Nine Roland Gardens Limited

Active06317622 Private limited company
Incorporated
19 July 2007 (19 years)
Industry
Residents property management (98000)
Directors
Samuel Dan Benin
Andrew Humphrey Bullett
Owned by
Samuel Dan Benin
Sara Abdullah M Alireza
Faisal Farooq M Tamer
Accounts type
Total exemption full
Region
Greater London
Address
Unit 16 Northfields Prospect Business Centre
Putney Bridge Road
London
SW18 1PE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 July 2027
Last conf. stmt
27 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 8 February 2013
British
Born June 1946 (80)
Benin, Samuel Dan
Director · Appointed 27 November 2012
French
Born February 1976 (50)
Corporate Secretary · Appointed 19 July 2007
Bullett, Andrew Humphrey
Director · Appointed 19 July 2007
British
Born June 1950 (76)
Officer history (3 former)
8 February 2013
Appointed Dartford, Frances Franklin as Director
27 November 2012
Appointed Benin, Samuel Dan as Director
2 April 2012
Resigned Hopkins, Geoffrey Douty Borrough as Director
7 December 2009
Resigned Pettifer, Julian as Director
19 July 2007
Appointed Lbco Secretaries Limited as Corporate Secretary
19 July 2007
Appointed Bullett, Andrew Humphrey as Director
19 July 2007
Appointed Swift Incorporations Limited as Corporate Secretary
19 July 2007
Resigned Swift Incorporations Limited as Corporate Secretary
19 July 2007
Appointed Pettifer, Julian as Director
19 July 2007
Appointed Hopkins, Geoffrey Douty Borrough as Director

Ownership 4 active

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

Samuel Dan Benin
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
French
Born February 1976 (50)
Sara Abdullah M Alireza
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
Saudi Arabian
Born September 1970 (56)
Faisal Farooq M Tamer
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
Saudi Arabian
Born January 1969 (57)
Celine Assouline
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
French
Born April 1975 (51)

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £2 £4 £6 2023 2024 2025 £5 £5 £5
Balance sheet detail
202520242023
Fixed Assets£3£3£3
Debtors£2£2£2
Net Current Assets£2£2£2
Shareholder Funds£5£5£5

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Confirmation statement with no updates27 June 2026
10 May 2026Other filing
5 March 2026Total exemption full accounts31 December 2025
27 June 2025Confirmation statement with no updates27 June 2025
15 May 2025Total exemption full accounts31 December 2024
Show all recent filings

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