NINE ROLAND GARDENS LIMITED
NINE ROLAND GARDENS LIMITED is an active private limited company, incorporated on 19 July 2007. The nature of the business is Residents property management. The company's registered office is on Northfields, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. NINE ROLAND GARDENS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 06317622 |
|---|
| Company Category | Private Limited Company |
|---|
| Company Status | Active |
|---|
| Incorporation Date | 19/07/2007 |
|---|
| Country of Origin | United Kingdom |
|---|
Registered Office
| Address Line 1 | UNIT 16 NORTHFIELDS PROSPECT BUSINESS CENTRE |
|---|
| Address Line 2 | PUTNEY BRIDGE ROAD |
|---|
| Post Town | LONDON |
|---|
| Country | ENGLAND |
|---|
| Postcode | SW18 1PE |
|---|
Accounts
| Accounting Reference Date | 31st December |
|---|
| Accounts Next Due Date | 30/09/2024 |
|---|
| Accounts Last Made Up Date | 31/12/2022 |
|---|
| Accounts Category | TOTAL EXEMPTION FULL |
|---|
Confirmation Statement
| Next Due Date | 11/07/2024 |
|---|
| Last Made Up Date | 27/06/2023 |
|---|
Return
| Next Due Date | 25/07/2017 |
|---|
| Last Made Up Date | 27/06/2016 |
|---|
Mortgages
| Number of Mortgage Charges | 0 |
|---|
| Number of Outstanding Charges | 0 |
|---|
| Number of Satisfied Charges | 0 |
|---|
| Number of Partially Satisfied Charges | 0 |
|---|
Nature of Business (SIC Codes)
98000 - Residents property management
Company Name History
From incorporation onwards:
NINE ROLAND GARDENS LIMITED
Directors
(The company's officers)
SAMUEL DAN BENIN
(~48 year old French national)
FLAT 3 9 ROLAND GARDENS, LONDON, SW7 3PE, ENGLAND
- Current Director
- Gives occupation as BANKER
- Usually resident in ENGLAND
Appointed on 27/11/2012
ANDREW HUMPHREY BULLETT
(~73 year old British national)
32D TOWER 2, 108 HOLLYWOOD ROAD, CENTRAL, HONG KONG
- Current Director
- Gives occupation as BARRISTER
Appointed on 19/07/2007
FRANCES FRANKLIN DARTFORD
(~77 year old British national)
4 PLEYDELL AVENUE, STAMFORD BROOK, LONDON, W6 0XX, ENGLAND
- Current Director
- Gives occupation as CONSULTANT SELF EMPLOYED
- Usually resident in ENGLAND
Appointed on 08/02/2013
LBCO SECRETARIES LIMITED
(British national)
16 NORTHFIELDS PROSPECT, PUTNEY BRIDGE ROAD, LONDON, SW18 1PE
Appointed on 19/07/2007
Shareholders
(Persons of Significant Control)
Samuel Dan Benin
(~48 year old French national)
Flat 3, 9 Roland Gardens, London, SW7 3PE, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Celine Assouline
(~49 year old French national)
Flat 3, 9 Roland Gardens, London, SW7 3PE, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
2 WETHERBY GARDENS LIMITED
- FRANCES FRANKLIN DARTFORD
25 KENSINGTON COURT MANAGEMENT LIMITED
43 PALACE GARDENS TERRACE LIMITED
46 HARCOURT TERRACE LIMITED
51 REDCLIFFE ROAD LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in SW18 1PE
Other companies with registered offices in SW18 1PE:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
