJARDIN
2020-10-22TM01APPOINTMENT TERMINATED, DIRECTOR MARK DU JARDIN
2020-03-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 09/07/19
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 08/01/20, WITH NO UPDATES
2019-03-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 09/07/18
2019-01-15CS01CONFIRMATION STATEMENT MADE ON 08/01/19, WITH NO UPDATES
2018-03-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 09/07/17
2018-01-18CS01CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES
2017-05-25AP04Appointment of Hillgate Management Ltd as company secretary on 2017-05-25
2017-05-25TM02Termination of appointment of Chelsea Property Management Ltd on 2017-05-25
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 5
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES
2016-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 09/07/16
2016-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/16 FROM 30 Thurloe Street London SW7 2LT
2016-03-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 09/07/15
2016-01-08LATEST SOC08/01/16 STATEMENT OF CAPITAL;GBP 5
2016-01-08AR0108/01/16 ANNUAL RETURN FULL LIST
2015-03-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 09/07/14
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 5
2015-01-08AR0108/01/15 ANNUAL RETURN FULL LIST
2014-03-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 09/07/13
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 5
2014-01-08AR0108/01/14 ANNUAL RETURN FULL LIST
2013-04-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 09/07/12
2013-01-08AR0108/01/13 ANNUAL RETURN FULL LIST
2012-09-28AP01DIRECTOR APPOINTED MR ALASTAIR HUGH FORBES CAMPBELL
2012-07-10TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BURKE
2012-07-10AP01DIRECTOR APPOINTED MARK DU JARDIN
2012-03-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 09/07/11
2012-01-10AR0110/01/12 ANNUAL RETURN FULL LIST
2011-03-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 09/07/10
2011-01-19AR0110/01/11 ANNUAL RETURN FULL LIST
2010-04-07AP01DIRECTOR APPOINTED MICHAEL BURKE
2010-03-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 09/07/09
2010-03-16TM01APPOINTMENT TERMINATED, DIRECTOR STEFANO CIAMPOLINI
2010-01-27AR0110/01/10 FULL LIST
2010-01-27CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHELSEA PROPERTY MANAGEMENT LTD / 27/01/2010
2009-04-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 09/07/08
2009-01-20363aRETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS
2008-05-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 09/07/07
2008-02-05123NC INC ALREADY ADJUSTED 23/07/07
2008-01-28RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-01-28RES01ALTERATION TO MEMORANDUM AND ARTICLES
2008-01-23363aRETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS
2007-05-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 09/07/06
2007-01-22363aRETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS
2006-06-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 09/07/05
2006-01-31363sRETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS
2005-03-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 09/07/04
2005-03-02363(288)SECRETARY RESIGNED
2005-03-02363sRETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS
2004-03-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 09/07/03
2004-03-05363sRETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS
2003-04-07AUDAUDITOR'S RESIGNATION
2003-02-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 09/07/02
2003-02-03288aNEW SECRETARY APPOINTED
2003-01-27287REGISTERED OFFICE CHANGED ON 27/01/03 FROM: 35 WINDSOR ROAD SLOUGH BERKSHIRE SL1 2EB
2003-01-21363sRETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS
2002-01-29363sRETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS
2001-10-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 09/07/01
2001-03-07287REGISTERED OFFICE CHANGED ON 07/03/01 FROM: 14/15 CRAVEN STREET LONDON WC2N 5AD
2001-02-01363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2001-02-01363sRETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS
2000-11-27225ACC. REF. DATE EXTENDED FROM 31/01/01 TO 09/07/01
2000-08-18288bDIRECTOR RESIGNED
2000-06-21MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-06-2188(2)RAD 01/02/00--------- £ SI 3@1=3 £ IC 1/4
2000-06-20287REGISTERED OFFICE CHANGED ON 20/06/00 FROM: 14-15 CRAVEN STREET LONDON WC2N 5AD
2000-06-20288bSECRETARY RESIGNED
2000-06-20288aNEW SECRETARY APPOINTED
2000-02-08288bSECRETARY RESIGNED
2000-02-08287REGISTERED OFFICE CHANGED ON 08/02/00 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2000-02-08288aNEW DIRECTOR APPOINTED
2000-02-08288bDIRECTOR RESIGNED
2000-02-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-01-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 27 ROLAND GARDENS MANAGEMENT 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 27 ROLAND GARDENS MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
27 ROLAND GARDENS MANAGEMENT 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

Filed Financial Reports
Annual Accounts
2012-07-09
Annual Accounts
2013-07-09
Annual Accounts
2014-07-09
Annual Accounts
2015-07-09
Annual Accounts
2016-07-09
Annual Accounts
2017-07-09
Annual Accounts
2018-07-09
Annual Accounts
2019-07-09
Annual Accounts
2020-07-09
Annual Accounts
2021-07-09

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

Financial Assets
Balance Sheet
Shareholder Funds 2012-07-10 £ 5
Shareholder Funds 2011-07-10 £ 5

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 27 ROLAND GARDENS MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 27 ROLAND GARDENS MANAGEMENT LIMITED
Trademarks
We have not found any records of 27 ROLAND GARDENS MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 27 ROLAND GARDENS MANAGEMENT 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 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
Outgoings
Business Rates/Property Tax
No properties were found where 27 ROLAND GARDENS MANAGEMENT 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 27 ROLAND GARDENS MANAGEMENT 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 27 ROLAND GARDENS MANAGEMENT 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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