25 ROWENA CRESCENT MANAGEMENT LIMITED
Company Documents
Date | Description |
---|---|
02/01/252 January 2025 | Confirmation statement made on 2024-12-30 with no updates |
02/01/252 January 2025 | Accounts for a dormant company made up to 2024-12-31 |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
10/01/2410 January 2024 | Confirmation statement made on 2023-12-30 with no updates |
10/01/2410 January 2024 | Accounts for a dormant company made up to 2023-12-31 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
09/01/239 January 2023 | Confirmation statement made on 2022-12-30 with no updates |
09/01/239 January 2023 | Accounts for a dormant company made up to 2022-12-31 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
04/01/224 January 2022 | Confirmation statement made on 2021-12-30 with updates |
04/01/224 January 2022 | Accounts for a dormant company made up to 2021-12-31 |
04/01/224 January 2022 | Director's details changed for Mrs Charlotte Victoria Burrowa on 2022-01-04 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
12/01/2112 January 2021 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE NEWTON |
12/01/2112 January 2021 | DIRECTOR APPOINTED MRS CHARLOTTE VICTORIA BURROWA |
12/01/2112 January 2021 | DIRECTOR APPOINTED MR TIMOTHY JAMES HAMILTON TOWLER |
12/01/2112 January 2021 | CESSATION OF CATHERINE MARY NEWTON AS A PSC |
12/01/2112 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
12/01/2112 January 2021 | CONFIRMATION STATEMENT MADE ON 30/12/20, NO UPDATES |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 30/12/19, NO UPDATES |
06/01/206 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
07/01/197 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 30/12/18, NO UPDATES |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
08/01/188 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 30/12/17, NO UPDATES |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES |
03/01/173 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
06/01/166 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
06/01/166 January 2016 | Annual return made up to 30 December 2015 with full list of shareholders |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
03/09/153 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
30/12/1430 December 2014 | Annual return made up to 30 December 2014 with full list of shareholders |
30/12/1430 December 2014 | DIRECTOR APPOINTED MISS CATHERINE MARY NEWTON |
03/12/143 December 2014 | REGISTERED OFFICE CHANGED ON 03/12/2014 FROM 25 ROWENA CRESCENT LONDON SW11 2PT |
03/12/143 December 2014 | APPOINTMENT TERMINATED, DIRECTOR JASON TINIOS |
13/09/1413 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
20/03/1420 March 2014 | Annual return made up to 30 December 2013 with full list of shareholders |
20/03/1420 March 2014 | APPOINTMENT TERMINATED, DIRECTOR HARRIET PHILLIPS |
20/03/1420 March 2014 | APPOINTMENT TERMINATED, DIRECTOR HARRIET PHILLIPS |
20/03/1420 March 2014 | APPOINTMENT TERMINATED, DIRECTOR HARRIET PHILLIPS |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
20/08/1320 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
28/06/1328 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CORNELIA SARAG COVELL / 28/06/2013 |
28/06/1328 June 2013 | DIRECTOR APPOINTED MRS CORNELIA SARAG COVELL |
27/06/1327 June 2013 | APPOINTMENT TERMINATED, SECRETARY HARRIET PHILLIPS |
27/06/1327 June 2013 | SECRETARY APPOINTED MS CORNELIA SARAH COVELL |
17/06/1317 June 2013 | SECOND FILING WITH MUD 30/12/12 FOR FORM AR01 |
21/01/1321 January 2013 | Annual return made up to 30 December 2012 with full list of shareholders |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
08/08/128 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
06/07/126 July 2012 | APPOINTMENT TERMINATED, SECRETARY SIMON TURNER |
06/07/126 July 2012 | SECRETARY APPOINTED HARRIET JANE PHILLIPS |
27/02/1227 February 2012 | DIRECTOR APPOINTED HARRIET PHILLIPS |
10/02/1210 February 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON TURNER |
09/01/129 January 2012 | Annual return made up to 30 December 2011 with full list of shareholders |
26/09/1126 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
26/01/1126 January 2011 | Annual return made up to 30 December 2010 with full list of shareholders |
13/09/1013 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
03/01/103 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON RUSSELL TURNER / 03/01/2010 |
03/01/103 January 2010 | Annual return made up to 30 December 2009 with full list of shareholders |
18/11/0918 November 2009 | APPOINTMENT TERMINATED, DIRECTOR SARA LOGIE |
18/11/0918 November 2009 | DIRECTOR APPOINTED JASON TINIOS |
13/10/0913 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
09/01/099 January 2009 | RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS |
07/10/087 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
04/01/084 January 2008 | RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS |
26/10/0726 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
20/01/0720 January 2007 | SECRETARY RESIGNED |
20/01/0720 January 2007 | NEW SECRETARY APPOINTED |
20/01/0720 January 2007 | RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS |
06/09/066 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
15/03/0615 March 2006 | RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS |
11/10/0511 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
10/01/0510 January 2005 | RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS |
14/10/0414 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
30/01/0430 January 2004 | DIRECTOR RESIGNED |
30/01/0430 January 2004 | RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS |
29/07/0329 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
12/03/0312 March 2003 | NEW DIRECTOR APPOINTED |
08/02/038 February 2003 | RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS |
23/08/0223 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
24/04/0224 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
24/04/0224 April 2002 | RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS |
26/03/0126 March 2001 | RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS |
22/03/0122 March 2001 | NEW DIRECTOR APPOINTED |
16/10/0016 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/99 |
06/01/006 January 2000 | RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS |
05/01/995 January 1999 | SECRETARY RESIGNED |
30/12/9830 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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