Rowerange Limited

Company Name	Rowerange Limited
Directors	Steven Raylar Adkins and Sophia Stutter
Company Status	Active
Company Number	03179848
Category	Private Limited Company
Incorporation Date	28 March 1996(28 years ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr Steven Raylar Adkins
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	22 October 1997(1 year, 6 months after company formation)
Appointment Duration	26 years, 6 months
Role	Property Developer
Country of Residence	England
Correspondence Address	Trinity Court 34 West Street Sutton Surrey SM1 1SH

Director Name	Mrs Sophia Stutter
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	04 June 2003(7 years, 2 months after company formation)
Appointment Duration	20 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Trinity Court 34 West Street Sutton Surrey SM1 1SH

Secretary Name	Carol Massara
Status	Current
Appointed	11 March 2022(25 years, 11 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Correspondence Address	Unit 7 Vulcan House Restmor Way Wallington SM6 7AH

Director Name	John Brian Stutter
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1997(1 year, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 28 December 2000)
Role	Solicitor
Correspondence Address	111 St James Drive London SW17 7RP

Secretary Name	Mrs Susan Ellen Brodzinski
Nationality	British
Status	Resigned
Appointed	04 June 2003(7 years, 2 months after company formation)
Appointment Duration	18 years, 9 months (resigned 11 March 2022)
Role	Secretary
Correspondence Address	Trinity Court 34 West Street Sutton Surrey SM1 1SH

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	28 March 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 March 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	HAL Management Limited (Corporation)
Status	Resigned
Appointed	30 July 1997(1 year, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 12 June 2003)
Correspondence Address	Hanover House 14 Hanover Square London W1S 1HP

Location

Registered Address	Unit 7 Vulcan House Restmor Way Wallington SM6 7AH
Region	London
Constituency	Carshalton and Wallington
County	Greater London
Ward	Wandle Valley
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

50 at £1	Mr Steven Raylar Adkins 50.00% Ordinary
50 at £1	Sophia Laura Stutter 50.00% Ordinary

Financials

Year	2014
Turnover	£90,900
Net Worth	£920,739
Cash	£16,342
Current Liabilities	£40,936

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (1 week, 6 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	28 March 2023 (1 year ago)
Next Return Due	11 April 2024 (overdue)

Charges

12 May 2000	Delivered on: 25 May 2000 Satisfied on: 27 January 2012 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 27,28 & 29 bellevue road, wandsworth london t/n 133059. and the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
19 January 1999	Delivered on: 1 February 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge by the company and goodwin associates limited as mortgagor and goodwin associates limited as trustee for the mortgagor and as principal debtor Secured details: All monies due or to become due from the company and/or goodwin associated limited to the chargee on any account whatsoever. Particulars: 27-29 bellevue road, london borough of wandsworth title no.133059. Outstanding

12 May 2000

Delivered on: 25 May 2000
Satisfied on: 27 January 2012
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The f/h property k/a 27,28 & 29 bellevue road, wandsworth london t/n 133059. and the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Fully Satisfied

19 January 1999

Delivered on: 1 February 1999
Persons entitled: Barclays Bank PLC

Classification: Legal charge by the company and goodwin associates limited as mortgagor and goodwin associates limited as trustee for the mortgagor and as principal debtor
Secured details: All monies due or to become due from the company and/or goodwin associated limited to the chargee on any account whatsoever.
Particulars: 27-29 bellevue road, london borough of wandsworth title no.133059.
Outstanding

Filing History

17 May 2023	Director's details changed for Mrs Sophia Stutter on 17 May 2023 (2 pages)
17 May 2023	Change of details for Mrs Sophia Stutter as a person with significant control on 17 May 2023 (2 pages)
17 May 2023	Confirmation statement made on 28 March 2023 with updates (5 pages)
10 May 2023	Director's details changed for Mr Steven Raylar Adkins on 10 May 2023 (2 pages)
10 May 2023	Notification of Sophia Stutter as a person with significant control on 6 April 2016 (2 pages)
25 April 2023	Total exemption full accounts made up to 31 July 2022 (9 pages)
22 December 2022	Director's details changed for Mr Steven Raylar Adkins on 22 December 2022 (2 pages)
22 December 2022	Director's details changed for Mr Steven Raylar Adkins on 22 December 2022 (2 pages)
22 December 2022	Change of details for Mr Steven Raylar Adkins as a person with significant control on 22 December 2022 (2 pages)
22 April 2022	Total exemption full accounts made up to 31 July 2021 (9 pages)
30 March 2022	Confirmation statement made on 28 March 2022 with no updates (3 pages)
11 March 2022	Appointment of Carol Massara as a secretary on 11 March 2022 (2 pages)
11 March 2022	Termination of appointment of Susan Ellen Brodzinski as a secretary on 11 March 2022 (1 page)
9 July 2021	Satisfaction of charge 1 in full (4 pages)
2 June 2021	Confirmation statement made on 28 March 2021 with no updates (3 pages)
28 April 2021	Total exemption full accounts made up to 31 July 2020 (8 pages)
30 April 2020	Total exemption full accounts made up to 31 July 2019 (7 pages)
20 April 2020	Confirmation statement made on 28 March 2020 with no updates (3 pages)
7 November 2019	Director's details changed for Sophia Laura Stutter on 31 October 2019 (2 pages)
7 November 2019	Secretary's details changed for Mrs Susan Ellen Broadzinski on 31 October 2019 (3 pages)
10 July 2019	Secretary's details changed for Mrs Susan Ellen Peck on 28 October 2016 (3 pages)
2 May 2019	Total exemption full accounts made up to 31 July 2018 (8 pages)
16 April 2019	Confirmation statement made on 28 March 2019 with no updates (3 pages)
2 May 2018	Total exemption full accounts made up to 31 July 2017 (11 pages)
11 April 2018	Confirmation statement made on 28 March 2018 with no updates (3 pages)
3 May 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
3 May 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
10 April 2017	Confirmation statement made on 28 March 2017 with updates (5 pages)
10 April 2017	Confirmation statement made on 28 March 2017 with updates (5 pages)
9 May 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
9 May 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
31 March 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 100 (5 pages)
31 March 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 100 (5 pages)
31 March 2016	Secretary's details changed for Mrs Susan Ellen Peck on 13 August 2015 (1 page)
31 March 2016	Secretary's details changed for Mrs Susan Ellen Peck on 13 August 2015 (1 page)
27 August 2015	Registered office address changed from 2nd Floor Old Inn House 2 Carshalton Road Sutton Surrey SM1 4RA to Trinity Court 34 West Street Sutton Surrey SM1 1SH on 27 August 2015 (1 page)
27 August 2015	Registered office address changed from 2nd Floor Old Inn House 2 Carshalton Road Sutton Surrey SM1 4RA to Trinity Court 34 West Street Sutton Surrey SM1 1SH on 27 August 2015 (1 page)
8 May 2015	Total exemption full accounts made up to 31 July 2014 (11 pages)
8 May 2015	Total exemption full accounts made up to 31 July 2014 (11 pages)
1 April 2015	Director's details changed for Sophia Laura Stutter on 31 January 2015 (2 pages)
1 April 2015	Director's details changed for Sophia Laura Stutter on 31 January 2015 (2 pages)
1 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 100 (5 pages)
1 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 100 (5 pages)
29 April 2014	Total exemption full accounts made up to 31 July 2013 (12 pages)
29 April 2014	Total exemption full accounts made up to 31 July 2013 (12 pages)
23 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 100 (5 pages)
23 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 100 (5 pages)
7 May 2013	Total exemption full accounts made up to 31 July 2012 (12 pages)
7 May 2013	Total exemption full accounts made up to 31 July 2012 (12 pages)
19 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (5 pages)
19 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (5 pages)
1 May 2012	Total exemption full accounts made up to 31 July 2011 (11 pages)
1 May 2012	Total exemption full accounts made up to 31 July 2011 (11 pages)
21 April 2012	Annual return made up to 28 March 2012 with a full list of shareholders (5 pages)
21 April 2012	Annual return made up to 28 March 2012 with a full list of shareholders (5 pages)
1 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
1 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
3 May 2011	Total exemption full accounts made up to 31 July 2010 (11 pages)
3 May 2011	Total exemption full accounts made up to 31 July 2010 (11 pages)
29 March 2011	Annual return made up to 28 March 2011 with a full list of shareholders (5 pages)
29 March 2011	Annual return made up to 28 March 2011 with a full list of shareholders (5 pages)
20 May 2010	Annual return made up to 28 March 2010 with a full list of shareholders (5 pages)
20 May 2010	Annual return made up to 28 March 2010 with a full list of shareholders (5 pages)
19 May 2010	Director's details changed for Sophia Laura Stutter on 28 March 2010 (2 pages)
19 May 2010	Director's details changed for Sophia Laura Stutter on 28 March 2010 (2 pages)
4 May 2010	Total exemption full accounts made up to 31 July 2009 (12 pages)
4 May 2010	Total exemption full accounts made up to 31 July 2009 (12 pages)
29 May 2009	Total exemption full accounts made up to 31 July 2008 (12 pages)
29 May 2009	Total exemption full accounts made up to 31 July 2008 (12 pages)
14 May 2009	Secretary's change of particulars / susan peck / 01/01/2009 (1 page)
14 May 2009	Secretary's change of particulars / susan peck / 01/01/2009 (1 page)
14 May 2009	Return made up to 28/03/09; full list of members (4 pages)
14 May 2009	Return made up to 28/03/09; full list of members (4 pages)
15 September 2008	Return made up to 28/03/08; full list of members (4 pages)
15 September 2008	Return made up to 28/03/08; full list of members (4 pages)
11 June 2008	Registered office changed on 11/06/2008 from angel house 76 mallinson road london SW11 1BN (1 page)
11 June 2008	Registered office changed on 11/06/2008 from angel house 76 mallinson road london SW11 1BN (1 page)
10 June 2008	Total exemption full accounts made up to 31 July 2007 (12 pages)
10 June 2008	Total exemption full accounts made up to 31 July 2007 (12 pages)
6 June 2007	Total exemption full accounts made up to 31 July 2006 (12 pages)
6 June 2007	Total exemption full accounts made up to 31 July 2006 (12 pages)
21 April 2007	Return made up to 28/03/07; full list of members (7 pages)
21 April 2007	Return made up to 28/03/07; full list of members (7 pages)
31 May 2006	Total exemption full accounts made up to 31 July 2005 (10 pages)
31 May 2006	Total exemption full accounts made up to 31 July 2005 (10 pages)
11 April 2006	Return made up to 28/03/06; full list of members (7 pages)
11 April 2006	Return made up to 28/03/06; full list of members (7 pages)
6 June 2005	Total exemption full accounts made up to 31 July 2004 (12 pages)
6 June 2005	Total exemption full accounts made up to 31 July 2004 (12 pages)
7 April 2005	Return made up to 28/03/05; full list of members (7 pages)
7 April 2005	Return made up to 28/03/05; full list of members (7 pages)
17 May 2004	Total exemption full accounts made up to 31 July 2003 (11 pages)
17 May 2004	Total exemption full accounts made up to 31 July 2003 (11 pages)
13 April 2004	Return made up to 28/03/04; full list of members (7 pages)
13 April 2004	Return made up to 28/03/04; full list of members (7 pages)
29 August 2003	Secretary resigned (1 page)
29 August 2003	Secretary resigned (1 page)
8 July 2003	New director appointed (2 pages)
8 July 2003	New director appointed (2 pages)
28 June 2003	New secretary appointed (2 pages)
28 June 2003	New secretary appointed (2 pages)
4 June 2003	Full accounts made up to 31 July 2002 (11 pages)
4 June 2003	Full accounts made up to 31 July 2002 (11 pages)
13 May 2003	Return made up to 28/03/03; full list of members (4 pages)
13 May 2003	Return made up to 28/03/03; full list of members (4 pages)
10 April 2003	Registered office changed on 10/04/03 from: hanover house 14 hanover square london W1S 1HP (1 page)
10 April 2003	Registered office changed on 10/04/03 from: hanover house 14 hanover square london W1S 1HP (1 page)
17 May 2002	Return made up to 28/03/02; no change of members (4 pages)
17 May 2002	Return made up to 28/03/02; no change of members (4 pages)
5 April 2002	Total exemption full accounts made up to 31 July 2001 (10 pages)
5 April 2002	Total exemption full accounts made up to 31 July 2001 (10 pages)
12 October 2001	Registered office changed on 12/10/01 from: harbottle & lewis hanover house 14 hanover square london W1R 0BE (1 page)
12 October 2001	Registered office changed on 12/10/01 from: harbottle & lewis hanover house 14 hanover square london W1R 0BE (1 page)
31 May 2001	Full accounts made up to 31 July 2000 (11 pages)
31 May 2001	Full accounts made up to 31 July 2000 (11 pages)
13 April 2001	Return made up to 28/03/01; no change of members (4 pages)
13 April 2001	Return made up to 28/03/01; no change of members (4 pages)
7 March 2001	Director resigned (1 page)
7 March 2001	Director resigned (1 page)
21 June 2000	Accounting reference date extended from 31/03/00 to 31/07/00 (1 page)
21 June 2000	Accounting reference date extended from 31/03/00 to 31/07/00 (1 page)
25 May 2000	Particulars of mortgage/charge (3 pages)
25 May 2000	Particulars of mortgage/charge (3 pages)
6 April 2000	Return made up to 28/03/00; full list of members (7 pages)
6 April 2000	Return made up to 28/03/00; full list of members (7 pages)
25 January 2000	Full accounts made up to 31 March 1999 (9 pages)
25 January 2000	Full accounts made up to 31 March 1999 (9 pages)
21 May 1999	Return made up to 28/03/99; full list of members (6 pages)
21 May 1999	Return made up to 28/03/99; full list of members (6 pages)
1 February 1999	Particulars of mortgage/charge (3 pages)
1 February 1999	Particulars of mortgage/charge (3 pages)
23 November 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
23 November 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
11 November 1997	Ad 31/10/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
11 November 1997	New director appointed (2 pages)
11 November 1997	Ad 31/10/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
11 November 1997	New director appointed (2 pages)
3 November 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 November 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
3 November 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 November 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
15 August 1997	Director resigned (1 page)
15 August 1997	Secretary resigned (1 page)
15 August 1997	Secretary resigned (1 page)
15 August 1997	New director appointed (3 pages)
15 August 1997	New secretary appointed (2 pages)
15 August 1997	New director appointed (3 pages)
15 August 1997	New secretary appointed (2 pages)
15 August 1997	Director resigned (1 page)
14 August 1997	Registered office changed on 14/08/97 from: 174-180 old street classic house london EC1V 9BP (1 page)
14 August 1997	Registered office changed on 14/08/97 from: 174-180 old street classic house london EC1V 9BP (1 page)
5 August 1997	Return made up to 28/03/97; full list of members (8 pages)
5 August 1997	Return made up to 28/03/97; full list of members (8 pages)
28 March 1996	Incorporation (17 pages)
28 March 1996	Incorporation (17 pages)