| Company Name | 20 Roland Gardens Limited |
|---|---|
| Director | Guy Rurik Ingram |
| Company Status | Active |
| Company Number | 03333606 |
| Category | Private Limited Company |
| Incorporation Date | 14 March 1997(27 years, 1 month 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 | Mr Guy Rurik Ingram |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 June 2013(16 years, 3 months after company formation) |
| Appointment Duration | 10 years, 10 months |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 5-7 Hillgate Street London W8 7SP |
| Secretary Name | Hillgate Management (Corporation) |
|---|---|
| Status | Current |
| Appointed | 19 October 2017(20 years, 7 months after company formation) |
| Appointment Duration | 6 years, 6 months |
| Correspondence Address | 5 - 7 Hillgate Street London W8 7SP |
| Director Name | Bertrand Marie Bernard Aubry |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 14 March 1997(same day as company formation) |
| Role | Stockbroker |
| Correspondence Address | Flat 1 20 Roland Gardens London SW7 3PH |
| Director Name | Jonathan Charles Hope |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 1997(same day as company formation) |
| Role | Art Dealer |
| Correspondence Address | Flat 4 20 Roland Gardens London SW7 3PH |
| Secretary Name | Jonathan Charles Hope |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 1997(same day as company formation) |
| Role | Art Dealer |
| Correspondence Address | Flat 4 20 Roland Gardens London SW7 3PH |
| Director Name | Ofelia Ingram |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 1998(1 year, 5 months after company formation) |
| Appointment Duration | 16 years, 5 months (resigned 23 February 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 Roland Gardens London Sw7 |
| Secretary Name | Chelsea Property Management Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 1997(7 months, 3 weeks after company formation) |
| Appointment Duration | 19 years, 11 months (resigned 19 October 2017) |
| Correspondence Address | 30 Thurloe Street London SW7 2LT |
Location
| Registered Address | 5-7 Hillgate Street London W8 7SP |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Campden |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 2 at £1 | Danielle Moudabber 50.00% Ordinary |
|---|---|
| 1 at £1 | Miss Sheena Cathrine Ilse Mckay 25.00% Ordinary |
| 1 at £1 | Mrs Ofelia Ingram 25.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 18 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 4 March 2025 (10 months, 1 week from now) |
Filing History
| 29 November 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
|---|---|
| 19 February 2023 | Confirmation statement made on 18 February 2023 with no updates (3 pages) |
| 29 November 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 25 February 2022 | Confirmation statement made on 18 February 2022 with no updates (3 pages) |
| 23 November 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 18 February 2021 | Confirmation statement made on 18 February 2021 with no updates (3 pages) |
| 19 January 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 23 February 2020 | Confirmation statement made on 18 February 2020 with no updates (3 pages) |
| 3 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 18 February 2019 | Confirmation statement made on 18 February 2019 with no updates (3 pages) |
| 20 November 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 28 March 2018 | Confirmation statement made on 14 March 2018 with no updates (3 pages) |
| 13 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 19 October 2017 | Appointment of Hillgate Management as a secretary on 19 October 2017 (2 pages) |
| 19 October 2017 | Termination of appointment of Chelsea Property Management Ltd as a secretary on 19 October 2017 (1 page) |
| 19 October 2017 | Termination of appointment of Chelsea Property Management Ltd as a secretary on 19 October 2017 (1 page) |
| 19 October 2017 | Appointment of Hillgate Management as a secretary on 19 October 2017 (2 pages) |
| 29 March 2017 | Confirmation statement made on 14 March 2017 with updates (5 pages) |
| 29 March 2017 | Confirmation statement made on 14 March 2017 with updates (5 pages) |
| 1 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 1 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 24 October 2016 | Registered office address changed from 30 Thurloe Street London SW7 2LT to 5-7 Hillgate Street London W8 7SP on 24 October 2016 (1 page) |
| 24 October 2016 | Registered office address changed from 30 Thurloe Street London SW7 2LT to 5-7 Hillgate Street London W8 7SP on 24 October 2016 (1 page) |
| 22 March 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-22
|
| 22 March 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-22
|
| 3 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 3 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 23 March 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 23 March 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 23 February 2015 | Termination of appointment of Ofelia Ingram as a director on 23 February 2015 (1 page) |
| 23 February 2015 | Termination of appointment of Ofelia Ingram as a director on 23 February 2015 (1 page) |
| 23 February 2015 | Termination of appointment of Ofelia Ingram as a director on 23 February 2015 (1 page) |
| 23 February 2015 | Termination of appointment of Ofelia Ingram as a director on 23 February 2015 (1 page) |
| 5 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 5 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 24 March 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 24 March 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 6 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 6 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 13 June 2013 | Appointment of Mr. Guy Rurik Ingram as a director (2 pages) |
| 13 June 2013 | Appointment of Mr. Guy Rurik Ingram as a director (2 pages) |
| 19 March 2013 | Annual return made up to 14 March 2013 with a full list of shareholders (4 pages) |
| 19 March 2013 | Annual return made up to 14 March 2013 with a full list of shareholders (4 pages) |
| 12 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 12 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 20 March 2012 | Annual return made up to 14 March 2012 with a full list of shareholders (4 pages) |
| 20 March 2012 | Annual return made up to 14 March 2012 with a full list of shareholders (4 pages) |
| 5 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 5 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 14 March 2011 | Annual return made up to 14 March 2011 with a full list of shareholders (4 pages) |
| 14 March 2011 | Annual return made up to 14 March 2011 with a full list of shareholders (4 pages) |
| 6 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 6 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 25 March 2010 | Annual return made up to 14 March 2010 with a full list of shareholders (4 pages) |
| 25 March 2010 | Annual return made up to 14 March 2010 with a full list of shareholders (4 pages) |
| 25 March 2010 | Director's details changed for Ofelia Ingram on 25 March 2010 (2 pages) |
| 25 March 2010 | Director's details changed for Ofelia Ingram on 25 March 2010 (2 pages) |
| 25 March 2010 | Secretary's details changed for Chelsea Property Management Ltd on 25 March 2010 (2 pages) |
| 25 March 2010 | Secretary's details changed for Chelsea Property Management Ltd on 25 March 2010 (2 pages) |
| 28 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 28 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 16 March 2009 | Return made up to 14/03/09; full list of members (4 pages) |
| 16 March 2009 | Return made up to 14/03/09; full list of members (4 pages) |
| 7 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 7 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 4 April 2008 | Return made up to 14/03/08; full list of members (4 pages) |
| 4 April 2008 | Return made up to 14/03/08; full list of members (4 pages) |
| 14 March 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 14 March 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 20 March 2007 | Return made up to 14/03/07; full list of members (3 pages) |
| 20 March 2007 | Return made up to 14/03/07; full list of members (3 pages) |
| 30 August 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 30 August 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 18 May 2006 | Return made up to 14/03/06; full list of members (7 pages) |
| 18 May 2006 | Return made up to 14/03/06; full list of members (7 pages) |
| 3 April 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 3 April 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 20 June 2005 | Return made up to 14/03/05; full list of members (7 pages) |
| 20 June 2005 | Return made up to 14/03/05; full list of members (7 pages) |
| 31 August 2004 | Total exemption full accounts made up to 31 March 2004 (5 pages) |
| 31 August 2004 | Total exemption full accounts made up to 31 March 2004 (5 pages) |
| 18 March 2004 | Return made up to 14/03/04; full list of members (7 pages) |
| 18 March 2004 | Return made up to 14/03/04; full list of members (7 pages) |
| 7 September 2003 | Total exemption full accounts made up to 31 March 2003 (5 pages) |
| 7 September 2003 | Total exemption full accounts made up to 31 March 2003 (5 pages) |
| 20 March 2003 | Return made up to 14/03/03; full list of members (7 pages) |
| 20 March 2003 | Return made up to 14/03/03; full list of members (7 pages) |
| 1 December 2002 | Total exemption full accounts made up to 31 March 2002 (5 pages) |
| 1 December 2002 | Total exemption full accounts made up to 31 March 2002 (5 pages) |
| 29 March 2002 | Return made up to 14/03/02; full list of members (7 pages) |
| 29 March 2002 | Return made up to 14/03/02; full list of members (7 pages) |
| 28 August 2001 | Total exemption full accounts made up to 31 March 2001 (5 pages) |
| 28 August 2001 | Total exemption full accounts made up to 31 March 2001 (5 pages) |
| 20 April 2001 | Return made up to 14/03/01; full list of members (7 pages) |
| 20 April 2001 | Return made up to 14/03/01; full list of members (7 pages) |
| 20 October 2000 | Full accounts made up to 31 March 2000 (5 pages) |
| 20 October 2000 | Full accounts made up to 31 March 2000 (5 pages) |
| 19 April 2000 | Return made up to 14/03/00; full list of members (7 pages) |
| 19 April 2000 | Return made up to 14/03/00; full list of members (7 pages) |
| 26 July 1999 | Full accounts made up to 31 March 1999 (7 pages) |
| 26 July 1999 | Full accounts made up to 31 March 1999 (7 pages) |
| 16 March 1999 | Return made up to 14/03/99; full list of members
|
| 16 March 1999 | Return made up to 14/03/99; full list of members
|
| 18 January 1999 | Full accounts made up to 31 March 1998 (5 pages) |
| 18 January 1999 | Full accounts made up to 31 March 1998 (5 pages) |
| 11 September 1998 | New director appointed (2 pages) |
| 11 September 1998 | New director appointed (2 pages) |
| 24 March 1998 | Return made up to 14/03/98; full list of members (6 pages) |
| 24 March 1998 | Return made up to 14/03/98; full list of members (6 pages) |
| 10 December 1997 | New secretary appointed (2 pages) |
| 10 December 1997 | New secretary appointed (2 pages) |
| 14 March 1997 | Incorporation (25 pages) |
| 14 March 1997 | Incorporation (25 pages) |