Row 789 Limited

Company Name	Row 789 Limited
Directors	Edward Thomas Morton Rowlandson and Richard Graham St John Rowlandson
Company Status	Active
Company Number	09484169
Category	Private Limited Company
Incorporation Date	11 March 2015(9 years, 1 month ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Edward Thomas Morton Rowlandson
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	11 March 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Graham House 7 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD

Director Name	Mr Richard Graham St John Rowlandson
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	19 January 2022(6 years, 10 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Graham House 7 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD

Secretary Name	The Finance & Industrial Trust Limited (Corporation)
Status	Current
Appointed	11 March 2015(same day as company formation)
Correspondence Address	Graham House 7 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD

Director Name	Mrs Susan Margaret Younghusband
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2015(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Graham House 7 Wyllyotts Place Potters Bar Hertfordshire

Contact

Website	rogroup.co.uk
Telephone	01707 601400
Telephone region	Welwyn Garden City

Location

Registered Address	Graham House 7 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Potters Bar Parkfield
Built Up Area	Potters Bar
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	11 March 2024 (1 month, 2 weeks ago)
Next Return Due	25 March 2025 (11 months from now)

Filing History

15 March 2023	Confirmation statement made on 11 March 2023 with no updates (3 pages)
15 September 2022	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (41 pages)
15 September 2022	Audit exemption subsidiary accounts made up to 31 March 2022 (6 pages)
15 September 2022	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (1 page)
15 September 2022	Audit exemption statement of guarantee by parent company for period ending 31/03/22 (3 pages)
16 March 2022	Confirmation statement made on 11 March 2022 with no updates (3 pages)
19 January 2022	Appointment of Mr Richard Graham St John Rowlandson as a director on 19 January 2022 (2 pages)
2 December 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
16 March 2021	Confirmation statement made on 11 March 2021 with no updates (3 pages)
16 December 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
17 March 2020	Confirmation statement made on 11 March 2020 with no updates (3 pages)
1 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
14 March 2019	Confirmation statement made on 11 March 2019 with updates (3 pages)
21 December 2018	Accounts for a dormant company made up to 31 March 2018 (5 pages)
20 March 2018	Change of details for Ro Trading Limited as a person with significant control on 20 March 2018 (2 pages)
20 March 2018	Confirmation statement made on 11 March 2018 with no updates (3 pages)
13 November 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
13 November 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
13 March 2017	Confirmation statement made on 11 March 2017 with updates (5 pages)
13 March 2017	Confirmation statement made on 11 March 2017 with updates (5 pages)
7 November 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
7 November 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
16 March 2016	Registered office address changed from Graham House 7 Wyllyotts Place Potters Bar Hertfordshire England to Graham House 7 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD on 16 March 2016 (1 page)
16 March 2016	Registered office address changed from Graham House 7 Wyllyotts Place Potters Bar Hertfordshire England to Graham House 7 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD on 16 March 2016 (1 page)
15 March 2016	Secretary's details changed for The Finance & Industrial Trust Limited on 10 March 2016 (1 page)
15 March 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 2 (3 pages)
15 March 2016	Secretary's details changed for The Finance & Industrial Trust Limited on 10 March 2016 (1 page)
15 March 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 2 (3 pages)
11 January 2016	Termination of appointment of Susan Margaret Younghusband as a director on 23 December 2015 (1 page)
11 January 2016	Termination of appointment of Susan Margaret Younghusband as a director on 23 December 2015 (1 page)
11 March 2015	Incorporation Statement of capital on 2015-03-11 GBP 2 MODEL ARTICLES ‐ Model articles adopted (8 pages)
11 March 2015	Incorporation Statement of capital on 2015-03-11 GBP 2 MODEL ARTICLES ‐ Model articles adopted (8 pages)

Row 789 Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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