16 Roland Gardens Limited in 6 Roland Gardens LONDON

16 Roland Gardens Limited LONDON

16 Roland Gardens started in year 1997 as Private Limited Company with registration number 03322992. The 16 Roland Gardens company has been functioning successfully for 27 years now and its status is active. The firm's office is based in London at M2 Property. Postal code: SW7 3PH.

The company has 3 directors, namely Claire W., Jeffrey M. and Susanni A.. Of them, Susanni A. has been with the company the longest, being appointed on 24 February 1997 and Claire W. has been with the company for the least time - from 10 December 2001. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

16 Roland Gardens Limited Address / Contact

Office Address	M2 Property
Office Address2	6 Roland Gardens
Town	London
Post code	SW7 3PH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03322992
Date of Incorporation	Mon, 24th Feb 1997
Industry	Other accommodation
End of financial Year	31st March
Company age	27 years old
Account next due date	Tue, 31st Dec 2024 (250 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sat, 9th Mar 2024 (2024-03-09)
Last confirmation statement dated	Fri, 24th Feb 2023

Company staff

M2 Property Limited

Position: Corporate Secretary

Appointed: 21 April 2020

Claire W.

Position: Director

Appointed: 10 December 2001

Jeffrey M.

Position: Director

Appointed: 12 April 1999

Susanni A.

Position: Director

Appointed: 24 February 1997

Jeffrey M.

Position: Secretary

Appointed: 02 March 2018

Resigned: 21 April 2020

Susanni A.

Position: Secretary

Appointed: 01 January 2004

Resigned: 02 March 2018

Stig L.

Position: Director

Appointed: 14 December 1999

Resigned: 10 December 2001

Jeffrey M.

Position: Secretary

Appointed: 12 April 1999

Resigned: 01 January 2004

Nominee Secretaries Ltd

Position: Corporate Nominee Secretary

Appointed: 24 February 1997

Resigned: 24 February 1997

Susanni A.

Position: Secretary

Appointed: 24 February 1997

Resigned: 12 April 1999

Giuseppe D.

Position: Director

Appointed: 24 February 1997

Resigned: 01 December 1999

Nominee Directors Ltd

Position: Nominee Director

Appointed: 24 February 1997

Resigned: 24 February 1997

People with significant control

The list of PSCs who own or have control over the company is made up of 3 names. As BizStats discovered, there is Suzanni A. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Jeffrey M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Claire W., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Suzanni A.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Jeffrey M.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Claire W.

Notified on	7 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-03-31

Balance Sheet
Current Assets	5	5	5	5	68 005
Net Assets Liabilities	5	5	5	5	580

Other
Creditors	1	1	1	1	67 426
Fixed Assets	1	1	1	1	1
Net Current Assets Liabilities	4	4	4	4	579
Total Assets Less Current Liabilities	5	5	5	5	580

Company filings

Filing category

Type		Category	Free download
AA01	Previous accounting period shortened from 2024-03-31 to 2023-07-31 filed on: 5th, April 2024	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Previous accounting period shortened from 2024-03-31 to 2023-07-31 filed on: 5th, April 2024	accounts	Free Download (1 page)
AA	Micro company accounts made up to 2023-03-31 filed on: 4th, April 2023	accounts	Free Download (2 pages)
AA01	Current accounting period shortened from 2023-04-05 to 2023-03-31 filed on: 1st, February 2023	accounts	Free Download (1 page)
AA01	Current accounting period extended from 2023-02-28 to 2023-04-05 filed on: 17th, January 2023	accounts	Free Download (1 page)
AA	Micro company accounts made up to 2022-02-28 filed on: 24th, October 2022	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2021-02-28 filed on: 22nd, November 2021	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2020-02-29 filed on: 14th, January 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-02-28 filed on: 16th, May 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-02-28 filed on: 11th, April 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-02-28 filed on: 20th, December 2017	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-02-29 filed on: 28th, November 2016	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-24 filed on: 4th, May 2016	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2015-02-28 filed on: 26th, November 2015	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-24 filed on: 31st, March 2015	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2015-03-31: 5.00 GBP	capital
AA	Accounts for a dormant company made up to 2014-02-28 filed on: 4th, November 2014	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-02-24 filed on: 23rd, March 2014	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2014-03-23: 5.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-02-28 filed on: 1st, October 2013	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-02-24 filed on: 4th, March 2013	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2012-02-29 filed on: 17th, August 2012	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-02-24 filed on: 5th, March 2012	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2011-02-28 filed on: 9th, January 2012	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-02-24 filed on: 9th, March 2011	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2010-02-28 filed on: 28th, October 2010	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-02-24 filed on: 15th, March 2010	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2009-02-28 filed on: 12th, December 2009	accounts	Free Download (3 pages)
363a	Period up to 2009-03-02 - Annual return with full member list filed on: 2nd, March 2009	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2008-02-29 filed on: 31st, December 2008	accounts	Free Download (2 pages)
363a	Period up to 2008-03-06 - Annual return with full member list filed on: 6th, March 2008	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2007-02-28 filed on: 31st, December 2007	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2007-02-28 filed on: 31st, December 2007	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-02-28 filed on: 8th, November 2007	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-02-28 filed on: 8th, November 2007	accounts	Free Download (2 pages)
363s	Period up to 2007-04-17 - Annual return with full member list filed on: 17th, April 2007	annual return	Free Download (8 pages)
363s	Period up to 2007-04-17 - Annual return with full member list filed on: 17th, April 2007	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2005-02-28 filed on: 6th, July 2006	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-02-28 filed on: 6th, July 2006	accounts	Free Download (2 pages)
363s	Period up to 2006-04-19 - Annual return with full member list filed on: 19th, April 2006	annual return	Free Download (8 pages)
363s	Period up to 2006-04-19 - Annual return with full member list filed on: 19th, April 2006	annual return	Free Download (8 pages)
363s	Period up to 2005-05-10 - Annual return with full member list filed on: 10th, May 2005	annual return	Free Download (8 pages)
363s	Period up to 2005-05-10 - Annual return with full member list filed on: 10th, May 2005	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2004-02-28 filed on: 22nd, December 2004	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2004-02-28 filed on: 22nd, December 2004	accounts	Free Download (2 pages)
363s	Period up to 2004-03-03 - Annual return with full member list filed on: 3rd, March 2004	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2004-03-03 (Registered office changed on 03/03/04)	annual return
363s	Period up to 2004-03-03 - Annual return with full member list filed on: 3rd, March 2004	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2003-02-28 filed on: 25th, February 2004	accounts	Free Download
AA	Total exemption small company accounts data made up to 2003-02-28 filed on: 25th, February 2004	accounts
AAMD	Amended accounts made up to 2002-02-28 filed on: 19th, December 2003	accounts	Free Download (2 pages)
AAMD	Amended accounts made up to 2002-02-28 filed on: 19th, December 2003	accounts	Free Download (2 pages)
363s	Period up to 2003-02-27 - Annual return with full member list filed on: 27th, February 2003	annual return	Free Download (8 pages)
363s	Period up to 2003-02-27 - Annual return with full member list filed on: 27th, February 2003	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2002-02-28 filed on: 6th, December 2002	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2002-02-28 filed on: 6th, December 2002	accounts	Free Download (2 pages)
363s	Period up to 2002-03-19 - Annual return with full member list filed on: 19th, March 2002	annual return	Free Download (8 pages)
363s	Period up to 2002-03-19 - Annual return with full member list filed on: 19th, March 2002	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2001-02-28 filed on: 7th, November 2001	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2001-02-28 filed on: 7th, November 2001	accounts	Free Download (2 pages)
363s	Period up to 2001-03-27 - Annual return with full member list filed on: 27th, March 2001	annual return	Free Download (8 pages)
363s	Period up to 2001-03-27 - Annual return with full member list filed on: 27th, March 2001	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2000-02-28 filed on: 21st, December 2000	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2000-02-28 filed on: 21st, December 2000	accounts	Free Download (1 page)
363s	Period up to 2000-04-14 - Annual return with full member list filed on: 14th, April 2000	annual return	Free Download (7 pages)
363s	Period up to 2000-04-14 - Annual return with full member list filed on: 14th, April 2000	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 1999-02-28 filed on: 29th, October 1999	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1999-02-28 filed on: 29th, October 1999	accounts	Free Download (1 page)
363s	Period up to 1999-05-06 - Annual return with full member list filed on: 6th, May 1999	annual return
363s	Period up to 1999-05-06 - Annual return with full member list filed on: 6th, May 1999	annual return	Free Download
AA	Accounts for a dormant company made up to 1998-02-28 filed on: 18th, February 1999	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1998-02-28 filed on: 18th, February 1999	accounts	Free Download (1 page)
363s	Period up to 1998-03-26 - Annual return with full member list filed on: 26th, March 1998	annual return	Free Download (6 pages)
363s	Period up to 1998-03-26 - Annual return with full member list filed on: 26th, March 1998	annual return	Free Download (6 pages)

16 Roland Gardens Limited LONDON

16 Roland Gardens Limited Address / Contact

Company Information / Profile

Company staff

M2 Property Limited

Claire W.

Jeffrey M.

Susanni A.

Jeffrey M.

Susanni A.

Stig L.

Jeffrey M.

Nominee Secretaries Ltd

Susanni A.

Giuseppe D.

Nominee Directors Ltd

People with significant control

Annual reports financial information

Company filings

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