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ROWLANDS CLOSE MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Rowlands Close Management Company Limited. The company was founded 37 years ago and was given the registration number 02110510. The firm's registered office is in BOREHAMWOOD. You can find them at First Floor, Lumiere, Elstree Way, Borehamwood, Herts. This company's SIC code is 98000 - Residents property management.

Company Information

Name:ROWLANDS CLOSE MANAGEMENT COMPANY LIMITED
Company Number:02110510
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 1987
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:First Floor, Lumiere, Elstree Way, Borehamwood, Herts, England, WD6 1JH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43, Rowlands Close, Mill Hill, United Kingdom, NW7 2DN

Director07 April 2020Active
39, Rowlands Close, Mill Hill, United Kingdom, NW7 2DN

Director07 April 2020Active
31, Greenwood Gardens, Shenley, WD7 9LF

Director07 April 2020Active
39 Rowlands Close, London, NW7 2DN

Secretary02 January 2003Active
Hatters Barn, Stockwell Lane Little Meadle, Aylesbury, HP17 9UG

Secretary27 March 2002Active
35 Wimbolt Street, London, E2 7BX

Secretary25 April 1994Active
30 Helenslea Ave, London, NW11 8ND

Secretary-Active
41 Rowland Close, Mill Hill, London, NW7 2DN

Secretary01 May 2004Active
Hallswelle House, 1 Hallswelle Road, London, United Kingdom, NW11 0DH

Corporate Secretary01 December 2006Active
39 Rowlands Close, London, NW7 2DN

Director02 January 2003Active
Winterstoke House Wills Grove, Mill Hill, London, NW7 1QR

Director01 September 1992Active
41, Rowlands Close, Mill Hill, United Kingdom, NW7 2DN

Director07 April 2020Active
C/O John Laing Page Street, Mill Hill, London, NW7

Director-Active
42 Rowlands Close, Mill Hill, London, NW7 2DN

Director-Active
44 Rowlands Close, London, NW7 2DN

Director07 July 2000Active
30 Helenslea Ave, London, NW11 8ND

Director-Active
41 Rowland Close, Mill Hill, London, NW7 2DN

Director02 January 2003Active
42 Rowlands Close, Mill Hill, London, NW7 2DN

Director07 July 2000Active

People with Significant Control

Ms Lisa Gita Velenski
Notified on:06 April 2016
Status:Active
Date of birth:April 2016
Nationality:British
Country of residence:England
Address:42, Rowlands Close, London, England, NW7 2DN
Nature of control:
  • Significant influence or control

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 (7 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
2024-01-25Accounts

Accounts with accounts type micro entity.

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2023-10-05Confirmation statement

Confirmation statement with no updates.

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2023-06-06Accounts

Accounts with accounts type micro entity.

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2022-09-22Confirmation statement

Confirmation statement with no updates.

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2022-04-07Accounts

Accounts with accounts type micro entity.

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2021-12-17Officers

Termination director company with name termination date.

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2021-09-28Accounts

Accounts with accounts type micro entity.

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2021-09-21Confirmation statement

Confirmation statement with updates.

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2021-09-21Confirmation statement

Confirmation statement with no updates.

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2020-11-11Accounts

Accounts with accounts type micro entity.

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2020-11-11Confirmation statement

Confirmation statement with no updates.

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2020-11-11Accounts

Change account reference date company previous shortened.

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2020-09-23Address

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

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2020-04-30Officers

Appoint person director company with name date.

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2020-04-27Officers

Appoint person director company with name date.

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2020-04-27Officers

Appoint person director company with name date.

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2020-04-22Officers

Appoint person director company with name date.

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2020-04-21Officers

Termination director company with name termination date.

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2019-10-23Persons with significant control

Notification of a person with significant control statement.

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2019-10-23Confirmation statement

Confirmation statement with no updates.

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2019-10-23Persons with significant control

Cessation of a person with significant control.

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2019-10-10Officers

Termination secretary company with name termination date.

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2019-10-02Accounts

Accounts with accounts type total exemption full.

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2018-12-19Address

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

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2018-12-17Accounts

Accounts with accounts type total exemption full.

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