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27 Roland Gardens Management Limited, W8 7SP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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27 ROLAND GARDENS MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 27 Roland Gardens Management Limited. The company was founded 24 years ago and was given the registration number 03906064. The firm's registered office is in LONDON. You can find them at 5-7 Hillgate Street, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:27 ROLAND GARDENS MANAGEMENT LIMITED
Company Number:03906064
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 January 2000
End of financial year:09 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:5-7 Hillgate Street, London, England, W8 7SP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 - 7, Hillgate Street, London, England, W8 7SP

Corporate Secretary25 May 2017Active
44, Rue De Fleurus, Paris, France,

Director07 September 2022Active
5-7, Hillgate Street, London, England, W8 7SP

Director07 June 2023Active
14 Donne Place, London, SW3 2NG

Secretary10 January 2000Active
30, Thurloe Street, London, United Kingdom, SW7 2LT

Corporate Secretary20 January 2003Active
14 & 15 Craven Street, London, WC2N 5AD

Corporate Secretary19 May 2000Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary10 January 2000Active
30, Thurloe Street, London, SW7 2LT

Director12 March 2010Active
5-7, Hillgate Street, London, England, W8 7SP

Director28 September 2012Active
14 Donne Place, London, SW3 2NG

Director10 January 2000Active
27, Roland Gardens, London, England, SW7 3PF

Director10 July 2012Active
Flat 2, 27 Roland Gardens, London, England, SW7 3PF

Director12 October 2020Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director10 January 2000Active
27, Roland Gardens, London, England, SW7 3PF

Director19 October 2022Active
Mere House, Siddington, SK11 9JR

Director10 January 2000Active

People with Significant Control

Mr Mark Du Jardin
Notified on:06 April 2016
Status:Active
Date of birth:August 1964
Nationality:British
Country of residence:England
Address:5-7, Hillgate Street, London, England, W8 7SP
Nature of control:
  • Significant influence or control
Mr Alastair Hugh Forbes Campbell
Notified on:06 April 2016
Status:Active
Date of birth:February 1945
Nationality:British
Country of residence:England
Address:5-7, Hillgate Street, London, England, W8 7SP
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-17Accounts

Accounts with accounts type dormant.

Download
2024-01-12Officers

Termination director company with name termination date.

Download
2023-12-13Confirmation statement

Confirmation statement with updates.

Download
2023-06-09Officers

Appoint person director company with name date.

Download
2023-06-06Persons with significant control

Cessation of a person with significant control.

Download
2023-06-06Officers

Termination director company with name termination date.

Download
2023-04-26Accounts

Accounts with accounts type dormant.

Download
2022-12-01Confirmation statement

Confirmation statement with no updates.

Download
2022-11-03Officers

Termination director company with name termination date.

Download
2022-10-19Officers

Appoint person director company with name date.

Download
2022-09-07Officers

Appoint person director company with name date.

Download
2022-04-24Accounts

Accounts with accounts type dormant.

Download
2021-11-26Confirmation statement

Confirmation statement with updates.

Download
2021-03-11Confirmation statement

Confirmation statement with no updates.

Download
2021-01-19Accounts

Accounts with accounts type dormant.

Download
2020-10-22Officers

Appoint person director company with name date.

Download
2020-10-22Officers

Termination director company with name termination date.

Download
2020-03-03Accounts

Accounts with accounts type dormant.

Download
2020-01-13Confirmation statement

Confirmation statement with no updates.

Download
2019-03-01Accounts

Accounts with accounts type dormant.

Download
2019-01-15Confirmation statement

Confirmation statement with no updates.

Download
2018-03-20Accounts

Accounts with accounts type dormant.

Download
2018-01-18Confirmation statement

Confirmation statement with updates.

Download
2017-05-25Officers

Appoint corporate secretary company with name date.

Download
2017-05-25Officers

Termination secretary company with name termination date.

Download

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