Rowsham Court (Harrow) Limited

Company Name	Rowsham Court (Harrow) Limited
Director	Mark Falkner
Company Status	Active
Company Number	00972862
Category	Private Limited Company
Incorporation Date	19 February 1970(54 years, 2 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Mark Falkner
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	14 April 2021(51 years, 2 months after company formation)
Appointment Duration	3 years
Role	Site Manager
Country of Residence	England
Correspondence Address	33-35 High Street Harrow Middlesex HA1 3HT

Director Name	Mr Ebrahim Adhami
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(21 years, 1 month after company formation)
Appointment Duration	13 years, 3 months (resigned 07 July 2004)
Role	Management Consultant
Correspondence Address	Flat 7 Rowsham Court Harrow On The Hill Harrow Middlesex HA1 3NX

Director Name	Mr Michael Frederick Falkner
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(21 years, 1 month after company formation)
Appointment Duration	7 years, 10 months (resigned 15 February 1999)
Role	Computer Manager (Retired)
Correspondence Address	Flat 5 Rowsham Court Harrow On The Hill Harrow Middlesex HA1 3NX

Director Name	Mr Geoffrey Lancashire
Date of Birth	July 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(21 years, 1 month after company formation)
Appointment Duration	19 years, 10 months (resigned 17 February 2011)
Role	Transport Manager (Retired)
Country of Residence	England
Correspondence Address	Flat 1 Rowsham Court Harrow On The Hill Harrow Middlesex HA1 3NX

Director Name	Mr Kenneth Lionel Tweedie
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(21 years, 1 month after company formation)
Appointment Duration	9 years, 5 months (resigned 09 September 2000)
Role	Managing Director
Country of Residence	England
Correspondence Address	1 Meadow View Harrow HA1 3DN

Secretary Name	Mr Michael Frederick Falkner
Nationality	British
Status	Resigned
Appointed	31 March 1991(21 years, 1 month after company formation)
Appointment Duration	7 years, 10 months (resigned 15 February 1999)
Role	Company Director
Correspondence Address	Flat 5 Rowsham Court Harrow On The Hill Harrow Middlesex HA1 3NX

Director Name	Susan Jane Hobden
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1997(26 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 July 2003)
Role	Commercial Director
Correspondence Address	Flat 4 Rowsham Court South Hill Avenue Harrow On The Hill Middlesex HA1 3NX

Secretary Name	Susan Jane Hobden
Nationality	British
Status	Resigned
Appointed	15 February 1999(29 years after company formation)
Appointment Duration	4 years, 7 months (resigned 26 September 2003)
Role	Company Director
Correspondence Address	Flat 4 Rowsham Court South Hill Avenue Harrow On The Hill Middlesex HA1 3NX

Director Name	Denise Elizabeth Mortimer
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2000(30 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 12 January 2004)
Role	IT Consultant
Correspondence Address	9 Rowsham Court South Hill Avenue Harrow On The Hill Middlesex HA1 3NX

Director Name	Mr Brian Anthony Cowley
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2000(30 years, 5 months after company formation)
Appointment Duration	21 years, 9 months (resigned 26 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Rowsham Court South Hill Avenue Harrow Middlesex HA1 3NX

Secretary Name	Mr Brian Anthony Cowley
Nationality	British
Status	Resigned
Appointed	17 March 2003(33 years, 1 month after company formation)
Appointment Duration	19 years, 1 month (resigned 26 April 2022)
Role	Company Director Management
Country of Residence	England
Correspondence Address	33-35 High Street Harrow Middlesex HA1 3HT

Director Name	Freda Winter
Date of Birth	July 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2003(33 years, 5 months after company formation)
Appointment Duration	12 years, 7 months (resigned 01 March 2016)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	2 Rowsham Court 96 South Hill Avenue Harrow Middlesex HA1 3NX

Director Name	Muttucumarasamy Rajkumar
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2003(33 years, 5 months after company formation)
Appointment Duration	15 years, 2 months (resigned 19 October 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8b Rowsham Court Southhill Avenue Harrow On The Hill Middlesex HA1 3NX

Director Name	Stephen John Watts
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2011(41 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 March 2015)
Role	Retired
Country of Residence	England
Correspondence Address	Rowsham Court 96 South Hill Avenue Harrow On The Hill Middlesex HA1 3NX

Location

Registered Address	33-35 High Street Harrow Middlesex HA1 3HT
Region	London
Constituency	Harrow West
County	Greater London
Ward	Harrow on the Hill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Turnover	£14,000
Net Worth	£25,504
Cash	£9,522
Current Liabilities	£400

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	27 March 2024 (3 weeks, 1 day ago)
Next Return Due	10 April 2025 (11 months, 3 weeks from now)

Filing History

22 June 2023	Unaudited abridged accounts made up to 30 June 2022 (7 pages)
11 April 2023	Appointment of Mr Mohammed Afzaal Bhatti as a director on 23 March 2023 (2 pages)
11 April 2023	Termination of appointment of Mark Falkner as a director on 11 April 2023 (1 page)
5 April 2023	Confirmation statement made on 28 March 2023 with updates (5 pages)
4 May 2022	Termination of appointment of Brian Anthony Cowley as a director on 26 April 2022 (1 page)
4 May 2022	Termination of appointment of Brian Anthony Cowley as a secretary on 26 April 2022 (1 page)
28 March 2022	Confirmation statement made on 28 March 2022 with updates (5 pages)
8 December 2021	Unaudited abridged accounts made up to 30 June 2021 (6 pages)
26 April 2021	Appointment of Mr Mark Falkner as a director on 14 April 2021 (2 pages)
30 March 2021	Change of details for Purple Shield Limited as a person with significant control on 30 March 2021 (2 pages)
30 March 2021	Confirmation statement made on 30 March 2021 with updates (5 pages)
30 March 2021	Secretary's details changed for Mr Brian Anthony Cowley on 30 March 2021 (1 page)
23 March 2021	Total exemption full accounts made up to 30 June 2020 (8 pages)
22 February 2021	Change of details for Purple Shield Limited as a person with significant control on 19 February 2021 (2 pages)
2 April 2020	Confirmation statement made on 31 March 2020 with updates (4 pages)
1 April 2020	Notification of Purple Shield Limited as a person with significant control on 19 October 2018 (2 pages)
31 March 2020	Total exemption full accounts made up to 30 June 2019 (8 pages)
30 March 2020	Withdrawal of a person with significant control statement on 30 March 2020 (2 pages)
27 March 2020	Termination of appointment of Geoffrey Lancashire as a director on 15 August 2019 (1 page)
1 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
13 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
19 October 2018	Termination of appointment of Muttucumarasamy Rajkumar as a director on 19 October 2018 (1 page)
5 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
27 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
7 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
28 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
28 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
29 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 100 (7 pages)
29 April 2016	Termination of appointment of Freda Winter as a director on 1 March 2016 (1 page)
29 April 2016	Registered office address changed from Rowsham Court 96 Southhill Avenue Harrow on the Hill Middlesex HA1 3NX to C/O Whpm Ltd 33-35 High Street Harrow Middlesex HA1 3HT on 29 April 2016 (1 page)
29 April 2016	Termination of appointment of Freda Winter as a director on 1 March 2016 (1 page)
29 April 2016	Registered office address changed from Rowsham Court 96 Southhill Avenue Harrow on the Hill Middlesex HA1 3NX to C/O Whpm Ltd 33-35 High Street Harrow Middlesex HA1 3HT on 29 April 2016 (1 page)
29 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 100 (7 pages)
9 October 2015	Total exemption full accounts made up to 30 June 2015 (11 pages)
9 October 2015	Total exemption full accounts made up to 30 June 2015 (11 pages)
23 April 2015	Termination of appointment of Stephen John Watts as a director on 31 March 2015 (1 page)
23 April 2015	Appointment of Mr Geoffrey Lancashire as a director on 1 April 2015 (2 pages)
23 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 100 (7 pages)
23 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 100 (7 pages)
23 April 2015	Termination of appointment of Stephen John Watts as a director on 31 March 2015 (1 page)
23 April 2015	Appointment of Mr Geoffrey Lancashire as a director on 1 April 2015 (2 pages)
30 March 2015	Total exemption full accounts made up to 30 June 2014 (11 pages)
30 March 2015	Total exemption full accounts made up to 30 June 2014 (11 pages)
31 March 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 100 (8 pages)
31 March 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 100 (8 pages)
20 March 2014	Total exemption full accounts made up to 30 June 2013 (11 pages)
20 March 2014	Total exemption full accounts made up to 30 June 2013 (11 pages)
22 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (8 pages)
22 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (8 pages)
22 March 2013	Total exemption full accounts made up to 30 June 2012 (11 pages)
22 March 2013	Total exemption full accounts made up to 30 June 2012 (11 pages)
5 April 2012	Total exemption full accounts made up to 30 June 2011 (11 pages)
5 April 2012	Total exemption full accounts made up to 30 June 2011 (11 pages)
3 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (8 pages)
3 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (8 pages)
9 September 2011	Appointment of Stephen John Watts as a director (2 pages)
9 September 2011	Appointment of Stephen John Watts as a director (2 pages)
30 April 2011	Termination of appointment of Geoffrey Lancashire as a director (1 page)
30 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (7 pages)
30 April 2011	Termination of appointment of Geoffrey Lancashire as a director (1 page)
30 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (7 pages)
14 March 2011	Total exemption full accounts made up to 30 June 2010 (11 pages)
14 March 2011	Total exemption full accounts made up to 30 June 2010 (11 pages)
14 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (9 pages)
14 April 2010	Director's details changed for Freda Winter on 31 March 2010 (2 pages)
14 April 2010	Director's details changed for Mr Geoffrey Lancashire on 31 March 2010 (2 pages)
14 April 2010	Director's details changed for Mr Geoffrey Lancashire on 31 March 2010 (2 pages)
14 April 2010	Director's details changed for Muttucumarasamy Rajkumar on 31 March 2010 (2 pages)
14 April 2010	Director's details changed for Muttucumarasamy Rajkumar on 31 March 2010 (2 pages)
14 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (9 pages)
14 April 2010	Director's details changed for Freda Winter on 31 March 2010 (2 pages)
8 April 2010	Total exemption full accounts made up to 30 June 2009 (8 pages)
8 April 2010	Total exemption full accounts made up to 30 June 2009 (8 pages)
22 April 2009	Return made up to 31/03/09; full list of members (7 pages)
22 April 2009	Return made up to 31/03/09; full list of members (7 pages)
3 April 2009	Total exemption full accounts made up to 30 June 2008 (11 pages)
3 April 2009	Total exemption full accounts made up to 30 June 2008 (11 pages)
29 April 2008	Total exemption full accounts made up to 30 June 2007 (8 pages)
29 April 2008	Total exemption full accounts made up to 30 June 2007 (8 pages)
3 April 2008	Return made up to 31/03/08; full list of members (8 pages)
3 April 2008	Return made up to 31/03/08; full list of members (8 pages)
24 July 2007	Return made up to 31/03/07; no change of members (8 pages)
24 July 2007	Return made up to 31/03/07; no change of members (8 pages)
3 May 2007	Total exemption full accounts made up to 30 June 2006 (8 pages)
3 May 2007	Total exemption full accounts made up to 30 June 2006 (8 pages)
9 May 2006	Return made up to 31/03/06; full list of members (12 pages)
9 May 2006	Return made up to 31/03/06; full list of members (12 pages)
3 May 2006	Total exemption full accounts made up to 30 June 2005 (8 pages)
3 May 2006	Total exemption full accounts made up to 30 June 2005 (8 pages)
5 May 2005	Return made up to 31/03/05; full list of members 363(287) ‐ Registered office changed on 05/05/05 363(288) ‐ Secretary resigned;director resigned 363(353) ‐ Location of register of members address changed (12 pages)
5 May 2005	Total exemption full accounts made up to 30 June 2004 (8 pages)
5 May 2005	Total exemption full accounts made up to 30 June 2004 (8 pages)
5 May 2005	Return made up to 31/03/05; full list of members 363(287) ‐ Registered office changed on 05/05/05 363(288) ‐ Secretary resigned;director resigned 363(353) ‐ Location of register of members address changed (12 pages)
29 September 2004	Return made up to 31/03/04; full list of members (12 pages)
29 September 2004	Return made up to 31/03/04; full list of members (12 pages)
12 August 2004	Return made up to 31/03/03; full list of members (9 pages)
12 August 2004	Return made up to 31/03/03; full list of members (9 pages)
6 May 2004	Total exemption full accounts made up to 30 June 2003 (10 pages)
6 May 2004	Total exemption full accounts made up to 30 June 2003 (10 pages)
10 March 2004	New secretary appointed (1 page)
10 March 2004	New secretary appointed (1 page)
24 February 2004	Return made up to 31/03/02; full list of members; amend (11 pages)
24 February 2004	Return made up to 31/03/02; full list of members; amend (11 pages)
17 January 2004	Director resigned (1 page)
17 January 2004	Director resigned (1 page)
10 October 2003	Director resigned (1 page)
10 October 2003	Director resigned (1 page)
7 October 2003	New secretary appointed (2 pages)
7 October 2003	New secretary appointed (2 pages)
18 August 2003	New director appointed (2 pages)
18 August 2003	New director appointed (2 pages)
14 August 2003	New director appointed (2 pages)
14 August 2003	New director appointed (2 pages)
28 March 2003	Total exemption full accounts made up to 30 June 2002 (10 pages)
28 March 2003	Total exemption full accounts made up to 30 June 2002 (10 pages)
12 September 2002	Return made up to 31/03/02; no change of members 363(287) ‐ Registered office changed on 12/09/02 363(353) ‐ Location of register of members address changed (7 pages)
12 September 2002	Return made up to 31/03/02; no change of members 363(287) ‐ Registered office changed on 12/09/02 363(353) ‐ Location of register of members address changed (7 pages)
12 September 2002	Return made up to 31/03/01; change of members (7 pages)
28 February 2002	Total exemption full accounts made up to 30 June 2001 (10 pages)
28 February 2002	Total exemption full accounts made up to 30 June 2001 (10 pages)
17 April 2001	Full accounts made up to 30 June 2000 (9 pages)
17 April 2001	Full accounts made up to 30 June 2000 (9 pages)
9 January 2001	New director appointed (2 pages)
9 January 2001	New director appointed (2 pages)
9 January 2001	New director appointed (2 pages)
9 January 2001	New director appointed (2 pages)
9 January 2001	Director resigned (1 page)
9 January 2001	Director resigned (1 page)
27 April 2000	Return made up to 31/03/00; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
27 April 2000	Return made up to 31/03/00; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
9 February 2000	Accounts for a small company made up to 30 June 1999 (4 pages)
9 February 2000	Accounts for a small company made up to 30 June 1999 (4 pages)
5 May 1999	New secretary appointed (2 pages)
5 May 1999	New secretary appointed (2 pages)
5 May 1999	Return made up to 31/03/99; change of members 363(287) ‐ Registered office changed on 05/05/99 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (8 pages)
5 May 1999	Return made up to 31/03/99; change of members 363(287) ‐ Registered office changed on 05/05/99 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (8 pages)
13 October 1998	Accounts for a small company made up to 30 June 1998 (4 pages)
13 October 1998	Accounts for a small company made up to 30 June 1998 (4 pages)
7 November 1997	Accounts for a small company made up to 30 June 1997 (4 pages)
7 November 1997	Accounts for a small company made up to 30 June 1997 (4 pages)
9 April 1997	Return made up to 31/03/97; full list of members (8 pages)
9 April 1997	Return made up to 31/03/97; full list of members (8 pages)
11 February 1997	New director appointed (2 pages)
11 February 1997	New director appointed (2 pages)
11 November 1996	Accounts for a small company made up to 30 June 1996 (4 pages)
11 November 1996	Accounts for a small company made up to 30 June 1996 (4 pages)
24 March 1996	Return made up to 31/03/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
24 March 1996	Return made up to 31/03/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
27 November 1995	Accounts for a small company made up to 30 June 1995 (4 pages)
27 November 1995	Accounts for a small company made up to 30 June 1995 (4 pages)
24 March 1995	Return made up to 31/03/95; full list of members (6 pages)
24 March 1995	Return made up to 31/03/95; full list of members (6 pages)
19 February 1970	Certificate of incorporation (1 page)
19 February 1970	Certificate of incorporation (1 page)

Rowsham Court (Harrow) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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