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ROWALLAN GROUP LIMITED

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

This company is commonly known as Rowallan Group Limited. The company was founded 27 years ago and was given the registration number 03258274. The firm's registered office is in MIDDLESEX. You can find them at 52 High Street, Pinner, Middlesex, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ROWALLAN GROUP LIMITED
Company Number:03258274
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 1996
End of financial year:31 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:52 High Street, Pinner, Middlesex, HA5 5PW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Spindles, 12 Hillwood Grove, Hutton Brentwood, CM13 2PF

Secretary30 September 2004Active
Fambridge, 22 Ridgeway Hutton, Brentwood, CM13 2LP

Director02 October 1996Active
52 High Street, Pinner, HA5 5PW

Secretary02 October 1996Active
23 The Grove, Edgware, HA8 9QA

Secretary14 March 1997Active
43 Cuckoo Hill Road, Pinner, HA5 1AU

Secretary31 July 1998Active
Fambridge, 22 Ridgeway Hutton, Brentwood, CM13 2LP

Secretary05 November 1999Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary02 October 1996Active
120 East Road, London, N1 6AA

Nominee Director02 October 1996Active

People with Significant Control

Alan Maurice Stack
Notified on:06 April 2016
Status:Active
Date of birth:April 1945
Nationality:British
Address:52 High Street, Middlesex, HA5 5PW
Nature of control:
  • Ownership of shares 75 to 100 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-01-17Gazette

Gazette dissolved compulsory.

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2022-10-04Gazette

Gazette notice compulsory.

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2021-10-19Confirmation statement

Confirmation statement with no updates.

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2021-06-23Accounts

Accounts with accounts type dormant.

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2020-10-14Confirmation statement

Confirmation statement with no updates.

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2020-07-20Accounts

Accounts with accounts type dormant.

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2019-10-15Confirmation statement

Confirmation statement with no updates.

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2019-07-19Accounts

Accounts with accounts type dormant.

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2018-10-16Confirmation statement

Confirmation statement with no updates.

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2018-02-26Accounts

Accounts with accounts type dormant.

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2017-10-04Confirmation statement

Confirmation statement with no updates.

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2017-06-26Accounts

Accounts with accounts type dormant.

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2016-10-06Confirmation statement

Confirmation statement with updates.

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2015-11-25Accounts

Accounts with accounts type dormant.

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2015-10-05Annual return

Annual return company with made up date full list shareholders.

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2014-12-16Accounts

Accounts with accounts type total exemption small.

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2014-10-13Annual return

Annual return company with made up date full list shareholders.

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2014-01-20Accounts

Accounts with accounts type total exemption small.

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2013-10-14Annual return

Annual return company with made up date full list shareholders.

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2013-02-12Accounts

Accounts with accounts type total exemption small.

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2012-10-21Annual return

Annual return company with made up date full list shareholders.

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2012-01-17Accounts

Accounts with accounts type total exemption small.

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2011-11-29Annual return

Annual return company with made up date full list shareholders.

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2011-07-13Accounts

Accounts with accounts type total exemption small.

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2011-02-26Gazette

Gazette filings brought up to date.

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