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16 Roland Gardens Limited

16 Roland Gardens Limited is an active company incorporated on 24 February 1997 with the registered office located in London, Greater London. 16 Roland Gardens Limited was registered 28 years ago.
Status
Active
Active since 6 years ago
Company No
03322992
Private limited company
Age
28 years
Incorporated 24 February 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 February 2025 (8 months ago)
Next confirmation dated 24 February 2026
Due by 10 March 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
M2 Property
6 Roland Gardens
London
SW7 3PH
England
Address changed on 24 Feb 2025 (8 months ago)
Previous address was
Telephone
07812147788
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1963
Director • Property Manager • British • Lives in England • Born in Feb 1959
Director • British • Lives in England • Born in Aug 1983
Director • Singaporean • Lives in England • Born in May 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
109 Philbeach Gardens Residents Association Limited
M2 Property Limited is a mutual person.
Active
Number Twenty Seven Investments Limited
M2 Property Limited is a mutual person.
Active
Thirty Stanhope Gardens Limited
M2 Property Limited is a mutual person.
Active
Artinuth Managements Limited
M2 Property Limited is a mutual person.
Active
18 Hertford Street Management Limited
M2 Property Limited is a mutual person.
Active
West Pembroke Court Residents' Association Limited
M2 Property Limited is a mutual person.
Active
Ten Roland Gardens Managements Limited
M2 Property Limited is a mutual person.
Active
Bradmanor Limited
M2 Property Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100.86K
Increased by £32.86K (+48%)
Total Liabilities
-£97.86K
Increased by £30.44K (+45%)
Net Assets
£3K
Increased by £2.42K (+418%)
Debt Ratio (%)
97%
Decreased by 2.12% (-2%)
Latest Activity
Notification of PSC Statement
8 Months Ago on 4 Mar 2025
Confirmation Submitted
8 Months Ago on 25 Feb 2025
Registers Moved To Registered Address
8 Months Ago on 24 Feb 2025
Micro Accounts Submitted
1 Year Ago on 24 Oct 2024
Jeffrey Manton Resigned
1 Year 1 Month Ago on 10 Oct 2024
Claire Elizabeth Mary Wheatley (PSC) Resigned
1 Year 1 Month Ago on 1 Oct 2024
Jeffrey Seth Manton (PSC) Resigned
1 Year 1 Month Ago on 1 Oct 2024
Suzanni Aziz (PSC) Resigned
1 Year 1 Month Ago on 1 Oct 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 31 May 2024
Mr Hadleigh Graeme Burgess Beals Appointed
1 Year 9 Months Ago on 10 Feb 2024
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Documents
Notification of a person with significant control statement
Submitted on 4 Mar 2025
Confirmation statement made on 24 February 2025 with updates
Submitted on 25 Feb 2025
Cessation of Jeffrey Seth Manton as a person with significant control on 1 October 2024
Submitted on 24 Feb 2025
Cessation of Claire Elizabeth Mary Wheatley as a person with significant control on 1 October 2024
Submitted on 24 Feb 2025
Register(s) moved to registered office address M2 Property 6 Roland Gardens London SW7 3PH
Submitted on 24 Feb 2025
Appointment of Mr Hadleigh Graeme Burgess Beals as a director on 10 February 2024
Submitted on 24 Feb 2025
Termination of appointment of Jeffrey Manton as a director on 10 October 2024
Submitted on 24 Feb 2025
Cessation of Suzanni Aziz as a person with significant control on 1 October 2024
Submitted on 24 Feb 2025
Micro company accounts made up to 31 July 2024
Submitted on 24 Oct 2024
Micro company accounts made up to 31 July 2023
Submitted on 31 May 2024
Repayment History
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