ROWANWOOD MEWS MANAGEMENT COMPANY LIMITED
Overview
| Company Name | ROWANWOOD MEWS MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 04161445 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROWANWOOD MEWS MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is ROWANWOOD MEWS MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | C/O Brian Paul Limited 159a Chase Side EN2 0PW Enfield England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROWANWOOD MEWS MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ROWANWOOD MEWS MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Feb 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 15, 2025 |
| Overdue | No |
What are the latest filings for ROWANWOOD MEWS MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 15, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from Chase Green House 42 Chase Side Enfield EN2 6NF England to C/O Brian Paul Limited 159a Chase Side Enfield EN2 0PW on Feb 19, 2025 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Feb 15, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from 70 Clive Parker & Co. 70 Graeme Road Enfield Middlesex EN1 3UT England to Chase Green House 42 Chase Side Enfield EN2 6NF on Mar 05, 2024 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Feb 15, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Feb 15, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Feb 15, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Ms Jane Hermans as a director on Oct 27, 2020 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Feb 15, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Jane Hermans as a secretary on Nov 01, 2019 | 2 pages | AP03 | ||
Termination of appointment of Jean Mary Eileen Paterson as a director on Nov 01, 2019 | 1 pages | TM01 | ||
Termination of appointment of Jean Mary Eileen Paterson as a secretary on Nov 01, 2019 | 1 pages | TM02 | ||
Total exemption full accounts made up to Dec 31, 2018 | 6 pages | AA | ||
Registered office address changed from 70 Graeme Road Enfield Middlesex EN1 3UT England to 70 Clive Parker & Co. 70 Graeme Road Enfield Middlesex EN1 3UT on Mar 11, 2019 | 1 pages | AD01 | ||
Registered office address changed from Springfield House 99-101 Crossbrook Street Waltham Cross Hertfordshire EN8 8JR to 70 Graeme Road Enfield Middlesex EN1 3UT on Mar 08, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Feb 15, 2019 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2017 | 6 pages | AA | ||
Confirmation statement made on Feb 15, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 7 pages | AA | ||
Confirmation statement made on Feb 15, 2017 with updates | 4 pages | CS01 | ||
Who are the officers of ROWANWOOD MEWS MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HERMANS, Jane | Secretary | Rowanwood Mews Rowantree Road EN2 8QU Enfield 6 Middlesex England | 267542670001 | |||||||
| BETTS, Keith Bradford | Director | 2 Rowanwood Mews EN2 8QU Enfield Middlesex | England | British | Environmental Health | 93460770001 | ||||
| HARRIS, Andy | Director | Rowanwood Mews EN2 8QU Enfield 1 Middlesex United Kingdom | England | British | Consultant | 117501720001 | ||||
| HERMANS, Jane | Director | Rowanwood Mews EN2 8QU Enfield 6 England | England | British | Retired | 280783450001 | ||||
| MOOGE, Alan | Director | 7 Rowanwood Mews EN2 8QU Enfield Middlesex | United Kingdom | British | Marketing Director | 93460860001 | ||||
| BETTS, Keith Bradford | Secretary | 2 Rowanwood Mews EN2 8QU Enfield Middlesex | British | Environmental Health | 93460770001 | |||||
| BURNAND, Robert George | Secretary | 22 Clifton Road Little Venice W9 1ST London | British | 71382450002 | ||||||
| MOOGE, Alan | Secretary | 7 Rowanwood Mews EN2 8QU Enfield Middlesex | British | 93460860001 | ||||||
| PATERSON, Jean Mary Eileen | Secretary | Rowanwood Mews EN2 8QU Enfield 8 Middlesex United Kingdom | 157966330001 | |||||||
| ROSKILLY, Sharon Deborah | Secretary | Rowanwood Mews Rowantree Road EN2 8QU Enfield 3 Middlesex | British | 150605510001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ALLAN, John | Director | 4 Church Hams Finchampstead RG40 4XF Wokingham Berkshire | England | British | Chartered Surveyor | 91693130001 | ||||
| BROE, Duncan | Director | 7 Wisley Road SP10 3UQ Andover Hampshire | England | British | Director | 47730580001 | ||||
| CARLOWE, Melvyn Ian | Director | 9 Rowanwood Mews Rowantree Road EN2 8QU Enfield | England | British | Consultant | 1589930002 | ||||
| PATERSON, Jean Mary Eileen | Director | Rowanwood Mews EN2 8QU Enfield 8 Middlesex United Kingdom | England | British | Retired | 157966110001 | ||||
| ROSKILLY, Sharon Deborah | Director | Rowantree Road EN2 8QU Enfield 3 Rowanwood Mews Middlesex | Uk | British | Chartered Surveyor | 150328410001 |
What are the latest statements on persons with significant control for ROWANWOOD MEWS MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 15, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0