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31 ROWFANT ROAD (TOOTING) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 31 Rowfant Road (tooting) Limited. The company was founded 19 years ago and was given the registration number 05288819. The firm's registered office is in LONDON. You can find them at 31 Rowfant Road, Tooting, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:31 ROWFANT ROAD (TOOTING) LIMITED
Company Number:05288819
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 November 2004
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:31 Rowfant Road, Tooting, London, SW17 7AP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31, Rowfant Road, Flat 1, London, England, SW17 7AP

Director15 May 2023Active
31 Rowfant Road, 31 Rowfant Road, London, England, SW17 7AP

Director15 May 2023Active
31 Rowfant Road, Tooting, London, SW17 7AP

Director11 August 2012Active
3e, 2a, Bellevue Road, London, England, SW17 7EF

Director24 November 2014Active
6, Harlescott Road, London, England, SE15 3BZ

Director24 November 2014Active
31 Rowfant Road, Tooting, London, SW17 7AP

Secretary01 October 2009Active
54 Hardy Road, Wimbledon, London, SW19 1HZ

Secretary17 November 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary17 November 2004Active
Flat 2 31 Rowfant Road, Tooting, London, SW17 7AP

Director17 November 2004Active
54 Hardy Road, Wimbledon, London, SW19 1HZ

Director17 November 2004Active
31, Rowfant Road, London, United Kingdom, SW17 7AP

Director01 April 2012Active
Flat 3, 31 Rowfant Road Balham, London, SW17 7AP

Director17 April 2006Active
31, 31 Rowfant Road, London, United Kingdom, SW17 7AP

Director13 June 2012Active
Flat 1 31, Rowfant Road, London, England, SW17 7AP

Director16 October 2017Active
31 Rowfant Road, Tooting, London, SW17 7AP

Director01 December 2011Active
Flat 1 31 Rowfant Road, Tooting, London, SW17 7AP

Director17 November 2004Active
Flat 1 31, Rowfant Road, London, England, SW17 7AP

Director16 October 2017Active

People with Significant Control

Miss Elizabeth Kate Hadley
Notified on:09 July 2018
Status:Active
Date of birth:April 1978
Nationality:British
Address:31 Rowfant Road, London, SW17 7AP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Kate Elizabeth Helliwell
Notified on:17 November 2016
Status:Active
Date of birth:May 1985
Nationality:British
Address:31 Rowfant Road, London, SW17 7AP
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-22Confirmation statement

Confirmation statement with updates.

Download
2023-12-19Accounts

Accounts with accounts type total exemption full.

Download
2023-05-21Officers

Appoint person director company with name date.

Download
2023-05-21Officers

Appoint person director company with name date.

Download
2023-05-09Officers

Termination director company with name termination date.

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2023-05-09Officers

Termination director company with name termination date.

Download
2023-05-09Confirmation statement

Confirmation statement with no updates.

Download
2023-02-10Gazette

Gazette filings brought up to date.

Download
2023-02-09Accounts

Accounts with accounts type total exemption full.

Download
2023-02-07Gazette

Gazette notice compulsory.

Download
2022-03-14Confirmation statement

Confirmation statement with no updates.

Download
2022-02-24Gazette

Gazette filings brought up to date.

Download
2022-02-23Accounts

Accounts with accounts type total exemption full.

Download
2022-02-08Gazette

Gazette notice compulsory.

Download
2020-12-21Accounts

Accounts with accounts type total exemption full.

Download
2020-12-14Confirmation statement

Confirmation statement with no updates.

Download
2019-12-07Accounts

Accounts with accounts type total exemption full.

Download
2019-11-25Confirmation statement

Confirmation statement with no updates.

Download
2018-12-18Accounts

Accounts with accounts type total exemption full.

Download
2018-11-30Confirmation statement

Confirmation statement with no updates.

Download
2018-07-09Persons with significant control

Notification of a person with significant control.

Download
2018-03-22Accounts

Accounts with accounts type total exemption full.

Download
2017-11-21Confirmation statement

Confirmation statement with updates.

Download
2017-10-16Officers

Appoint person director company with name date.

Download
2017-10-16Officers

Appoint person director company with name date.

Download

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