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Home > England & Wales Companies > 19 ROLAND GARDENS LIMITED
Company Information for

19 ROLAND GARDENS LIMITED

6 ROLAND GARDENS, SOUTH KENSINGTON, LONDON, SW7 3PH,
Company Registration Number
06551042
Private Limited Company
Active

Company Overview

About 19 Roland Gardens Ltd
19 ROLAND GARDENS LIMITED was founded on 2008-04-01 and has its registered office in London. The organisation's status is listed as "Active". 19 Roland Gardens Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
19 ROLAND GARDENS LIMITED
 
Legal Registered Office
6 ROLAND GARDENS
SOUTH KENSINGTON
LONDON
SW7 3PH
Other companies in SW7
 
Filing Information
Company Number 06551042
Company ID Number 06551042
Date formed 2008-04-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 01/04/2016
Return next due 29/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-12-07 07:17:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 19 ROLAND GARDENS LIMITED
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Company Officers of 19 ROLAND GARDENS LIMITED

Current Directors
Officer Role Date Appointed
M2 PROPERTY LIMITED
Company Secretary 2014-07-31
PETER ARIOWITSCH
Director 2008-04-01
CHARLES DANIEL DEAN
Director 2008-04-01
COLIN GORDON SLOLEY
Director 2008-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
GERALDINE GENEVIEVE JEANNE WALL
Director 2013-12-16 2015-12-03
HML COMPANY SECRETARIAL SERVICES LTD
Company Secretary 2014-01-01 2014-08-01
HML COMPANY SECRETARIAL SERVICES LTD
Company Secretary 2014-01-01 2014-07-31
LHH RESIDENTIAL MANAGEMENT LLP
Company Secretary 2009-02-01 2014-01-01
CHARLES DANIEL DEAN
Company Secretary 2008-04-01 2009-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER ARIOWITSCH MIFUNE INVESTMENTS LIMITED Director 2004-01-27 CURRENT 2004-01-27 Active - Proposal to Strike off
CHARLES DANIEL DEAN BUGATTI MOLSHEIM LIMITED Director 2011-07-18 CURRENT 1987-10-16 Active
COLIN GORDON SLOLEY 309 LIMITED Director 1997-05-30 CURRENT 1997-05-30 Active - Proposal to Strike off

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
2023-04-03CONFIRMATION STATEMENT MADE ON 01/04/23, WITH UPDATES
2022-08-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-04-05CS01CONFIRMATION STATEMENT MADE ON 01/04/22, WITH NO UPDATES
2022-04-05AP01DIRECTOR APPOINTED MR DENIS ALAN PALMER
2022-03-14TM01APPOINTMENT TERMINATED, DIRECTOR PETER ARIOWITSCH
2021-11-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-04-01CS01CONFIRMATION STATEMENT MADE ON 01/04/21, WITH NO UPDATES
2020-09-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-04-08CS01CONFIRMATION STATEMENT MADE ON 01/04/20, WITH NO UPDATES
2019-08-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-04-12CS01CONFIRMATION STATEMENT MADE ON 01/04/19, WITH NO UPDATES
2019-03-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 01/04/18, WITH NO UPDATES
2017-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-04-11LATEST SOC11/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-11CS01CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2016-12-18AA30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-04-11LATEST SOC11/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-11AR0101/04/16 ANNUAL RETURN FULL LIST
2016-04-11TM02Termination of appointment of Hml Company Secretarial Services Ltd on 2014-08-01
2016-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/16 FROM 6 Roland Gardens London Surrey SW7 3PH United Kingdom
2016-04-11TM01APPOINTMENT TERMINATED, DIRECTOR GERALDINE GENEVIEVE JEANNE WALL
2016-02-29AD01REGISTERED OFFICE CHANGED ON 29/02/16 FROM 94 Park Lane Croydon Surrey CR0 1JB
2015-11-13AA30/06/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-04-29TM02Termination of appointment of a secretary
2015-04-28AP04Appointment of Hml Company Secretarial Services Ltd as company secretary on 2014-01-01
2015-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/15 FROM C/O C/O M2 Property Limited 6 Roland Gardens South Kensington London SW7 3PH
2015-04-23LATEST SOC23/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-23AR0101/04/15 ANNUAL RETURN FULL LIST
2015-03-16AA30/06/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-08-20AP03Appointment of M2 Property Limited as company secretary on 2014-07-31
2014-08-20TM02Termination of appointment of Hml Company Secretarial Services Ltd on 2014-07-31
2014-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/14 FROM 94 Park Lane Croydon Surrey CR0 1JB
2014-04-07LATEST SOC07/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-07AR0101/04/14 ANNUAL RETURN FULL LIST
2014-02-17AA30/06/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-23AP04Appointment of corporate company secretary Hml Company Secretarial Services Ltd
2014-01-23TM02APPOINTMENT TERMINATION COMPANY SECRETARY LHH RESIDENTIAL MANAGEMENT LLP
2014-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/14 FROM 13 Lexham Mews London W8 6JW United Kingdom
2013-12-16AP01DIRECTOR APPOINTED GERALDINE GENEVIEVE JEANNE WALL
2013-04-05AR0101/04/13 FULL LIST
2013-04-05CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LHH RESIDENTIAL MANAGEMENT LLP / 10/05/2012
2013-01-16AA30/06/12 TOTAL EXEMPTION FULL
2012-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/2012 FROM 11 LEXHAM MEWS LONDON W8 6JW
2012-04-04AR0101/04/12 FULL LIST
2012-03-21AA30/06/11 TOTAL EXEMPTION FULL
2011-04-13AR0101/04/11 FULL LIST
2011-01-13AA30/06/10 TOTAL EXEMPTION FULL
2010-05-07AR0101/04/10 FULL LIST
2010-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN GORDON SLOLEY / 01/04/2010
2010-05-07CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LHH RESIDENTIAL MANAGEMENT LLP / 01/04/2010
2010-02-01AA30/06/09 TOTAL EXEMPTION FULL
2009-05-06363aRETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
2009-02-10288aSECRETARY APPOINTED LHH RESIDENTIAL MANAGEMENT LLP
2009-02-10288bAPPOINTMENT TERMINATED SECRETARY CHARLES DEAN
2009-02-10287REGISTERED OFFICE CHANGED ON 10/02/2009 FROM 19 ROLAND GARDENS LONDON SW7 3PE
2009-02-10225CURREXT FROM 30/04/2009 TO 30/06/2009
2008-05-1688(2)AD 14/04/08 GBP SI 20@1=20 GBP IC 80/100
2008-04-01NEWINCINCORPORATION 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 19 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 19 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
19 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

Filed Financial Reports
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30
Annual Accounts
2022-06-30

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 19 ROLAND GARDENS LIMITED

Intangible Assets
Patents
We have not found any records of 19 ROLAND GARDENS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 19 ROLAND GARDENS LIMITED
Trademarks
We have not found any records of 19 ROLAND GARDENS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 19 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 19 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 19 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 19 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 19 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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