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THE ROLAND GROUP OF COMPANIES LIMITED

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

This company is commonly known as The Roland Group Of Companies Limited. The company was founded 53 years ago and was given the registration number 00989823. The firm's registered office is in LONDON. You can find them at 50 Seymour Street, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:THE ROLAND GROUP OF COMPANIES LIMITED
Company Number:00989823
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 September 1970
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:50 Seymour Street, London, W1H 7JG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Trinity House, 377 Kensington High Street, London, England, W14 8QA

Secretary30 April 2006Active
2 Trinity House, 377 Kensington High Street, London, England, W14 8QA

Director-Active
71 Hillway, Highgate, London, N6 6AB

Director01 September 2007Active
3 Wedderburn Road, London, W1H 5AF

Secretary-Active
78 Fulmer Drive, Gerrards Cross, SL9 7HE

Secretary13 June 2004Active
66 Lulworth Avenue, Hounslow, TW5 0TZ

Secretary14 March 1994Active
20 Marian Way, London, NW10 4XJ

Secretary29 May 2002Active
20 Marian Way, London, NW10 4XJ

Secretary15 June 1994Active
3 Arundel Court, Arundel Gardens, London, W11 2LP

Secretary29 April 2002Active
3 Wedderburn Road, London, W1H 5AF

Director-Active
71 Hillway, Highgate, London, N6 6AB

Director-Active
50, Seymour Street, London, W1H 7JG

Director01 April 2021Active
78 Fulmer Drive, Gerrards Cross, SL9 7HE

Director14 March 1994Active

People with Significant Control

Mr Paul Roland Fletcher
Notified on:06 April 2016
Status:Active
Date of birth:July 1932
Nationality:British
Country of residence:England
Address:2, Trinity House, 377 Kensington High Street, London, England, W14 8QA
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-08-04Confirmation statement

Confirmation statement with no updates.

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2022-09-27Accounts

Accounts with accounts type total exemption full.

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2022-08-04Confirmation statement

Confirmation statement with no updates.

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2022-04-22Officers

Termination director company with name termination date.

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2021-11-16Accounts

Accounts with accounts type total exemption full.

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2021-09-06Confirmation statement

Confirmation statement with no updates.

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2021-04-22Officers

Appoint person director company with name date.

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2020-09-29Accounts

Accounts with accounts type total exemption full.

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2020-08-07Confirmation statement

Confirmation statement with no updates.

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2019-09-24Accounts

Accounts with accounts type total exemption full.

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2019-08-19Confirmation statement

Confirmation statement with no updates.

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2018-09-21Accounts

Accounts with accounts type total exemption full.

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2018-08-08Confirmation statement

Confirmation statement with no updates.

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2017-08-14Confirmation statement

Confirmation statement with no updates.

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2017-06-08Accounts

Accounts with accounts type total exemption full.

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2016-08-08Confirmation statement

Confirmation statement with updates.

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2016-04-28Accounts

Accounts with accounts type total exemption small.

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2015-09-14Accounts

Accounts with accounts type total exemption small.

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2015-08-10Annual return

Annual return company with made up date full list shareholders.

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2015-08-10Officers

Change person secretary company with change date.

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2015-08-10Officers

Change person director company with change date.

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2014-09-10Accounts

Accounts with accounts type total exemption small.

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2014-08-05Annual return

Annual return company with made up date full list shareholders.

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2013-08-23Annual return

Annual return company with made up date full list shareholders.

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