19-24 Rowhill Mansions Limited

Company Registration Number: 06373305

Company registered in England and Wales

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19-24 Rowhill Mansions Limited is a Private Company Limited by Shares first registered on 17 September 2007. Its current registered address is in London.

Registered Address

23 ROWHILL MANSIONS
ROWHILL ROAD
LONDON
E5 8ED

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

All companies at E5 8ED

Registration Data

Company Number

06373305

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 September 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

17 September 2015

Returns Next Due

15 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £20,000£20,000£20,000£20,000£20,000£20,000
Current Assets £2,543£630£1,433£288£267£166
of which Cash £2,543£630£1,433£288£267£166
Total Assets £22,543£20,630£21,433£20,288£20,267£20,166
Current Liabilities £0£0£0£0£0£0
Net Current Assets £2,543£630£1,433£288£267£166
Total Net Worth £22,543£20,630£21,433£20,288£20,267£20,166

Previous Names

No previous names

Company Officers

  • MANAGED EXIT LIMITED

    Corporate Secretary

    Appointed on 22 January 2017

     

    HAUS BLOCK MANAGEMENT
    266
    Kingsland Road
    London
    E8 4DG
    England

  • PEACOCKE, Ruth Elisabeth

    Director

    Appointed on 19 September 2007

     

    Nationality: British

    Occupation: Librarian

    Month of birth: September 1973

    23
    Rowhill Mansions
    Rowhill Road
    London
    E5 8ED
    United Kingdom

  • SAFFIN, Kate

    Director

    Appointed on 31 July 2012

     

    Nationality: British

    Occupation: Public Health Specialist Researcher

    Month of birth: August 1953

    23
    Rowhill Mansions
    Rowhill Road
    London
    E5 8ED
    United Kingdom

  • PEACOCKE, Ruth Elisabeth

    Secretary

    Appointed on 19 September 2007

    Resigned on 15 January 2015

    Nationality: British

    Occupation: Librarian

    23
    Rowhill Mansions
    Rowhill Road
    London
    E5 8ED
    United Kingdom

  • BOLT BURDON SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 17 September 2007

    Resigned on 31 October 2007

    16 Theberton Street
    Islington
    London
    N1 0QX

  • LEWIS, Beren Neal

    Director

    Appointed on 19 September 2007

    Resigned on 31 July 2012

    Nationality: British

    Occupation: It Systems Engineer

    Month of birth: January 1980

    24 Rowhill Mansions
    Rowhill Road
    London
    Greater London
    E5 8ED

  • MILLER, Matthew David

    Director

    Appointed on 17 September 2007

    Resigned on 19 September 2007

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1973

    4 Sydenham Close
    Adderbury
    Banbury
    Oxfordshire
    OX17 3FB

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

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Latest Filings

  1. 22 January 2017 Appointment of Managed Exit Limited as a secretary on 22 January 2017 [View PDF]

    Action Date: 22 January 2017. Category: Officers. Type: AP04. Barcode: X5YO881U. Transaction: MzE2NzE3NDg2MWFkaXF6a2N4.

  2. 22 January 2017 Termination of appointment of Ruth Elisabeth Peacocke as a secretary on 15 January 2015 [View PDF]

    Action Date: 15 January 2015. Category: Officers. Type: TM02. Barcode: X5YO87YI. Transaction: MzE2NzE3NDgxNmFkaXF6a2N4.

  3. 29 September 2016 [View PDF]

    Action Date: 17 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GJ7AVU. Transaction: MzE1ODU1MTg2NmFkaXF6a2N4.

  4. 6 July 2016 Total exemption full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: L5A8F8CY. Transaction: MzE1MjIxMjM4MWFkaXF6a2N4.

  5. 15 October 2015 Annual return made up to 17 September 2015 with full list of shareholders [View PDF]

    Action Date: 17 September 2015. Category: Annual return. Type: AR01. Barcode: X4I1RMPF. Transaction: MzEzMzEwNzEzNGFkaXF6a2N4.

  6. 6 July 2015 Total exemption full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: L4AMQ3KW. Transaction: MzEyNjQwNTU5OWFkaXF6a2N4.

  7. 15 October 2014 Annual return made up to 17 September 2014 with full list of shareholders [View PDF]

    Action Date: 17 September 2014. Category: Annual return. Type: AR01. Barcode: X3IGHKKR. Transaction: MzEwOTQzNjY2OWFkaXF6a2N4.

  8. 1 September 2014 Amended total exemption full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AAMD. Barcode: A3ETWTV7. Transaction: MzEwNjU0NDE1M2FkaXF6a2N4.

  9. 7 July 2014 Total exemption full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3B4W2BK. Transaction: MzEwMzI4OTY3OGFkaXF6a2N4.

  10. 15 October 2013 Annual return made up to 17 September 2013 with full list of shareholders [View PDF]

    Action Date: 17 September 2013. Category: Annual return. Type: AR01. Barcode: X2J0VCXS. Transaction: MzA4NzAxMDIxM2FkaXF6a2N4.

  11. 4 July 2013 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: L2BGLQRV. Transaction: MzA4MDk2MzEzOGFkaXF6a2N4.

  12. 17 October 2012 Annual return made up to 17 September 2012 with full list of shareholders [View PDF]

    Action Date: 17 September 2012. Category: Annual return. Type: AR01. Barcode: X1JR8TSW. Transaction: MzA2NTk3NTAwMmFkaXF6a2N4.

  13. 17 October 2012 Termination of appointment of Beren Lewis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1JR8TSG. Transaction: MzA2NTk3MDk4OGFkaXF6a2N4.

  14. 17 October 2012 Appointment of Kate Saffin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1JR8TSO. Transaction: MzA2NTk3MDk5MGFkaXF6a2N4.

  15. 17 October 2012 Termination of appointment of Beren Lewis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1JR867N. Transaction: MzA2NTk0NjczNGFkaXF6a2N4.

  16. 2 July 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: L1BYIQ2Q. Transaction: MzA2MDA5NzA5NGFkaXF6a2N4.

  17. 16 October 2011 Annual return made up to 17 September 2011 with full list of shareholders [View PDF]

    Action Date: 17 September 2011. Category: Annual return. Type: AR01. Barcode: X1TB3YFI. Transaction: MzA0NTU0NzgzNGFkaXF6a2N4.

  18. 2 August 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: L5LS6W7C. Transaction: MzA0MTQ1Njc5M2FkaXF6a2N4.

  19. 13 October 2010 Annual return made up to 17 September 2010 with full list of shareholders [View PDF]

    Action Date: 17 September 2010. Category: Annual return. Type: AR01. Barcode: XMU6XO7B. Transaction: MzAyNTE4NjkwOWFkaXF6a2N4.

  20. 13 October 2010 Director's details changed for Ruth Elisabeth Peacocke on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XMU6WO7A. Transaction: MzAyNTE4NjQ0MGFkaXF6a2N4.

  21. 13 October 2010 Director's details changed for Beren Neal Lewis on 17 September 2010 [View PDF]

    Action Date: 17 September 2010. Category: Officers. Type: CH01. Barcode: XMU6VO79. Transaction: MzAyNTE4NjQzOGFkaXF6a2N4.

  22. 18 May 2010 Director's details changed for Ruth Elisabeth Peacocke on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XBOUIK3V. Transaction: MzAxNTc3MTI3N2FkaXF6a2N4.

  23. 18 May 2010 Registered office address changed from 19 Fairlawn Court Acton Lane London W4 5EE on 18 May 2010 [View PDF]

    Action Date: 18 May 2010. Category: Address. Type: AD01. Barcode: XBOV7K3L. Transaction: MzAxNTc3MTI4N2FkaXF6a2N4.

  24. 23 October 2009 Annual return made up to 17 September 2009 with full list of shareholders [View PDF]

    Action Date: 17 September 2009. Category: Annual return. Type: AR01. Barcode: XQLTMECD. Transaction: MzAwMTM3NjYwMGFkaXF6a2N4.

  25. 14 October 2009 Secretary's details changed for Ruth Elisabeth Peacocke on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH03. Barcode: XLHP1E25. Transaction: MzAwMDcwMzgzNmFkaXF6a2N4.

  26. 8 October 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AQNDTDW2. Transaction: MzAwMDM0ODk0NGFkaXF6a2N4.

  27. 30 September 2009 Total exemption small company accounts made up to 25 September 2009 [View PDF]

    Action Date: 25 September 2009. Category: Accounts. Type: AA. Barcode: ASXEJDPY. Transaction: MjA0MjUyNDk4NWFkaXF6a2N4.

  28. 1 July 2009 Registered office changed on 01/07/2009 from 36 damien street london E1 2HX [View PDF]

    Category: Address. Type: 287. Barcode: PCPBXB6F. Transaction: MjAzNjI2NDg2NmFkaXF6a2N4.

  29. 17 October 2008 Return made up to 17/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ22H40L. Transaction: MjAxNTc0MTU2M2FkaXF6a2N4.

  30. 31 July 2008 Registered office changed on 31/07/2008 from 16 theberton street london N1 0QX [View PDF]

    Category: Address. Type: 287. Barcode: AZ5WB1UG. Transaction: MjAxMDAyNjQyOGFkaXF6a2N4.

  31. 28 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODkwNDYzOGFkaXF6a2N4.

  32. 22 November 2007 Ad 09/11/07--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4ODU5NzAxM2FkaXF6a2N4.

  33. 22 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTk0NTE2NGFkaXF6a2N4.

  34. 22 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTk0NTU1NmFkaXF6a2N4.

  35. 22 September 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTk0MjY4OGFkaXF6a2N4.

  36. 17 September 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NTU1ODU1MGFkaXF6a2N4.

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