| Company Name | Rowanwood Limited |
|---|---|
| Directors | Stephen Jenkins and Serena Solitaire Bute |
| Company Status | Active |
| Company Number | 11397231 |
| Category | Private Limited Company |
| Incorporation Date | 4 June 2018(5 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Secretary Name | Mr Stephen Jenkins |
|---|---|
| Status | Current |
| Appointed | 04 June 2018(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Crowne House 56 - 58 Southwark Street London SE1 1UN |
| Director Name | Mr Stephen Jenkins |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 April 2021(2 years, 10 months after company formation) |
| Appointment Duration | 3 years |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 146-148 Clerkenwell Road 2nd Floor London EC1R 5DG |
| Director Name | Mrs Serena Solitaire Bute |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 June 2022(4 years after company formation) |
| Appointment Duration | 1 year, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 146-148 Clerkenwell Road 2nd Floor London EC1R 5DG |
| Director Name | Mr John Colum Bute |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 June 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Crowne House 56 - 58 Southwark Street London SE1 1UN |
Location
| Registered Address | 146-148 Clerkenwell Road 2nd Floor London EC1R 5DG |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 20 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 | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 3 June 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Return Due | 17 June 2024 (1 month, 2 weeks from now) |
Filing History
| 14 December 2023 | Total exemption full accounts made up to 31 March 2023 (10 pages) |
|---|---|
| 5 June 2023 | Confirmation statement made on 3 June 2023 with no updates (3 pages) |
| 7 December 2022 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
| 22 June 2022 | Confirmation statement made on 3 June 2022 with no updates (3 pages) |
| 22 June 2022 | Appointment of Serena Solitaire Bute as a director on 20 June 2022 (2 pages) |
| 31 March 2022 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
| 17 November 2021 | Registered office address changed from Crowne House 56 - 58 Southwark Street London SE1 1UN United Kingdom to 146-148 Clerkenwell Road 2nd Floor London EC1R 5DG on 17 November 2021 (1 page) |
| 20 September 2021 | Secretary's details changed for Mr Stephen Hudson Jenkins on 20 September 2021 (1 page) |
| 7 June 2021 | Confirmation statement made on 3 June 2021 with no updates (3 pages) |
| 23 April 2021 | Appointment of Stephen Hudson Jenkins as a director on 23 April 2021 (2 pages) |
| 23 April 2021 | Termination of appointment of John Colum Bute as a director on 22 March 2021 (1 page) |
| 15 December 2020 | Accounts for a small company made up to 31 March 2020 (8 pages) |
| 4 June 2020 | Confirmation statement made on 3 June 2020 with no updates (3 pages) |
| 11 November 2019 | Accounts for a small company made up to 31 March 2019 (6 pages) |
| 4 July 2019 | Confirmation statement made on 3 June 2019 with no updates (3 pages) |
| 25 April 2019 | Previous accounting period shortened from 30 June 2019 to 31 March 2019 (1 page) |
| 4 June 2018 | Incorporation Statement of capital on 2018-06-04
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