32 Roland Gardens Limited in 16 Cavaye Place LONDON

32 Roland Gardens Limited LONDON

32 Roland Gardens started in year 1993 as Private Limited Company with registration number 02850182. The 32 Roland Gardens company has been functioning successfully for thirty one years now and its status is active. The firm's office is based in London at The Studio. Postal code: SW10 9PT.

The company has 2 directors, namely Giorgia M., Anthony W.. Of them, Anthony W. has been with the company the longest, being appointed on 1 January 2016 and Giorgia M. has been with the company for the least time - from 16 February 2016. 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.

32 Roland Gardens Limited Address / Contact

Office Address	The Studio
Office Address2	16 Cavaye Place
Town	London
Post code	SW10 9PT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02850182
Date of Incorporation	Fri, 27th Aug 1993
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	31 years old
Account next due date	Mon, 30th Sep 2024 (159 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 10th Sep 2024 (2024-09-10)
Last confirmation statement dated	Sun, 27th Aug 2023

Company staff

Giorgia M.

Position: Director

Appointed: 16 February 2016

Anthony W.

Position: Director

Appointed: 01 January 2016

Principia Estate & Asset Management Ltd

Position: Corporate Secretary

Appointed: 08 June 2010

Iain M.

Position: Director

Appointed: 01 April 2011

Resigned: 12 August 2015

Toby S.

Position: Director

Appointed: 31 March 2004

Resigned: 14 January 2011

Douglas W.

Position: Director

Appointed: 24 April 1998

Resigned: 10 December 1999

Simon P.

Position: Director

Appointed: 28 October 1997

Resigned: 01 February 2016

Great Portland Street Registrars Limited

Position: Corporate Secretary

Appointed: 12 September 1996

Resigned: 08 June 2010

Sally P.

Position: Director

Appointed: 12 September 1996

Resigned: 28 October 1997

Lucinda E.

Position: Director

Appointed: 26 May 1994

Resigned: 02 March 1998

John C.

Position: Secretary

Appointed: 02 March 1994

Resigned: 12 September 1996

Charles E.

Position: Director

Appointed: 27 August 1993

Resigned: 26 May 1994

John C.

Position: Director

Appointed: 27 August 1993

Resigned: 12 September 1996

Charles E.

Position: Secretary

Appointed: 27 August 1993

Resigned: 02 March 1994

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 27 August 1993

Resigned: 27 August 1993

Sascha H.

Position: Director

Appointed: 27 August 1993

Resigned: 15 April 2004

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 16th, May 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 16th, May 2023	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 15th, September 2022	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 9th, July 2021	accounts	Free Download (9 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 23rd, April 2020	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 16th, October 2019	accounts	Free Download (9 pages)
AA	Micro company accounts made up to 2017-12-31 filed on: 20th, September 2018	accounts	Free Download (8 pages)
AA	Micro company accounts made up to 2016-12-31 filed on: 30th, August 2017	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2015-12-31 filed on: 28th, September 2016	accounts	Free Download (9 pages)
AR01	Annual return made up to 2015-08-27 with full list of members filed on: 14th, October 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-10-14: 100.00 GBP	capital
AA	Total exemption full accounts data made up to 2014-12-31 filed on: 13th, October 2015	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2013-12-31 filed on: 1st, October 2014	accounts	Free Download (9 pages)
AR01	Annual return made up to 2014-08-27 with full list of members filed on: 29th, August 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-08-29: 100.00 GBP	capital
AR01	Annual return made up to 2013-08-27 with full list of members filed on: 30th, September 2013	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2012-12-31 filed on: 15th, August 2013	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2011-12-31 filed on: 12th, September 2012	accounts	Free Download (9 pages)
AR01	Annual return made up to 2012-08-27 with full list of members filed on: 29th, August 2012	annual return	Free Download (6 pages)
AR01	Annual return made up to 2011-08-27 with full list of members filed on: 28th, November 2011	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2010-12-31 filed on: 22nd, August 2011	accounts	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 28th, October 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-08-27 with full list of members filed on: 27th, October 2010	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2008-12-31 filed on: 23rd, September 2009	accounts	Free Download (7 pages)
363a	Annual return made up to 2009-09-21 filed on: 21st, September 2009	annual return	Free Download (8 pages)
363a	Annual return made up to 2008-10-20 filed on: 20th, October 2008	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2007-12-31 filed on: 6th, October 2008	accounts	Free Download (10 pages)
363s	Annual return made up to 2007-10-15 filed on: 15th, October 2007	annual return	Free Download (7 pages)
363s	Annual return made up to 2007-10-15 filed on: 15th, October 2007	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 1st, October 2007	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 1st, October 2007	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2005-12-31 filed on: 21st, November 2006	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2005-12-31 filed on: 21st, November 2006	accounts	Free Download (7 pages)
363s	Annual return made up to 2006-10-03 filed on: 3rd, October 2006	annual return	Free Download (10 pages)
363s	Annual return made up to 2006-10-03 filed on: 3rd, October 2006	annual return	Free Download (10 pages)
363s	Annual return made up to 2005-09-07 filed on: 7th, September 2005	annual return	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2004-12-31 filed on: 7th, September 2005	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2004-12-31 filed on: 7th, September 2005	accounts	Free Download (7 pages)
363s	Annual return made up to 2005-09-07 filed on: 7th, September 2005	annual return	Free Download (11 pages)
363s	Annual return made up to 2004-09-16 filed on: 16th, September 2004	annual return	Free Download (11 pages)
363(288)	Annual return made up to 2004-09-16 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to 2004-09-16 filed on: 16th, September 2004	annual return	Free Download (11 pages)
363(288)	Annual return made up to 2004-09-16 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption full accounts data made up to 2003-12-31 filed on: 13th, July 2004	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2003-12-31 filed on: 13th, July 2004	accounts	Free Download (7 pages)
363s	Annual return made up to 2003-09-19 filed on: 19th, September 2003	annual return	Free Download (11 pages)
363s	Annual return made up to 2003-09-19 filed on: 19th, September 2003	annual return	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2002-12-31 filed on: 16th, September 2003	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2002-12-31 filed on: 16th, September 2003	accounts	Free Download (7 pages)
363s	Annual return made up to 2002-10-24 filed on: 24th, October 2002	annual return	Free Download (11 pages)
363s	Annual return made up to 2002-10-24 filed on: 24th, October 2002	annual return	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2001-12-31 filed on: 18th, October 2002	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2001-12-31 filed on: 18th, October 2002	accounts	Free Download (7 pages)
363s	Annual return made up to 2002-05-28 filed on: 28th, May 2002	annual return	Free Download (10 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return made up to 2002-05-28 filed on: 28th, May 2002	annual return	Free Download (10 pages)
363(353)	Location of register of members address changed	annual return
AA	Total exemption full accounts data made up to 2000-12-31 filed on: 31st, October 2001	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2000-12-31 filed on: 31st, October 2001	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 19th, October 2000	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 19th, October 2000	accounts	Free Download (9 pages)
363s	Annual return made up to 2000-09-05 filed on: 5th, September 2000	annual return	Free Download (10 pages)
363(353)	Secretary's particulars changed; Registered office changed on 05/09/00	annual return
363s	Annual return made up to 2000-09-05 filed on: 5th, September 2000	annual return	Free Download (10 pages)
363(353)	Secretary's particulars changed; Registered office changed on 05/09/00	annual return
363s	Annual return made up to 1999-11-10 filed on: 10th, November 1999	annual return	Free Download (9 pages)
363s	Annual return made up to 1999-11-10 filed on: 10th, November 1999	annual return	Free Download (9 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 29th, October 1999	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 29th, October 1999	accounts	Free Download (8 pages)
363s	Annual return made up to 1999-10-11 filed on: 11th, October 1999	annual return	Free Download (6 pages)
363s	Annual return made up to 1999-10-11 filed on: 11th, October 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 31st, October 1998	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 31st, October 1998	accounts	Free Download (10 pages)
363s	Annual return made up to 1998-10-14 filed on: 14th, October 1998	annual return	Free Download (6 pages)
363s	Annual return made up to 1998-10-14 filed on: 14th, October 1998	annual return	Free Download (6 pages)
363s	Annual return made up to 1997-11-07 filed on: 7th, November 1997	annual return	Free Download (6 pages)
363s	Annual return made up to 1997-11-07 filed on: 7th, November 1997	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 30th, October 1997	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 30th, October 1997	accounts	Free Download (10 pages)
363s	Annual return made up to 1997-01-26 filed on: 26th, January 1997	annual return	Free Download (4 pages)
363s	Annual return made up to 1997-01-26 filed on: 26th, January 1997	annual return	Free Download (4 pages)
363(353)	Location of register of members address changed	annual return
AA	Full accounts data made up to 1995-12-31 filed on: 17th, September 1996	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 17th, September 1996	accounts	Free Download (11 pages)
363s	Annual return made up to 1995-09-05 filed on: 5th, September 1995	annual return	Free Download (6 pages)
363s	Annual return made up to 1995-09-05 filed on: 5th, September 1995	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 16th, June 1995	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 16th, June 1995	accounts	Free Download (11 pages)
363s	Annual return made up to 1994-10-11 filed on: 11th, October 1994	annual return
363(287)	Director's particulars changed; Registered office changed on 11/10/94	annual return
363s	Annual return made up to 1994-10-11 filed on: 11th, October 1994	annual return	Free Download
224	Accounting reference date notified as 31/12 filed on: 10th, March 1994	accounts
224	Accounting reference date notified as 31/12 filed on: 10th, March 1994	accounts	Free Download

32 Roland Gardens Limited LONDON

32 Roland Gardens Limited Address / Contact

Company Information / Profile

Company staff

Giorgia M.

Anthony W.

Principia Estate & Asset Management Ltd

Iain M.

Toby S.

Douglas W.

Simon P.

Great Portland Street Registrars Limited

Sally P.

Lucinda E.

John C.

Charles E.

John C.

Charles E.

Swift Incorporations Limited

Sascha H.

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