UKBizDB.co.uk

ROWNEY MOUNT PARK MANAGEMENT LIMITED

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

This company is commonly known as Rowney Mount Park Management Limited. The company was founded 28 years ago and was given the registration number 03142489. The firm's registered office is in HARROW ON THE HILL. You can find them at C/o Stephen J Woodward Ltd, 90 High Street, Harrow On The Hill, Middlesex. This company's SIC code is 98000 - Residents property management.

Company Information

Name:ROWNEY MOUNT PARK MANAGEMENT LIMITED
Company Number:03142489
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 December 1995
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:C/o Stephen J Woodward Ltd, 90 High Street, Harrow On The Hill, Middlesex, HA1 3LP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Fire Station, 90 High Street, Harrow On Hill, HA1 3LP

Corporate Secretary28 September 2006Active
C/O Stephen J Woodward Ltd, 90 High Street, Harrow On The Hill, HA1 3LP

Director06 September 2022Active
C/O Stephen J Woodward Ltd, 90 High Street, Harrow On The Hill, HA1 3LP

Director13 August 2021Active
C/O Stephen J Woodward Ltd, 90 High Street, Harrow On The Hill, HA1 3LP

Director09 October 2020Active
3 Rowney, Mount Park Road, Harrow, HA1 3JP

Director22 April 2007Active
C/O Stephen J Woodward Ltd, 90 High Street, Harrow On The Hill, HA1 3LP

Director23 October 2015Active
Unit D Rowney, Mount Park Road, Harrow, HA1 3JP

Secretary01 April 2000Active
Archway House, Court Road, Maidenhead, SL6 8LQ

Secretary02 April 1996Active
1 London Road, Harrow, HA1 3JJ

Secretary19 February 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary29 December 1995Active
Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS

Director01 February 2008Active
The Old Fire Station 90, High Street, Harrow On The Hill, HA1 3LP

Director23 October 2015Active
C/O Stephen J Woodward Ltd, 90 High Street, Harrow On The Hill, HA1 3LP

Director23 October 2015Active
4 Rowney, Mount Park Road, Harrow, HA1 3JP

Director06 October 2006Active
4 Rowney, Mount Park Road, Harrow, HA1 3JP

Director12 November 2003Active
Dashwood,Rowney Mount Park Road, Harrow On The Hill, Harrow, HA1 3JP

Director01 March 2000Active
Unit D Rowney, Mount Park Road, Harrow, HA1 3JP

Director01 March 2000Active
Vache Farm Amersham Road, Chalfont St Giles, HP8 4RZ

Director02 April 1996Active
Flat B Rowney Mount Park Road, Harrow, HA1 3JP

Director01 March 2000Active
4 Rowney, Mount Park Road, Harrow On The Hill, London, HA1 3JP

Director25 April 2013Active
Archway House, Court Road, Maidenhead, SL6 8LQ

Director02 April 1996Active
5e Rowney, Mount Park Road, Harrow On The Hill, Uk, HA1 3JP

Director01 September 2010Active
1 London Road, Harrow, HA1 3JJ

Director19 February 2001Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director29 December 1995Active
26, Church Street, London, NW8 8EP

Corporate Nominee Director29 December 1995Active

People with Significant Control

Mr Mario Jude Andrade
Notified on:06 April 2016
Status:Active
Date of birth:November 1976
Nationality:British
Country of residence:England
Address:2 Rowney, Mount Park Road, Harrow, England, HA1 3JP
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 (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
2024-03-11Accounts

Accounts with accounts type total exemption full.

Download
2024-01-03Confirmation statement

Confirmation statement with no updates.

Download
2023-03-28Accounts

Accounts with accounts type total exemption full.

Download
2022-12-30Confirmation statement

Confirmation statement with updates.

Download
2022-09-06Officers

Appoint person director company with name date.

Download
2022-06-24Accounts

Accounts with accounts type total exemption full.

Download
2022-02-07Officers

Termination director company with name termination date.

Download
2021-12-30Confirmation statement

Confirmation statement with no updates.

Download
2021-08-13Officers

Appoint person director company with name date.

Download
2021-07-19Accounts

Accounts with accounts type total exemption full.

Download
2021-01-04Confirmation statement

Confirmation statement with updates.

Download
2020-10-09Officers

Appoint person director company with name date.

Download
2020-07-27Officers

Termination director company with name termination date.

Download
2020-03-05Accounts

Accounts with accounts type total exemption full.

Download
2020-02-20Persons with significant control

Notification of a person with significant control statement.

Download
2020-02-14Persons with significant control

Cessation of a person with significant control.

Download
2019-12-30Confirmation statement

Confirmation statement with updates.

Download
2019-02-27Accounts

Accounts with accounts type total exemption full.

Download
2019-01-02Confirmation statement

Confirmation statement with no updates.

Download
2018-03-16Accounts

Accounts with accounts type total exemption full.

Download
2017-12-29Confirmation statement

Confirmation statement with updates.

Download
2017-02-23Accounts

Accounts with accounts type total exemption full.

Download
2017-01-04Confirmation statement

Confirmation statement with updates.

Download
2016-05-18Officers

Termination director company with name termination date.

Download
2016-05-18Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.