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Rowanwood Limited, SE1 1UN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ROWANWOOD LIMITED

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

This company is commonly known as Rowanwood Limited. The company was founded 6 years ago and was given the registration number 11397231. The firm's registered office is in LONDON. You can find them at Crowne House, 56 - 58 Southwark Street, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ROWANWOOD LIMITED
Company Number:11397231
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 June 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Crowne House, 56 - 58 Southwark Street, London, United Kingdom, SE1 1UN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Crowne House, 56 - 58 Southwark Street, London, United Kingdom, SE1 1UN

Secretary04 June 2018Active
146-148, Clerkenwell Road, 2nd Floor, London, United Kingdom, EC1R 5DG

Director20 June 2022Active
146-148, Clerkenwell Road, 2nd Floor, London, United Kingdom, EC1R 5DG

Director23 April 2021Active
Crowne House, 56 - 58 Southwark Street, London, United Kingdom, SE1 1UN

Director04 June 2018Active

People with Significant Control

Tallwood Investments Limited
Notified on:04 June 2018
Status:Active
Country of residence:United Kingdom
Address:Crowne House, 56-58 Southwark Street, London, United Kingdom, SE1 1UN
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-06-03Confirmation statement

Confirmation statement with no updates.

Download
2023-12-14Accounts

Accounts with accounts type total exemption full.

Download
2023-06-05Confirmation statement

Confirmation statement with no updates.

Download
2022-12-07Accounts

Accounts with accounts type total exemption full.

Download
2022-06-22Officers

Appoint person director company with name date.

Download
2022-06-22Confirmation statement

Confirmation statement with no updates.

Download
2022-03-31Accounts

Accounts with accounts type total exemption full.

Download
2021-11-17Address

Change registered office address company with date old address new address.

Download
2021-09-20Officers

Change person secretary company with change date.

Download
2021-06-07Confirmation statement

Confirmation statement with no updates.

Download
2021-04-23Officers

Appoint person director company with name date.

Download
2021-04-23Officers

Termination director company with name termination date.

Download
2020-12-15Accounts

Accounts with accounts type small.

Download
2020-06-04Confirmation statement

Confirmation statement with no updates.

Download
2019-11-11Accounts

Accounts with accounts type small.

Download
2019-07-04Confirmation statement

Confirmation statement with no updates.

Download
2019-04-25Accounts

Change account reference date company previous shortened.

Download
2018-06-04Incorporation

Incorporation company.

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