Rowan Road Management Company Limited

General information

Name:

Rowan Road Management Company Ltd

Office Address:

1 Dockmaster's House Hertsmere Road E14 8JJ London

Number: 05951549

Incorporation date: 2006-09-29

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Rowan Road Management Company is a business situated at E14 8JJ London at 1 Dockmaster's House. The firm was formed in 2006 and is established under the registration number 05951549. The firm has been operating on the English market for eighteen years now and its official state is active. Since April 25, 2018 Rowan Road Management Company Limited is no longer under the name Chancerygate (rowan Road) Management Company. This company's declared SIC number is 74990, that means Non-trading company. Its latest financial reports were submitted for the period up to 30th September 2022 and the most recent confirmation statement was filed on 29th September 2023.

The details about this particular firm's members shows that there are two directors: Simon M. and James N. who joined the team on April 20, 2018.

  • Previous company's names
  • Rowan Road Management Company Limited 2018-04-25
  • Chancerygate (rowan Road) Management Company Limited 2006-09-29

Financial data based on annual reports

Company staff

Simon M.

Role: Director

Appointed: 20 April 2018

Latest update: 16 February 2024

James N.

Role: Director

Appointed: 20 April 2018

Latest update: 16 February 2024

People with significant control

The companies that control this firm are as follows: Petchey Industrial Properties (No 4) Limited has substantial control or influence over the company. This business can be reached in London at Hertsmere Road, E14 8JJ and was registered as a PSC under the registration number 09669405.

Petchey Industrial Properties (No 4) Limited
Address: Dockmaster's House Hertsmere Road, London, E14 8JJ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 09669405
Notified on 20 April 2018
Nature of control:
substantial control or influence
Chancerygate (Business Centre) Limited
Address: 35 Hays Mews, London, W1J 5PY, England
Legal authority Governed By The Laws Of England
Legal form Limited Company
Country registered England
Place registered Uk Companies House
Registration number 05186572
Notified on 6 April 2016
Ceased on 20 April 2018
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 13 October 2024
Confirmation statement last made up date 29 September 2023
Annual Accounts 27 June 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 27 June 2013
Annual Accounts
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Annual Accounts 26 June 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 26 June 2015
Annual Accounts 13 June 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 13 June 2016
Annual Accounts 28 April 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 28 April 2017
Annual Accounts 12 June 2014
Date Approval Accounts 12 June 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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Dormant company accounts reported for the period up to Friday 30th September 2022 (AA)
filed on: 6th, June 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
17
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