Rowland Corporation Ltd

Company Name	Rowland Corporation Ltd
Directors	Robert David Rowland and Thomas Edward Oliver Rowland
Company Status	Active
Company Number	07670125
Category	Private Limited Company
Incorporation Date	15 June 2011(12 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Robert David Rowland
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	15 June 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Procter St C/O Boom Cycle 16 Procter St London WC1V 6NX

Director Name	Mr Thomas Edward Oliver Rowland
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	15 June 2011(same day as company formation)
Role	Architectural Technician
Country of Residence	United Kingdom
Correspondence Address	13 Castelnau Gardens London SW13 8DU

Director Name	Miss Camilla Charlotte Rowland
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2011(same day as company formation)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	42 Berwyn Road Richmond Surrey TW10 5BS

Director Name	Mr Marcus Alexander Rowland
Date of Birth	September 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2011(same day as company formation)
Role	Student
Country of Residence	United Kingdom
Correspondence Address	42 Berwyn Road Richmond Surrey TW10 5BS

Contact

Website	www.rrowland.co.uk
Telephone	01275 393716
Telephone region	Clevedon

Location

Registered Address	13 Castelnau Gardens London SW13 8DU
Region	London
Constituency	Richmond Park
County	Greater London
Ward	Barnes
Built Up Area	Greater London

Shareholders

375 at £0.00001	Robert Rowland 37.50% Ordinary
246 at £0.00001	Thomas Rowland 24.60% Ordinary
224 at £0.00001	Marcus Rowland 22.40% Ordinary
155 at £0.00001	Camilla Rowland 15.50% Ordinary

Financials

Year	2014
Net Worth	£10
Current Liabilities	£33,516

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (10 months, 4 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	15 June 2023 (10 months, 3 weeks ago)
Next Return Due	29 June 2024 (1 month, 3 weeks from now)

Filing History

21 June 2023	Confirmation statement made on 15 June 2023 with no updates (3 pages)
7 March 2023	Accounts for a dormant company made up to 30 June 2022 (2 pages)
3 July 2022	Confirmation statement made on 15 June 2022 with no updates (3 pages)
4 August 2021	Accounts for a dormant company made up to 30 June 2021 (8 pages)
16 June 2021	Confirmation statement made on 15 June 2021 with no updates (3 pages)
9 April 2021	Registered office address changed from 1 Arches Lane C/O Boom Cycle London SW11 8AB England to 13 Castelnau Gardens London SW13 8DU on 9 April 2021 (1 page)
4 September 2020	Accounts for a dormant company made up to 30 June 2020 (8 pages)
28 June 2020	Confirmation statement made on 15 June 2020 with no updates (3 pages)
28 June 2020	Registered office address changed from 13 Castelnau Gardens London SW13 8DU England to 1 Arches Lane C/O Boom Cycle London SW11 8AB on 28 June 2020 (1 page)
28 June 2020	Registered office address changed from 409 Circus Road West London SW11 8EN England to 13 Castelnau Gardens London SW13 8DU on 28 June 2020 (1 page)
2 March 2020	Accounts for a dormant company made up to 30 June 2019 (8 pages)
28 June 2019	Confirmation statement made on 15 June 2019 with no updates (3 pages)
1 October 2018	Accounts for a dormant company made up to 30 June 2018 (6 pages)
28 June 2018	Confirmation statement made on 15 June 2018 with no updates (3 pages)
12 June 2018	Registered office address changed from Arch 4 1 Crucifix Lane London SE1 3JW England to 409 Circus Road West London SW11 8EN on 12 June 2018 (1 page)
31 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
23 August 2017	Registered office address changed from 42 Berwyn Road Richmond TW10 5BS England to Arch 4 1 Crucifix Lane London SE1 3JW on 23 August 2017 (1 page)
23 August 2017	Registered office address changed from 42 Berwyn Road Richmond TW10 5BS England to Arch 4 1 Crucifix Lane London SE1 3JW on 23 August 2017 (1 page)
3 July 2017	Notification of Robert Rowland as a person with significant control on 1 January 2017 (2 pages)
3 July 2017	Notification of Robert Rowland as a person with significant control on 1 January 2017 (2 pages)
3 July 2017	Confirmation statement made on 15 June 2017 with no updates (3 pages)
3 July 2017	Notification of Robert Rowland as a person with significant control on 3 July 2017 (2 pages)
3 July 2017	Confirmation statement made on 15 June 2017 with no updates (3 pages)
25 March 2017	Micro company accounts made up to 30 June 2016 (3 pages)
25 March 2017	Micro company accounts made up to 30 June 2016 (3 pages)
31 January 2017	Registered office address changed from C/O Boom Cycle 16 Procter St 16 Procter St Boom Cycle London WC1V 6NX England to 42 Berwyn Road Richmond TW10 5BS on 31 January 2017 (1 page)
31 January 2017	Registered office address changed from C/O Boom Cycle 16 Procter St 16 Procter St Boom Cycle London WC1V 6NX England to 42 Berwyn Road Richmond TW10 5BS on 31 January 2017 (1 page)
14 July 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-07-14 GBP .01 (6 pages)
14 July 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-07-14 GBP .01 (6 pages)
27 April 2016	Micro company accounts made up to 30 June 2015 (3 pages)
27 April 2016	Micro company accounts made up to 30 June 2015 (3 pages)
8 March 2016	Registered office address changed from Flat 8 Cloisters Court 77 Cromwell Avenue London N6 5XG to C/O Boom Cycle 16 Procter St 16 Procter St Boom Cycle London WC1V 6NX on 8 March 2016 (1 page)
8 March 2016	Registered office address changed from Flat 8 Cloisters Court 77 Cromwell Avenue London N6 5XG to C/O Boom Cycle 16 Procter St 16 Procter St Boom Cycle London WC1V 6NX on 8 March 2016 (1 page)
8 March 2016	Director's details changed for Mr Robert David Rowland on 1 March 2016 (2 pages)
8 March 2016	Director's details changed for Mr Robert David Rowland on 1 March 2016 (2 pages)
29 July 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP .01 (4 pages)
29 July 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP .01 (4 pages)
28 July 2015	Registered office address changed from 42 Berwyn Road Richmond Surrey TW10 5BS to Flat 8 Cloisters Court 77 Cromwell Avenue London N6 5XG on 28 July 2015 (1 page)
28 July 2015	Registered office address changed from 42 Berwyn Road Richmond Surrey TW10 5BS to Flat 8 Cloisters Court 77 Cromwell Avenue London N6 5XG on 28 July 2015 (1 page)
27 July 2015	Termination of appointment of Marcus Alexander Rowland as a director on 1 July 2015 (1 page)
27 July 2015	Termination of appointment of Camilla Charlotte Rowland as a director on 1 July 2015 (1 page)
27 July 2015	Termination of appointment of Marcus Alexander Rowland as a director on 1 July 2015 (1 page)
27 July 2015	Termination of appointment of Marcus Alexander Rowland as a director on 1 July 2015 (1 page)
27 July 2015	Termination of appointment of Camilla Charlotte Rowland as a director on 1 July 2015 (1 page)
27 July 2015	Termination of appointment of Camilla Charlotte Rowland as a director on 1 July 2015 (1 page)
30 June 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
30 June 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
9 September 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP .01 (4 pages)
9 September 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP .01 (4 pages)
22 April 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
22 April 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
3 September 2013	Annual return made up to 15 June 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP .01 (4 pages)
3 September 2013	Annual return made up to 15 June 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP .01 (4 pages)
24 July 2013	Registered office address changed from 16B King Edward's Road London E9 7SF United Kingdom on 24 July 2013 (1 page)
24 July 2013	Registered office address changed from 16B King Edward's Road London E9 7SF United Kingdom on 24 July 2013 (1 page)
15 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
15 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
19 June 2012	Director's details changed for Mr Thomas Edward Oliver Rowland on 19 June 2012 (2 pages)
19 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders (4 pages)
19 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders (4 pages)
19 June 2012	Director's details changed for Mr Thomas Edward Oliver Rowland on 19 June 2012 (2 pages)
15 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
15 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

Rowland Corporation Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London