TEN ROLAND GARDENS MANAGEMENTS LIMITED
Overview
| Company Name | TEN ROLAND GARDENS MANAGEMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01637205 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TEN ROLAND GARDENS MANAGEMENTS LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is TEN ROLAND GARDENS MANAGEMENTS LIMITED located?
| Registered Office Address | 6 Roland Gardens SW7 3PH London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TEN ROLAND GARDENS MANAGEMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for TEN ROLAND GARDENS MANAGEMENTS LIMITED?
| Last Confirmation Statement Made Up To | Sep 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2025 |
| Overdue | No |
What are the latest filings for TEN ROLAND GARDENS MANAGEMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Jun 30, 2025 | 3 pages | AA | ||
Confirmation statement made on Sep 30, 2025 with updates | 4 pages | CS01 | ||
Termination of appointment of Catherine Maitena Sejournant as a director on Oct 01, 2025 | 1 pages | TM01 | ||
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||
Termination of appointment of Sirer Premier Properties Limited as a director on Oct 01, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Sep 30, 2024 with updates | 4 pages | CS01 | ||
Registered office address changed from C/O M2 Property Limited 6 Roland Gardens London SW7 3PH United Kingdom to 6 Roland Gardens London SW7 3PH on Oct 31, 2024 | 1 pages | AD01 | ||
Appointment of M2 Property Limited as a secretary on Aug 06, 2024 | 2 pages | AP04 | ||
Termination of appointment of Philip John Maskell as a secretary on Aug 05, 2024 | 1 pages | TM02 | ||
Registered office address changed from Unit 16 Northfields Prospect Business Centre Putney Bridge Road London SW18 1PE England to C/O M2 Property Limited 6 Roland Gardens London SW7 3PH on Aug 06, 2024 | 1 pages | AD01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 6 pages | AA | ||
Confirmation statement made on Sep 30, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 6 pages | AA | ||
Appointment of Sirer Premier Properties Limited as a director on Dec 22, 2022 | 2 pages | AP02 | ||
Confirmation statement made on Sep 30, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 6 pages | AA | ||
Confirmation statement made on Sep 30, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Catherine Maitena Sejournant on Sep 28, 2021 | 2 pages | CH01 | ||
Total exemption full accounts made up to Jun 30, 2020 | 6 pages | AA | ||
Confirmation statement made on Sep 30, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Quadrant Property Management Limited as a secretary on Jan 21, 2020 | 1 pages | TM02 | ||
Registered office address changed from C/O Quadrant Property Management Ltd Kennedy House 115 Hammersmith Road London W14 0QH to Unit 16 Northfields Prospect Business Centre Putney Bridge Road London SW18 1PE on Feb 04, 2020 | 1 pages | AD01 | ||
Appointment of Mr Philip John Maskell as a secretary on Jan 21, 2020 | 2 pages | AP03 | ||
Total exemption full accounts made up to Jun 30, 2019 | 6 pages | AA | ||
Confirmation statement made on Sep 30, 2019 with updates | 4 pages | CS01 | ||
Who are the officers of TEN ROLAND GARDENS MANAGEMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| M2 PROPERTY LIMITED | Secretary | Roland Gardens SW7 3PH London 6 England |
| 189310690001 | ||||||||||
| KAZANDAG, Gulden | Director | Flat 2 10 Roland Gardens SW7 3PH London | United Kingdom | British | 102515150001 | |||||||||
| MASKELL, Philip John | Director | Church Field Fawley RG9 6HZ Henley On Thames Oxfordshire | United Kingdom | British | 5733160003 | |||||||||
| TROSTDORF, Susanna Margarete | Director | Second Floor Flat 10 Roland Gardens SW7 3PH London | German | 95901910001 | ||||||||||
| BURNEY, Philip Julian | Secretary | 58 Bradbourne Street SW6 2QT London | British | 58198500001 | ||||||||||
| MASKELL, Philip John | Secretary | Fawley RG9 6HZ Henley On Thames Church Field Oxfordshire England | 266749720001 | |||||||||||
| QUADRANT PROPERTY MANAGEMENT LIMITED | Secretary | 115 Hammersmith Road W14 0QH London Kennedy House | 47030310009 | |||||||||||
| ANTONELLI, Gianclaudio | Director | Third Floor Flat 10 Roland Gardens SW7 3PH London | Italian | 54425280001 | ||||||||||
| BESSE, Antonin Louis Philippe Henry | Director | 29 Narborough Street SW3 3AP London | British | 33233570002 | ||||||||||
| BESSE, Eryl | Director | 29 Narborough Street SW7 3PH London | British | 33233580001 | ||||||||||
| BURNEY, Philip Julian | Director | 58 Bradbourne Street SW6 2QT London | England | British | 58198500001 | |||||||||
| CHARBIT, Robin | Director | 10 Roland Gardens SW7 3PH London | British | 33233590001 | ||||||||||
| FLETCHER, Michael James Gwynne | Director | The Sanctuary Westminster SW1P 3JT London 1 United Kingdom | United Kingdom | British | 196958080001 | |||||||||
| FRONZONI, Nicholas Rinaldo | Director | Second Floor Flat 10 Roland Gardens SW7 3PH London | Italian | 33233560001 | ||||||||||
| GUIBERT, Jean-Yves | Director | Third Floor Flat 10 Roland Gardens SW7 3PH London | French | 101650590001 | ||||||||||
| HEXT, Maria Ann Swinburne | Director | A1 Kings Court 5 Mt Kellett Road The Peak Hong Hong | British | 48320100001 | ||||||||||
| HEXT, Richard Maurice | Director | A1 Kings Court 5 Mt Kellett Road The Peak Hong Kong | British | 72113690003 | ||||||||||
| KIVINEN, Petri Juhani | Director | Raised Ground Floor 10 Roland Gardens SW7 3PH London | British | 95901780001 | ||||||||||
| NKONTCHOU, Alain Francis | Director | Third Floor Flat 10 Roland Gardens SW7 3PH London | Cameroonian | 48272750001 | ||||||||||
| SEJOURNANT, Catherine Maitena | Director | Rue Lepic 75018 Paris 21 France | France | French | 175939930003 | |||||||||
| STEIN, Abner Louis | Director | Basement Flat 10 Roland Gardens SW7 3PH London | American | 5197390001 | ||||||||||
| SIRER PREMIER PROPERTIES LIMITED | Director | Station Road HA8 7AB Edgware 42-46 England |
| 304134050001 |
What are the latest statements on persons with significant control for TEN ROLAND GARDENS MANAGEMENTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 30, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0