The Roland Gardens Management Limited

Company Name	The Roland Gardens Management Limited
Directors	Melanie Gabriele Rademacher and R And H Trust Co (Jersey) Limited
Company Status	Active
Company Number	03087701
Category	Private Limited Company
Incorporation Date	4 August 1995(28 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Ms Melanie Gabriele Rademacher
Date of Birth	August 1968 (Born 55 years ago)
Nationality	German
Status	Current
Appointed	10 April 1999(3 years, 8 months after company formation)
Appointment Duration	25 years
Role	Designer
Country of Residence	England
Correspondence Address	Flat 1 25 Roland Gardens London SW7 3PF

Secretary Name	Ms Melanie Gabriele Rademacher
Nationality	German
Status	Current
Appointed	05 September 2006(11 years, 1 month after company formation)
Appointment Duration	17 years, 8 months
Role	Designer
Country of Residence	England
Correspondence Address	Flat 1 25 Roland Gardens London SW7 3PF

Secretary Name	Miss Valerie Rademacher
Status	Current
Appointed	01 January 2012(16 years, 5 months after company formation)
Appointment Duration	12 years, 4 months
Role	Company Director
Correspondence Address	25 Roland Gardens Flat 1 London SW7 3PF

Director Name	R And H Trust Co (Jersey) Limited (Corporation)
Status	Current
Appointed	22 May 1996(9 months, 3 weeks after company formation)
Appointment Duration	27 years, 11 months
Correspondence Address	31 Pier Road St Helier Jersey JE4 8PW

Director Name	Mr Timothy John Knight Oakley
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British,Canadian
Status	Resigned
Appointed	04 August 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Ellerby Street Fulham London SW6 6EY

Director Name	Mr Geoffrey William Taunton-Collins
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Woodstock Road Bedford Park London W4 1DS

Secretary Name	Mr Geoffrey William Taunton-Collins
Nationality	British
Status	Resigned
Appointed	04 August 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Woodstock Road Bedford Park London W4 1DS

Director Name	Stuart McKenzie Harray
Date of Birth	November 1965 (Born 58 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	12 February 1996(6 months, 1 week after company formation)
Appointment Duration	2 years, 6 months (resigned 01 September 1998)
Role	Solicitor
Correspondence Address	Flat 4 25 Roland Gardens London SW7 3PF

Director Name	Irmgard Rademacher
Date of Birth	September 1941 (Born 82 years ago)
Nationality	German
Status	Resigned
Appointed	12 February 1996(6 months, 1 week after company formation)
Appointment Duration	3 years, 1 month (resigned 10 April 1999)
Role	Merchant
Correspondence Address	Flat 1 25 Roland Gardens London SW7 3PF

Secretary Name	Stuart McKenzie Harray
Nationality	New Zealander
Status	Resigned
Appointed	08 August 1996(1 year after company formation)
Appointment Duration	2 years (resigned 01 September 1998)
Role	Solicitor
Correspondence Address	Flat 4 25 Roland Gardens London SW7 3PF

Secretary Name	Edwin Groves
Nationality	British
Status	Resigned
Appointed	17 April 1998(2 years, 8 months after company formation)
Appointment Duration	7 years, 9 months (resigned 01 February 2006)
Role	Prop Manager
Correspondence Address	24 Patricks Copse Road Liss Hampshire GU33 7DL

Director Name	Jose Andres Fernandez Londono
Date of Birth	February 1969 (Born 55 years ago)
Nationality	Columbian Uk
Status	Resigned
Appointed	23 March 2006(10 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 25 Roland Gardens London SW7 3PF

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	04 August 1995(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	04 August 1995(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Director Name	Swinford Limited (Corporation)
Status	Resigned
Appointed	12 February 1996(6 months, 1 week after company formation)
Appointment Duration	8 years, 12 months (resigned 08 February 2005)
Correspondence Address	Jason S.A.M. L`Estoril Bloc B Av Princesse Grace Monte-Carlo Mc 98000

Secretary Name	Rogar Limited (Corporation)
Status	Resigned
Appointed	12 February 1996(6 months, 1 week after company formation)
Appointment Duration	5 months, 3 weeks (resigned 08 August 1996)
Correspondence Address	Fidux Trust Company Limited 7 Storeys Gate Westminster London SW1P 3AT

Contact

Website	residentialland.com
Email address	[email protected]
Telephone	020 74085155
Telephone region	London

Location

Registered Address	25 Roland Gardens Flat 1 London SW7 3PF
Region	London
Constituency	Kensington
County	Greater London
Ward	Courtfield
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Anup Chib & Bindu Chib 20.00% Ordinary
1 at £1	Fidux Trust Co LTD 20.00% Ordinary
1 at £1	Miss M.g. Rademacher 20.00% Ordinary
1 at £1	R & H Trust Co. (Jersey) LTD 20.00% Ordinary
1 at £1	Rebecca LTD 20.00% Ordinary

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	9 March 2023 (1 year, 1 month ago)
Next Return Due	23 March 2024 (overdue)

Filing History

7 April 2020	Accounts for a dormant company made up to 31 August 2019 (2 pages)
7 April 2020	Confirmation statement made on 23 March 2020 with no updates (3 pages)
3 April 2019	Confirmation statement made on 23 March 2019 with updates (5 pages)
2 April 2019	Accounts for a dormant company made up to 31 August 2018 (2 pages)
4 April 2018	Confirmation statement made on 23 March 2018 with no updates (3 pages)
4 April 2018	Accounts for a dormant company made up to 31 August 2017 (2 pages)
23 April 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
23 April 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
11 April 2017	Confirmation statement made on 23 March 2017 with updates (5 pages)
11 April 2017	Confirmation statement made on 23 March 2017 with updates (5 pages)
24 March 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 5 (6 pages)
24 March 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
24 March 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
24 March 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 5 (6 pages)
19 August 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 5 (6 pages)
19 August 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 5 (6 pages)
4 November 2014	Accounts for a dormant company made up to 31 August 2014 (2 pages)
4 November 2014	Accounts for a dormant company made up to 31 August 2014 (2 pages)
20 August 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 5 (6 pages)
20 August 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 5 (6 pages)
25 April 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
25 April 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
19 August 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 5 (6 pages)
19 August 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 5 (6 pages)
27 September 2012	Accounts for a dormant company made up to 31 August 2012 (2 pages)
27 September 2012	Accounts for a dormant company made up to 31 August 2012 (2 pages)
27 September 2012	Annual return made up to 15 August 2012 with a full list of shareholders (6 pages)
27 September 2012	Annual return made up to 15 August 2012 with a full list of shareholders (6 pages)
23 July 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
23 July 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
20 March 2012	Appointment of Miss Valerie Rademacher as a secretary (1 page)
20 March 2012	Appointment of Miss Valerie Rademacher as a secretary (1 page)
14 September 2011	Termination of appointment of Jose Fernandez Londono as a director (1 page)
14 September 2011	Annual return made up to 15 August 2011 with a full list of shareholders (7 pages)
14 September 2011	Annual return made up to 15 August 2011 with a full list of shareholders (7 pages)
14 September 2011	Termination of appointment of Jose Fernandez Londono as a director (1 page)
10 September 2010	Annual return made up to 15 August 2010 with a full list of shareholders (7 pages)
10 September 2010	Annual return made up to 15 August 2010 with a full list of shareholders (7 pages)
9 September 2010	Accounts for a dormant company made up to 31 August 2010 (2 pages)
9 September 2010	Director's details changed for R and H Trust Co (Jersey) Limited on 1 January 2010 (2 pages)
9 September 2010	Director's details changed for Jose Andres Fernandez Londono on 1 January 2010 (2 pages)
9 September 2010	Accounts for a dormant company made up to 31 August 2010 (2 pages)
9 September 2010	Director's details changed for Jose Andres Fernandez Londono on 1 January 2010 (2 pages)
9 September 2010	Director's details changed for Jose Andres Fernandez Londono on 1 January 2010 (2 pages)
9 September 2010	Director's details changed for R and H Trust Co (Jersey) Limited on 1 January 2010 (2 pages)
9 September 2010	Director's details changed for R and H Trust Co (Jersey) Limited on 1 January 2010 (2 pages)
19 May 2010	Accounts for a dormant company made up to 31 August 2009 (2 pages)
19 May 2010	Accounts for a dormant company made up to 31 August 2009 (2 pages)
3 September 2009	Return made up to 15/08/09; full list of members (5 pages)
3 September 2009	Return made up to 15/08/09; full list of members (5 pages)
17 July 2009	Accounts for a dormant company made up to 31 August 2008 (2 pages)
17 July 2009	Accounts for a dormant company made up to 31 August 2008 (2 pages)
18 August 2008	Return made up to 15/08/08; full list of members (5 pages)
18 August 2008	Return made up to 15/08/08; full list of members (5 pages)
1 July 2008	Accounts for a dormant company made up to 31 August 2007 (2 pages)
1 July 2008	Accounts for a dormant company made up to 31 August 2007 (2 pages)
17 August 2007	Return made up to 20/07/07; full list of members (3 pages)
17 August 2007	Return made up to 20/07/07; full list of members (3 pages)
6 November 2006	Return made up to 20/07/06; full list of members (3 pages)
6 November 2006	Return made up to 20/07/06; full list of members (3 pages)
3 November 2006	Director's particulars changed (1 page)
3 November 2006	Director's particulars changed (1 page)
17 October 2006	Accounts for a dormant company made up to 31 August 2006 (4 pages)
17 October 2006	Accounts for a dormant company made up to 31 August 2006 (4 pages)
14 September 2006	New secretary appointed (2 pages)
14 September 2006	New secretary appointed (2 pages)
8 September 2006	Accounts for a dormant company made up to 31 August 2005 (4 pages)
8 September 2006	Accounts for a dormant company made up to 31 August 2005 (4 pages)
6 April 2006	New director appointed (2 pages)
6 April 2006	New director appointed (2 pages)
6 April 2006	Registered office changed on 06/04/06 from: bidwells trumpington road cambridge cambridgeshire CB2 2LD (1 page)
6 April 2006	Registered office changed on 06/04/06 from: bidwells trumpington road cambridge cambridgeshire CB2 2LD (1 page)
21 February 2006	Registered office changed on 21/02/06 from: 25 roland gardens london SW7 3PF (1 page)
21 February 2006	Secretary resigned (1 page)
21 February 2006	Secretary resigned (1 page)
21 February 2006	Registered office changed on 21/02/06 from: 25 roland gardens london SW7 3PF (1 page)
10 February 2006	Registered office changed on 10/02/06 from: 48 sutherland road southsea hampshire PO4 0EZ (1 page)
10 February 2006	Registered office changed on 10/02/06 from: 48 sutherland road southsea hampshire PO4 0EZ (1 page)
1 August 2005	Return made up to 20/07/05; full list of members 363(287) ‐ Registered office changed on 01/08/05 363(288) ‐ Director resigned (8 pages)
1 August 2005	Return made up to 20/07/05; full list of members 363(287) ‐ Registered office changed on 01/08/05 363(288) ‐ Director resigned (8 pages)
7 July 2005	Accounts for a dormant company made up to 31 August 2004 (5 pages)
7 July 2005	Accounts for a dormant company made up to 31 August 2004 (5 pages)
19 October 2004	Return made up to 20/07/04; full list of members (8 pages)
19 October 2004	Return made up to 20/07/04; full list of members (8 pages)
21 June 2004	Accounts for a dormant company made up to 31 August 2003 (5 pages)
21 June 2004	Accounts for a dormant company made up to 31 August 2003 (5 pages)
20 August 2003	Return made up to 20/07/03; full list of members (8 pages)
20 August 2003	Return made up to 20/07/03; full list of members (8 pages)
25 July 2003	Accounts for a dormant company made up to 31 August 2002 (5 pages)
25 July 2003	Accounts for a dormant company made up to 31 August 2002 (5 pages)
1 August 2002	Return made up to 20/07/02; full list of members (8 pages)
1 August 2002	Return made up to 20/07/02; full list of members (8 pages)
22 July 2002	Accounts for a dormant company made up to 31 August 2001 (5 pages)
22 July 2002	Accounts for a dormant company made up to 31 August 2001 (5 pages)
3 August 2001	Return made up to 20/07/01; full list of members (8 pages)
3 August 2001	Return made up to 20/07/01; full list of members (8 pages)
30 July 2001	Total exemption full accounts made up to 31 August 2000 (9 pages)
30 July 2001	Total exemption full accounts made up to 31 August 2000 (9 pages)
21 August 2000	Return made up to 20/07/00; full list of members (8 pages)
21 August 2000	Return made up to 20/07/00; full list of members (8 pages)
4 July 2000	Full accounts made up to 31 August 1999 (8 pages)
4 July 2000	Full accounts made up to 31 August 1999 (8 pages)
26 July 1999	Return made up to 20/07/99; full list of members 363(288) ‐ Secretary resigned (6 pages)
26 July 1999	Return made up to 20/07/99; full list of members 363(288) ‐ Secretary resigned (6 pages)
5 July 1999	Full accounts made up to 31 August 1998 (7 pages)
5 July 1999	Full accounts made up to 31 August 1998 (7 pages)
10 June 1999	Director resigned (1 page)
10 June 1999	New director appointed (2 pages)
10 June 1999	New director appointed (2 pages)
10 June 1999	Director resigned (1 page)
10 April 1999	Registered office changed on 10/04/99 from: greatham mill greatham blackmoor hampshire GU33 6HH (1 page)
10 April 1999	Registered office changed on 10/04/99 from: greatham mill greatham blackmoor hampshire GU33 6HH (1 page)
18 August 1998	Director resigned (1 page)
18 August 1998	Director resigned (1 page)
24 July 1998	Return made up to 20/07/98; no change of members (6 pages)
24 July 1998	Return made up to 20/07/98; no change of members (6 pages)
23 April 1998	Full accounts made up to 31 August 1997 (7 pages)
23 April 1998	New secretary appointed (2 pages)
23 April 1998	Full accounts made up to 31 August 1997 (7 pages)
23 April 1998	Secretary resigned (1 page)
23 April 1998	Registered office changed on 23/04/98 from: 25 roland gardens london SW7 3PF (1 page)
23 April 1998	New secretary appointed (2 pages)
23 April 1998	Secretary resigned (1 page)
23 April 1998	Registered office changed on 23/04/98 from: 25 roland gardens london SW7 3PF (1 page)
8 September 1997	Full accounts made up to 31 August 1996 (7 pages)
8 September 1997	Full accounts made up to 31 August 1996 (7 pages)
6 August 1997	Return made up to 30/07/97; no change of members (4 pages)
6 August 1997	Return made up to 30/07/97; no change of members (4 pages)
28 November 1996	New secretary appointed (2 pages)
28 November 1996	Secretary resigned (1 page)
28 November 1996	Secretary resigned (1 page)
28 November 1996	New secretary appointed (2 pages)
10 September 1996	Return made up to 04/08/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 September 1996	Return made up to 04/08/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 July 1996	Registered office changed on 04/07/96 from: flat 2 25 roland gardens london SW7 3PF (1 page)
4 July 1996	Registered office changed on 04/07/96 from: flat 2 25 roland gardens london SW7 3PF (1 page)
30 May 1996	New director appointed (2 pages)
30 May 1996	New director appointed (2 pages)
17 April 1996	New director appointed (2 pages)
17 April 1996	New secretary appointed (2 pages)
17 April 1996	New director appointed (2 pages)
17 April 1996	New secretary appointed (2 pages)
12 April 1996	Director resigned (1 page)
12 April 1996	Registered office changed on 12/04/96 from: 6 market square tenbury worcestershire WR15 8BW (1 page)
12 April 1996	New director appointed (2 pages)
12 April 1996	New director appointed (2 pages)
12 April 1996	New director appointed (2 pages)
12 April 1996	Registered office changed on 12/04/96 from: 6 market square tenbury worcestershire WR15 8BW (1 page)
12 April 1996	Secretary resigned;director resigned (1 page)
12 April 1996	New director appointed (2 pages)
12 April 1996	Secretary resigned;director resigned (1 page)
12 April 1996	Director resigned (1 page)
23 October 1995	Ad 04/08/95-05/10/95 Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
23 October 1995	Ad 04/08/95-05/10/95 Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
11 September 1995	Memorandum and Articles of Association (10 pages)
11 September 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 September 1995	Memorandum and Articles of Association (10 pages)
11 September 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
4 August 1995	Incorporation (22 pages)
4 August 1995	Incorporation (22 pages)

The Roland Gardens Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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