The Roland Gardens Management Limited

Active03087701 Private limited company
Incorporated
4 August 1995 (31 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
R and H Trust Co (Jersey) Limited
Owned by
Melanie Gabriele Rademacher
Accounts type
Dormant
Region
Greater London
Address
25 Roland Gardens
Flat 1
London
SW7 3PF

Filing status

Accounts due
31 May 2028
Last accounts
31 August 2026
Conf. stmt due
23 March 2027
Last conf. stmt
9 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Rademacher, Valerie
Secretary · Appointed 1 January 2012
Secretary · Appointed 5 September 2006
German
Director · Appointed 10 April 1999
German
Born August 1968 (58)
R And H Trust Co (Jersey) Limited
Corporate Director · Appointed 22 May 1996
Officer history (12 former)
1 January 2012
Appointed Rademacher, Valerie as Secretary
31 August 2011
Resigned Fernandez Londono, Jose Andres as Director
5 September 2006
Appointed Rademacher, Melanie Gabriele as Secretary
23 March 2006
Appointed Fernandez Londono, Jose Andres as Director
1 February 2006
Resigned Groves, Edwin as Secretary
8 February 2005
Resigned Swinford Limited as Corporate Director
10 April 1999
Appointed Rademacher, Melanie Gabriele as Director
10 April 1999
Resigned Rademacher, Irmgard as Director
1 September 1998
Resigned Mckenzie Harray, Stuart as Director
1 September 1998
Resigned Mckenzie Harray, Stuart as Secretary
17 April 1998
Appointed Groves, Edwin as Secretary
8 August 1996
Resigned Rogar Limited as Corporate Secretary
8 August 1996
Appointed Mckenzie Harray, Stuart as Secretary
22 May 1996
Appointed R And H Trust Co (Jersey) Limited as Corporate Director
12 February 1996
Appointed Rademacher, Irmgard as Director
12 February 1996
Appointed Mckenzie Harray, Stuart as Director
12 February 1996
Appointed Swinford Limited as Corporate Director
12 February 1996
Appointed Rogar Limited as Corporate Secretary
12 February 1996
12 February 1996
Resigned Oakley, Timothy John Knight as Director
12 February 1996
Resigned Taunton-Collins, Geoffrey William as Secretary
4 August 1995
Resigned L & A Registrars Limited as Corporate Nominee Director
4 August 1995
Appointed Taunton-Collins, Geoffrey William as Secretary
4 August 1995
Appointed L & A Registrars Limited as Corporate Nominee Director
4 August 1995
Appointed Oakley, Timothy John Knight as Director
4 August 1995
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
4 August 1995
Appointed Taunton-Collins, Geoffrey William as Director
4 August 1995
Appointed L & A Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 1 August 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
German
Born August 1968 (58)

Financials

Trend

Shareholder Funds
£0 £2 £4 £6 2019 2020 2021 2022 2023 2024 2025 £5 £5 £5 £5 £5 £5 £5
Balance sheet detail
2025202420232022202120202019
Current Assets£5£5£5£5£5
Cash£5£5
Net Current Assets£5£5£5£5£5
Net Assets£5£5
Shareholder Funds£5£5£5£5£5£5£5

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Accounts for a dormant company31 August 2026
31 March 2026Confirmation statement with no updates9 March 2026
6 November 2025Accounts for a dormant company31 August 2025
12 March 2025Confirmation statement with no updates9 March 2025
5 March 2025Accounts for a dormant company31 August 2024
Show all recent filings

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