opendata.bot
Company number
03322992

16 ROLAND GARDENS LIMITED

Officer · M2 PROPERTY LIMITED and 12 others
Active
✓ Active company on the official register. Next accounts due 30 April 2027.

Company details

Registered name
16 ROLAND GARDENS LIMITED
Company number
03322992
Registered office
M2 Property, 6 Roland Gardens, London, SW7 3PH, England
Company type
Private limited company
Incorporated on
24 February 1997
Status
Active
Age
29 years
Nature of business (SIC)
55900 — Other accommodation
Accounts — next due
30 Apr 2027
Accounts — last made up to
31 Jul 2025
Confirmation statement — next due
10 Mar 2027
Confirmation statement — last
24 Feb 2026

Officers

4 active · 9 resigned

corporate-secretary
Appointed 21/04/2020
Active
director
Appointed 24/02/1997
Active
director
Appointed 10/02/2024
Active
director
Appointed 10/12/2001
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Ms Claire Elizabeth Mary Wheatley
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 07/04/2016
Jeffrey Seth Manton
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016
Suzanni Aziz
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

corporate-secretary Appointed 21/04/2020
director Appointed 24/02/1997
director Appointed 10/02/2024
director Appointed 10/12/2001

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
10/10/2024 Director resigned MANTON, Jeffrey
01/10/2024 Person with significant control ceased Suzanni Aziz
01/10/2024 Person with significant control ceased Jeffrey Seth Manton
01/10/2024 Person with significant control ceased Ms Claire Elizabeth Mary Wheatley
10/02/2024 Director appointed BEALS, Hadleigh Graeme Burgess
21/04/2020 Secretary resigned MANTON, Jeffrey Seth
21/04/2020 Corporate-secretary appointed M2 PROPERTY LIMITED
02/03/2018 Secretary resigned AZIZ, Susanni
02/03/2018 Secretary appointed MANTON, Jeffrey Seth
07/04/2016 Person with significant control added Ms Claire Elizabeth Mary Wheatley
06/04/2016 Person with significant control added Suzanni Aziz
06/04/2016 Person with significant control added Jeffrey Seth Manton
01/01/2004 Secretary resigned MANTON, Jeffrey
01/01/2004 Secretary appointed AZIZ, Susanni
10/12/2001 Director resigned LVSTEOT, Stig
10/12/2001 Director appointed WHEATLEY, Claire Elizabeth Mary
14/12/1999 Director appointed LVSTEOT, Stig
01/12/1999 Director resigned DI STANI, Giuseppe
12/04/1999 Secretary resigned AZIZ, Susanni
12/04/1999 Director appointed MANTON, Jeffrey

Financial highlights

No figures could be read from the accounts filed on 08 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for 16 ROLAND GARDENS LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
PSC08 — notification-of-a-person-with-significant-control-statement
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
AD04 — move-registers-to-registered-office-company-with-new-address
address
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
AA — accounts-with-accounts-type-micro-entity
accounts
AA01 — change-account-reference-date-company-previous-shortened
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA01 — change-account-reference-date-company-current-shortened
accounts
AA01 — change-account-reference-date-company-current-extended
accounts
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

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Frequently asked questions

What is the company number of 16 ROLAND GARDENS LIMITED?
According to the official registry, the company number of 16 ROLAND GARDENS LIMITED is 03322992.
Where is 16 ROLAND GARDENS LIMITED registered?
The registered office is M2 Property, 6 Roland Gardens, London, SW7 3PH, England.
Who runs 16 ROLAND GARDENS LIMITED?
M2 PROPERTY LIMITED is listed among the officers of 16 ROLAND GARDENS LIMITED.
What is the SIC code of 16 ROLAND GARDENS LIMITED?
The nature of business is recorded under SIC code 55900 — Other accommodation.
Who controls 16 ROLAND GARDENS LIMITED?
Ms Claire Elizabeth Mary Wheatley is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent.
When are the next accounts of 16 ROLAND GARDENS LIMITED due?
The next annual accounts are due by 30 April 2027, and the last accounts were made up to 31 July 2025.

About 16 ROLAND GARDENS LIMITED (03322992)

16 ROLAND GARDENS LIMITED is a private limited company incorporated on 24 February 1997 and registered in the United Kingdom under company number 03322992. Its registered office is at M2 Property, 6 Roland Gardens, London, SW7 3PH, England. The recorded nature of business is other accommodation (SIC 55900). The company is currently active , with statutory accounts last made up to 31 July 2025. 13 active officers are on record , and the person with significant control is Ms Claire Elizabeth Mary Wheatley. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.

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