16 Roland Gardens Limited

Active03322992 Private limited company
Incorporated
24 February 1997 (29 years)
Industry
Other accommodation (55900)
Accounts type
Micro entity
Region
Greater London
Address
M2 Property
6 Roland Gardens
London
SW7 3PH

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
10 March 2027
Last conf. stmt
24 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 10 February 2024
British
Born August 1983 (43)
Corporate Secretary · Appointed 21 April 2020
Director · Appointed 10 December 2001
British
Born January 1963 (63)
Aziz, Susanni
Director · Appointed 24 February 1997
Singaporean
Born May 1966 (60)
Officer history (9 former)
10 October 2024
Resigned Manton, Jeffrey as Director
10 February 2024
Appointed Beals, Hadleigh Graeme Burgess as Director
21 April 2020
Appointed M2 Property Limited as Corporate Secretary
21 April 2020
Resigned Manton, Jeffrey Seth as Secretary
2 March 2018
Appointed Manton, Jeffrey Seth as Secretary
2 March 2018
Resigned Aziz, Susanni as Secretary
1 January 2004
Appointed Aziz, Susanni as Secretary
1 January 2004
Resigned Manton, Jeffrey as Secretary
10 December 2001
Appointed Wheatley, Claire Elizabeth Mary as Director
10 December 2001
Resigned Lvsteot, Stig as Director
14 December 1999
Appointed Lvsteot, Stig as Director
1 December 1999
Resigned Di Stani, Giuseppe as Director
12 April 1999
Appointed Manton, Jeffrey as Secretary
12 April 1999
Appointed Manton, Jeffrey as Director
12 April 1999
Resigned Aziz, Susanni as Secretary
24 February 1997
Appointed Nominee Secretaries Ltd as Corporate Nominee Secretary
24 February 1997
Resigned Nominee Secretaries Ltd as Corporate Nominee Secretary
24 February 1997
Appointed Nominee Directors Ltd as Corporate Nominee Director
24 February 1997
Resigned Nominee Directors Ltd as Corporate Nominee Director
24 February 1997
Appointed Aziz, Susanni as Secretary
24 February 1997
Appointed Di Stani, Giuseppe as Director
24 February 1997
Appointed Aziz, Susanni 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.
Former controllers (3)
1 October 2024
Ceased Claire Elizabeth Mary Wheatley — Owns 25–50% of shares
1 October 2024
Ceased Jeffrey Seth Manton — Owns 25–50% of shares
1 October 2024
Ceased Suzanni Aziz — Owns 25–50% of shares

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Current Ratio
6.9x

Trend

Shareholder Funds
£0 £2k £4k 2020 2021 2022 2023 2023 2024 2025 £5 £5 £5 £580 £580 £3,002 £3,419
Balance sheet detail
2025202420232023202220212020
Fixed Assets£1£1£1£1£1£1£1
Current Assets£3,997£100,862£68,005£68,005£5£5£5
Creditors (< 1 year)£579£97,861£67,426£67,426£1£1£1
Net Current Assets£3,418£3,001£579£579£4£4£4
Net Assets£580£580£5£5£5
Shareholder Funds£3,419£3,002£580£580£5£5£5

Filings

Filing history not loaded yet. See it on Companies House

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