THE ROLAND GROUP OF COMPANIES LIMITED

Company summary

Company number: 00989823
Status: ACTIVE
Incorporated / age: 22 September 197055 years
Registered office: 50 Seymour Street, London, W1H 7JG
Accounts due: 31 December 2026
Confirmation statement due: 18 August 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 09:12 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
50 Seymour Street, London, W1H 7JG
Nature of business
Buying and selling of own real estate
Other letting and operating of own or leased real estate
Previous company names
THE ROLAND GROUP OF COMPANIES PLC
ROLAND DEVELOPMENTS (HOLDINGS) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FLETCHER, Ian Gary ACTIVE	Secretary	30 Apr 2006				2 Trinity House, 377 Kensington High Street, London, W14 8QA, England
FLETCHER, Paul Roland ACTIVE	Director			United Kingdom	July 1932	2 Trinity House, 377 Kensington High Street, London, W14 8QA, England
FLETCHER, Robert Mark ACTIVE	Director	01 Sep 2007		United Kingdom	December 1959	71 Hillway, Highgate, London, Greater London, N6 6AB
FLETCHER, Vilma ACTIVE	Director	21 Aug 2024		England	November 1978	50, Seymour Street, London, W1H 7JG, England
FLETCHER, Lily RESIGNED	Secretary		14 Mar 1994			3 Wedderburn Road, London, W1H 5AF
GAUTAMA, Arvind RESIGNED	Secretary	13 Jun 2004	29 Apr 2006			78 Fulmer Drive, Gerrards Cross, Buckinghamshire, SL9 7HE
GAUTAMA, Arvind RESIGNED	Secretary	14 Mar 1994	15 Jun 1994			66 Lulworth Avenue, Hounslow, Middlesex, TW5 0TZ
MARSHALL, Linda Christine RESIGNED	Secretary	29 May 2002	13 Jun 2004			20 Marian Way, London, NW10 4XJ
MARSHALL, Linda Christine RESIGNED	Secretary	15 Jun 1994	29 Apr 2002			20 Marian Way, London, NW10 4XJ
PISELLI, Dina RESIGNED	Secretary	29 Apr 2002	29 May 2002			3 Arundel Court, Arundel Gardens, London, W11 2LP
FLETCHER, Lily RESIGNED	Director		14 Mar 1994		September 1934	3 Wedderburn Road, London, W1H 5AF
FLETCHER, Robert Mark RESIGNED	Director		31 Dec 2000	United Kingdom	December 1959	71 Hillway, Highgate, London, Greater London, N6 6AB
FLETCHER, Vilma RESIGNED	Director	01 Apr 2021	19 Apr 2022	England	November 1978	50, Seymour Street, London, W1H 7JG
GAUTAMA, Arvind RESIGNED	Director	14 Mar 1994	29 Apr 2006	United Kingdom	August 1948	78 Fulmer Drive, Gerrards Cross, Buckinghamshire, SL9 7HE

FLETCHER, Ian Gary ACTIVE
Role: Secretary
Appointed on: 30 Apr 2006
Address: 2 Trinity House, 377 Kensington High Street, London, W14 8QA, England

FLETCHER, Paul Roland ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: July 1932
Address: 2 Trinity House, 377 Kensington High Street, London, W14 8QA, England

FLETCHER, Robert Mark ACTIVE
Role: Director
Appointed on: 01 Sep 2007
Country of Residence: United Kingdom
Date of birth: December 1959
Address: 71 Hillway, Highgate, London, Greater London, N6 6AB

FLETCHER, Vilma ACTIVE
Role: Director
Appointed on: 21 Aug 2024
Country of Residence: England
Date of birth: November 1978
Address: 50, Seymour Street, London, W1H 7JG, England

FLETCHER, Lily RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Mar 1994
Address: 3 Wedderburn Road, London, W1H 5AF

GAUTAMA, Arvind RESIGNED
Role: Secretary
Appointed on: 13 Jun 2004
Resigned on: 29 Apr 2006
Address: 78 Fulmer Drive, Gerrards Cross, Buckinghamshire, SL9 7HE

GAUTAMA, Arvind RESIGNED
Role: Secretary
Appointed on: 14 Mar 1994
Resigned on: 15 Jun 1994
Address: 66 Lulworth Avenue, Hounslow, Middlesex, TW5 0TZ

MARSHALL, Linda Christine RESIGNED
Role: Secretary
Appointed on: 29 May 2002
Resigned on: 13 Jun 2004
Address: 20 Marian Way, London, NW10 4XJ

MARSHALL, Linda Christine RESIGNED
Role: Secretary
Appointed on: 15 Jun 1994
Resigned on: 29 Apr 2002
Address: 20 Marian Way, London, NW10 4XJ

PISELLI, Dina RESIGNED
Role: Secretary
Appointed on: 29 Apr 2002
Resigned on: 29 May 2002
Address: 3 Arundel Court, Arundel Gardens, London, W11 2LP

FLETCHER, Lily RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Mar 1994
Date of birth: September 1934
Address: 3 Wedderburn Road, London, W1H 5AF

FLETCHER, Robert Mark RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2000
Country of Residence: United Kingdom
Date of birth: December 1959
Address: 71 Hillway, Highgate, London, Greater London, N6 6AB

FLETCHER, Vilma RESIGNED
Role: Director
Appointed on: 01 Apr 2021
Resigned on: 19 Apr 2022
Country of Residence: England
Date of birth: November 1978
Address: 50, Seymour Street, London, W1H 7JG

GAUTAMA, Arvind RESIGNED
Role: Director
Appointed on: 14 Mar 1994
Resigned on: 29 Apr 2006
Country of Residence: United Kingdom
Date of birth: August 1948
Address: 78 Fulmer Drive, Gerrards Cross, Buckinghamshire, SL9 7HE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Apr 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
30 Sep 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
30 Sep 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
13 Sep 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
16 Mar 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
16 Dec 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
03 Jun 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
14 Nov 2003	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 Nov 2003	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
10 Sep 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 May 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 May 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 May 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 May 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Oct 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
17 Jul 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Jul 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Jul 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Jul 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Jun 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jul 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Jun 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Mar 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Nov 1990	Satisfied	Registration of an acquisition (400) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Oct 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Oct 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Sep 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Aug 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jul 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 May 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Sep 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Dec 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Oct 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Oct 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Oct 1978	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Nov 1972	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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