31 Roland Gardens Limited

Company Name	31 Roland Gardens Limited
Company Status	Active
Company Number	02762283
Category	Private Limited Company
Incorporation Date	5 November 1992(31 years, 6 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Richard Butler-Adams
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	05 November 1992(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	N/A The Old Vicarage, Upton Grey Basingstoke Hampshire RG25 2RB

Director Name	William Wallace Hastings
Date of Birth	March 1968 (Born 56 years ago)
Nationality	American
Status	Current
Appointed	30 October 2002(9 years, 12 months after company formation)
Appointment Duration	21 years, 6 months
Role	CEO
Country of Residence	England
Correspondence Address	Flat 3 31 Rowland Gardens London SW7 3PF

Director Name	Antonio Del Balzo Di Presenzano
Date of Birth	November 1985 (Born 38 years ago)
Nationality	British,Italian
Status	Current
Appointed	03 June 2013(20 years, 7 months after company formation)
Appointment Duration	10 years, 11 months
Role	Business Development Executive
Country of Residence	United Kingdom
Correspondence Address	Flat 4 31 Roland Gardens London SW7 3PF

Director Name	Mr Aris Tony Nicolson
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	23 July 2013(20 years, 8 months after company formation)
Appointment Duration	10 years, 9 months
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	8 Trinity Place Windsor Berkshire SL4 3AP

Director Name	Mr Rodrigo Burzaco Malo
Date of Birth	April 1972 (Born 52 years ago)
Nationality	Mexican
Status	Current
Appointed	09 January 2018(25 years, 2 months after company formation)
Appointment Duration	6 years, 3 months
Role	Asset Manager
Country of Residence	England
Correspondence Address	6 Roland Gardens South Kensington London SW7 3PH

Secretary Name	M2 Property Limited (Corporation)
Status	Current
Appointed	01 July 2014(21 years, 8 months after company formation)
Appointment Duration	9 years, 10 months
Correspondence Address	6 Roland Gardens South Kensington London SW7 3PH

Director Name	David Garneau Creighton
Date of Birth	October 1958 (Born 65 years ago)
Nationality	Canadian
Status	Resigned
Appointed	05 November 1992(same day as company formation)
Role	Banker
Correspondence Address	31 Roland Gardens London SW7 3PF

Director Name	Mr Leonard Phillips
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1992(same day as company formation)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	The Mill Henley Road Medmenham Marlow Buckinghamshire SL7 2EY

Secretary Name	Frederick John Richard Boddy
Nationality	British
Status	Resigned
Appointed	05 November 1992(same day as company formation)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Upper Floor Flat Curwen Woods Burton Carnforth Lancashire LA6 1NZ

Director Name	Dr George Thilenius
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1993(2 months, 2 weeks after company formation)
Appointment Duration	7 months, 2 weeks (resigned 01 September 1993)
Role	Managing Director
Correspondence Address	Friedrichstrasse D 6000 Frankfurt Am Main Germany

Secretary Name	Christopher Michael Greaves
Nationality	British
Status	Resigned
Appointed	31 May 2000(7 years, 6 months after company formation)
Appointment Duration	14 years, 1 month (resigned 14 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	White Lodge 33 Woodside Road Woodford Green Essex IG8 0TW

Director Name	Stephan Keiser
Date of Birth	March 1968 (Born 56 years ago)
Nationality	Swiss
Status	Resigned
Appointed	30 October 2002(9 years, 12 months after company formation)
Appointment Duration	10 years (resigned 12 November 2012)
Role	Financial Advisor
Country of Residence	England
Correspondence Address	Flat 4 31 Roland Gardens London SW7 3PF

Director Name	Maria Luisa Percival
Date of Birth	December 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	14 June 2004(11 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 November 2007)
Role	Management Consultant
Correspondence Address	Flat 1 31 Roland Gardens London SW7 3PF

Director Name	Mr Henry Michael Pearson Miles
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2008(15 years, 7 months after company formation)
Appointment Duration	8 years, 12 months (resigned 19 June 2017)
Role	Merchant
Country of Residence	England
Correspondence Address	Flat 1 31 Roland Gardens London SW7 3PF

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	05 November 1992(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 November 1992(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	6 Roland Gardens South Kensington London SW7 3PH
Region	London
Constituency	Kensington
County	Greater London
Ward	Courtfield
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Antonio Del Balzo Di Presenzano 20.00% Ordinary
1 at £1	Aris Tony Nicolson 20.00% Ordinary
1 at £1	Henry Michael Pearson Miles 20.00% Ordinary
1 at £1	Richard Butler-adams 20.00% Ordinary
1 at £1	William Wallace Hastings 20.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	31 October 2023 (6 months ago)
Next Return Due	14 November 2024 (6 months, 2 weeks from now)

Filing History

6 November 2020	Confirmation statement made on 31 October 2020 with no updates (3 pages)
20 October 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
15 November 2019	Confirmation statement made on 31 October 2019 with updates (4 pages)
22 July 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
1 November 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
26 September 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
23 January 2018	Appointment of Mr Rodrigo Burzaco Malo as a director on 9 January 2018 (2 pages)
9 January 2018	Notification of a person with significant control statement (2 pages)
7 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
7 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
20 September 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
20 September 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
10 July 2017	Withdrawal of a person with significant control statement on 10 July 2017 (2 pages)
10 July 2017	Withdrawal of a person with significant control statement on 10 July 2017 (2 pages)
26 June 2017	Termination of appointment of Henry Michael Pearson Miles as a director on 19 June 2017 (1 page)
26 June 2017	Termination of appointment of Henry Michael Pearson Miles as a director on 19 June 2017 (1 page)
14 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
14 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
1 November 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
1 November 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
13 November 2015	Total exemption full accounts made up to 31 March 2015 (9 pages)
13 November 2015	Total exemption full accounts made up to 31 March 2015 (9 pages)
2 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 5 (9 pages)
2 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 5 (9 pages)
3 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 5 (9 pages)
3 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 5 (9 pages)
20 August 2014	Appointment of M2 Property Limited as a secretary on 1 July 2014 (2 pages)
20 August 2014	Registered office address changed from 20 Little Plucketts Way Buckhurst Hill Essex IG9 5QU to C/O C/O M2 Property Limited 6 Roland Gardens South Kensington London SW7 3PH on 20 August 2014 (1 page)
20 August 2014	Appointment of M2 Property Limited as a secretary on 1 July 2014 (2 pages)
20 August 2014	Registered office address changed from 20 Little Plucketts Way Buckhurst Hill Essex IG9 5QU to C/O C/O M2 Property Limited 6 Roland Gardens South Kensington London SW7 3PH on 20 August 2014 (1 page)
20 August 2014	Appointment of M2 Property Limited as a secretary on 1 July 2014 (2 pages)
14 July 2014	Termination of appointment of Christopher Michael Greaves as a secretary on 14 July 2014 (1 page)
14 July 2014	Termination of appointment of Christopher Michael Greaves as a secretary on 14 July 2014 (1 page)
28 June 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
28 June 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
3 December 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 5 (9 pages)
3 December 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 5 (9 pages)
1 August 2013	Appointment of Antonio Del Balzo Di Presenzano as a director (2 pages)
1 August 2013	Appointment of Antonio Del Balzo Di Presenzano as a director (2 pages)
31 July 2013	Appointment of Mr Aris Tony Nicolson as a director (2 pages)
31 July 2013	Appointment of Mr Aris Tony Nicolson as a director (2 pages)
23 July 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
23 July 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
25 May 2013	Termination of appointment of Stephan Keiser as a director (1 page)
25 May 2013	Termination of appointment of Stephan Keiser as a director (1 page)
7 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (8 pages)
7 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (8 pages)
11 July 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
11 July 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
2 January 2012	Registered office address changed from 33 Woodside Road Woodford Green Essex IG8 0TW on 2 January 2012 (1 page)
2 January 2012	Registered office address changed from 33 Woodside Road Woodford Green Essex IG8 0TW on 2 January 2012 (1 page)
2 January 2012	Registered office address changed from 33 Woodside Road Woodford Green Essex IG8 0TW on 2 January 2012 (1 page)
2 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (8 pages)
2 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (8 pages)
18 July 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
18 July 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
13 December 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
13 December 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
1 December 2010	Annual return made up to 31 October 2010 with a full list of shareholders (8 pages)
1 December 2010	Annual return made up to 31 October 2010 with a full list of shareholders (8 pages)
28 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (7 pages)
28 November 2009	Director's details changed for William Wallace Hastings on 31 October 2009 (2 pages)
28 November 2009	Director's details changed for Richard Butler-Adams on 31 October 2009 (2 pages)
28 November 2009	Director's details changed for Stephan Keiser on 31 October 2009 (2 pages)
28 November 2009	Director's details changed for Henry Michael Pearson Miles on 31 October 2009 (2 pages)
28 November 2009	Director's details changed for Stephan Keiser on 31 October 2009 (2 pages)
28 November 2009	Director's details changed for Henry Michael Pearson Miles on 31 October 2009 (2 pages)
28 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (7 pages)
28 November 2009	Director's details changed for William Wallace Hastings on 31 October 2009 (2 pages)
28 November 2009	Director's details changed for Richard Butler-Adams on 31 October 2009 (2 pages)
23 July 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
23 July 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
1 December 2008	Director appointed henry michael pearson miles (1 page)
1 December 2008	Director appointed henry michael pearson miles (1 page)
1 December 2008	Return made up to 31/10/08; full list of members (6 pages)
1 December 2008	Return made up to 31/10/08; full list of members (6 pages)
27 June 2008	Total exemption full accounts made up to 31 March 2008 (7 pages)
27 June 2008	Total exemption full accounts made up to 31 March 2008 (7 pages)
4 December 2007	Return made up to 31/10/07; full list of members (3 pages)
4 December 2007	Return made up to 31/10/07; full list of members (3 pages)
27 November 2007	Director resigned (1 page)
27 November 2007	Director resigned (1 page)
28 August 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
28 August 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
12 December 2006	Return made up to 31/10/06; full list of members (9 pages)
12 December 2006	Return made up to 31/10/06; full list of members (9 pages)
18 July 2006	Total exemption full accounts made up to 31 March 2006 (7 pages)
18 July 2006	Total exemption full accounts made up to 31 March 2006 (7 pages)
24 November 2005	Return made up to 31/10/05; full list of members (9 pages)
24 November 2005	Return made up to 31/10/05; full list of members (9 pages)
2 September 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
2 September 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
10 December 2004	New director appointed (2 pages)
10 December 2004	New director appointed (2 pages)
16 November 2004	Return made up to 31/10/04; full list of members (8 pages)
16 November 2004	Return made up to 31/10/04; full list of members (8 pages)
15 November 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
15 November 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
7 December 2003	Return made up to 31/10/03; full list of members (8 pages)
7 December 2003	Return made up to 31/10/03; full list of members (8 pages)
17 June 2003	Total exemption full accounts made up to 31 March 2003 (7 pages)
17 June 2003	Total exemption full accounts made up to 31 March 2003 (7 pages)
21 February 2003	New director appointed (2 pages)
21 February 2003	New director appointed (2 pages)
21 February 2003	New director appointed (2 pages)
21 February 2003	New director appointed (2 pages)
19 November 2002	Return made up to 31/10/02; full list of members (7 pages)
19 November 2002	Return made up to 31/10/02; full list of members (7 pages)
8 November 2002	Total exemption full accounts made up to 31 March 2002 (7 pages)
8 November 2002	Total exemption full accounts made up to 31 March 2002 (7 pages)
29 January 2002	Total exemption full accounts made up to 31 March 2001 (7 pages)
29 January 2002	Total exemption full accounts made up to 31 March 2001 (7 pages)
13 November 2001	Return made up to 31/10/01; full list of members (7 pages)
13 November 2001	Return made up to 31/10/01; full list of members (7 pages)
10 January 2001	Full accounts made up to 31 March 2000 (7 pages)
10 January 2001	Full accounts made up to 31 March 2000 (7 pages)
6 December 2000	Return made up to 31/10/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
6 December 2000	Return made up to 31/10/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
17 July 2000	Registered office changed on 17/07/00 from: c/o hawsons accountants pegasus house 463A glossop road sheffield S10 2QD (1 page)
17 July 2000	New secretary appointed (2 pages)
17 July 2000	New secretary appointed (2 pages)
17 July 2000	Registered office changed on 17/07/00 from: c/o hawsons accountants pegasus house 463A glossop road sheffield S10 2QD (1 page)
5 June 2000	Secretary resigned (1 page)
5 June 2000	Secretary resigned (1 page)
14 January 2000	Director resigned (1 page)
14 January 2000	Director resigned (1 page)
7 December 1999	Return made up to 31/10/99; full list of members (7 pages)
7 December 1999	Return made up to 31/10/99; full list of members (7 pages)
26 August 1999	Full accounts made up to 31 March 1999 (9 pages)
26 August 1999	Full accounts made up to 31 March 1999 (9 pages)
11 November 1998	Return made up to 31/10/98; no change of members (4 pages)
11 November 1998	Full accounts made up to 31 March 1998 (8 pages)
11 November 1998	Full accounts made up to 31 March 1998 (8 pages)
11 November 1998	Return made up to 31/10/98; no change of members (4 pages)
26 November 1997	Return made up to 31/10/97; no change of members (4 pages)
26 November 1997	Return made up to 31/10/97; no change of members (4 pages)
8 September 1997	Full accounts made up to 31 March 1997 (9 pages)
8 September 1997	Full accounts made up to 31 March 1997 (9 pages)
28 November 1996	Return made up to 31/10/96; full list of members (5 pages)
28 November 1996	Return made up to 31/10/96; full list of members (5 pages)
5 September 1996	Full accounts made up to 31 March 1996 (8 pages)
5 September 1996	Full accounts made up to 31 March 1996 (8 pages)
9 November 1995	Return made up to 31/10/95; full list of members 363(287) ‐ Registered office changed on 09/11/95 (6 pages)
9 November 1995	Return made up to 31/10/95; full list of members 363(287) ‐ Registered office changed on 09/11/95 (6 pages)
11 September 1995	Full accounts made up to 31 March 1995 (10 pages)
11 September 1995	Full accounts made up to 31 March 1995 (10 pages)
17 August 1995	Director resigned (4 pages)
17 August 1995	Director resigned (4 pages)
17 August 1995	Director resigned (4 pages)
17 August 1995	Director resigned (4 pages)
5 November 1992	Incorporation (17 pages)
5 November 1992	Incorporation (17 pages)

31 Roland Gardens Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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