35 ROWALLAN ROAD LIMITED - LONDON


Company Profile Company Filings

Overview

35 ROWALLAN ROAD LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
35 ROWALLAN ROAD LIMITED was incorporated 25 years ago on 20/11/1998 and has the registered number: 03671507. The accounts status is DORMANT and accounts are next due on 31/08/2024.

35 ROWALLAN ROAD LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

96 PRINCES WAY
LONDON
SW19 6HX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/11/2023 04/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SARAH JANE WEBB Nov 1964 British Director 1998-11-20 CURRENT
SOPHIE RACHAEL WILSON Mar 1973 British Director 1998-11-20 UNTIL 2004-09-24 RESIGNED
DAVID BRUCE SINCLAIR May 1946 British Director 2004-09-24 UNTIL 2007-09-06 RESIGNED
CARINA SINCLAIR British Director 2007-09-06 UNTIL 2008-04-30 RESIGNED
MR WILLIAM ANDREW JOSEPH TESTER Jun 1962 British Nominee Director 1998-11-20 UNTIL 1998-11-20 RESIGNED
HOWARD THOMAS May 1945 Nominee Secretary 1998-11-20 UNTIL 1998-11-20 RESIGNED
DAVID BRUCE SINCLAIR May 1946 British Secretary 2004-09-24 UNTIL 2007-09-06 RESIGNED
SOPHIE RACHAEL WILSON Mar 1973 British Secretary 1998-11-20 UNTIL 2004-09-24 RESIGNED
CARINA SINCLAIR British Secretary 2007-09-06 UNTIL 2008-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Fiona Maclachlan 2016-08-01 3/1980 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARLBOROUGH KNIGHTSBRIDGE MANAGEMENT LIMITED LONDON ENGLAND Active SMALL 98000 - Residents property management
TEAWOOD NOMINEES LIMITED LEEDS ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
THE BASINGSTOKE AND ALTON CARDIAC REHABILITATION CHARITY LIMITED ALTON Active TOTAL EXEMPTION FULL 86220 - Specialists medical practice activities
THE BASINGSTOKE AND ALTON CARDIAC REHABILITATION ENTERPRISES LIMITED ALTON Active DORMANT 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - 35 ROWALLAN ROAD LIMITED 2023-07-22 30-11-2022 £2 equity
Dormant Company Accounts - 35 ROWALLAN ROAD LIMITED 2022-07-26 30-11-2021 £2 equity
Dormant Company Accounts - 35 ROWALLAN ROAD LIMITED 2021-08-07 30-11-2020 £2 equity
Dormant Company Accounts - 35 ROWALLAN ROAD LIMITED 2020-10-28 30-11-2019 £2 equity
Dormant Company Accounts - 35 ROWALLAN ROAD LIMITED 2019-07-30 30-11-2018 £1 Cash £2 equity
Dormant Company Accounts - 35 ROWALLAN ROAD LIMITED 2018-07-14 30-11-2017 £1 Cash £2 equity
Dormant Company Accounts - 35 ROWALLAN ROAD LIMITED 2017-08-10 30-11-2016 £1 Cash £2 equity
Dormant Company Accounts - 35 ROWALLAN ROAD LIMITED 2016-08-06 30-11-2015 £2 Cash £2 equity
Dormant Company Accounts - 35 ROWALLAN ROAD LIMITED 2015-08-21 30-11-2014 £2 Cash £2 equity
Dormant Company Accounts - 35 ROWALLAN ROAD LIMITED 2014-08-07 30-11-2013 £2 Cash £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BOBBY'S PROPERTY PLAN LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
TAS PROPERTY MAINTENANCE LTD LONDON ENGLAND Active NO ACCOUNTS FILED 98000 - Residents property management