This company is commonly known as Rowan Road Management Company Limited. The company was founded 17 years ago and was given the registration number 05951549. The firm's registered office is in LONDON. You can find them at 1 Dockmaster's House, Hertsmere Road, London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | ROWAN ROAD MANAGEMENT COMPANY LIMITED |
|---|---|---|
| Company Number | : | 05951549 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 September 2006 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Dockmaster's House, Hertsmere Road, London, England, E14 8JJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Dockmaster's House, 1 Hertsmere Road, London, England, E14 8JJ | Director | 20 April 2018 | Active |
| Dockmaster's House, 1 Hertsmere Road, London, England, E14 8JJ | Director | 20 April 2018 | Active |
| 13 Rockingham Road, Uxbridge, UB8 2TZ | Secretary | 29 September 2006 | Active |
| 6 The Wye, Hemel Hempstead, HP2 6EJ | Secretary | 29 September 2006 | Active |
| 12a, Upper Berkeley Street, London, England, W1H 7QE | Corporate Secretary | 27 October 2016 | Active |
| 12a, Upper Berkeley Street, London, England, W1H 7QE | Director | 01 June 2009 | Active |
| 12a, Upper Berkeley Street, London, England, W1H 7QE | Director | 27 June 2017 | Active |
| Cotterdale, Widmoor, Wooburn Common, HP10 0JG | Director | 29 September 2006 | Active |
| Further Felden, Longcroft Lane Felden, Hemel Hempstead, HP3 0BN | Director | 29 September 2006 | Active |
| 12a, Upper Berkeley Street, London, England, W1H 7QE | Director | 29 September 2006 | Active |
| 20, Langhams Way, Wargrave, Reading, United Kingdom, RG10 8AX | Director | 29 September 2006 | Active |
| Petchey Industrial Properties (No 4) Limited | ||
| Notified on | : | 20 April 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Dockmaster's House, Hertsmere Road, London, England, E14 8JJ |
| Nature of control | : |
|
| Chancerygate (Business Centre) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 35, Hays Mews, London, England, W1J 5PY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-10-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-11-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-04-25 | Resolution | Resolution. | Download |
| 2018-04-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-04-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-04-24 | Officers | Appoint person director company with name date. | Download |
| 2018-04-24 | Officers | Termination secretary company with name termination date. | Download |
| 2018-04-24 | Address | Change registered office address company with date old address new address. | Download |
| 2018-04-24 | Officers | Termination director company with name termination date. | Download |
| 2018-04-24 | Officers | Appoint person director company with name date. | Download |
| 2017-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-27 | Officers | Appoint person director company with name date. | Download |
| 2017-06-27 | Officers | Termination director company with name termination date. | Download |
| 2017-06-27 | Officers | Termination director company with name termination date. | Download |
| 2017-04-28 | Accounts | Accounts with accounts type dormant. | Download |
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