ROWANFIELD ESTATES LTD

Overview

Company Name	ROWANFIELD ESTATES LTD
Company Status	Active
Legal Form	Private limited company
Company Number	04497752
Jurisdiction	England/Wales
Date of Creation	Jul 29, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ROWANFIELD ESTATES LTD?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is ROWANFIELD ESTATES LTD located?

Registered Office Address	14 Wellington Avenue London N15 6AS
Undeliverable Registered Office Address	No

What are the latest accounts for ROWANFIELD ESTATES LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 27, 2025
Next Accounts Due On	Dec 27, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for ROWANFIELD ESTATES LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 17, 2025
Next Confirmation Statement Due	Dec 31, 2025
Next Confirmation Statement Made Up To	Dec 17, 2024
Overdue	No

What are the latest filings for ROWANFIELD ESTATES LTD?

Filings
Date	Description	Document	Type
Feb 10, 2025	Satisfaction of charge 044977520010 in full	1 pages	MR04

Feb 10, 2025	Satisfaction of charge 044977520011 in full	1 pages	MR04

Feb 05, 2025	Satisfaction of charge 044977520014 in full	1 pages	MR04

Feb 05, 2025	Satisfaction of charge 044977520015 in full	1 pages	MR04

Feb 04, 2025	Registration of charge 044977520016, created on Feb 04, 2025	17 pages	MR01

Feb 04, 2025	Registration of charge 044977520017, created on Feb 04, 2025	15 pages	MR01

Feb 04, 2025	Registration of charge 044977520018, created on Feb 04, 2025	14 pages	MR01

Jan 13, 2025	Total exemption full accounts made up to Mar 31, 2024	9 pages	AA

Dec 27, 2024	Previous accounting period shortened from Mar 28, 2024 to Mar 27, 2024	1 pages	AA01

Dec 17, 2024	Confirmation statement made on Dec 17, 2024 with updates	5 pages	CS01

Dec 17, 2024	Change of details for Mr Benjamin Frenkel as a person with significant control on Nov 12, 2024	2 pages	PSC04

Dec 17, 2024	Cessation of Rachel Frenkel as a person with significant control on Nov 12, 2024	1 pages	PSC07

Jul 29, 2024	Confirmation statement made on Jul 29, 2024 with no updates	3 pages	CS01

May 07, 2024	Satisfaction of charge 044977520013 in full	1 pages	MR04

May 06, 2024	Satisfaction of charge 044977520012 in full	1 pages	MR04

May 02, 2024	Satisfaction of charge 5 in full	2 pages	MR04

May 02, 2024	Satisfaction of charge 4 in full	1 pages	MR04

May 02, 2024	Satisfaction of charge 2 in full	1 pages	MR04

May 02, 2024	Satisfaction of charge 3 in full	1 pages	MR04

Mar 07, 2024	Registration of charge 044977520014, created on Mar 06, 2024	14 pages	MR01

Mar 07, 2024	Registration of charge 044977520015, created on Mar 06, 2024	18 pages	MR01

Feb 28, 2024	Total exemption full accounts made up to Mar 31, 2023	9 pages	AA

Dec 28, 2023	Previous accounting period shortened from Mar 29, 2023 to Mar 28, 2023	1 pages	AA01

Jul 30, 2023	Confirmation statement made on Jul 29, 2023 with no updates	3 pages	CS01

Dec 28, 2022	Total exemption full accounts made up to Mar 31, 2022	9 pages	AA

View All Filings

Who are the officers of ROWANFIELD ESTATES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FRENKEL, Rachel 14 Wellington Avenue N15 6AS London	Sep 02, 2002		Secretary	14 Wellington Avenue N15 6AS London		British		Secretary	68214160003
FRENKEL, Benjamin 14 Wellington Avenue N15 6AS London	Sep 02, 2002		Director	14 Wellington Avenue N15 6AS London	United Kingdom	American	1975-3	Director	68214060003
FORM 10 SECRETARIES FD LTD 39a Leicester Road M7 4AS Salford	Jul 29, 2002	Aug 30, 2002	Nominee Secretary	39a Leicester Road M7 4AS Salford					900014920001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Jul 29, 2002	Aug 30, 2002	Nominee Director	39a Leicester Road Salford M7 4AS Manchester					900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ROWANFIELD ESTATES LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Rachel Frenkel Wellington Avenue N15 6AS London 14 England	Apr 06, 2016	Wellington Avenue N15 6AS London 14 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Benjamin Frenkel Wellington Avenue N15 6AS London 14 England	Apr 06, 2016	Wellington Avenue N15 6AS London 14 England	No
	Nationality: American Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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