Company Information for ROWANWOOD MEWS MANAGEMENT COMPANY LIMITED
CHASE GREEN HOUSE, 42 CHASE SIDE, ENFIELD, EN2 6NF,
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Company Registration Number
04161445
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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ROWANWOOD MEWS MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
CHASE GREEN HOUSE 42 CHASE SIDE ENFIELD EN2 6NF Other companies in EN8 | |
Company Number | 04161445 | |
---|---|---|
Company ID Number | 04161445 | |
Date formed | 2001-02-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 15/02/2016 | |
Return next due | 15/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-07 03:48:56 |
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Officer | Role | Date Appointed |
---|---|---|
JEAN MARY EILEEN PATERSON |
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KEITH BRADFORD BETTS |
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ANDY HARRIS |
||
ALAN MOOGE |
||
JEAN MARY EILEEN PATERSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MELVYN IAN CARLOWE |
Director | ||
SHARON DEBORAH ROSKILLY |
Company Secretary | ||
SHARON DEBORAH ROSKILLY |
Director | ||
ALAN MOOGE |
Company Secretary | ||
KEITH BRADFORD BETTS |
Company Secretary | ||
ROBERT GEORGE BURNAND |
Company Secretary | ||
JOHN ALLAN |
Director | ||
DUNCAN BROE |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROWANWOOD PROPERTY SERVICES LTD | Director | 2014-07-23 | CURRENT | 2014-07-23 | Dissolved 2018-01-23 | |
CAVEAT VENTURE LIMITED | Director | 2009-03-23 | CURRENT | 1986-10-22 | Active | |
BLACK FAN CLOSE MANAGEMENT LIMITED | Director | 2008-11-01 | CURRENT | 1988-04-22 | Active | |
THE KGV WATER SPORTS TRUST | Director | 1998-03-30 | CURRENT | 1998-03-30 | Dissolved 2015-06-09 |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 05/03/24 FROM 70 Clive Parker & Co. 70 Graeme Road Enfield Middlesex EN1 3UT England | ||
CONFIRMATION STATEMENT MADE ON 15/02/24, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 15/02/23, WITH NO UPDATES | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS JANE HERMANS | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/20, WITH NO UPDATES | |
AP03 | Appointment of Jane Hermans as company secretary on 2019-11-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN MARY EILEEN PATERSON | |
TM02 | Termination of appointment of Jean Mary Eileen Paterson on 2019-11-01 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 11/03/19 FROM 70 Graeme Road Enfield Middlesex EN1 3UT England | |
AD01 | REGISTERED OFFICE CHANGED ON 08/03/19 FROM Springfield House 99-101 Crossbrook Street Waltham Cross Hertfordshire EN8 8JR | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES | |
AR01 | 15/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/02/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANDREW HARRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MELVYN CARLOWE | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/02/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/02/11 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Jean Mary Eileen Paterson as company secretary | |
AP01 | DIRECTOR APPOINTED JEAN MARY EILEEN PATERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHARON ROSKILLY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SHARON ROSKILLY | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 15/02/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN MOOGE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH BRADFORD BETTS / 01/10/2009 | |
AP03 | SECRETARY APPOINTED MRS SHARON DEBORAH ROSKILLY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALAN MOOGE | |
AP01 | DIRECTOR APPOINTED SHARON DEBORAH ROSKILLY | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | ANNUAL RETURN MADE UP TO 15/02/09 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | ANNUAL RETURN MADE UP TO 15/02/08 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | ANNUAL RETURN MADE UP TO 15/02/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | ANNUAL RETURN MADE UP TO 15/02/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | ANNUAL RETURN MADE UP TO 15/02/05 | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
288b | SECRETARY RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 15/02/04 | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 08/10/03 FROM: 22 CLIFTON ROAD LITTLE VENICE LONDON W9 1ST | |
363s | ANNUAL RETURN MADE UP TO 15/02/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363s | ANNUAL RETURN MADE UP TO 15/02/02 | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/12/01 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROWANWOOD MEWS MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as ROWANWOOD MEWS MANAGEMENT COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |