16 Roland Gardens Ltd

About

Registered Number: 03322992
Date of Incorporation: 24/02/1997 (27 years and 2 months ago)
Company Status: Active
Registered Address: M2 Property, 6 Roland Gardens, London, SW7 3PH,

 

16 Roland Gardens Ltd was setup in 1997, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the 16 Roland Gardens Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DI STANI, Giuseppe 24 February 1997 01 December 1999 1
LVSTEOT, Stig 14 December 1999 10 December 2001 1
Secretary Name Appointed Resigned Total Appointments
AZIZ, Susanni 24 February 1997 12 April 1999 1
MANTON, Jeffrey Seth 02 March 2018 21 April 2020 1
MANTON, Jeffrey 12 April 1999 01 January 2004 1

Filing History

Document Type Date
CS01 - N/A 24 April 2020
AD01 - Change of registered office address 21 April 2020
AP04 - Appointment of corporate secretary 21 April 2020
TM02 - Termination of appointment of secretary 21 April 2020
AAMD - Amended Accounts 05 February 2020
AA - Annual Accounts 16 May 2019
AD01 - Change of registered office address 08 April 2019
AD01 - Change of registered office address 26 March 2019
CS01 - N/A 08 March 2019
AA - Annual Accounts 11 April 2018
TM02 - Termination of appointment of secretary 02 March 2018
AP03 - Appointment of secretary 02 March 2018
CS01 - N/A 01 March 2018
AA - Annual Accounts 20 December 2017
PSC01 - N/A 15 November 2017
PSC01 - N/A 15 November 2017
CS01 - N/A 25 April 2017
AA - Annual Accounts 28 November 2016
AR01 - Annual Return 04 May 2016
AA - Annual Accounts 26 November 2015
AR01 - Annual Return 31 March 2015
AA - Annual Accounts 04 November 2014
AR01 - Annual Return 23 March 2014
AA - Annual Accounts 01 October 2013
AR01 - Annual Return 04 March 2013
AA - Annual Accounts 17 August 2012
AR01 - Annual Return 05 March 2012
AA - Annual Accounts 09 January 2012
AR01 - Annual Return 09 March 2011
AA - Annual Accounts 28 October 2010
AR01 - Annual Return 15 March 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 15 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 March 2010
CH01 - Change of particulars for director 15 March 2010
CH01 - Change of particulars for director 15 March 2010
CH01 - Change of particulars for director 15 March 2010
AA - Annual Accounts 12 December 2009
363a - Annual Return 02 March 2009
AA - Annual Accounts 31 December 2008
363a - Annual Return 06 March 2008
AA - Annual Accounts 31 December 2007
AA - Annual Accounts 08 November 2007
363s - Annual Return 17 April 2007
AA - Annual Accounts 06 July 2006
363s - Annual Return 19 April 2006
363s - Annual Return 10 May 2005
AA - Annual Accounts 22 December 2004
363s - Annual Return 03 March 2004
288a - Notice of appointment of directors or secretaries 03 March 2004
288b - Notice of resignation of directors or secretaries 03 March 2004
AA - Annual Accounts 25 February 2004
AAMD - Amended Accounts 19 December 2003
363s - Annual Return 27 February 2003
AA - Annual Accounts 06 December 2002
363s - Annual Return 19 March 2002
288a - Notice of appointment of directors or secretaries 19 March 2002
RESOLUTIONS - N/A 07 November 2001
AA - Annual Accounts 07 November 2001
363s - Annual Return 27 March 2001
AA - Annual Accounts 21 December 2000
RESOLUTIONS - N/A 04 December 2000
363s - Annual Return 14 April 2000
288b - Notice of resignation of directors or secretaries 14 April 2000
288a - Notice of appointment of directors or secretaries 14 April 2000
288b - Notice of resignation of directors or secretaries 01 March 2000
288a - Notice of appointment of directors or secretaries 31 January 2000
288c - Notice of change of directors or secretaries or in their particulars 24 November 1999
RESOLUTIONS - N/A 29 October 1999
AA - Annual Accounts 29 October 1999
363s - Annual Return 06 May 1999
288b - Notice of resignation of directors or secretaries 21 April 1999
RESOLUTIONS - N/A 18 February 1999
AA - Annual Accounts 18 February 1999
363s - Annual Return 26 March 1998
288a - Notice of appointment of directors or secretaries 06 March 1998
288a - Notice of appointment of directors or secretaries 06 March 1998
288b - Notice of resignation of directors or secretaries 06 March 1998
288b - Notice of resignation of directors or secretaries 06 March 1998
NEWINC - New incorporation documents 24 February 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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