RG

31 ROLAND GARDENS LIMITED

Active

Company number 02762283

London, United Kingdom · Incorporated 5 November 1992

6 Roland Gardens, London, SW7 3PH, United Kingdom

Residents property management · SIC 98000

Status
Active
Company age
33 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

C/O C/O M2 Property Limited 6 Roland Gardens South Kensington London SW7 3PH · until 31 October 2024

20 Little Plucketts Way Buckhurst Hill Essex IG9 5QU · until 20 August 2014

33 Woodside Road Woodford Green Essex IG8 0TW · until 2 January 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
31 October 2025
Next due
14 November 2026
8 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MP
M2 PROPERTY LIMITED
Corporate Secretary
1 July 2014
NA
NICOLSON, Aris Tony
Director
23 July 2013
HW
HASTINGS, William Wallace
Director
30 October 2002
BR
BUTLER-ADAMS, Richard
Director
5 November 1992
BM
BURZACO MALO, Rodrigo
Director · Resigned
9 January 2018
DP
DI PRESENZANO, Antonio Del Balzo
Director · Resigned
3 June 2013
MH
MILES, Henry Michael Pearson
Director · Resigned
24 June 2008
PM
PERCIVAL, Maria Luisa
Director · Resigned
14 June 2004
KS
KEISER, Stephan
Director · Resigned
30 October 2002
GC
GREAVES, Christopher Michael
Secretary · Resigned
31 May 2000
TG
THILENIUS, George, Doctor
Director · Resigned
18 January 1993
BF
BODDY, Frederick John Richard
Secretary · Resigned
5 November 1992
WS
WATERLOW SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
5 November 1992
CD
CREIGHTON, David Garneau
Director · Resigned
5 November 1992
PL
PHILLIPS, Leonard
Director · Resigned
5 November 1992
WN
WATERLOW NOMINEES LIMITED
Corporate Nominee Director · Resigned
5 November 1992

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
3 November 2025 View
Accounts With Accounts Type Dormant
Accounts
16 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 October 2024 View
Accounts With Accounts Type Dormant
Accounts
23 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2023 View
Accounts With Accounts Type Dormant
Accounts
12 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
11 November 2022 View
Termination Director Company With Name Termination Date
Officers
25 July 2022 View
Accounts With Accounts Type Dormant
Accounts
6 June 2022 View
Termination Director Company With Name Termination Date
Officers
1 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2021 View
Accounts With Accounts Type Dormant
Accounts
2 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2020 View
Accounts With Accounts Type Dormant
Accounts
20 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2019 View
Accounts With Accounts Type Dormant
Accounts
22 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2018 View
Accounts With Accounts Type Dormant
Accounts
26 September 2018 View
Appoint Person Director Company With Name Date
Officers
23 January 2018 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
9 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2017 View
Accounts With Accounts Type Dormant
Accounts
20 September 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
10 July 2017 View
Termination Director Company With Name Termination Date
Officers
26 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 November 2016 View
Accounts With Accounts Type Dormant
Accounts
1 November 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2014 View
Appoint Person Secretary Company With Name Date
Officers
20 August 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 August 2014 View
Termination Secretary Company With Name Termination Date
Officers
14 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2013 View
Appoint Person Director Company With Name
Officers
1 August 2013 View
Appoint Person Director Company With Name
Officers
31 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 July 2013 View
Termination Director Company With Name
Officers
25 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 July 2012 View
Change Registered Office Address Company With Date Old Address
Address
2 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 July 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2009 View
Change Person Director Company With Change Date
Officers
28 November 2009 View
Change Person Director Company With Change Date
Officers
28 November 2009 View
Change Person Director Company With Change Date
Officers
28 November 2009 View
Change Person Director Company With Change Date
Officers
28 November 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 July 2009 View
Legacy
Annual Return
1 December 2008 View
Legacy
Officers
1 December 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 June 2008 View
Legacy
Annual Return
4 December 2007 View
Legacy
Officers
27 November 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 August 2007 View
Legacy
Annual Return
12 December 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 July 2006 View
Legacy
Annual Return
24 November 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 September 2005 View
Legacy
Officers
10 December 2004 View
Legacy
Annual Return
16 November 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 November 2004 View
Legacy
Annual Return
7 December 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 June 2003 View
Legacy
Officers
21 February 2003 View
Legacy
Officers
21 February 2003 View
Legacy
Annual Return
19 November 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 November 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 January 2002 View
Legacy
Annual Return
13 November 2001 View
Accounts With Accounts Type Full
Accounts
10 January 2001 View
Legacy
Annual Return
6 December 2000 View
Legacy
Officers
17 July 2000 View
Legacy
Address
17 July 2000 View
Legacy
Officers
5 June 2000 View
Legacy
Officers
14 January 2000 View
Legacy
Annual Return
7 December 1999 View
Accounts With Accounts Type Full
Accounts
26 August 1999 View
Accounts With Accounts Type Full
Accounts
11 November 1998 View
Legacy
Annual Return
11 November 1998 View
Legacy
Annual Return
26 November 1997 View
Accounts With Accounts Type Full
Accounts
8 September 1997 View
Legacy
Annual Return
28 November 1996 View
Accounts With Accounts Type Full
Accounts
5 September 1996 View
Legacy
Annual Return
9 November 1995 View
Accounts With Accounts Type Full
Accounts
11 September 1995 View
Legacy
Officers
17 August 1995 View
Legacy
Officers
17 August 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
24 November 1994 View
Accounts With Accounts Type Small
Accounts
9 September 1994 View
Legacy
Annual Return
23 November 1993 View
Legacy
Address
18 May 1993 View
Legacy
Capital
6 April 1993 View
Legacy
Accounts
6 April 1993 View
Legacy
Officers
2 March 1993 View
Legacy
Officers
25 January 1993 View
Legacy
Officers
25 January 1993 View
Legacy
Officers
25 January 1993 View
Legacy
Officers
25 January 1993 View
Incorporation Company
Incorporation
5 November 1992 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Recommended credit limit

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