31 ROLAND GARDENS LIMITED

Overview

Company Name	31 ROLAND GARDENS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02762283
Jurisdiction	England/Wales
Date of Creation	Nov 05, 1992

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 31 ROLAND GARDENS LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is 31 ROLAND GARDENS LIMITED located?

Registered Office Address	6 Roland Gardens SW7 3PH London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for 31 ROLAND GARDENS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for 31 ROLAND GARDENS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 31, 2026
Next Confirmation Statement Due	Nov 14, 2026
Next Confirmation Statement Made Up To	Oct 31, 2025
Overdue	No

What are the latest filings for 31 ROLAND GARDENS LIMITED?

Filings
Date	Description	Document	Type
Nov 03, 2025	Confirmation statement made on Oct 31, 2025 with no updates	3 pages	CS01

Jun 16, 2025	Accounts for a dormant company made up to Mar 31, 2025	2 pages	AA

Oct 31, 2024	Confirmation statement made on Oct 31, 2024 with no updates	3 pages	CS01

Oct 31, 2024	Registered office address changed from C/O C/O M2 Property Limited 6 Roland Gardens South Kensington London SW7 3PH to 6 Roland Gardens London SW7 3PH on Oct 31, 2024	1 pages	AD01

Jul 23, 2024	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

Oct 31, 2023	Confirmation statement made on Oct 31, 2023 with no updates	3 pages	CS01

Jun 12, 2023	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

Nov 11, 2022	Confirmation statement made on Oct 31, 2022 with updates	4 pages	CS01

Jul 25, 2022	Termination of appointment of Rodrigo Burzaco Malo as a director on Apr 21, 2022	1 pages	TM01

Jun 06, 2022	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Nov 01, 2021	Termination of appointment of Antonio Del Balzo Di Presenzano as a director on Aug 05, 2021	1 pages	TM01

Nov 01, 2021	Confirmation statement made on Oct 31, 2021 with updates	4 pages	CS01

Aug 02, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Nov 06, 2020	Confirmation statement made on Oct 31, 2020 with no updates	3 pages	CS01

Oct 20, 2020	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

Nov 15, 2019	Confirmation statement made on Oct 31, 2019 with updates	4 pages	CS01

Jul 22, 2019	Accounts for a dormant company made up to Mar 31, 2019	2 pages	AA

Nov 01, 2018	Confirmation statement made on Oct 31, 2018 with no updates	3 pages	CS01

Sep 26, 2018	Accounts for a dormant company made up to Mar 31, 2018	2 pages	AA

Jan 23, 2018	Appointment of Mr Rodrigo Burzaco Malo as a director on Jan 09, 2018	2 pages	AP01

Jan 09, 2018	Notification of a person with significant control statement	2 pages	PSC08

Nov 07, 2017	Confirmation statement made on Oct 31, 2017 with no updates	3 pages	CS01

Sep 20, 2017	Accounts for a dormant company made up to Mar 31, 2017	2 pages	AA

Jul 10, 2017	Withdrawal of a person with significant control statement on Jul 10, 2017	2 pages	PSC09

Jun 26, 2017	Termination of appointment of Henry Michael Pearson Miles as a director on Jun 19, 2017	1 pages	TM01

View All Filings

Who are the officers of 31 ROLAND GARDENS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
M2 PROPERTY LIMITED Roland Gardens South Kensington SW7 3PH London 6 England	Jul 01, 2014		Secretary	Roland Gardens South Kensington SW7 3PH London 6 England				189310690001
BUTLER-ADAMS, Richard N/A The Old Vicarage, Upton Grey RG25 2RB Basingstoke Hampshire	Nov 05, 1992		Director	N/A The Old Vicarage, Upton Grey RG25 2RB Basingstoke Hampshire	England	British	1944-2	21472180002
HASTINGS, William Wallace Flat 3 31 Rowland Gardens SW7 3PF London United Kingdom	Oct 30, 2002		Director	Flat 3 31 Rowland Gardens SW7 3PF London United Kingdom	England	American	1968-3	69013080001
NICOLSON, Aris Tony Trinity Place SL4 3AP Windsor 8 Berkshire England	Jul 23, 2013		Director	Trinity Place SL4 3AP Windsor 8 Berkshire England	United Kingdom	British	1957-3	170948110001
BODDY, Frederick John Richard Upper Floor Flat Curwen Woods Burton LA6 1NZ Carnforth Lancashire	Nov 05, 1992	May 31, 2000	Secretary	Upper Floor Flat Curwen Woods Burton LA6 1NZ Carnforth Lancashire		British		1429630003
GREAVES, Christopher Michael White Lodge 33 Woodside Road IG8 0TW Woodford Green Essex	May 31, 2000	Jul 14, 2014	Secretary	White Lodge 33 Woodside Road IG8 0TW Woodford Green Essex		British		71014780001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Nov 05, 1992	Nov 05, 1992	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
BURZACO MALO, Rodrigo c/o C/O M2 Property Limited Roland Gardens South Kensington SW7 3PH London 6	Jan 09, 2018	Apr 21, 2022	Director	c/o C/O M2 Property Limited Roland Gardens South Kensington SW7 3PH London 6	England	Mexican	1972-4	242361590001
CREIGHTON, David Garneau 31 Roland Gardens SW7 3PF London	Nov 05, 1992	Nov 12, 1999	Director	31 Roland Gardens SW7 3PF London		Canadian	1958-10	40725900001
DI PRESENZANO, Antonio Del Balzo 31 Roland Gardens SW7 3PF London Flat 4 England	Jun 03, 2013	Aug 05, 2021	Director	31 Roland Gardens SW7 3PF London Flat 4 England	United Kingdom	British,Italian	1985-11	180242960001
KEISER, Stephan Flat 4 31 Roland Gardens SW7 3PF London	Oct 30, 2002	Nov 12, 2012	Director	Flat 4 31 Roland Gardens SW7 3PF London	England	Swiss	1968-3	87603400001
MILES, Henry Michael Pearson 31 Roland Gardens SW7 3PF London Flat 1	Jun 24, 2008	Jun 19, 2017	Director	31 Roland Gardens SW7 3PF London Flat 1	England	British	1936-4	134918730001
PERCIVAL, Maria Luisa Flat 1 31 Roland Gardens SW7 3PF London	Jun 14, 2004	Nov 01, 2007	Director	Flat 1 31 Roland Gardens SW7 3PF London		American	1946-12	101926990001
PHILLIPS, Leonard The Mill Henley Road Medmenham SL7 2EY Marlow Buckinghamshire	Nov 05, 1992	Jul 24, 1995	Director	The Mill Henley Road Medmenham SL7 2EY Marlow Buckinghamshire	United Kingdom	British	1934-11	14121110001
THILENIUS, George, Doctor Friedrichstrasse D 6000 Frankfurt Am Main Germany	Jan 18, 1993	Sep 01, 1993	Director	Friedrichstrasse D 6000 Frankfurt Am Main Germany		British	1948-8	33605250002
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Nov 05, 1992	Nov 05, 1992	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for 31 ROLAND GARDENS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 09, 2018		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
Oct 31, 2016	Jul 10, 2017	The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

View Detailed Information on Persons with Significant Control Statements

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.
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