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Nine Roland Gardens Limited LONDON

Nine Roland Gardens started in year 2007 as Private Limited Company with registration number 06317622. The Nine Roland Gardens company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in London at Unit 16 Northfields Prospect Business Centre. Postal code: SW18 1PE.

The firm has 3 directors, namely Frances D., Samuel B. and Andrew B.. Of them, Andrew B. has been with the company the longest, being appointed on 19 July 2007 and Frances D. has been with the company for the least time - from 8 February 2013. As of 10 May 2024, there were 2 ex directors - Julian P., Geoffrey H. and others listed below. There were no ex secretaries.

Nine Roland Gardens Limited Address / Contact

Office Address Unit 16 Northfields Prospect Business Centre
Office Address2 Putney Bridge Road
Town London
Post code SW18 1PE
Country of origin United Kingdom

Company Information / Profile

Registration Number 06317622
Date of Incorporation Thu, 19th Jul 2007
Industry Residents property management
End of financial Year 31st December
Company age 17 years old
Account next due date Sun, 31st Dec 2023 (131 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Thu, 11th Jul 2024 (2024-07-11)
Last confirmation statement dated Tue, 27th Jun 2023

Company staff

Frances D.

Position: Director

Appointed: 08 February 2013

Samuel B.

Position: Director

Appointed: 27 November 2012

Andrew B.

Position: Director

Appointed: 19 July 2007

Lbco Secretaries Limited

Position: Corporate Secretary

Appointed: 19 July 2007

Julian P.

Position: Director

Appointed: 19 July 2007

Resigned: 07 December 2009

Swift Incorporations Limited

Position: Corporate Secretary

Appointed: 19 July 2007

Resigned: 19 July 2007

Geoffrey H.

Position: Director

Appointed: 19 July 2007

Resigned: 02 April 2012

People with significant control

The list of PSCs who own or control the company consists of 4 names. As we discovered, there is Sara A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Samuel B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Celine A., 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.

Sara A.

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

Samuel B.

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

Celine A.

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

Faisal T.

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

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 16th, December 2023 		Free Download (6 pages)

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