ROWAN PROPERTY PARTNERS LIMITED

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Company Documents

DateDescription
10/06/2510 June 2025 Registered office address changed from 5 Horticultural Place London W4 4JQ England to 5 Castle Row Horticultural Place London W4 4JQ on 2025-06-10

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20/05/2520 May 2025 Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom to 5 Horticultural Place London W4 4JQ on 2025-05-20

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10/03/2510 March 2025 Confirmation statement made on 2025-03-07 with no updates

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05/12/245 December 2024 Total exemption full accounts made up to 2024-03-31

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16/05/2416 May 2024 Registration of charge 100796450025, created on 2024-05-16

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/03/2428 March 2024 Confirmation statement made on 2024-03-07 with no updates

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12/12/2312 December 2023 Total exemption full accounts made up to 2023-03-31

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04/04/234 April 2023 Confirmation statement made on 2023-03-07 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/12/2220 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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25/11/2125 November 2021 Total exemption full accounts made up to 2021-03-31

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16/07/2116 July 2021

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16/07/2116 July 2021 Resolutions

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16/07/2116 July 2021 Statement of capital on 2021-07-16

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16/07/2116 July 2021

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16/07/2116 July 2021 Resolutions

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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03/12/203 December 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/03/2023 March 2020 CONFIRMATION STATEMENT MADE ON 17/03/20, WITH UPDATES

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28/01/2028 January 2020 ADOPT ARTICLES 07/01/2020

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23/12/1923 December 2019 31/03/19 TOTAL EXEMPTION FULL

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01/08/191 August 2019 CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES

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23/07/1923 July 2019 28/06/19 STATEMENT OF CAPITAL GBP 102

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17/07/1917 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 100796450023

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17/07/1917 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 100796450024

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10/07/1910 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 100796450022

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09/07/199 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 100796450016

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09/07/199 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 100796450021

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09/07/199 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 100796450018

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09/07/199 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 100796450015

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09/07/199 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 100796450013

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09/07/199 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 100796450019

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09/07/199 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 100796450020

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09/07/199 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 100796450017

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09/07/199 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 100796450014

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09/07/199 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 100796450012

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05/07/195 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 100796450010

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05/07/195 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 100796450011

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05/07/195 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 100796450009

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05/07/195 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 100796450008

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05/07/195 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 100796450007

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05/07/195 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 100796450006

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05/07/195 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 100796450005

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05/07/195 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 100796450004

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05/07/195 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 100796450003

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05/07/195 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 100796450002

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05/07/195 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 100796450001

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19/06/1919 June 2019 REGISTERED OFFICE CHANGED ON 19/06/2019 FROM 5TH FLOOR 89 NEW BOND STREET LONDON W1S 1DA ENGLAND

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12/04/1912 April 2019 CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES

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27/12/1827 December 2018 31/03/18 TOTAL EXEMPTION FULL

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23/04/1823 April 2018 CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES

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19/12/1719 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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13/04/1713 April 2017 CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES

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12/04/1712 April 2017 29/03/17 STATEMENT OF CAPITAL GBP 2

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04/04/174 April 2017 CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES

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03/04/173 April 2017 DIRECTOR APPOINTED MS ATSUKO SATO

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03/04/173 April 2017 DIRECTOR APPOINTED MR MARTIN HEIMS

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03/04/173 April 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID SINANAN

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23/03/1623 March 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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