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Company Information for

16 ROLAND GARDENS LIMITED

M2 PROPERTY, 6 ROLAND GARDENS, LONDON, SW7 3PH,
Company Registration Number
03322992
Private Limited Company
Active

Company Overview

About 16 Roland Gardens Ltd
16 ROLAND GARDENS LIMITED was founded on 1997-02-24 and has its registered office in London. The organisation's status is listed as "Active". 16 Roland Gardens Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
16 ROLAND GARDENS LIMITED
 
Legal Registered Office
M2 PROPERTY
6 ROLAND GARDENS
LONDON
SW7 3PH
Other companies in SW7
 
Filing Information
Company Number 03322992
Company ID Number 03322992
Date formed 1997-02-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2019
Account next due 28/02/2021
Latest return 24/02/2016
Return next due 24/03/2017
Type of accounts 
Last Datalog update: 2020-07-05 15:01:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 16 ROLAND GARDENS LIMITED
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Company Officers of 16 ROLAND GARDENS LIMITED

Current Directors
Officer Role Date Appointed
JEFFREY SETH MANTON
Company Secretary 2018-03-02
SUSANNI AZIZ
Director 1997-02-24
JEFFREY MANTON
Director 1999-04-12
CLAIRE ELIZABETH MARY WHEATLEY
Director 2001-12-10
Previous Officers
Officer Role Date Appointed Date Resigned
SUSANNI AZIZ
Company Secretary 2004-01-01 2018-03-02
JEFFREY MANTON
Company Secretary 1999-04-12 2004-01-01
STIG LVSTEOT
Director 1999-12-14 2001-12-10
GIUSEPPE DI STANI
Director 1997-02-24 1999-12-01
SUSANNI AZIZ
Company Secretary 1997-02-24 1999-04-12
NOMINEE SECRETARIES LTD
Nominated Secretary 1997-02-24 1997-02-24
NOMINEE DIRECTORS LTD
Nominated Director 1997-02-24 1997-02-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-04-24CS01CONFIRMATION STATEMENT MADE ON 24/02/20, WITH NO UPDATES
2020-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/20 FROM 16, Roland Gardens Roland Gardens London SW7 3PH England
2020-04-21AP04Appointment of M2 Property Limited as company secretary on 2020-04-21
2020-04-21TM02Termination of appointment of Jeffrey Seth Manton on 2020-04-21
2020-02-05AAMDAmended mirco entity accounts made up to 2019-02-28
2020-02-05AAMDAmended mirco entity accounts made up to 2019-02-28
2019-05-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2019-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/19 FROM 6 Roland Gardens London SW7 3PH England
2019-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/19 FROM 16 Roland Gardens London SW7 3PH
2019-03-08CS01CONFIRMATION STATEMENT MADE ON 24/02/19, WITH NO UPDATES
2018-04-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-03-02TM02Termination of appointment of Susanni Aziz on 2018-03-02
2018-03-02AP03Appointment of Mr Jeffrey Seth Manton as company secretary on 2018-03-02
2018-03-01CS01CONFIRMATION STATEMENT MADE ON 24/02/18, WITH NO UPDATES
2017-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2017-11-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEFFREY SETH MANTON
2017-11-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUZANNI AZIZ
2017-04-25LATEST SOC25/04/17 STATEMENT OF CAPITAL;GBP 5
2017-04-25CS01CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES
2016-11-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/16
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 5
2016-05-04AR0124/02/16 ANNUAL RETURN FULL LIST
2015-11-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 5
2015-03-31AR0124/02/15 ANNUAL RETURN FULL LIST
2014-11-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14
2014-03-23LATEST SOC23/03/14 STATEMENT OF CAPITAL;GBP 5
2014-03-23AR0124/02/14 ANNUAL RETURN FULL LIST
2013-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13
2013-03-04AR0124/02/13 ANNUAL RETURN FULL LIST
2012-08-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/12
2012-03-05AR0124/02/12 ANNUAL RETURN FULL LIST
2012-01-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/11
2011-03-09AR0124/02/11 ANNUAL RETURN FULL LIST
2010-10-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/10
2010-03-15AR0124/02/10 FULL LIST
2010-03-15AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2010-03-15AD02SAIL ADDRESS CREATED
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE ELIZABETH MARY WHEATLEY / 01/10/2009
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY MANTON / 01/10/2009
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSANNI AZIZ / 01/10/2009
2009-12-12AA28/02/09 TOTAL EXEMPTION SMALL
2009-03-02363aRETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS
2008-12-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08
2008-03-06363aRETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS
2007-12-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-11-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2007-04-17363sRETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS
2006-07-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2006-04-19363sRETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS
2005-05-10363sRETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS
2004-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04
2004-03-03288aNEW SECRETARY APPOINTED
2004-03-03288bSECRETARY RESIGNED
2004-03-03363(287)REGISTERED OFFICE CHANGED ON 03/03/04
2004-03-03363sRETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS
2004-02-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-12-19AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02
2003-02-27363sRETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS
2002-12-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02
2002-03-19363sRETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS
2002-03-19288aNEW DIRECTOR APPOINTED
2002-03-19363(288)DIRECTOR RESIGNED
2001-11-07RES03EXEMPTION FROM APPOINTING AUDITORS
2001-11-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01
2001-03-27363sRETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS
2000-12-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/00
2000-12-04SRES03EXEMPTION FROM APPOINTING AUDITORS 05/02/99
2000-04-14288bDIRECTOR RESIGNED
2000-04-14363sRETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS
2000-04-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-03-01288bDIRECTOR RESIGNED
2000-01-31288aNEW DIRECTOR APPOINTED
1999-11-24288cDIRECTOR'S PARTICULARS CHANGED
1999-10-29SRES03EXEMPTION FROM APPOINTING AUDITORS 05/02/99
1999-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99
1999-05-06363sRETURN MADE UP TO 24/02/99; FULL LIST OF MEMBERS
1999-04-21288bSECRETARY RESIGNED
1999-02-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98
1999-02-18SRES03EXEMPTION FROM APPOINTING AUDITORS 05/02/99
1998-03-26363sRETURN MADE UP TO 24/02/98; FULL LIST OF MEMBERS
1998-03-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-03-06288aNEW DIRECTOR APPOINTED
1998-03-06288bSECRETARY RESIGNED
1998-03-06288bDIRECTOR RESIGNED
1997-02-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
559 - Other accommodation
55900 - Other accommodation




Licences & Regulatory approval
We could not find any licences issued to 16 ROLAND GARDENS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 16 ROLAND GARDENS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
16 ROLAND GARDENS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.879
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.309

This shows the max and average number of mortgages for companies with the same SIC code of 55900 - Other accommodation

Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-29
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2009-02-28
Annual Accounts
2008-02-29
Annual Accounts
2007-02-28
Annual Accounts
2006-02-28
Annual Accounts
2005-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 16 ROLAND GARDENS LIMITED

Intangible Assets
Patents
We have not found any records of 16 ROLAND GARDENS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 16 ROLAND GARDENS LIMITED
Trademarks
We have not found any records of 16 ROLAND GARDENS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 16 ROLAND GARDENS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55900 - Other accommodation) as 16 ROLAND GARDENS LIMITED are:

L.C. MITSIOU & SON LIMITED £ 1,613,842
THE HAVEN WOLVERHAMPTON £ 1,480,366
RUSH HOUSE LTD £ 713,605
ARBOUR LODGE LIMITED £ 420,428
TARGET HOUSING LIMITED £ 372,524
JUMPING THROUGH HOOPS LIMITED £ 357,996
OLD OAK HOUSING ASSOCIATION LIMITED £ 315,500
BRIDGWATER YOUNG MEN'S CHRISTIAN ASSOCIATION £ 234,389
ANDOVER CRISIS AND SUPPORT CENTRE £ 168,489
THE ELM FOUNDATION LTD £ 164,328
Outgoings
Business Rates/Property Tax
No properties were found where 16 ROLAND GARDENS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 16 ROLAND GARDENS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 16 ROLAND GARDENS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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