38 Roland Gardens Limited

Active03264169 Private limited company
Incorporated
16 October 1996 (30 years)
Industry
Residents property management (98000)
Directors
Andrea Lisa Tennant
Lukas Klein
Accounts type
Total exemption full
Region
Greater London
Address
Willmott House
12 Blacks Road
London
W6 9EU

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
19 July 2027
Last conf. stmt
5 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 3 April 2019
Tennant, Andrea Lisa
Director · Appointed 3 April 2019
British
Born June 1963 (63)
Klein, Lukas
Director · Appointed 20 April 2018
Austrian
Born July 1976 (50)
Officer history (14 former)
3 April 2019
Appointed Willmotts (Ealing) Limited as Corporate Secretary
3 April 2019
Appointed Tennant, Andrea Lisa as Director
10 July 2018
Resigned Harmer Slater Limited as Corporate Secretary
10 June 2018
Resigned Papandrea, Alexis Leslie as Director
20 April 2018
Appointed Klein, Lukas as Director
16 January 2018
Appointed Harmer Slater Limited as Corporate Secretary
30 October 2017
Resigned Hartley, John David as Secretary
20 September 2017
Resigned Hartley, James Stewart Anthony as Director
15 July 2011
Appointed Hartley, John David as Secretary
15 July 2011
Resigned Willmotts (Ealing) Limited as Corporate Secretary
14 July 2009
Appointed Hartley, James Stewart Anthony as Director
5 July 2009
Resigned Wilson, Sarah Joanne as Director
8 January 2008
Appointed Papandrea, Alexis Leslie as Director
3 September 2007
Resigned Paoli, Jenny Ann as Director
3 November 2005
Appointed Paoli, Jenny Ann as Director
3 November 2005
12 October 2004
Appointed Wilson, Sarah Joanne as Director
2 March 2003
Resigned Chan, Cindy Yee Ying as Director
4 April 2002
Appointed Peskin, Dominic Samuel Alexander as Director
4 April 2002
Appointed Willmotts (Ealing) Limited as Corporate Secretary
11 March 2002
Resigned Fiske, Richard Ernest as Secretary
9 February 2002
Resigned Basser, Yvonne Sarah as Director
4 December 2001
Resigned Reher-Langmerg, Benny Jorgen as Director
19 February 2001
Appointed Basser, Yvonne Sarah as Director
6 October 2000
Appointed Fiske, Richard Ernest as Secretary
6 October 2000
Resigned Giangrande, Carolyn Julia as Secretary
6 October 2000
Resigned Giangrande, Carolyn Julia as Director
16 October 1996
Appointed Giangrande, Carolyn Julia as Secretary
16 October 1996
Appointed Giangrande, Carolyn Julia as Director
16 October 1996
Appointed Reher-Langmerg, Benny Jorgen as Director
16 October 1996
Appointed Chan, Cindy Yee Ying as Director

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 October 2025 · total exemption full accounts

Net Assets
£13,318
Cash
£12,747
Current Ratio
14.0x

Trend

Net Assets
£0 £5k £10k £15k 2022 2023 2024 2025 £9,620 £11,008 £12,037 £13,318
Balance sheet detail
2025202420232022
Current Assets£14,341£13,844£13,846£15,921
Debtors£9,527
Cash£12,747£12,610£9,224£6,394
Creditors (< 1 year)£1,023£1,807£2,838£6,301
Net Assets£13,318£12,037£11,008£9,620
Shareholder Funds£13,318£12,037£11,008£9,620

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Confirmation statement with updates5 July 2026
19 June 2026Total exemption full accounts31 October 2025
9 September 2025Total exemption full accounts31 October 2024
8 July 2025Confirmation statement with updates5 July 2025
29 July 2024Total exemption full accounts31 October 2023
Show all recent filings

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