19-24 ROWHILL MANSIONS LIMITED
Overview
| Company Name | 19-24 ROWHILL MANSIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06373305 |
| 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 19-24 ROWHILL MANSIONS LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is 19-24 ROWHILL MANSIONS LIMITED located?
| Registered Office Address | 266 Kingsland Road E8 4DG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 19-24 ROWHILL MANSIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for 19-24 ROWHILL MANSIONS LIMITED?
| Last Confirmation Statement Made Up To | Sep 08, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 22, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 08, 2024 |
| Overdue | No |
What are the latest filings for 19-24 ROWHILL MANSIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 08, 2024 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Withdrawal of a person with significant control statement on Aug 31, 2020 | 2 pages | PSC09 | ||||||||||
Micro company accounts made up to Sep 30, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 23 Rowhill Mansions Rowhill Road London E5 8ED to 266 Kingsland Road London E8 4DG on Aug 07, 2018 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Sep 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 17, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2016 | 2 pages | AA | ||||||||||
Appointment of Managed Exit Limited as a secretary on Jan 22, 2017 | 2 pages | AP04 | ||||||||||
Termination of appointment of Ruth Elisabeth Peacocke as a secretary on Jan 15, 2015 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Sep 17, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Sep 17, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Sep 30, 2014 | 5 pages | AA | ||||||||||
Who are the officers of 19-24 ROWHILL MANSIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MANAGED EXIT LIMITED | Secretary | c/o Haus Block Management Kingsland Road E8 4DG London 266 England |
| 187610690001 | ||||||||||
| PEACOCKE, Ruth Elisabeth | Director | Kingsland Road E8 4DG London 266 England | United Kingdom | British | Librarian | 124668580002 | ||||||||
| SAFFIN, Kate | Director | Kingsland Road E8 4DG London 266 England | United Kingdom | British | Public Health Specialist Researcher | 172928970001 | ||||||||
| PEACOCKE, Ruth Elisabeth | Secretary | Rowhill Mansions Rowhill Road E5 8ED London 23 United Kingdom | British | Librarian | 124668580001 | |||||||||
| BOLT BURDON SECRETARIES LIMITED | Secretary | 16 Theberton Street Islington N1 0QX London | 79955220001 | |||||||||||
| LEWIS, Beren Neal | Director | 24 Rowhill Mansions Rowhill Road E5 8ED London Greater London | United Kingdom | British | It Systems Engineer | 124668620001 | ||||||||
| MILLER, Matthew David | Director | 4 Sydenham Close Adderbury OX17 3FB Banbury Oxfordshire | England | British | Solicitor | 117154920001 |
What are the latest statements on persons with significant control for 19-24 ROWHILL MANSIONS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 31, 2020 | 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 | |
| Sep 17, 2016 | Aug 31, 2020 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a 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