41 ROLAND GARDENS LIMITED
| Status | ACTIVE |
| Company No. | 09782780 |
| Category | Private Limited Company |
| Incorporated | 17 Sep 2015 |
| Age | 8 years, 8 months, 13 days |
| Jurisdiction | England Wales |
SUMMARY
41 ROLAND GARDENS LIMITED is an active private limited company with number 09782780. It was incorporated 8 years, 8 months, 13 days ago, on 17 September 2015. The company address is 10 Hollywood Road Hollywood Road, London, SW10 9HT, England.
Company Fillings
Change registered office address company with date old address new address
Date: 23 May 2024
Action Date: 23 May 2024
Category: Address
Type: AD01
Old address: 10 10 Hollywood Road London SW10 9HY United Kingdom
Change date: 2024-05-23
New address: 10 Hollywood Road Hollywood Road London SW10 9HT
Documents
Confirmation statement with updates
Date: 23 May 2024
Action Date: 23 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-23
Documents
Second filing of confirmation statement with made up date
Date: 17 Apr 2024
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2016-09-16
Documents
Confirmation statement with updates
Date: 09 Apr 2024
Action Date: 09 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-09
Documents
Termination director company with name termination date
Date: 08 Apr 2024
Action Date: 08 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Amer Al Baho
Termination date: 2024-04-08
Documents
Confirmation statement with updates
Date: 09 Feb 2024
Action Date: 09 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-09
Documents
Termination director company with name termination date
Date: 09 Feb 2024
Action Date: 09 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas Richard Tristram Gethin
Termination date: 2024-02-09
Documents
Confirmation statement with no updates
Date: 11 Oct 2023
Action Date: 11 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-11
Documents
Accounts with accounts type micro entity
Date: 22 Jun 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Confirmation statement with updates
Date: 13 Oct 2022
Action Date: 13 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-13
Documents
Appoint person director company with name date
Date: 13 Oct 2022
Action Date: 13 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-10-13
Officer name: Mr Nicholas Richard Tristram Gethin
Documents
Termination director company with name termination date
Date: 13 Oct 2022
Action Date: 13 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Clora Kelly
Termination date: 2022-10-13
Documents
Confirmation statement with no updates
Date: 03 Oct 2022
Action Date: 16 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-16
Documents
Accounts with accounts type micro entity
Date: 22 Sep 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Accounts with accounts type micro entity
Date: 30 Sep 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Confirmation statement with no updates
Date: 22 Sep 2021
Action Date: 16 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-16
Documents
Confirmation statement with no updates
Date: 01 Dec 2020
Action Date: 16 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-16
Documents
Change registered office address company with date old address new address
Date: 22 Apr 2020
Action Date: 22 Apr 2020
Category: Address
Type: AD01
Old address: 202 Fulham Road London SW10 9PJ
Change date: 2020-04-22
New address: 10 10 Hollywood Road London SW10 9HY
Documents
Appoint person secretary company with name date
Date: 21 Apr 2020
Action Date: 21 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Susan Metcalfe Residential
Appointment date: 2020-04-21
Documents
Accounts with accounts type micro entity
Date: 16 Mar 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Confirmation statement with no updates
Date: 19 Sep 2019
Action Date: 16 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-16
Documents
Accounts with accounts type micro entity
Date: 19 Mar 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Confirmation statement with updates
Date: 20 Sep 2018
Action Date: 16 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-16
Documents
Change registered office address company with date old address new address
Date: 12 Jul 2018
Action Date: 12 Jul 2018
Category: Address
Type: AD01
Change date: 2018-07-12
Old address: First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA
New address: 202 Fulham Road London SW10 9PJ
Documents
Accounts with accounts type micro entity
Date: 29 Jun 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Confirmation statement with updates
Date: 18 Sep 2017
Action Date: 16 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-16
Documents
Accounts with accounts type micro entity
Date: 21 Jun 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Confirmation statement with updates
Date: 26 Sep 2016
Action Date: 16 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-16
Documents
Appoint person director company with name date
Date: 26 Sep 2016
Action Date: 13 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-09-13
Officer name: Clora Kelly
Documents
Appoint person director company with name date
Date: 23 Sep 2016
Action Date: 13 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ana-Marija Jurisic
Appointment date: 2016-09-13
Documents
Appoint person director company with name date
Date: 23 Sep 2016
Action Date: 13 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Henry Patrick Edward Ross-Taylor
Appointment date: 2016-09-13
Documents
Capital allotment shares
Date: 13 Sep 2016
Action Date: 05 Sep 2016
Category: Capital
Type: SH01
Date: 2016-09-05
Capital : 100 GBP
Documents
Appoint person director company with name date
Date: 25 Apr 2016
Action Date: 25 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-04-25
Officer name: Arnoud Henri Willem Van Leeuwen Van Holthe
Documents
Termination director company with name termination date
Date: 06 Apr 2016
Action Date: 15 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-03-15
Officer name: Malcolm Alexander Cruickshanks
Documents
Appoint person director company with name date
Date: 06 Apr 2016
Action Date: 14 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Amer Al Baho
Appointment date: 2016-03-14
Documents
Change registered office address company with date old address new address
Date: 24 Mar 2016
Action Date: 24 Mar 2016
Category: Address
Type: AD01
Old address: C/O Woodfords Solicitors Llp 11 Harwood Road London SW6 4QP United Kingdom
New address: First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA
Change date: 2016-03-24
Documents
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