Rolandon Securities Limited in LONDON

Rolandon Securities Limited LONDON

Rolandon Securities started in year 1978 as Private Limited Company with registration number 01407132. The Rolandon Securities company has been functioning successfully for fourty six years now and its status is active. The firm's office is based in London at 72 Grandison Road. Postal code: SW11 6LN.

The company has one director. John D., appointed on 28 February 1992. There are currently no secretaries appointed. As of 26 April 2024, there was 1 ex director - Elizabeth D.. There were no ex secretaries.

Rolandon Securities Limited Address / Contact

Office Address	72 Grandison Road
Town	London
Post code	SW11 6LN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01407132
Date of Incorporation	Fri, 29th Dec 1978
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	30th September
Company age	46 years old
Account next due date	Sun, 30th Jun 2024 (65 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated	Tue, 28th Feb 2023

Company staff

John D.

Position: Secretary

Resigned:

John D.

Position: Director

Appointed: 28 February 1992

Gd Secretarial Services Limited

Position: Corporate Secretary

Appointed: 28 October 2004

Resigned: 14 January 2020

Elizabeth D.

Position: Director

Appointed: 28 February 1992

Resigned: 30 April 2005

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we researched, there is John D. The abovementioned PSC and has 75,01-100% shares.

John D.

Notified on	1 July 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-09-30 filed on: 22nd, June 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-09-30 filed on: 22nd, June 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2021-09-30 filed on: 11th, January 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2020-09-30 filed on: 5th, July 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2019-09-30 filed on: 17th, April 2020	accounts	Free Download (11 pages)
AA	Group of companies' accounts made up to 2018-09-30 filed on: 17th, June 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2017-09-30 filed on: 16th, July 2018	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2016-09-30 filed on: 30th, June 2017	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2015-09-30 filed on: 20th, June 2016	accounts	Free Download (12 pages)
AR01	Annual return made up to 2016-02-28 with full list of members filed on: 15th, March 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-03-15: 128.00 GBP	capital
AA	Total exemption full accounts data made up to 2014-09-30 filed on: 1st, July 2015	accounts	Free Download (11 pages)
AR01	Annual return made up to 2015-02-28 with full list of members filed on: 7th, April 2015	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2013-09-30 filed on: 2nd, July 2014	accounts	Free Download (12 pages)
AR01	Annual return made up to 2014-02-28 with full list of members filed on: 2nd, March 2014	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2012-09-30 filed on: 23rd, September 2013	accounts	Free Download (11 pages)
AR01	Annual return made up to 2013-02-28 with full list of members filed on: 5th, April 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2011-09-30 filed on: 17th, July 2012	accounts	Free Download (11 pages)
AR01	Annual return made up to 2012-02-28 with full list of members filed on: 6th, March 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2010-09-30 filed on: 4th, July 2011	accounts	Free Download (10 pages)
AR01	Annual return made up to 2011-02-28 with full list of members filed on: 28th, February 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2009-09-30 filed on: 20th, October 2010	accounts	Free Download (10 pages)
AR01	Annual return made up to 2010-02-28 with full list of members filed on: 4th, March 2010	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2008-09-30 filed on: 5th, October 2009	accounts	Free Download (10 pages)
363a	Annual return made up to 2009-03-27 filed on: 27th, March 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2007-09-30 filed on: 16th, February 2009	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2006-09-30 filed on: 1st, October 2008	accounts	Free Download (10 pages)
363a	Annual return made up to 2008-08-01 filed on: 1st, August 2008	annual return	Free Download (4 pages)
363a	Annual return made up to 2007-03-02 filed on: 2nd, March 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2006-05-25 filed on: 25th, May 2006	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2005-09-30 filed on: 24th, January 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2004-09-30 filed on: 22nd, July 2005	accounts	Free Download (10 pages)
363s	Annual return made up to 2005-03-22 filed on: 22nd, March 2005	annual return	Free Download (8 pages)
363s	Annual return made up to 2005-03-02 filed on: 2nd, March 2005	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2005-03-02 (Location of register of members address changed)	annual return
AA	Total exemption full accounts data made up to 2003-09-30 filed on: 3rd, August 2004	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2002-09-30 filed on: 6th, August 2003	accounts	Free Download (10 pages)
363s	Annual return made up to 2003-03-07 filed on: 7th, March 2003	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2001-09-30 filed on: 26th, July 2002	accounts	Free Download (13 pages)
363s	Annual return made up to 2002-03-09 filed on: 9th, March 2002	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2000-09-30 filed on: 1st, November 2001	accounts	Free Download (10 pages)
363s	Annual return made up to 2001-03-05 filed on: 5th, March 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to 1999-09-30 filed on: 27th, September 2000	accounts	Free Download (12 pages)
363s	Annual return made up to 2000-04-22 filed on: 22nd, April 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to 1998-09-30 filed on: 30th, September 1999	accounts	Free Download (12 pages)
363s	Annual return made up to 1999-03-08 filed on: 8th, March 1999	annual return	Free Download (8 pages)
AA	Full accounts data made up to 1997-09-30 filed on: 29th, July 1998	accounts	Free Download (15 pages)
363s	Annual return made up to 1998-03-03 filed on: 3rd, March 1998	annual return	Free Download (8 pages)
AA	Full accounts data made up to 1996-09-30 filed on: 28th, July 1997	accounts	Free Download (11 pages)
363s	Annual return made up to 1997-03-18 filed on: 18th, March 1997	annual return	Free Download (9 pages)
AA	Full accounts data made up to 1995-09-30 filed on: 4th, August 1996	accounts	Free Download (12 pages)
363s	Annual return made up to 1996-03-05 filed on: 5th, March 1996	annual return
AA	Accounts for a small company made up to 1994-09-30 filed on: 1st, August 1995	accounts	Free Download (13 pages)
363s	Annual return made up to 1995-02-16 filed on: 16th, February 1995	annual return
AA	Accounts for a small company made up to 1993-09-30 filed on: 6th, May 1994	accounts
363s	Annual return made up to 1994-03-09 filed on: 9th, March 1994	annual return
AA	Accounts for a small company made up to 1992-09-30 filed on: 6th, June 1993	accounts
363s	Annual return made up to 1993-02-26 filed on: 26th, February 1993	annual return
AA	Accounts for a small company made up to 1991-09-30 filed on: 22nd, July 1992	accounts
363s	Annual return made up to 1992-02-28 filed on: 28th, February 1992	annual return
AA	Accounts for a small company made up to 1990-09-30 filed on: 13th, February 1992	accounts
363a	Annual return made up to 1991-03-19 filed on: 19th, March 1991	annual return
AA	Accounts for a small company made up to 1989-09-30 filed on: 19th, March 1991	accounts
363	Return made up to 27/02/90; full list of members filed on: 23rd, March 1990	annual return
363	Return made up to 11/06/89; full list of members filed on: 23rd, March 1990	annual return
363	Return made up to 27/02/90; full list of members filed on: 23rd, March 1990	annual return
363	Return made up to 11/06/89; full list of members filed on: 23rd, March 1990	annual return
AA	Accounts for a small company made up to 1988-09-30 filed on: 20th, February 1990	accounts
AA	Accounts for a small company made up to 1987-09-30 filed on: 20th, February 1990	accounts
363	Return made up to 07/11/88; full list of members filed on: 12th, May 1989	annual return
363	Return made up to 07/08/87; full list of members filed on: 9th, September 1988	annual return
AA	Accounts for a small company made up to 1986-09-30 filed on: 11th, August 1988	accounts
363	Return made up to 07/05/86; full list of members filed on: 8th, March 1988	annual return
AA	Accounts for a small company made up to 1984-09-30 filed on: 30th, May 1986	accounts
AA	Accounts for a small company made up to 1985-09-30 filed on: 30th, May 1986	accounts
363	Return made up to 13/05/85; full list of members filed on: 30th, May 1986	annual return

Rolandon Securities Limited LONDON

Rolandon Securities Limited Address / Contact

Company Information / Profile

Company staff

John D.

John D.

Gd Secretarial Services Limited

Elizabeth D.

People with significant control

Company filings

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