General information

Name:

Rowanwood Ltd

Office Address:

146-148 Clerkenwell Road 2nd Floor EC1R 5DG London

Number: 11397231

Incorporation date: 2018-06-04

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

11397231 - registration number used by Rowanwood Limited. The firm was registered as a Private Limited Company on 2018/06/04. The firm has been present in this business for 6 years. The company can be contacted at 146-148 Clerkenwell Road 2nd Floor in London. The headquarters' postal code assigned is EC1R 5DG. This firm's SIC and NACE codes are 68209 and has the NACE code: Other letting and operating of own or leased real estate. The firm's latest annual accounts provide detailed information about the period up to 2022-03-31 and the latest confirmation statement was filed on 2023-06-03.

The directors currently registered by this specific business are as follow: Serena B. assigned to lead the company on 2022/06/20 and Stephen J. assigned to lead the company in 2021. In order to help the directors in their tasks, the abovementioned business has been using the skills of Stephen J. as a secretary since 2018.

Financial data based on annual reports

Company staff

Serena B.

Role: Director

Appointed: 20 June 2022

Latest update: 29 April 2024

Stephen J.

Role: Director

Appointed: 23 April 2021

Latest update: 29 April 2024

Stephen J.

Role: Secretary

Appointed: 04 June 2018

Latest update: 29 April 2024

People with significant control

The companies that control this firm include: Tallwood Investments Limited owns over 3/4 of company shares. This business can be reached in London at 56-58 Southwark Street, SE1 1UN and was registered as a PSC under the registration number 10664898.

Tallwood Investments Limited
Address: Crowne House 56-58 Southwark Street, London, SE1 1UN, United Kingdom
Legal authority Companies Act
Legal form Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 10664898
Notified on 4 June 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 17 June 2024
Confirmation statement last made up date 03 June 2023
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers
Free Download
Total exemption full accounts data made up to 2023-03-31 (AA)
filed on: 14th, December 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
5
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