CHARLOTTE ROWE DESIGN LIMITED
Overview
| Company Name | CHARLOTTE ROWE DESIGN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06195267 |
| 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 CHARLOTTE ROWE DESIGN LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is CHARLOTTE ROWE DESIGN LIMITED located?
| Registered Office Address | 118 Blythe Road W14 0HD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHARLOTTE ROWE DESIGN LIMITED?
| Company Name | From | Until |
|---|---|---|
| WILA LIMITED | Mar 30, 2007 | Mar 30, 2007 |
What are the latest accounts for CHARLOTTE ROWE DESIGN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CHARLOTTE ROWE DESIGN LIMITED?
| Last Confirmation Statement Made Up To | Mar 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 05, 2025 |
| Overdue | No |
What are the latest filings for CHARLOTTE ROWE DESIGN LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 10 pages | AA | ||
Confirmation statement made on Mar 05, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||
Registered office address changed from 120 Cockfosters Road Barnet EN4 0DZ United Kingdom to 118 Blythe Road London W14 0HD on Oct 10, 2024 | 1 pages | AD01 | ||
Cessation of Charlotte Rowe as a person with significant control on Jul 01, 2024 | 1 pages | PSC07 | ||
Notification of Kawauchi Rowe Design Limited as a person with significant control on Jul 01, 2024 | 2 pages | PSC02 | ||
Appointment of Ms Tomoko Southwell as a director on Jul 01, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Mar 05, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Mar 05, 2023 with updates | 4 pages | CS01 | ||
Director's details changed for Charlotte Rowe on Mar 04, 2023 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Mar 05, 2022 with updates | 4 pages | CS01 | ||
Termination of appointment of Duncan Havelock Grahame Rowe as a secretary on Mar 06, 2021 | 1 pages | TM02 | ||
Change of details for Ms Charlotte Rowe as a person with significant control on Dec 16, 2021 | 2 pages | PSC04 | ||
Registered office address changed from Global House 303 Ballards Lane London N12 8NP England to 120 Cockfosters Road Barnet EN4 0DZ on Feb 07, 2022 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Mar 05, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Mar 05, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||
Change of details for Ms Charlotte Rowe as a person with significant control on Jun 13, 2019 | 2 pages | PSC04 | ||
Confirmation statement made on Mar 14, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 9 pages | AA | ||
Confirmation statement made on Mar 16, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of CHARLOTTE ROWE DESIGN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROWE, Charlotte Josephine | Director | Blythe Road W14 0HD London 118 United Kingdom | England | British | 122988860001 | |||||
| SOUTHWELL, Tomoko | Director | Blythe Road W14 0HD London 118 England | England | Japanese | 324659520001 | |||||
| GRAHAME ROWE, Duncan Havelock | Secretary | Cockfosters Road EN4 0DZ Barnet 120 United Kingdom | British | 123040000001 | ||||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||
| BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 |
Who are the persons with significant control of CHARLOTTE ROWE DESIGN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kawauchi Rowe Design Limited | Jul 01, 2024 | Blythe Road W14 0HD London 118 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ms Charlotte Rowe | Apr 06, 2016 | Cockfosters Road EN4 0DZ Barnet 120 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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