31 Rowfant Road (Tooting) Limited

Company Registration Number: 05288819

Company registered in England and Wales

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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.
31 Rowfant Road (Tooting) Limited is a Private Company Limited by Shares first registered on 17 November 2004. Its current registered address is in London.

Registered Address

31 ROWFANT ROAD
TOOTING
LONDON
SW17 7AP

There are 5 companies currently registered at this postcode, including this one.

All companies at SW17 7AP

Registration Data

Company Number

05288819

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 November 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

17 November 2015

Returns Next Due

15 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3£58£124£130£678£678
of which Cash £3£58£124£130£678£678
Total Assets £3£58£124£130£678£678
Current Liabilities £24,134£23,356£22,424£22,411£22,651£21,506
Net Current Assets £-24,131£-23,298£-22,300£-22,281£-21,973£-20,828
Total Net Worth £-4,917£-4,084£-3,086£-3,067£-2,759£-1,614

Previous Names

No previous names

Company Officers

  • HADLEY, Elizabeth

    Director

    Appointed on 11 August 2012

     

    Nationality: British

    Occupation: Agent

    Month of birth: April 1978

    31 Rowfant Road
    Tooting
    London
    SW17 7AP

  • HELIWELL, Kate Elizabeth

    Director

    Appointed on 13 June 2012

     

    Nationality: British

    Occupation: Corporate Finance Manager

    Month of birth: May 1985

    31
    31 Rowfant Road
    London
    SW17 7AP
    United Kingdom

  • KENDALL, Rose Claire

    Director

    Appointed on 24 November 2014

     

    Nationality: British

    Occupation: Book Dealer

    Month of birth: October 1943

    3e, 2a
    Bellevue Road
    London
    SW17 7EF
    England

  • SMYLY, Eleanor

    Director

    Appointed on 24 November 2014

     

    Nationality: British

    Occupation: Chef

    Month of birth: September 1974

    6
    Harlescott Road
    London
    SE15 3BZ
    England

  • ANDRE, John Paul

    Secretary

    Appointed on 1 October 2009

    Resigned on 1 December 2011

    31 Rowfant Road
    Tooting
    London
    SW17 7AP

  • CRUIKSHANK, Fergus Marston

    Secretary

    Appointed on 17 November 2004

    Resigned on 1 October 2009

    54 Hardy Road
    Wimbledon
    London
    SW19 1HZ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 17 November 2004

    Resigned on 17 November 2004

    26
    Church Street
    London
    NW8 8EP

  • ANDRE, John Paul

    Director

    Appointed on 17 November 2004

    Resigned on 1 April 2012

    Nationality: British

    Occupation: Chartered Management Accountan

    Month of birth: August 1973

    Flat 2 31 Rowfant Road
    Tooting
    London
    SW17 7AP

  • CRUIKSHANK, Fergus Marston

    Director

    Appointed on 17 November 2004

    Resigned on 1 March 2006

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1971

    54 Hardy Road
    Wimbledon
    London
    SW19 1HZ

  • DREW, Fiona

    Director

    Appointed on 1 April 2012

    Resigned on 10 June 2013

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1983

    31
    Rowfant Road
    London
    SW17 7AP
    United Kingdom

  • GODBOLT, Kimberley

    Director

    Appointed on 17 April 2006

    Resigned on 1 December 2011

    Nationality: British

    Occupation: Tv Producer

    Month of birth: October 1980

    Flat 3
    31 Rowfant Road Balham
    London
    SW17 7AP

  • LLOYD, Jon

    Director

    Appointed on 1 December 2011

    Resigned on 1 June 2012

    Nationality: British

    Occupation: Tv Producer

    Month of birth: October 1979

    31 Rowfant Road
    Tooting
    London
    SW17 7AP

  • REILLY, Benjamin James

    Director

    Appointed on 17 November 2004

    Resigned on 18 June 2012

    Nationality: British

    Occupation: Sales Manager

    Month of birth: October 1974

    Flat 1 31 Rowfant Road
    Tooting
    London
    SW17 7AP

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 28 November 2016 [View PDF]

    Action Date: 17 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KOH7B5. Transaction: MzE2Mjg4MjIyOGFkaXF6a2N4.

  2. 1 September 2016 Total exemption full accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A5DWWSLT. Transaction: MzE1NTg4MTUxM2FkaXF6a2N4.

  3. 23 November 2015 Annual return made up to 17 November 2015 with full list of shareholders [View PDF]

    Action Date: 17 November 2015. Category: Annual return. Type: AR01. Barcode: X4KSSK34. Transaction: MzEzNTczNzU3MGFkaXF6a2N4.

  4. 31 July 2015 Total exemption full accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A4CDDGJE. Transaction: MzEyNzkyNTcwMWFkaXF6a2N4.

  5. 9 July 2015 Director's details changed for Kate Smith on 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Officers. Type: CH01. Barcode: A4B35XU3. Transaction: MzEyNjU5Nzk2M2FkaXF6a2N4.

  6. 24 November 2014 Annual return made up to 17 November 2014 with full list of shareholders [View PDF]

    Action Date: 17 November 2014. Category: Annual return. Type: AR01. Barcode: X3LCC1GH. Transaction: MzExMTkzOTg4MGFkaXF6a2N4.

  7. 24 November 2014 Appointment of Ms Eleanor Smyly as a director on 24 November 2014 [View PDF]

    Action Date: 24 November 2014. Category: Officers. Type: AP01. Barcode: X3LCC1KW. Transaction: MzExMTkzOTc3MmFkaXF6a2N4.

  8. 24 November 2014 Appointment of Ms Rose Claire Kendall as a director on 24 November 2014 [View PDF]

    Action Date: 24 November 2014. Category: Officers. Type: AP01. Barcode: X3LCC1KP. Transaction: MzExMTkzOTc3MWFkaXF6a2N4.

  9. 28 August 2014 Total exemption full accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3EC0Q08. Transaction: MzEwNTg5NTk1MmFkaXF6a2N4.

  10. 9 February 2014 Annual return made up to 17 November 2013 with full list of shareholders [View PDF]

    Action Date: 17 November 2013. Category: Annual return. Type: AR01. Barcode: X31CTW8R. Transaction: MzA5NDE0MjI0NmFkaXF6a2N4.

  11. 10 June 2013 Termination of appointment of Fiona Drew as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2A905GY. Transaction: MzA3OTQ4ODUzOGFkaXF6a2N4.

  12. 9 May 2013 Total exemption full accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A27GENYI. Transaction: MzA3NzcwMzA0N2FkaXF6a2N4.

  13. 19 November 2012 Annual return made up to 17 November 2012 with full list of shareholders [View PDF]

    Action Date: 17 November 2012. Category: Annual return. Type: AR01. Barcode: X1LZ6ZJC. Transaction: MzA2NzY5MjM5OWFkaXF6a2N4.

  14. 29 August 2012 Total exemption full accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1G2LSBF. Transaction: MzA2MzE2NzgyMmFkaXF6a2N4.

  15. 12 August 2012 Appointment of Miss Elizabeth Hadley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1F6B8OA. Transaction: MzA2MjI2OTk4NmFkaXF6a2N4.

  16. 18 June 2012 Termination of appointment of Benjamin Reilly as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1BB50PU. Transaction: MzA1OTMwMTU0MGFkaXF6a2N4.

  17. 13 June 2012 Termination of appointment of Jon Lloyd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1B0VUMZ. Transaction: MzA1OTExMDM0NGFkaXF6a2N4.

  18. 13 June 2012 Appointment of Kate Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1B0V2DE. Transaction: MzA1OTEwNDM4NWFkaXF6a2N4.

  19. 14 May 2012 Appointment of Miss Fiona Drew as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X18Y5YPM. Transaction: MzA1NzQ1NDA1OWFkaXF6a2N4.

  20. 13 May 2012 Termination of appointment of John Andre as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X18VJW6X. Transaction: MzA1NzM5NzMwNmFkaXF6a2N4.

  21. 31 January 2012 Annual return made up to 17 November 2011 with full list of shareholders [View PDF]

    Action Date: 17 November 2011. Category: Annual return. Type: AR01. Barcode: X11PG9PN. Transaction: MzA1MTYyNjU0MWFkaXF6a2N4.

  22. 31 January 2012 Termination of appointment of Kimberley Godbolt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X11PG9P7. Transaction: MzA1MTYyNjQwOWFkaXF6a2N4.

  23. 31 January 2012 Appointment of Mr Jon Lloyd as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X11PG9PF. Transaction: MzA1MTYyNjQxMWFkaXF6a2N4.

  24. 31 January 2012 Termination of appointment of John Andre as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X11PG9OZ. Transaction: MzA1MTYyNjQwNmFkaXF6a2N4.

  25. 23 August 2011 Total exemption full accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AHQFAWUW. Transaction: MzA0MjU2MTQ1MGFkaXF6a2N4.

  26. 14 December 2010 Annual return made up to 17 November 2010 with full list of shareholders [View PDF]

    Action Date: 17 November 2010. Category: Annual return. Type: AR01. Barcode: X80RRPX9. Transaction: MzAyODc5MzAyOWFkaXF6a2N4.

  27. 24 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AKL5OMPJ. Transaction: MzAyMTk5NTQ4MWFkaXF6a2N4.

  28. 14 January 2010 Annual return made up to 17 November 2009 with full list of shareholders [View PDF]

    Action Date: 17 November 2009. Category: Annual return. Type: AR01. Barcode: XIPI6GNV. Transaction: MzAwNzA4ODU0M2FkaXF6a2N4.

  29. 14 January 2010 Appointment of Mr John Paul Andre as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XIPI5GNU. Transaction: MzAwNzA4ODA4NmFkaXF6a2N4.

  30. 14 January 2010 Termination of appointment of Fergus Cruikshank as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XIPI1GNQ. Transaction: MzAwNzA4ODA4NGFkaXF6a2N4.

  31. 14 January 2010 Director's details changed for Benjamin James Reilly on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Officers. Type: CH01. Barcode: XIPI4GNT. Transaction: MzAwNzA4NzczMmFkaXF6a2N4.

  32. 14 January 2010 Director's details changed for Kimberley Godbolt on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Officers. Type: CH01. Barcode: XIPI3GNS. Transaction: MzAwNzA4NzY5N2FkaXF6a2N4.

  33. 14 January 2010 Director's details changed for John Paul Andre on 17 November 2009 [View PDF]

    Action Date: 17 November 2009. Category: Officers. Type: CH01. Barcode: XIPI2GNR. Transaction: MzAwNzA4NzY4MmFkaXF6a2N4.

  34. 1 October 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: ATXMVDQK. Transaction: MjA0MjU3ODc5OWFkaXF6a2N4.

  35. 6 January 2009 Return made up to 17/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG8R46AW. Transaction: MjAyMjU1NTY4M2FkaXF6a2N4.

  36. 29 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AA74H3GV. Transaction: MjAxNDM0MDY4N2FkaXF6a2N4.

  37. 13 December 2007 Return made up to 17/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTIzMjQ5NGFkaXF6a2N4.

  38. 26 September 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NjExOTI2NGFkaXF6a2N4.

  39. 12 December 2006 Return made up to 17/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzU3NTc0N2FkaXF6a2N4.

  40. 7 November 2006 Total exemption full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE3MDQ5OTg2MWFkaXF6a2N4.

  41. 27 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDIwMjU5OGFkaXF6a2N4.

  42. 6 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTQ5NDg0OGFkaXF6a2N4.

  43. 16 January 2006 Return made up to 17/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTQ0NDk0NGFkaXF6a2N4.

  44. 24 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTAwMzY3OWFkaXF6a2N4.

  45. 17 November 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMTUwMTQ1N2FkaXF6a2N4.

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