ROWDEY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameROWDEY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05609503
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ROWDEY LIMITED?

    • specialised design activities (74100) / Professional, scientific and technical activities

    Where is ROWDEY LIMITED located?

    Registered Office Address
    Summit House
    170 Finchley Road
    NW3 6BP London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROWDEY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ROWDEY LIMITED?

    Last Confirmation Statement Made Up ToNov 01, 2026
    Next Confirmation Statement DueNov 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 01, 2025
    OverdueNo

    What are the latest filings for ROWDEY LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    4 pagesAA

    Confirmation statement made on Nov 01, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 01, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    4 pagesAA

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Nov 01, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Nov 01, 2022 with no updates

    3 pagesCS01

    Change of details for David Rowden as a person with significant control on Feb 18, 2022

    2 pagesPSC04

    Director's details changed for David Rowden on Feb 18, 2022

    2 pagesCH01

    Change of details for Shona Rowden as a person with significant control on Feb 18, 2022

    2 pagesPSC04

    Secretary's details changed for David Rowden on Feb 18, 2022

    1 pagesCH03

    Director's details changed for Shona Rowden on Feb 18, 2022

    2 pagesCH01

    Confirmation statement made on Nov 01, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on Nov 01, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    4 pagesAA

    Confirmation statement made on Nov 01, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Micro company accounts made up to Mar 31, 2018

    4 pagesAA

    Confirmation statement made on Nov 01, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    3 pagesAA

    Confirmation statement made on Nov 01, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    5 pagesAA

    Confirmation statement made on Nov 01, 2016 with updates

    6 pagesCS01

    Who are the officers of ROWDEY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROWDEN, David
    Cheviot Road
    West Norwood
    SE27 0LG London
    124
    United Kingdom
    Secretary
    Cheviot Road
    West Norwood
    SE27 0LG London
    124
    United Kingdom
    British109245530002
    ROWDEN, David
    Cheviot Road
    West Norwood
    SE27 0LG London
    124
    United Kingdom
    Director
    Cheviot Road
    West Norwood
    SE27 0LG London
    124
    United Kingdom
    United KingdomBritish109245530003
    ROWDEN, Shona
    Cheviot Road
    West Norwood
    SE27 0LG London
    124
    United Kingdom
    Director
    Cheviot Road
    West Norwood
    SE27 0LG London
    124
    United Kingdom
    United KingdomBritish109245260002
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000980001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000970001

    Who are the persons with significant control of ROWDEY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Shona Rowden
    Cheviot Road
    West Norwood
    SE27 0LG London
    124
    United Kingdom
    Apr 06, 2016
    Cheviot Road
    West Norwood
    SE27 0LG London
    124
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr David Rowden
    Cheviot Road
    West Norwood
    SE27 0LG London
    124
    United Kingdom
    Apr 06, 2016
    Cheviot Road
    West Norwood
    SE27 0LG London
    124
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.

    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