Company Information for 31 ROWFANT ROAD (TOOTING) LIMITED
31 ROWFANT ROAD, TOOTING, LONDON, SW17 7AP,
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Company Registration Number
05288819
Private Limited Company
Active |
Company Name | |
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31 ROWFANT ROAD (TOOTING) LIMITED | |
Legal Registered Office | |
31 ROWFANT ROAD TOOTING LONDON SW17 7AP Other companies in SW17 | |
Company Number | 05288819 | |
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Company ID Number | 05288819 | |
Date formed | 2004-11-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2023 | |
Account next due | 31/08/2025 | |
Latest return | 17/11/2015 | |
Return next due | 15/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-02-05 07:39:11 |
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Officer | Role | Date Appointed |
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ELIZABETH HADLEY |
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MILES HENRY LAWRENCE JORDAN |
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ROSE CLAIRE KENDALL |
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LIBERTY ALICE SAUNDERS |
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ELEANOR SMYLY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KATE ELIZABETH HELIWELL |
Director | ||
FIONA DREW |
Director | ||
BENJAMIN JAMES REILLY |
Director | ||
JON LLOYD |
Director | ||
JOHN PAUL ANDRE |
Director | ||
JOHN PAUL ANDRE |
Company Secretary | ||
KIMBERLEY GODBOLT |
Director | ||
FERGUS MARSTON CRUIKSHANK |
Company Secretary | ||
FERGUS MARSTON CRUIKSHANK |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
92 ENDLESHAM ROAD LIMITED | Director | 2011-10-24 | CURRENT | 2006-03-08 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 17/11/23, WITH UPDATES | ||
DIRECTOR APPOINTED MEHMET CENAN DINC | ||
DIRECTOR APPOINTED TYUMAY EDREEVA CHAVDAROVA | ||
Compulsory strike-off action has been discontinued | ||
30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/21, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/20, WITH NO UPDATES | |
AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/19, WITH NO UPDATES | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/18, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH KATE HADLEY | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MISS LIBERTY ALICE SAUNDERS | |
AP01 | DIRECTOR APPOINTED MR MILES HENRY LAWRENCE JORDAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATE ELIZABETH HELIWELL | |
PSC07 | CESSATION OF KATE ELIZABETH HELLIWELL AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/11/16 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 23/11/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 17/11/15 ANNUAL RETURN FULL LIST | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Kate Smith on 2014-05-31 | |
LATEST SOC | 24/11/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 17/11/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MS ELEANOR SMYLY | |
AP01 | DIRECTOR APPOINTED MS ROSE CLAIRE KENDALL | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 09/02/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 17/11/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA DREW | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 17/11/12 ANNUAL RETURN FULL LIST | |
AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MISS ELIZABETH HADLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN REILLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JON LLOYD | |
AP01 | DIRECTOR APPOINTED KATE SMITH | |
AP01 | DIRECTOR APPOINTED MISS FIONA DREW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ANDRE | |
AR01 | 17/11/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JON LLOYD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIMBERLEY GODBOLT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN ANDRE | |
AA | 30/11/10 TOTAL EXEMPTION FULL | |
AR01 | 17/11/10 FULL LIST | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
AR01 | 17/11/09 FULL LIST | |
AP03 | SECRETARY APPOINTED MR JOHN PAUL ANDRE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY FERGUS CRUIKSHANK | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JAMES REILLY / 16/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KIMBERLEY GODBOLT / 16/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL ANDRE / 17/11/2009 | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
363a | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS | |
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 | 4.99 | 99 |
MortgagesNumMortOutstanding | 2.88 | 99 |
MortgagesNumMortPartSatisfied | 0.01 | 9 |
MortgagesNumMortSatisfied | 2.09 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
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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 31 ROWFANT ROAD (TOOTING) LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as 31 ROWFANT ROAD (TOOTING) 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. |