35 Rowallan Road Limited

Company Registration Number: 03671507

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
35 Rowallan Road Limited is a Private Company Limited by Shares first registered on 20 November 1998. Its current registered address is in London.

Registered Address

11 WORPLE AVENUE
LONDON
SW19 4JQ

There are 4 companies currently registered at this postcode, including this one.

All companies at SW19 4JQ

Registration Data

Company Number

03671507

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 November 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

20 November 2015

Returns Next Due

18 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • WEBB, Sarah Jane

    Director

    Appointed on 20 November 1998

     

    Nationality: British

    Occupation: Interior Design

    Month of birth: November 1964

    Reddish Manor Peppard Road
    Sonning Common
    Reading
    RG4 9NP

  • SINCLAIR, Carina

    Secretary

    Appointed on 6 September 2007

    Resigned on 30 April 2008

    35 Rowallan Road
    London
    SW6 6AF

  • SINCLAIR, David Bruce

    Secretary

    Appointed on 24 September 2004

    Resigned on 6 September 2007

    Vine Farmhouse
    Isington
    Alton
    Hampshire
    GU34 4PW

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 20 November 1998

    Resigned on 20 November 1998

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • WILSON, Sophie Rachael

    Secretary

    Appointed on 20 November 1998

    Resigned on 24 September 2004

    Upper Maisonette 35 Rowallan Road
    London
    SW6 6AF

  • SINCLAIR, Carina

    Director

    Appointed on 6 September 2007

    Resigned on 30 April 2008

    Nationality: British

    Occupation: Trainee Solicitor

    Month of birth: February 1980

    35 Rowallan Road
    London
    SW6 6AF

  • SINCLAIR, David Bruce

    Director

    Appointed on 24 September 2004

    Resigned on 6 September 2007

    Nationality: British

    Occupation: Adjudicator

    Month of birth: May 1946

    Vine Farmhouse
    Isington
    Alton
    Hampshire
    GU34 4PW

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 20 November 1998

    Resigned on 20 November 1998

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

  • WILSON, Sophie Rachael

    Director

    Appointed on 20 November 1998

    Resigned on 24 September 2004

    Nationality: British

    Occupation: Tax Consultant

    Month of birth: March 1973

    Upper Maisonette 35 Rowallan Road
    London
    SW6 6AF

This information was most recently updated 15/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 9 August 2017 Accounts for a dormant company made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X6CHATRF. Transaction: MzE4MjU4MzgwMWFkaXF6a2N4.

  2. 26 November 2016 [View PDF]

    Action Date: 20 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KJFPEZ. Transaction: MzE2Mjg2MDE3MGFkaXF6a2N4.

  3. 5 August 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5CR9Y8Y. Transaction: MzE1NDU0Njg2NmFkaXF6a2N4.

  4. 4 December 2015 Annual return made up to 20 November 2015 with full list of shareholders [View PDF]

    Action Date: 20 November 2015. Category: Annual return. Type: AR01. Barcode: X4LJAEK3. Transaction: MzEzNjc3OTg5OGFkaXF6a2N4.

  5. 20 August 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4E7IJWP. Transaction: MzEyOTMxNjU4MGFkaXF6a2N4.

  6. 4 December 2014 Annual return made up to 20 November 2014 with full list of shareholders [View PDF]

    Action Date: 20 November 2014. Category: Annual return. Type: AR01. Barcode: X3LZX7SO. Transaction: MzExMjc3NTcyOWFkaXF6a2N4.

  7. 6 August 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3DP297M. Transaction: MzEwNTEwNTg1NmFkaXF6a2N4.

  8. 27 November 2013 Annual return made up to 20 November 2013 with full list of shareholders [View PDF]

    Action Date: 20 November 2013. Category: Annual return. Type: AR01. Barcode: X2M1MEJU. Transaction: MzA4OTU4NzcwNWFkaXF6a2N4.

  9. 4 August 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2E2AOEY. Transaction: MzA4MjY5MTQ5OGFkaXF6a2N4.

  10. 3 December 2012 Annual return made up to 20 November 2012 with full list of shareholders [View PDF]

    Action Date: 20 November 2012. Category: Annual return. Type: AR01. Barcode: X1MZCJHZ. Transaction: MzA2ODYxNTU5NGFkaXF6a2N4.

  11. 5 October 2012 Registered office address changed from 35 Rowallan Road London SW6 6AF on 5 October 2012 [View PDF]

    Action Date: 5 October 2012. Category: Address. Type: AD01. Barcode: X1IWFGOQ. Transaction: MzA2NTM0NjUzNWFkaXF6a2N4.

  12. 23 August 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1FW361N. Transaction: MzA2Mjg2NTI0NWFkaXF6a2N4.

  13. 28 November 2011 Annual return made up to 20 November 2011 with full list of shareholders [View PDF]

    Action Date: 20 November 2011. Category: Annual return. Type: AR01. Barcode: XGPHBZMF. Transaction: MzA0Nzk3MDY5OGFkaXF6a2N4.

  14. 3 August 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XDYBFWD7. Transaction: MzA0MTU0NDY4MGFkaXF6a2N4.

  15. 22 November 2010 Annual return made up to 20 November 2010 with full list of shareholders [View PDF]

    Action Date: 20 November 2010. Category: Annual return. Type: AR01. Barcode: X0IJEPBC. Transaction: MzAyNzM0MDUyNGFkaXF6a2N4.

  16. 13 August 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XX4KKMI6. Transaction: MzAyMTM0ODUxMmFkaXF6a2N4.

  17. 27 November 2009 Annual return made up to 20 November 2009 with full list of shareholders [View PDF]

    Action Date: 20 November 2009. Category: Annual return. Type: AR01. Barcode: X849FFBN. Transaction: MzAwMzg1MjUyMGFkaXF6a2N4.

  18. 27 November 2009 Director's details changed for Sarah Jane Webb on 27 November 2009 [View PDF]

    Action Date: 27 November 2009. Category: Officers. Type: CH01. Barcode: X849EFBM. Transaction: MzAwMzg1MTQzNmFkaXF6a2N4.

  19. 9 September 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XALU5D48. Transaction: MjA0MTAyODc1OWFkaXF6a2N4.

  20. 24 November 2008 Return made up to 20/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7I2253Y. Transaction: MjAxODY0NjY3N2FkaXF6a2N4.

  21. 24 October 2008 Appointment terminated director and secretary carina sinclair [View PDF]

    Category: Officers. Type: 288b. Barcode: AVSUE47G. Transaction: MjAxNjI0ODQ2MmFkaXF6a2N4.

  22. 24 October 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: X0M90440. Transaction: MjAxNjE5NzAzOWFkaXF6a2N4.

  23. 26 November 2007 Return made up to 20/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODY2MDExNGFkaXF6a2N4.

  24. 18 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTY4Njc3MGFkaXF6a2N4.

  25. 18 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTY4Njc3MWFkaXF6a2N4.

  26. 18 September 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTY4OTU1NWFkaXF6a2N4.

  27. 18 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTY4Njc3MmFkaXF6a2N4.

  28. 18 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTY4Njc3M2FkaXF6a2N4.

  29. 18 December 2006 Return made up to 20/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDIwMzMzNGFkaXF6a2N4.

  30. 18 December 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE3NDIwMzM2OGFkaXF6a2N4.

  31. 18 December 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3NDIwMzI4OGFkaXF6a2N4.

  32. 18 December 2006 Registered office changed on 18/12/06 from: vine farmhouse isington alton hampshire GU34 4PW [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDIwMzM2N2FkaXF6a2N4.

  33. 29 August 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NTExNTc1MWFkaXF6a2N4.

  34. 8 March 2006 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDE1Nzk3NTIwNGFkaXF6a2N4.

  35. 23 December 2005 Return made up to 20/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMTQ0NjQ3MmFkaXF6a2N4.

  36. 22 August 2005 Registered office changed on 22/08/05 from: vine farmhouse, isington alton hampshire GU34 4PW [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTMyODcyN2FkaXF6a2N4.

  37. 22 August 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDAxNjc2MTg2MWFkaXF6a2N4.

  38. 15 August 2005 Return made up to 20/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MzI2MTUzMmFkaXF6a2N4.

  39. 15 August 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA5NTQwODk2OGFkaXF6a2N4.

  40. 15 August 2005 Registered office changed on 15/08/05 from: 35 rowallan road london SW6 6AF [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDUwMjU5NGFkaXF6a2N4.

  41. 15 August 2005 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDEzODQ3NTM0NGFkaXF6a2N4.

  42. 20 October 2004 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA4NTM5ODI3OGFkaXF6a2N4.

  43. 19 October 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTQyODEyMGFkaXF6a2N4.

  44. 30 September 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTIzNTU1NWFkaXF6a2N4.

  45. 30 September 2004 Registered office changed on 30/09/04 from: svedberg & co 3 pond place london SW3 6QR [View PDF]

    Category: Address. Type: 287. Transaction: MDE0OTQwNzcwMmFkaXF6a2N4.

  46. 8 December 2003 Return made up to 20/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTQ2OTMwOWFkaXF6a2N4.

  47. 1 October 2003 Accounts for a dormant company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDEzMzc1NTQxMGFkaXF6a2N4.

  48. 8 December 2002 Return made up to 20/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDQ4MDM4NmFkaXF6a2N4.

  49. 6 December 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NzA5MzYwNGFkaXF6a2N4.

  50. 30 September 2002 Accounts for a dormant company made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDAzODMxMTgzMGFkaXF6a2N4.

  51. 19 December 2001 Return made up to 20/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDY0ODI1NWFkaXF6a2N4.

  52. 2 October 2001 Accounts for a dormant company made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDA4ODIxODc0N2FkaXF6a2N4.

  53. 2 October 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NDEyODMyOWFkaXF6a2N4.

  54. 19 December 2000 Return made up to 20/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDI4MTI0M2FkaXF6a2N4.

  55. 21 September 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMjE1NTQ2M2FkaXF6a2N4.

  56. 21 September 2000 Accounts for a dormant company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDExMDQ2NzcyMWFkaXF6a2N4.

  57. 25 January 2000 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA2MTgyMzA1OWFkaXF6a2N4.

  58. 14 December 1999 Return made up to 20/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzEwNzkyN2FkaXF6a2N4.

  59. 1 December 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjYyOTMxMGFkaXF6a2N4.

  60. 1 December 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDM0NjA2NmFkaXF6a2N4.

  61. 1 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODAxNzk4MWFkaXF6a2N4.

  62. 1 December 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTg5OTcyNWFkaXF6a2N4.

  63. 1 December 1998 Registered office changed on 01/12/98 from: 16 st john street london EC1M 4AY [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MzQ4NTQ4M2FkaXF6a2N4.

  64. 20 November 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MzY0NjIxMWFkaXF6a2N4.

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