Ten Roland Gardens Managements Ltd

About

Registered Number: 01637205
Date of Incorporation: 21/05/1982 (42 years ago)
Company Status: Active
Registered Address: Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, SW18 1PE,

 

Ten Roland Gardens Managements Ltd was established in 1982. Currently we aren't aware of the number of employees at the the company. The organisation has 12 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SEJOURNANT, Catherine Maitena 08 November 2012 - 1
TROSTDORF, Susanna Margarete 12 February 2004 - 1
ANTONELLI, Gianclaudio 15 August 1997 15 November 2004 1
BESSE, Eryl N/A 30 March 1995 1
CHARBIT, Robin N/A 03 February 1995 1
FRONZONI, Nicholas Rinaldo N/A 31 January 1997 1
GUIBERT, Jean-Yves 15 November 2004 05 December 2011 1
HEXT, Maria Ann Swinburne 17 January 1995 02 October 2001 1
KIVINEN, Petri Juhani 12 February 2004 15 February 2006 1
NKONTCHOU, Alain Francis 14 June 1995 21 July 1997 1
STEIN, Abner Louis N/A 12 January 2011 1
Secretary Name Appointed Resigned Total Appointments
MASKELL, Philip John 21 January 2020 - 1

Filing History

Document Type Date
TM02 - Termination of appointment of secretary 05 February 2020
AD01 - Change of registered office address 04 February 2020
AP03 - Appointment of secretary 03 February 2020
AA - Annual Accounts 24 October 2019
CS01 - N/A 30 September 2019
AA - Annual Accounts 20 November 2018
CH01 - Change of particulars for director 03 October 2018
CS01 - N/A 01 October 2018
AA - Annual Accounts 07 February 2018
CS01 - N/A 20 October 2017
AA - Annual Accounts 13 February 2017
CS01 - N/A 09 November 2016
TM01 - Termination of appointment of director 08 November 2016
AA - Annual Accounts 18 January 2016
AR01 - Annual Return 02 October 2015
AP01 - Appointment of director 21 April 2015
AA - Annual Accounts 09 April 2015
AR01 - Annual Return 03 October 2014
AA - Annual Accounts 11 October 2013
AR01 - Annual Return 30 September 2013
AA - Annual Accounts 20 February 2013
AP01 - Appointment of director 19 February 2013
AR01 - Annual Return 04 October 2012
AA - Annual Accounts 15 February 2012
TM01 - Termination of appointment of director 07 February 2012
AR01 - Annual Return 07 October 2011
TM01 - Termination of appointment of director 07 October 2011
AA - Annual Accounts 07 March 2011
AR01 - Annual Return 04 October 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 October 2010
AA - Annual Accounts 11 March 2010
363a - Annual Return 30 September 2009
AA - Annual Accounts 10 November 2008
288c - Notice of change of directors or secretaries or in their particulars 08 October 2008
287 - Change in situation or address of Registered Office 07 October 2008
363a - Annual Return 01 October 2008
AA - Annual Accounts 07 January 2008
363a - Annual Return 01 October 2007
288c - Notice of change of directors or secretaries or in their particulars 10 September 2007
AA - Annual Accounts 15 January 2007
363a - Annual Return 02 October 2006
AA - Annual Accounts 07 March 2006
288b - Notice of resignation of directors or secretaries 07 March 2006
363a - Annual Return 30 September 2005
353 - Register of members 10 July 2005
AA - Annual Accounts 25 January 2005
288a - Notice of appointment of directors or secretaries 13 January 2005
288a - Notice of appointment of directors or secretaries 26 November 2004
288b - Notice of resignation of directors or secretaries 26 November 2004
363s - Annual Return 20 October 2004
AA - Annual Accounts 05 May 2004
288a - Notice of appointment of directors or secretaries 23 February 2004
288a - Notice of appointment of directors or secretaries 23 February 2004
363s - Annual Return 06 October 2003
AA - Annual Accounts 03 April 2003
363s - Annual Return 08 October 2002
AA - Annual Accounts 22 April 2002
288c - Notice of change of directors or secretaries or in their particulars 04 December 2001
288b - Notice of resignation of directors or secretaries 28 October 2001
288b - Notice of resignation of directors or secretaries 09 October 2001
363s - Annual Return 04 October 2001
AA - Annual Accounts 06 October 2000
363s - Annual Return 05 October 2000
AA - Annual Accounts 15 May 2000
363s - Annual Return 04 October 1999
AA - Annual Accounts 12 April 1999
RESOLUTIONS - N/A 11 November 1998
RESOLUTIONS - N/A 11 November 1998
RESOLUTIONS - N/A 11 November 1998
363s - Annual Return 06 October 1998
AA - Annual Accounts 20 April 1998
363s - Annual Return 09 October 1997
288b - Notice of resignation of directors or secretaries 26 August 1997
288a - Notice of appointment of directors or secretaries 26 August 1997
AA - Annual Accounts 22 April 1997
288b - Notice of resignation of directors or secretaries 11 February 1997
363s - Annual Return 07 October 1996
288 - N/A 24 June 1996
288 - N/A 24 June 1996
RESOLUTIONS - N/A 20 June 1996
RESOLUTIONS - N/A 20 June 1996
288 - N/A 20 June 1996
AA - Annual Accounts 20 December 1995
288 - N/A 28 November 1995
288 - N/A 08 November 1995
288 - N/A 08 November 1995
363b - Annual Return 08 November 1995
363(353) - N/A 08 November 1995
287 - Change in situation or address of Registered Office 31 October 1995
288 - N/A 31 October 1995
288 - N/A 31 October 1995
288 - N/A 19 July 1995
288 - N/A 01 June 1995
AA - Annual Accounts 25 April 1995
363s - Annual Return 17 January 1995
AA - Annual Accounts 25 April 1994
363s - Annual Return 24 November 1993
AA - Annual Accounts 27 June 1993
AUD - Auditor's letter of resignation 06 June 1993
363a - Annual Return 21 February 1993
363b - Annual Return 19 January 1992
AA - Annual Accounts 05 January 1992
AA - Annual Accounts 05 January 1992
AA - Annual Accounts 04 January 1992
363a - Annual Return 24 July 1991
AA - Annual Accounts 01 May 1990
363 - Annual Return 22 March 1990
363 - Annual Return 22 March 1990
363 - Annual Return 13 June 1989
AA - Annual Accounts 30 June 1988
AA - Annual Accounts 26 August 1987
AA - Annual Accounts 10 October 1986
363 - Annual Return 18 July 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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