ROWEN PROPERTIES (LONDON) LIMITED - SURREY


Company Profile Company Filings

Overview

ROWEN PROPERTIES (LONDON) LIMITED is a Private Limited Company from SURREY and has the status: Active.
ROWEN PROPERTIES (LONDON) LIMITED was incorporated 38 years ago on 17/03/1986 and has the registered number: 02000693. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

ROWEN PROPERTIES (LONDON) LIMITED - SURREY

This company is listed in the following categories:
41100 - Development of building projects
41201 - Construction of commercial buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

1 THE GREEN
SURREY
TW9 1PL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/12/2023 10/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SHIRLEY ANN SMITH Jul 1952 British Director 2016-11-14 CURRENT
MR ROBERT OWEN ROBINSON Apr 1949 British Director CURRENT
MR MICHAEL GERARD NAPIER Feb 1950 British Director RESIGNED
MR STEPHEN JAMES MCGUIRE Nov 1961 British Director 2009-12-01 UNTIL 2010-05-31 RESIGNED
DUNCAN EDWARD BROWN Oct 1946 Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Shirley Ann Smith 2016-11-01 7/1952 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Shirley Ann Smith 2016-11-01 7/1952 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Robert Owen Robinson 2016-04-06 4/1949 Barnes   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Robert Owen Robinson 2016-04-06 4/1949 Barnes   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-12-21 31-03-2023 452,304 Cash 1,310,748 equity
ACCOUNTS - Final Accounts 2023-01-27 31-03-2022 604,749 Cash 1,656,575 equity
ACCOUNTS - Final Accounts 2021-12-24 31-03-2021 21,553 Cash 1,151,019 equity
ACCOUNTS - Final Accounts 2020-11-13 31-03-2020 19,046 Cash 1,135,286 equity
ACCOUNTS - Final Accounts 2019-12-13 31-03-2019 26,039 Cash 1,115,656 equity
ACCOUNTS - Final Accounts 2018-08-22 31-03-2018 70,252 Cash 1,096,457 equity
Abbreviated Company Accounts - ROWEN PROPERTIES (LONDON) LIMITED 2015-12-12 31-03-2015 £37,996 Cash £712,868 equity

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