25 ROWENA CRESCENT MANAGEMENT LIMITED

Company Documents

DateDescription
02/01/252 January 2025 Confirmation statement made on 2024-12-30 with no updates

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02/01/252 January 2025 Accounts for a dormant company made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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10/01/2410 January 2024 Confirmation statement made on 2023-12-30 with no updates

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10/01/2410 January 2024 Accounts for a dormant company made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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09/01/239 January 2023 Confirmation statement made on 2022-12-30 with no updates

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09/01/239 January 2023 Accounts for a dormant company made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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04/01/224 January 2022 Confirmation statement made on 2021-12-30 with updates

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04/01/224 January 2022 Accounts for a dormant company made up to 2021-12-31

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04/01/224 January 2022 Director's details changed for Mrs Charlotte Victoria Burrowa on 2022-01-04

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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12/01/2112 January 2021 APPOINTMENT TERMINATED, DIRECTOR CATHERINE NEWTON

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12/01/2112 January 2021 DIRECTOR APPOINTED MRS CHARLOTTE VICTORIA BURROWA

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12/01/2112 January 2021 DIRECTOR APPOINTED MR TIMOTHY JAMES HAMILTON TOWLER

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12/01/2112 January 2021 CESSATION OF CATHERINE MARY NEWTON AS A PSC

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12/01/2112 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20

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12/01/2112 January 2021 CONFIRMATION STATEMENT MADE ON 30/12/20, NO UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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06/01/206 January 2020 CONFIRMATION STATEMENT MADE ON 30/12/19, NO UPDATES

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06/01/206 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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07/01/197 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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07/01/197 January 2019 CONFIRMATION STATEMENT MADE ON 30/12/18, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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08/01/188 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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08/01/188 January 2018 CONFIRMATION STATEMENT MADE ON 30/12/17, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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03/01/173 January 2017 CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES

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03/01/173 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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06/01/166 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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06/01/166 January 2016 Annual return made up to 30 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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03/09/153 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/12/1430 December 2014 Annual return made up to 30 December 2014 with full list of shareholders

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30/12/1430 December 2014 DIRECTOR APPOINTED MISS CATHERINE MARY NEWTON

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03/12/143 December 2014 REGISTERED OFFICE CHANGED ON 03/12/2014 FROM 25 ROWENA CRESCENT LONDON SW11 2PT

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03/12/143 December 2014 APPOINTMENT TERMINATED, DIRECTOR JASON TINIOS

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13/09/1413 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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20/03/1420 March 2014 Annual return made up to 30 December 2013 with full list of shareholders

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20/03/1420 March 2014 APPOINTMENT TERMINATED, DIRECTOR HARRIET PHILLIPS

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20/03/1420 March 2014 APPOINTMENT TERMINATED, DIRECTOR HARRIET PHILLIPS

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20/03/1420 March 2014 APPOINTMENT TERMINATED, DIRECTOR HARRIET PHILLIPS

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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20/08/1320 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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28/06/1328 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS CORNELIA SARAG COVELL / 28/06/2013

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28/06/1328 June 2013 DIRECTOR APPOINTED MRS CORNELIA SARAG COVELL

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27/06/1327 June 2013 APPOINTMENT TERMINATED, SECRETARY HARRIET PHILLIPS

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27/06/1327 June 2013 SECRETARY APPOINTED MS CORNELIA SARAH COVELL

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17/06/1317 June 2013 SECOND FILING WITH MUD 30/12/12 FOR FORM AR01

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21/01/1321 January 2013 Annual return made up to 30 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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08/08/128 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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06/07/126 July 2012 APPOINTMENT TERMINATED, SECRETARY SIMON TURNER

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06/07/126 July 2012 SECRETARY APPOINTED HARRIET JANE PHILLIPS

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27/02/1227 February 2012 DIRECTOR APPOINTED HARRIET PHILLIPS

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10/02/1210 February 2012 APPOINTMENT TERMINATED, DIRECTOR SIMON TURNER

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09/01/129 January 2012 Annual return made up to 30 December 2011 with full list of shareholders

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26/09/1126 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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26/01/1126 January 2011 Annual return made up to 30 December 2010 with full list of shareholders

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13/09/1013 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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03/01/103 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON RUSSELL TURNER / 03/01/2010

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03/01/103 January 2010 Annual return made up to 30 December 2009 with full list of shareholders

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18/11/0918 November 2009 APPOINTMENT TERMINATED, DIRECTOR SARA LOGIE

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18/11/0918 November 2009 DIRECTOR APPOINTED JASON TINIOS

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13/10/0913 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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09/01/099 January 2009 RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS

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07/10/087 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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04/01/084 January 2008 RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS

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26/10/0726 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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20/01/0720 January 2007 SECRETARY RESIGNED

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20/01/0720 January 2007 NEW SECRETARY APPOINTED

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20/01/0720 January 2007 RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS

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06/09/066 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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15/03/0615 March 2006 RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS

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11/10/0511 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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10/01/0510 January 2005 RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS

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14/10/0414 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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30/01/0430 January 2004 DIRECTOR RESIGNED

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30/01/0430 January 2004 RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS

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29/07/0329 July 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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12/03/0312 March 2003 NEW DIRECTOR APPOINTED

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08/02/038 February 2003 RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS

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23/08/0223 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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24/04/0224 April 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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24/04/0224 April 2002 RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS

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26/03/0126 March 2001 RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS

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22/03/0122 March 2001 NEW DIRECTOR APPOINTED

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16/10/0016 October 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/99

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06/01/006 January 2000 RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS

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05/01/995 January 1999 SECRETARY RESIGNED

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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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