0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

THE ROLAND GROUP OF COMPANIES LIMITED

Learn more about THE ROLAND GROUP OF COMPANIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

50 SEYMOUR STREET, LONDON, W1H 7JG

THE ROLAND GROUP OF COMPANIES LIMITED on the map

Company type: Private Limited Company
Company number: 00989823
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.09.22
last member list: 2015.08.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.18
overdue: NO
last made update: 2015.08.04
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2004.06.15
ALPHA BANK LONDON LIMITED
LEGAL CHARGE - Outstanding on 2005.01.04
ALPHA BANK LONDON LIMITED
LEGAL CHARGE - Outstanding on 2007.09.20
ALPHA BANK LONDON LIMITED
LEGAL CHARGE - Outstanding on 2010.10.07
ALPHA BANK LONDON LIMITED
DEBENTURE - Outstanding on 2010.10.07
ALPHA BANK LONDON LIMITED
LEGAL CHARGE - Outstanding on 2011.04.27

List of company documents:

buy all documents
Find out more information about THE ROLAND GROUP OF COMPANIES LIMITED. Our website makes it possible to view other available documents related to THE ROLAND GROUP OF COMPANIES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.28
£2.95
Add to cart
31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.14
£2.95
Add to cart
04/08/15 FULL LIST
Form type: AR01
Date: 2015.08.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.10
Form type: LATEST SOC
Document description: 10/08/15 STATEMENT OF CAPITAL;GBP 71000
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MR IAN GARY FLETCHER / 14/10/2014
Form type: CH03
Date: 2015.08.10
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROLAND FLETCHER / 14/10/2014
Form type: CH01
Date: 2015.08.10
£2.95
Add to cart
31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.10
£2.95
Add to cart
04/08/14 FULL LIST
Form type: AR01
Date: 2014.08.05
£2.95
Add to cart
04/08/13 FULL LIST
Form type: AR01
Date: 2013.08.23
£2.95
Add to cart
31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.14
£2.95
Add to cart
04/08/12 FULL LIST
Form type: AR01
Date: 2012.08.07
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROLAND FLETCHER / 01/12/2011
Form type: CH01
Date: 2012.08.07
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MR IAN GARY FLETCHER / 01/12/2011
Form type: CH03
Date: 2012.08.07
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.02
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.15
£2.95
Add to cart
04/08/11 FULL LIST
Form type: AR01
Date: 2011.08.04
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 20/05/2011 FROM, 5TH FLOOR, MARBLE ARCH HOUSE, 66-68 SEYMOUR STREET, W1H 5AF
Form type: AD01
Date: 2011.05.20
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36
Form type: MG01
Date: 2011.04.27
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34
Form type: MG01
Date: 2010.10.07
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35
Form type: MG01
Date: 2010.10.07
£2.95
Add to cart
01/08/10 FULL LIST
Form type: AR01
Date: 2010.08.06
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / IAN GARY FLETCHER / 01/07/2010
Form type: CH03
Date: 2010.08.06
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
Form type: MG02
Date: 2010.07.29
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28
Form type: MG02
Date: 2010.07.29
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29
Form type: MG02
Date: 2010.07.29
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32
Form type: MG02
Date: 2010.07.29
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.08
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.21
£2.95
Add to cart
RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.11
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PAUL FLETCHER / 07/09/2007
Form type: 288c
Date: 2009.09.11
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.12.03
£2.95
Add to cart
RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.18
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PAUL FLETCHER / 01/06/2008
Form type: 288c
Date: 2008.09.18
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.21
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.09.20
£2.95
Add to cart
RETURN MADE UP TO 01/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.31
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.06
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.22
£2.95
Add to cart
RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.17
Child documents:
Document type: ANNOTATION
Date: 2006.08.17
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.16
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.16
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.28
£2.95
Add to cart
RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.11
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.22
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.01.04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.20
£2.95
Add to cart
RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.06
Child documents:
Document type: ANNOTATION
Date: 2004.08.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2004.07.20
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.20
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.06.15
£2.95
Add to cart
APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2003.11.27
£2.95
Add to cart
CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2003.11.27
£2.95
Add to cart
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2003.11.27
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.11.27
Child documents:
Document type: ANNOTATION
Date: 2003.11.27
Form type: RES02
Document description: REREG PLC-PRI 25/07/03
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.11.20
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.11.20
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.18
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.18
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.18
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.18
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.18

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

IAN GARY FLETCHER (current)
Secretary, 2006.04.30
2 TRINITY HOUSE 377 KENSINGTON HIGH STREET , LONDON
W14 8QA
ENGLAND
PAUL ROLAND FLETCHER (current)
Director, 1991.08.01
2 TRINITY HOUSE 377 KENSINGTON HIGH STREET , LONDON
W14 8QA
ENGLAND
ROBERT MARK FLETCHER (current)
Director, PROPERTY DEVELOPER, 2007.09.01
71 HILLWAY HIGHGATE , LONDON
N6 6AB, GREATER LONDON
LILY FLETCHER (resigned)
Secretary, 1991.08.01 - 1994.03.14
3 WEDDERBURN ROAD , LONDON
W1H 5AF
ARVIND GAUTAMA (resigned)
Secretary, 2004.06.13 - 2006.04.29
78 FULMER DRIVE , GERRARDS CROSS
SL9 7HE, BUCKINGHAMSHIRE
ARVIND GAUTAMA (resigned)
Secretary, PHARMACIST, 1994.03.14 - 1994.06.15
66 LULWORTH AVENUE , HOUNSLOW
TW5 0TZ, MIDDLESEX
LINDA CHRISTINE MARSHALL (resigned)
Secretary, 2002.05.29 - 2004.06.13
20 MARIAN WAY , LONDON
NW10 4XJ
LINDA CHRISTINE MARSHALL (resigned)
Secretary, 1994.06.15 - 2002.04.29
20 MARIAN WAY , LONDON
NW10 4XJ
DINA PISELLI (resigned)
Secretary, 2002.04.29 - 2002.05.29
3 ARUNDEL COURT ARUNDEL GARDENS , LONDON
W11 2LP
LILY FLETCHER (resigned)
Director, SECRETARY, 1991.08.01 - 1994.03.14
3 WEDDERBURN ROAD , LONDON
W1H 5AF
ROBERT MARK FLETCHER (resigned)
Director, PROPERTY DEALER, 1991.08.01 - 2000.12.31
71 HILLWAY HIGHGATE , LONDON
N6 6AB, GREATER LONDON
ARVIND GAUTAMA (resigned)
Director, PHARMACIST, 1994.03.14 - 2006.04.29
78 FULMER DRIVE , GERRARDS CROSS
SL9 7HE, BUCKINGHAMSHIRE
Date 2013.12.31
Fixed Assets £ 2,998,325
Tangible Fixed Assets £ 175,100
Current Assets £ 1,495,396
Tangible Fixed Assets Depreciation £ 53,325
Shareholder Funds £ 3,397,645
Profit Loss Account Reserve £ 3,465,181
Revaluation Reserve £ 138,536
Called Up Share Capital £ 71,000
Net Assets Liabilities Including Pension Asset Liability £ 3,397,645
Total Assets Less Current Liabilities £ 4,147,645
Net Current Assets Liabilities £ 1,149,320
Creditors Due Within One Year £ 346,076
Cash Bank In Hand £ 513,932
Stocks Inventory £ 687,718
Share Capital Allotted Called Up Paid £ 21,000
Number Shares Allotted £ 21,000
Tangible Fixed Assets Increase Decrease From Revaluations £ 260,631
Tangible Fixed Assets Cost Or Valuation £ 228,425
Tangible Fixed Assets Depreciation Charged In Period £ 12,578
Creditors Due After One Year £ 750,000

Companies near to THE ROLAND GROUP OF COMPANIES ltd.

Information about the Private Limited Company THE ROLAND GROUP OF COMPANIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.12. Reload the data