31 Roland Gardens Limited

Active02762283 Private limited company
Incorporated
5 November 1992 (34 years)
Industry
Residents property management (98000)
Accounts type
Dormant
Region
Greater London
Address
6 Roland Gardens
London
SW7 3PH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 November 2026
Last conf. stmt
31 October 2025

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 July 2014
Nicolson, Aris Tony
Director · Appointed 23 July 2013
British
Born March 1957 (69)
Director · Appointed 30 October 2002
American
Born March 1968 (58)
Director · Appointed 5 November 1992
British
Born February 1944 (82)
Officer history (12 former)
21 April 2022
Resigned Burzaco Malo, Rodrigo as Director
5 August 2021
Resigned Di Presenzano, Antonio Del Balzo as Director
9 January 2018
Appointed Burzaco Malo, Rodrigo as Director
19 June 2017
Resigned Miles, Henry Michael Pearson as Director
14 July 2014
Resigned Greaves, Christopher Michael as Secretary
1 July 2014
Appointed M2 Property Limited as Corporate Secretary
23 July 2013
Appointed Nicolson, Aris Tony as Director
3 June 2013
Appointed Di Presenzano, Antonio Del Balzo as Director
12 November 2012
Resigned Keiser, Stephan as Director
24 June 2008
Appointed Miles, Henry Michael Pearson as Director
1 November 2007
Resigned Percival, Maria Luisa as Director
14 June 2004
Appointed Percival, Maria Luisa as Director
30 October 2002
Appointed Hastings, William Wallace as Director
30 October 2002
Appointed Keiser, Stephan as Director
31 May 2000
Appointed Greaves, Christopher Michael as Secretary
31 May 2000
Resigned Boddy, Frederick John Richard as Secretary
12 November 1999
Resigned Creighton, David Garneau as Director
24 July 1995
Resigned Phillips, Leonard as Director
1 September 1993
Resigned Thilenius, George, Doctor as Director
18 January 1993
Appointed Thilenius, George, Doctor as Director
5 November 1992
Resigned Waterlow Nominees Limited as Corporate Nominee Director
5 November 1992
Appointed Butler-Adams, Richard as Director
5 November 1992
Appointed Phillips, Leonard as Director
5 November 1992
Appointed Waterlow Nominees Limited as Corporate Nominee Director
5 November 1992
Appointed Creighton, David Garneau as Director
5 November 1992
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
5 November 1992
Appointed Boddy, Frederick John Richard as Secretary
5 November 1992
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£15,005
Cash
£5

Trend

Net Assets
£0 £5k £10k £15k £20k 2020 2021 2022 2023 2024 2025 £15,005 £15,005 £15,005 £15,005 £15,005 £15,005
Balance sheet detail
202520242023202220212020
Cash£5£5£5£5£5£5
Net Assets£15,005£15,005£15,005£15,005£15,005£15,005
Shareholder Funds£15,005£15,005£15,005£15,005£15,005£15,005

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2025Confirmation statement with no updates31 October 2025
16 June 2025Accounts for a dormant company31 March 2025
31 October 2024Registered office address changed
31 October 2024Confirmation statement with no updates31 October 2024
23 July 2024Accounts for a dormant company31 March 2024
Show all recent filings

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