35 Rowallan Road Limited

Company Name	35 Rowallan Road Limited
Director	Sarah Jane Webb
Company Status	Active
Company Number	03671507
Category	Private Limited Company
Incorporation Date	20 November 1998(25 years, 5 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	Sarah Jane Webb
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	20 November 1998(same day as company formation)
Role	Interior Design
Country of Residence	United Kingdom
Correspondence Address	Reddish Manor Peppard Road Sonning Common Reading RG4 9NP

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Director Name	Sophie Rachael Wilson
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1998(same day as company formation)
Role	Tax Consultant
Correspondence Address	Upper Maisonette 35 Rowallan Road London SW6 6AF

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	20 November 1998(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Secretary Name	Sophie Rachael Wilson
Nationality	British
Status	Resigned
Appointed	20 November 1998(same day as company formation)
Role	Tax Consultant
Correspondence Address	Upper Maisonette 35 Rowallan Road London SW6 6AF

Director Name	David Bruce Sinclair
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2004(5 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 06 September 2007)
Role	Adjudicator
Country of Residence	United Kingdom
Correspondence Address	Vine Farmhouse Isington Alton Hampshire GU34 4PW

Secretary Name	David Bruce Sinclair
Nationality	British
Status	Resigned
Appointed	24 September 2004(5 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 06 September 2007)
Role	Adjudicator
Country of Residence	United Kingdom
Correspondence Address	Vine Farmhouse Isington Alton Hampshire GU34 4PW

Director Name	Carina Sinclair
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2007(8 years, 9 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 30 April 2008)
Role	Trainee Solicitor
Correspondence Address	35 Rowallan Road London SW6 6AF

Secretary Name	Carina Sinclair
Nationality	British
Status	Resigned
Appointed	06 September 2007(8 years, 9 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 30 April 2008)
Role	Trainee Solicitor
Correspondence Address	35 Rowallan Road London SW6 6AF

Location

Registered Address	96 Princes Way London SW19 6HX
Region	London
Constituency	Putney
County	Greater London
Ward	West Hill
Built Up Area	Greater London

Shareholders

1 at £1	Fiona Maclachlan 50.00% Ordinary
1 at £1	Sarah Jane Webb 50.00% Ordinary

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 November

Returns

Latest Return	20 November 2023 (5 months ago)
Next Return Due	4 December 2024 (7 months, 2 weeks from now)

Filing History

20 November 2020	Confirmation statement made on 20 November 2020 with no updates (3 pages)
27 October 2020	Accounts for a dormant company made up to 30 November 2019 (2 pages)
13 August 2020	Registered office address changed from 11 Worple Avenue London SW19 4JQ to 96 Princes Way London SW19 6HX on 13 August 2020 (1 page)
21 November 2019	Confirmation statement made on 20 November 2019 with no updates (3 pages)
29 July 2019	Accounts for a dormant company made up to 30 November 2018 (2 pages)
1 December 2018	Confirmation statement made on 20 November 2018 with no updates (3 pages)
13 July 2018	Accounts for a dormant company made up to 30 November 2017 (2 pages)
22 November 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
22 November 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
9 August 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
9 August 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
26 November 2016	Confirmation statement made on 20 November 2016 with updates (5 pages)
26 November 2016	Confirmation statement made on 20 November 2016 with updates (5 pages)
5 August 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
5 August 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
4 December 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 2 (3 pages)
4 December 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 2 (3 pages)
20 August 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
20 August 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
4 December 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 2 (3 pages)
4 December 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 2 (3 pages)
6 August 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
6 August 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
27 November 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 2 (3 pages)
27 November 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 2 (3 pages)
4 August 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
4 August 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
3 December 2012	Annual return made up to 20 November 2012 with a full list of shareholders (3 pages)
3 December 2012	Annual return made up to 20 November 2012 with a full list of shareholders (3 pages)
5 October 2012	Registered office address changed from 35 Rowallan Road London SW6 6AF on 5 October 2012 (1 page)
5 October 2012	Registered office address changed from 35 Rowallan Road London SW6 6AF on 5 October 2012 (1 page)
5 October 2012	Registered office address changed from 35 Rowallan Road London SW6 6AF on 5 October 2012 (1 page)
23 August 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
23 August 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
28 November 2011	Annual return made up to 20 November 2011 with a full list of shareholders (3 pages)
28 November 2011	Annual return made up to 20 November 2011 with a full list of shareholders (3 pages)
3 August 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
3 August 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
22 November 2010	Annual return made up to 20 November 2010 with a full list of shareholders (3 pages)
22 November 2010	Annual return made up to 20 November 2010 with a full list of shareholders (3 pages)
13 August 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
13 August 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
27 November 2009	Director's details changed for Sarah Jane Webb on 27 November 2009 (2 pages)
27 November 2009	Annual return made up to 20 November 2009 with a full list of shareholders (4 pages)
27 November 2009	Director's details changed for Sarah Jane Webb on 27 November 2009 (2 pages)
27 November 2009	Annual return made up to 20 November 2009 with a full list of shareholders (4 pages)
9 September 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
9 September 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
24 November 2008	Return made up to 20/11/08; full list of members (3 pages)
24 November 2008	Return made up to 20/11/08; full list of members (3 pages)
24 October 2008	Accounts for a dormant company made up to 30 November 2007 (2 pages)
24 October 2008	Appointment terminated director and secretary carina sinclair (1 page)
24 October 2008	Accounts for a dormant company made up to 30 November 2007 (2 pages)
24 October 2008	Appointment terminated director and secretary carina sinclair (1 page)
26 November 2007	Return made up to 20/11/07; full list of members (2 pages)
26 November 2007	Return made up to 20/11/07; full list of members (2 pages)
18 September 2007	Director resigned (1 page)
18 September 2007	Director resigned (1 page)
18 September 2007	Secretary resigned (1 page)
18 September 2007	Accounts for a dormant company made up to 30 November 2006 (2 pages)
18 September 2007	New secretary appointed (1 page)
18 September 2007	Secretary resigned (1 page)
18 September 2007	New director appointed (1 page)
18 September 2007	Accounts for a dormant company made up to 30 November 2006 (2 pages)
18 September 2007	New secretary appointed (1 page)
18 September 2007	New director appointed (1 page)
18 December 2006	Location of register of members (1 page)
18 December 2006	Location of register of members (1 page)
18 December 2006	Return made up to 20/11/06; full list of members (2 pages)
18 December 2006	Location of debenture register (1 page)
18 December 2006	Registered office changed on 18/12/06 from: vine farmhouse isington alton hampshire GU34 4PW (1 page)
18 December 2006	Location of debenture register (1 page)
18 December 2006	Return made up to 20/11/06; full list of members (2 pages)
18 December 2006	Registered office changed on 18/12/06 from: vine farmhouse isington alton hampshire GU34 4PW (1 page)
29 August 2006	Accounts for a dormant company made up to 30 November 2005 (1 page)
29 August 2006	Accounts for a dormant company made up to 30 November 2005 (1 page)
8 March 2006	Accounts for a dormant company made up to 30 November 2004 (1 page)
8 March 2006	Accounts for a dormant company made up to 30 November 2004 (1 page)
23 December 2005	Return made up to 20/11/05; full list of members (2 pages)
23 December 2005	Return made up to 20/11/05; full list of members (2 pages)
22 August 2005	Location of register of members (1 page)
22 August 2005	Location of register of members (1 page)
22 August 2005	Registered office changed on 22/08/05 from: vine farmhouse, isington alton hampshire GU34 4PW (1 page)
22 August 2005	Registered office changed on 22/08/05 from: vine farmhouse, isington alton hampshire GU34 4PW (1 page)
15 August 2005	Location of register of members (1 page)
15 August 2005	Return made up to 20/11/04; full list of members (3 pages)
15 August 2005	Location of debenture register (1 page)
15 August 2005	Location of register of members (1 page)
15 August 2005	Registered office changed on 15/08/05 from: 35 rowallan road london SW6 6AF (1 page)
15 August 2005	Return made up to 20/11/04; full list of members (3 pages)
15 August 2005	Registered office changed on 15/08/05 from: 35 rowallan road london SW6 6AF (1 page)
15 August 2005	Location of debenture register (1 page)
20 October 2004	Accounts for a dormant company made up to 30 November 2003 (1 page)
20 October 2004	Accounts for a dormant company made up to 30 November 2003 (1 page)
19 October 2004	New secretary appointed;new director appointed (2 pages)
19 October 2004	New secretary appointed;new director appointed (2 pages)
30 September 2004	Registered office changed on 30/09/04 from: svedberg & co 3 pond place london SW3 6QR (1 page)
30 September 2004	Secretary resigned;director resigned (1 page)
30 September 2004	Registered office changed on 30/09/04 from: svedberg & co 3 pond place london SW3 6QR (1 page)
30 September 2004	Secretary resigned;director resigned (1 page)
8 December 2003	Return made up to 20/11/03; full list of members (7 pages)
8 December 2003	Return made up to 20/11/03; full list of members (7 pages)
1 October 2003	Accounts for a dormant company made up to 30 November 2002 (2 pages)
1 October 2003	Accounts for a dormant company made up to 30 November 2002 (2 pages)
8 December 2002	Return made up to 20/11/02; full list of members (7 pages)
8 December 2002	Return made up to 20/11/02; full list of members (7 pages)
6 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
6 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
30 September 2002	Accounts for a dormant company made up to 30 November 2001 (1 page)
30 September 2002	Accounts for a dormant company made up to 30 November 2001 (1 page)
19 December 2001	Return made up to 20/11/01; full list of members (6 pages)
19 December 2001	Return made up to 20/11/01; full list of members (6 pages)
2 October 2001	Accounts for a dormant company made up to 30 November 2000 (1 page)
2 October 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
2 October 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
2 October 2001	Accounts for a dormant company made up to 30 November 2000 (1 page)
19 December 2000	Return made up to 20/11/00; full list of members (6 pages)
19 December 2000	Return made up to 20/11/00; full list of members (6 pages)
21 September 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 September 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 September 2000	Accounts for a dormant company made up to 30 November 1999 (1 page)
21 September 2000	Accounts for a dormant company made up to 30 November 1999 (1 page)
25 January 2000	Location of register of members (1 page)
25 January 2000	Location of register of members (1 page)
14 December 1999	Return made up to 20/11/99; full list of members 363(287) ‐ Registered office changed on 14/12/99 363(353) ‐ Location of register of members address changed (6 pages)
14 December 1999	Return made up to 20/11/99; full list of members 363(287) ‐ Registered office changed on 14/12/99 363(353) ‐ Location of register of members address changed (6 pages)
1 December 1998	New director appointed (2 pages)
1 December 1998	Registered office changed on 01/12/98 from: 16 st john street london EC1M 4AY (1 page)
1 December 1998	New secretary appointed;new director appointed (2 pages)
1 December 1998	New director appointed (2 pages)
1 December 1998	Director resigned (1 page)
1 December 1998	New secretary appointed;new director appointed (2 pages)
1 December 1998	Secretary resigned (1 page)
1 December 1998	Registered office changed on 01/12/98 from: 16 st john street london EC1M 4AY (1 page)
1 December 1998	Secretary resigned (1 page)
1 December 1998	Director resigned (1 page)
20 November 1998	Incorporation (15 pages)
20 November 1998	Incorporation (15 pages)

35 Rowallan Road Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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