Southfields
London
SW19 6LW
Director Name | Mrs Kristina Borys Rowe |
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Date of Birth | January 1977 (Born 47 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 June 2013(same day as company formation) |
Role | Property Consultant |
Country of Residence | England |
Correspondence Address | 41 Augustus Road Southfields London SW19 6LW |
Registered Address | 10-12 Barnes High Street London SW13 9LW |
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Region | London |
Constituency | Richmond Park |
County | Greater London |
Ward | Mortlake and Barnes Common |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
49 at £1 | Joshua Barrett Rowe 49.00% Ordinary A |
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48 at £1 | Kristina Borys Rowe 48.00% Ordinary B |
1 at £1 | Jacob Barrett Rowe 1.00% Ordinary C |
1 at £1 | Lucas Walter Rowe 1.00% Ordinary E |
1 at £1 | Olivia Michael Rowe 1.00% Ordinary D |
Year | 2014 |
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Net Worth | -£183,620 |
Cash | £15,899 |
Current Liabilities | £6,949 |
Latest Accounts | 30 June 2021 (2 years, 9 months ago) |
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Accounts Category | Micro |
Accounts Year End | 27 June |
8 November 2016 | Delivered on: 8 November 2016 Persons entitled: Empowered Pensions Limited as Trustees of the Jacolu LTD Ssas Joshua Barrett Rowe Classification: A registered charge Particulars: First floating charge over all company assets wherever they may be situated. Outstanding |
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26 October 2020 | Micro company accounts made up to 30 June 2020 (4 pages) |
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22 June 2020 | Confirmation statement made on 7 June 2020 with no updates (3 pages) |
14 May 2020 | Micro company accounts made up to 30 June 2019 (4 pages) |
27 March 2020 | Previous accounting period shortened from 28 June 2019 to 27 June 2019 (1 page) |
20 June 2019 | Confirmation statement made on 7 June 2019 with no updates (3 pages) |
14 May 2019 | Micro company accounts made up to 30 June 2018 (4 pages) |
28 March 2019 | Previous accounting period shortened from 29 June 2018 to 28 June 2018 (1 page) |
14 June 2018 | Micro company accounts made up to 30 June 2017 (4 pages) |
13 June 2018 | Change of details for Mrs Kristina Borys Rowe as a person with significant control on 8 June 2018 (2 pages) |
13 June 2018 | Confirmation statement made on 7 June 2018 with no updates (3 pages) |
13 June 2018 | Director's details changed for Mr Joshua Barrett Rowe on 8 June 2018 (2 pages) |
13 June 2018 | Director's details changed for Mrs Kristina Borys Rowe on 8 June 2018 (2 pages) |
13 June 2018 | Change of details for Mr Joshua Barrett Rowe as a person with significant control on 8 June 2018 (2 pages) |
29 March 2018 | Previous accounting period shortened from 30 June 2017 to 29 June 2017 (1 page) |
17 June 2017 | Confirmation statement made on 7 June 2017 with updates (7 pages) |
17 June 2017 | Confirmation statement made on 7 June 2017 with updates (7 pages) |
10 January 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
10 January 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
8 November 2016 | Registration of charge 085614380001, created on 8 November 2016 (18 pages) |
8 November 2016 | Registration of charge 085614380001, created on 8 November 2016 (18 pages) |
24 June 2016 | Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-24
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24 June 2016 | Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-24
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6 April 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
6 April 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
15 July 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-07-15
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15 July 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-07-15
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15 July 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-07-15
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28 October 2014 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
28 October 2014 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
25 June 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
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25 June 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
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25 June 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
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7 June 2013 | Incorporation (23 pages) |
7 June 2013 | Incorporation (23 pages) |