25 Rowena Crescent Management Limited

Company Registration Number: 03690062

Company registered in England and Wales

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25 Rowena Crescent Management Limited is a Private Company Limited by Shares first registered on 30 December 1998. Its current registered address is in Ilminster, Somerset.

Registered Address

1 CORNHILL
ILMINSTER
SOMERSET
TA19 0AD

There are 64 companies currently registered at this postcode, including this one.

All companies at TA19 0AD

Registration Data

Company Number

03690062

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 December 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

30 December 2015

Returns Next Due

27 January 2017

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

  • COVELL, Cornelia Sarah

    Secretary

    Appointed on 27 June 2013

     

    1
    Cornhill
    Ilminster
    Somerset
    TA19 0AD
    England

  • COVELL, Cornelia Sarah

    Director

    Appointed on 27 June 2013

     

    Nationality: British

    Occupation: House Wife

    Month of birth: July 1963

    The Manor
    House
    Buckland Newton
    Dorchester
    Dorset
    DT2 7BX
    England

  • NEWTON, Catherine Mary

    Director

    Appointed on 30 December 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1990

    1
    Cornhill
    Ilminster
    Somerset
    TA19 0AD
    England

  • LOGIE, Simon James Ormonde

    Secretary

    Appointed on 30 December 1998

    Resigned on 30 December 2006

    7 Dollar Street
    Cirencester
    Gloucestershire
    GL7 2AS

  • PHILLIPS, Harriet Jane

    Secretary

    Appointed on 6 July 2012

    Resigned on 27 June 2013

    25 Rowena Crescent
    London
    SW11 2PT

  • TURNER, Simon Russell

    Secretary

    Appointed on 30 December 2006

    Resigned on 6 July 2012

    Flat 1 25 Rowena Crescent
    London
    SW11 2PT

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 30 December 1998

    Resigned on 30 December 1998

    26
    Church Street
    London
    NW8 8EP

  • CARTER, Philippa Anne

    Director

    Appointed on 30 December 1998

    Resigned on 30 August 2000

    Nationality: British

    Occupation: Physiotherapist

    Month of birth: March 1965

    Flat 2 25 Rowena Crescent
    London
    SW11 2PT

  • JOHNSTONE, Miles

    Director

    Appointed on 30 August 2000

    Resigned on 4 September 2002

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: October 1970

    25 Rowena Crescent
    London
    SW11 2PT

  • LOGIE, Sara Vanessa

    Director

    Appointed on 30 December 1998

    Resigned on 1 October 2009

    Nationality: British

    Occupation: Buyer

    Month of birth: May 1970

    25 Rowena Crescent
    London
    SW11 2PT

  • PHILLIPS, Harriet

    Director

    Appointed on 3 February 2012

    Resigned on 28 June 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1980

    25 Rowena Crescent
    London
    SW11 2PT

  • TINIOS, Jason

    Director

    Appointed on 1 October 2009

    Resigned on 10 November 2014

    Nationality: British

    Occupation: Ship Broker

    Month of birth: February 1982

    25
    Rowena Crescent
    London
    SW11 2PT

  • TURNER, Simon Russell

    Director

    Appointed on 10 February 2003

    Resigned on 3 February 2012

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1971

    Flat 1 25 Rowena Crescent
    London
    SW11 2PT

This information was most recently updated 22/04/2017.

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.

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Latest Filings

  1. 3 January 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X5XD5SP5. Transaction: MzE2NTc2MjM4NGFkaXF6a2N4.

  2. 3 January 2017 [View PDF]

    Action Date: 30 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XD5S9N. Transaction: MzE2NTc2MjMxNGFkaXF6a2N4.

  3. 6 January 2016 Annual return made up to 30 December 2015 with full list of shareholders [View PDF]

    Action Date: 30 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y23SP6. Transaction: MzEzOTE0MDg0OGFkaXF6a2N4.

  4. 6 January 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X4Y23SG8. Transaction: MzEzOTE0MDgzOGFkaXF6a2N4.

  5. 3 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4F5FCK3. Transaction: MzEzMDM0NTAzNmFkaXF6a2N4.

  6. 30 December 2014 Annual return made up to 30 December 2014 with full list of shareholders [View PDF]

    Action Date: 30 December 2014. Category: Annual return. Type: AR01. Barcode: X3NSZYUW. Transaction: MzExNDQwMDg5NWFkaXF6a2N4.

  7. 30 December 2014 Appointment of Miss Catherine Mary Newton as a director on 30 December 2014 [View PDF]

    Action Date: 30 December 2014. Category: Officers. Type: AP01. Barcode: X3NSZYUO. Transaction: MzExNDQwMDc1NmFkaXF6a2N4.

  8. 3 December 2014 Termination of appointment of Jason Tinios as a director on 10 November 2014 [View PDF]

    Action Date: 10 November 2014. Category: Officers. Type: TM01. Barcode: X3LXCA95. Transaction: MzExMjY5NDkzMmFkaXF6a2N4.

  9. 3 December 2014 Registered office address changed from 25 Rowena Crescent London SW11 2PT to 1 Cornhill Ilminster Somerset TA19 0AD on 3 December 2014 [View PDF]

    Action Date: 3 December 2014. Category: Address. Type: AD01. Barcode: X3LXBWVF. Transaction: MzExMjY5MTA5MmFkaXF6a2N4.

  10. 13 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GCVE1S. Transaction: MzEwNzQ1NDUzMGFkaXF6a2N4.

  11. 20 March 2014 Termination of appointment of Harriet Phillips as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34122BD. Transaction: MzA5NjY0MDI4NGFkaXF6a2N4.

  12. 20 March 2014 Annual return made up to 30 December 2013 with full list of shareholders [View PDF]

    Action Date: 30 December 2013. Category: Annual return. Type: AR01. Barcode: X3411ZOZ. Transaction: MzA5NjY0MDI3MGFkaXF6a2N4.

  13. 20 March 2014 Termination of appointment of Harriet Phillips as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3411ZOR. Transaction: MzA5NjY0MDExMmFkaXF6a2N4.

  14. 20 March 2014 Termination of appointment of Harriet Phillips as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3411L5M. Transaction: MzA5NjYzNjg4MGFkaXF6a2N4.

  15. 20 August 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2F52JO9. Transaction: MzA4MzU1MjQ0M2FkaXF6a2N4.

  16. 28 June 2013 Director's details changed for Mrs Cornelia Sarag Covell on 28 June 2013 [View PDF]

    Action Date: 28 June 2013. Category: Officers. Type: CH01. Barcode: X2BH9SJ5. Transaction: MzA4MDY2NjA5NWFkaXF6a2N4.

  17. 28 June 2013 Appointment of Mrs Cornelia Sarag Covell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BH77S9. Transaction: MzA4MDY0Mzg4N2FkaXF6a2N4.

  18. 27 June 2013 Appointment of Ms Cornelia Sarah Covell as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2BEL5DK. Transaction: MzA4MDU4OTMzNWFkaXF6a2N4.

  19. 27 June 2013 Termination of appointment of Harriet Phillips as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2BEL4O8. Transaction: MzA4MDU4OTA4MmFkaXF6a2N4.

  20. 17 June 2013 Second filing of AR01 previously delivered to Companies House made up to 30 December 2012 [View PDF]

    Action Date: 30 December 2012. Category: Document replacement. Type: RP04. Barcode: A2AFVWYW. Transaction: MzA3OTkwMjAyNmFkaXF6a2N4.

  21. 21 January 2013 Annual return made up to 30 December 2012 with full list of shareholders [View PDF]

    Action Date: 30 December 2012. Category: Annual return. Type: AR01. Barcode: X20H92XK. Transaction: MzA3MTQwOTU1M2FkaXF6a2N4.

  22. 8 August 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1EW4RCZ. Transaction: MzA2MjE0NTE3OGFkaXF6a2N4.

  23. 6 July 2012 Appointment of Harriet Jane Phillips as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1CLOUUA. Transaction: MzA2MDM4NTYyMmFkaXF6a2N4.

  24. 6 July 2012 Termination of appointment of Simon Turner as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1CLOUK8. Transaction: MzA2MDM4NTUzMWFkaXF6a2N4.

  25. 27 February 2012 Appointment of Harriet Phillips as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X13KKU7T. Transaction: MzA1MzE3MTI3NmFkaXF6a2N4.

  26. 10 February 2012 Termination of appointment of Simon Turner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X12FDU89. Transaction: MzA1MjI1MjA1M2FkaXF6a2N4.

  27. 9 January 2012 Annual return made up to 30 December 2011 with full list of shareholders [View PDF]

    Action Date: 30 December 2011. Category: Annual return. Type: AR01. Barcode: X107AOZF. Transaction: MzA1MDQwODkxMmFkaXF6a2N4.

  28. 26 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A81PEXQ9. Transaction: MzA0NDQxODM4M2FkaXF6a2N4.

  29. 26 January 2011 Annual return made up to 30 December 2010 with full list of shareholders [View PDF]

    Action Date: 30 December 2010. Category: Annual return. Type: AR01. Barcode: XKYCNR49. Transaction: MzAzMTExODMxMmFkaXF6a2N4.

  30. 13 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ACKNSN8G. Transaction: MzAyMzE5MzEwNmFkaXF6a2N4.

  31. 3 January 2010 Annual return made up to 30 December 2009 with full list of shareholders [View PDF]

    Action Date: 30 December 2009. Category: Annual return. Type: AR01. Barcode: XAK2NGC8. Transaction: MzAwNjA4NDU1OGFkaXF6a2N4.

  32. 3 January 2010 Director's details changed for Simon Russell Turner on 3 January 2010 [View PDF]

    Action Date: 3 January 2010. Category: Officers. Type: CH01. Barcode: XAK2MGC7. Transaction: MzAwNjA4NDQ3MGFkaXF6a2N4.

  33. 18 November 2009 Appointment of Jason Tinios as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A99RIEXC. Transaction: MzAwMzE0OTcxOGFkaXF6a2N4.

  34. 18 November 2009 Termination of appointment of Sara Logie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A99RJEXD. Transaction: MzAwMzE0OTA4NWFkaXF6a2N4.

  35. 13 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AQ3E1DYT. Transaction: MzAwMDY2NDkxNGFkaXF6a2N4.

  36. 9 January 2009 Return made up to 30/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHF0H6DT. Transaction: MjAyMjk2MTE0MGFkaXF6a2N4.

  37. 7 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A4W053Q8. Transaction: MjAxNDk5ODA0NmFkaXF6a2N4.

  38. 4 January 2008 Return made up to 30/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDI0NTcxOWFkaXF6a2N4.

  39. 26 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzE0NDY3M2FkaXF6a2N4.

  40. 20 January 2007 Return made up to 30/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTUzNDUzNWFkaXF6a2N4.

  41. 20 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDU5NTY5NGFkaXF6a2N4.

  42. 20 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDUzMTc3NmFkaXF6a2N4.

  43. 6 September 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTMzNjg1MGFkaXF6a2N4.

  44. 15 March 2006 Return made up to 30/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTA4MDMzMGFkaXF6a2N4.

  45. 11 October 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzNjgxNTA5NGFkaXF6a2N4.

  46. 10 January 2005 Return made up to 30/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODgxNTExN2FkaXF6a2N4.

  47. 14 October 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4MzUwNDk5OGFkaXF6a2N4.

  48. 30 January 2004 Return made up to 30/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDc5ODk0MGFkaXF6a2N4.

  49. 30 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTE0MDQyOWFkaXF6a2N4.

  50. 29 July 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA5NzgzODUzM2FkaXF6a2N4.

  51. 12 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDU4MTk1N2FkaXF6a2N4.

  52. 8 February 2003 Return made up to 30/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzY1NjUyNmFkaXF6a2N4.

  53. 23 August 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxNTM2OTY0N2FkaXF6a2N4.

  54. 24 April 2002 Return made up to 30/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTUwNDI3N2FkaXF6a2N4.

  55. 24 April 2002 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEwMDc4NzkxNWFkaXF6a2N4.

  56. 26 March 2001 Return made up to 30/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTk1NzAyMGFkaXF6a2N4.

  57. 22 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTA5NDA4OGFkaXF6a2N4.

  58. 16 October 2000 Accounts for a dormant company made up to 30 December 1999 [View PDF]

    Action Date: 30 December 1999. Category: Accounts. Type: AA. Transaction: MDA1OTg3NDM2MWFkaXF6a2N4.

  59. 6 January 2000 Return made up to 30/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzU0OTMxNmFkaXF6a2N4.

  60. 5 January 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODAyMTk5MWFkaXF6a2N4.

  61. 30 December 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0OTIxNjY1M2FkaXF6a2N4.

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