Company Name15 Roland Gardens Management Company Limited
Company StatusDissolved
Company Number02274874
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date6 July 1988(35 years, 9 months ago)
Dissolution Date4 April 2017 (6 years, 12 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameArlette Lorene Leduc
Date of BirthJuly 1943 (Born 80 years ago)
NationalityFrench
StatusClosed
Appointed28 November 1994(6 years, 4 months after company formation)
Appointment Duration22 years, 4 months (closed 04 April 2017)
RoleCompany Director
Correspondence Address2-Bis Avenue Jeanne D'Arc
Angers
49100
Director NameOlivier Leduc
Date of BirthMarch 1966 (Born 58 years ago)
NationalityFrench
StatusClosed
Appointed02 June 2009(20 years, 11 months after company formation)
Appointment Duration7 years, 10 months (closed 04 April 2017)
RoleMD
Correspondence Address8 Rue Malakoff
Asnieres Sur Seine 92600
France
Secretary NameQuadrant Property Management Limited (Corporation)
StatusClosed
Appointed10 February 1995(6 years, 7 months after company formation)
Appointment Duration22 years, 1 month (closed 04 April 2017)
Correspondence AddressKennedy House 115 Hammersmith Road
London
W14 0QH
Director NameMr Christopher Robin Langford
Date of BirthFebruary 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1990(2 years, 4 months after company formation)
Appointment Duration3 years, 12 months (resigned 28 November 1994)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address1 Millfield Lane
St Ippollitts
Hitchin
Hertfordshire
SG4 7NH
Secretary NameMiss Jean Doris Edwards
NationalityBritish
StatusResigned
Appointed31 March 1993(4 years, 8 months after company formation)
Appointment Duration1 year, 10 months (resigned 10 February 1995)
RoleCompany Director
Correspondence AddressFlat 1 The Garden Flat
25 Spencer Road
London
W4 3SS
Secretary NameM & N Secretaries Limited (Corporation)
StatusResigned
Appointed01 December 1990(2 years, 4 months after company formation)
Appointment Duration2 years, 4 months (resigned 31 March 1993)
Correspondence AddressThe Quadrant 118 London Road
Kingston Upon Thames
Surrey
KT2 6QJ

Location

Registered AddressKennedy House
115 Hammersmith Road
London
W14 0QH
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardAvonmore and Brook Green
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Accounts

Latest Accounts31 March 2015 (9 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

4 April 2017Final Gazette dissolved via voluntary strike-off (1 page)
4 April 2017Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2017First Gazette notice for voluntary strike-off (1 page)
17 January 2017First Gazette notice for voluntary strike-off (1 page)
4 January 2017Application to strike the company off the register (3 pages)
4 January 2017Application to strike the company off the register (3 pages)
2 December 2015Annual return made up to 1 December 2015 no member list (5 pages)
2 December 2015Annual return made up to 1 December 2015 no member list (5 pages)
13 May 2015Accounts for a dormant company made up to 31 March 2015 (1 page)
13 May 2015Accounts for a dormant company made up to 31 March 2015 (1 page)
4 December 2014Annual return made up to 1 December 2014 no member list (5 pages)
4 December 2014Annual return made up to 1 December 2014 no member list (5 pages)
15 April 2014Accounts for a dormant company made up to 31 March 2014 (1 page)
15 April 2014Accounts for a dormant company made up to 31 March 2014 (1 page)
2 December 2013Annual return made up to 1 December 2013 no member list (5 pages)
2 December 2013Annual return made up to 1 December 2013 no member list (5 pages)
2 December 2013Annual return made up to 1 December 2013 no member list (5 pages)
18 July 2013Accounts for a dormant company made up to 31 March 2013 (1 page)
18 July 2013Accounts for a dormant company made up to 31 March 2013 (1 page)
4 December 2012Annual return made up to 1 December 2012 no member list (5 pages)
4 December 2012Annual return made up to 1 December 2012 no member list (5 pages)
4 December 2012Annual return made up to 1 December 2012 no member list (5 pages)
20 April 2012Accounts for a dormant company made up to 31 March 2012 (1 page)
20 April 2012Accounts for a dormant company made up to 31 March 2012 (1 page)
1 December 2011Annual return made up to 1 December 2011 no member list (5 pages)
1 December 2011Annual return made up to 1 December 2011 no member list (5 pages)
1 December 2011Annual return made up to 1 December 2011 no member list (5 pages)
28 October 2011Accounts for a dormant company made up to 31 March 2011 (1 page)
28 October 2011Accounts for a dormant company made up to 31 March 2011 (1 page)
4 January 2011Director's details changed for Arlette Lorene Leduc on 1 October 2010 (2 pages)
4 January 2011Annual return made up to 1 December 2010 no member list (5 pages)
4 January 2011Director's details changed for Arlette Lorene Leduc on 1 October 2010 (2 pages)
4 January 2011Director's details changed for Arlette Lorene Leduc on 1 October 2010 (2 pages)
4 January 2011Annual return made up to 1 December 2010 no member list (5 pages)
4 January 2011Director's details changed for Arlette Lorene Leduc on 1 October 2010 (2 pages)
4 January 2011Annual return made up to 1 December 2010 no member list (5 pages)
4 January 2011Director's details changed for Arlette Lorene Leduc on 1 October 2010 (2 pages)
4 January 2011Director's details changed for Arlette Lorene Leduc on 1 October 2010 (2 pages)
21 June 2010Accounts for a dormant company made up to 31 March 2010 (1 page)
21 June 2010Accounts for a dormant company made up to 31 March 2010 (1 page)
3 December 2009Annual return made up to 1 December 2009 no member list (4 pages)
3 December 2009Annual return made up to 1 December 2009 no member list (4 pages)
3 December 2009Annual return made up to 1 December 2009 no member list (4 pages)
2 December 2009Register inspection address has been changed (1 page)
2 December 2009Register inspection address has been changed (1 page)
11 June 2009Director appointed olivier leduc (2 pages)
11 June 2009Director appointed olivier leduc (2 pages)
28 May 2009Accounts for a dormant company made up to 31 March 2009 (1 page)
28 May 2009Accounts for a dormant company made up to 31 March 2009 (1 page)
1 December 2008Annual return made up to 01/12/08 (2 pages)
1 December 2008Annual return made up to 01/12/08 (2 pages)
7 October 2008Registered office changed on 07/10/2008 from c/o boyle & co (property management) LIMITED 12 tilton street london SW6 7LP (1 page)
7 October 2008Registered office changed on 07/10/2008 from c/o boyle & co (property management) LIMITED 12 tilton street london SW6 7LP (1 page)
7 October 2008Secretary's change of particulars / quadrant property management LIMITED / 06/10/2008 (1 page)
7 October 2008Secretary's change of particulars / quadrant property management LIMITED / 06/10/2008 (1 page)
2 June 2008Accounts for a dormant company made up to 31 March 2008 (1 page)
2 June 2008Accounts for a dormant company made up to 31 March 2008 (1 page)
3 December 2007Annual return made up to 01/12/07 (2 pages)
3 December 2007Annual return made up to 01/12/07 (2 pages)
29 November 2007Accounts for a dormant company made up to 31 March 2007 (1 page)
29 November 2007Accounts for a dormant company made up to 31 March 2007 (1 page)
10 September 2007Secretary's particulars changed (1 page)
10 September 2007Secretary's particulars changed (1 page)
7 December 2006Accounts for a dormant company made up to 31 March 2006 (1 page)
7 December 2006Accounts for a dormant company made up to 31 March 2006 (1 page)
1 December 2006Annual return made up to 01/12/06 (2 pages)
1 December 2006Annual return made up to 01/12/06 (2 pages)
1 December 2005Annual return made up to 01/12/05 (2 pages)
1 December 2005Annual return made up to 01/12/05 (2 pages)
22 November 2005Accounts for a dormant company made up to 31 March 2005 (1 page)
22 November 2005Accounts for a dormant company made up to 31 March 2005 (1 page)
10 July 2005Location of register of members (1 page)
10 July 2005Location of register of members (1 page)
8 December 2004Annual return made up to 01/12/04 (3 pages)
8 December 2004Annual return made up to 01/12/04 (3 pages)
2 July 2004Accounts for a dormant company made up to 31 March 2004 (1 page)
2 July 2004Accounts for a dormant company made up to 31 March 2004 (1 page)
8 December 2003Annual return made up to 01/12/03 (3 pages)
8 December 2003Annual return made up to 01/12/03 (3 pages)
19 August 2003Accounts for a dormant company made up to 31 March 2003 (1 page)
19 August 2003Accounts for a dormant company made up to 31 March 2003 (1 page)
6 December 2002Annual return made up to 01/12/02 (3 pages)
6 December 2002Annual return made up to 01/12/02 (3 pages)
7 June 2002Accounts for a dormant company made up to 31 March 2002 (1 page)
7 June 2002Accounts for a dormant company made up to 31 March 2002 (1 page)
6 December 2001Annual return made up to 01/12/01 (3 pages)
6 December 2001Annual return made up to 01/12/01 (3 pages)
13 June 2001Accounts for a dormant company made up to 31 March 2001 (1 page)
13 June 2001Accounts for a dormant company made up to 31 March 2001 (1 page)
11 December 2000Annual return made up to 01/12/00 (3 pages)
11 December 2000Annual return made up to 01/12/00 (3 pages)
27 September 2000Accounts for a dormant company made up to 31 March 2000 (1 page)
27 September 2000Accounts for a dormant company made up to 31 March 2000 (1 page)
6 December 1999Annual return made up to 01/12/99
  • 363(288) ‐ Director's particulars changed
(3 pages)
6 December 1999Annual return made up to 01/12/99
  • 363(288) ‐ Director's particulars changed
(3 pages)
5 October 1999Accounts for a dormant company made up to 31 March 1999 (1 page)
5 October 1999Accounts for a dormant company made up to 31 March 1999 (1 page)
3 December 1998Annual return made up to 01/12/98 (4 pages)
3 December 1998Annual return made up to 01/12/98 (4 pages)
27 August 1998Accounts for a dormant company made up to 31 March 1998 (1 page)
27 August 1998Accounts for a dormant company made up to 31 March 1998 (1 page)
9 December 1997Annual return made up to 01/12/97 (4 pages)
9 December 1997Annual return made up to 01/12/97 (4 pages)
2 July 1997Accounts for a dormant company made up to 31 March 1997 (1 page)
2 July 1997Accounts for a dormant company made up to 31 March 1997 (1 page)
1 July 1997Registered office changed on 01/07/97 from: c/o boyle & co (property management) LTD 173 old brompton road london SW5 0AN (1 page)
1 July 1997Registered office changed on 01/07/97 from: c/o boyle & co (property management) LTD 173 old brompton road london SW5 0AN (1 page)
30 December 1996Annual return made up to 01/12/96
  • 363(287) ‐ Registered office changed on 30/12/96
  • 363(353) ‐ Location of register of members address changed
(4 pages)
30 December 1996Annual return made up to 01/12/96
  • 363(287) ‐ Registered office changed on 30/12/96
  • 363(353) ‐ Location of register of members address changed
(4 pages)
16 September 1996Accounts for a dormant company made up to 31 March 1996 (1 page)
16 September 1996Accounts for a dormant company made up to 31 March 1996 (1 page)
4 December 1995Annual return made up to 01/12/95 (4 pages)
4 December 1995Annual return made up to 01/12/95 (4 pages)
28 November 1995Accounts for a dormant company made up to 31 March 1995 (1 page)
28 November 1995Accounts for a dormant company made up to 31 March 1995 (1 page)
1 January 1995A selection of documents registered before 1 January 1995 (19 pages)
6 July 1988Incorporation (18 pages)
6 July 1988Incorporation (18 pages)