27 ROLAND GARDENS MANAGEMENT LIMITED
Overview
| Company Name | 27 ROLAND GARDENS MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03906064 |
| 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 27 ROLAND GARDENS MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 27 ROLAND GARDENS MANAGEMENT LIMITED located?
| Registered Office Address | 5-7 Hillgate Street W8 7SP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 27 ROLAND GARDENS MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 09, 2025 |
| Next Accounts Due On | Apr 09, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 09, 2024 |
What is the status of the latest confirmation statement for 27 ROLAND GARDENS MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Nov 21, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 05, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 21, 2024 |
| Overdue | No |
What are the latest filings for 27 ROLAND GARDENS MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 21, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 09, 2024 | 2 pages | AA | ||
Accounts for a dormant company made up to Jul 09, 2023 | 2 pages | AA | ||
Termination of appointment of Dilina Ostborn as a director on Jan 12, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Nov 21, 2023 with updates | 4 pages | CS01 | ||
Appointment of Ms Deanna Leontieva as a director on Jun 07, 2023 | 2 pages | AP01 | ||
Cessation of Mark Du Jardin as a person with significant control on Feb 25, 2022 | 1 pages | PSC07 | ||
Termination of appointment of Katrina Jane Mckenzie Dujardin as a director on Feb 24, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jul 09, 2022 | 2 pages | AA | ||
Confirmation statement made on Nov 26, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Alastair Hugh Forbes Campbell as a director on Nov 03, 2022 | 1 pages | TM01 | ||
Appointment of Mrs Dilina Ostborn as a director on Oct 19, 2022 | 2 pages | AP01 | ||
Appointment of Mr Romain Jean David Escudier as a director on Sep 07, 2022 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Jul 09, 2021 | 2 pages | AA | ||
Confirmation statement made on Nov 26, 2021 with updates | 4 pages | CS01 | ||
Confirmation statement made on Jan 08, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 09, 2020 | 2 pages | AA | ||
Appointment of Ms Katrina Jane Mckenzie Dujardin as a director on Oct 12, 2020 | 2 pages | AP01 | ||
Termination of appointment of Mark Du Jardin as a director on Oct 22, 2020 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jul 09, 2019 | 2 pages | AA | ||
Confirmation statement made on Jan 08, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 09, 2018 | 2 pages | AA | ||
Confirmation statement made on Jan 08, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 09, 2017 | 2 pages | AA | ||
Confirmation statement made on Jan 08, 2018 with updates | 4 pages | CS01 | ||
Who are the officers of 27 ROLAND GARDENS MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HILLGATE MANAGEMENT LTD | Secretary | Hillgate Street W8 7SP London 5 - 7 England |
| 227373040001 | ||||||||||
| ESCUDIER, Romain Jean David | Director | Rue De Fleurus Paris 44 France France | France | French | N/A | 299865450001 | ||||||||
| LEONTIEVA, Deanna | Director | Hillgate Street W8 7SP London 5-7 England | England | Canadian | Director | 309980970001 | ||||||||
| CIAMPOLINI, Stefano | Secretary | 14 Donne Place SW3 2NG London | Italian | Entrepreneur | 55983050001 | |||||||||
| CHELSEA PROPERTY MANAGEMENT LTD | Secretary | Thurloe Street SW7 2LT London 30 United Kingdom |
| 32339380001 | ||||||||||
| K.R.B. (SECRETARIES) LIMITED | Secretary | 14 & 15 Craven Street WC2N 5AD London | 32574200001 | |||||||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||||||
| BURKE, Michael | Director | Thurloe Street SW7 2LT London 30 | United Kingdom | British | Accountant | 150312990001 | ||||||||
| CAMPBELL, Alastair Hugh Forbes | Director | Hillgate Street W8 7SP London 5-7 England | England | British | Chartered Accountant | 172461050001 | ||||||||
| CIAMPOLINI, Stefano | Director | 14 Donne Place SW3 2NG London | Switzerland | Italian | Entrepreneur | 55983050001 | ||||||||
| DU JARDIN, Mark | Director | Roland Gardens SW7 3PF London 27 England | England | British | Chief Executive | 170534680001 | ||||||||
| DUJARDIN, Katrina Jane Mckenzie | Director | 27 Roland Gardens SW7 3PF London Flat 2 England | England | British | N/A | 275681680001 | ||||||||
| OSTBORN, Dilina | Director | Roland Gardens SW7 3PF London 27 England | England | British | N/A | 301299750001 | ||||||||
| SOLOMON, Michael Brodie | Director | Mere House SK11 9JR Siddington Cheshire | British | Chartered Accountant | 74906070001 | |||||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of 27 ROLAND GARDENS MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark Du Jardin | Apr 06, 2016 | Hillgate Street W8 7SP London 5-7 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Alastair Hugh Forbes Campbell | Apr 06, 2016 | Hillgate Street W8 7SP London 5-7 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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