Rowanhurst Properties Limited

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Rowanhurst Properties Limited

02135130•Private Limited With Share Capital

3Rd Floor 86 - 90 Paul Street, London, EC2A4NE

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Incorporated

28/05/1987

Company Age

38 years

Directors

2

Employees

2

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Rowanhurst Properties Limited (02135130) is a private limited with share capital incorporated on 28/05/1987 (38 years old) and registered in london, EC2A4NE. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Micro
Incorporated 28/05/1987
EC2A4NE
2 employees

Financial Overview

Total Assets

£135.0K

Liabilities

£137.6K

Net Assets

£-2.7K

Cash

£0

Key Metrics

2

Employees

2

Directors

2

Shareholders

Board of Directors

2
F
fiona jean trusty
director
S
sheena patricia thompson
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-12-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-01-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:08-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:16-02-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2010
Legacy
Category:Annual Return
Date:09-02-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-12-2008
Legacy
Category:Officers
Date:04-02-2008
Legacy
Category:Annual Return
Date:30-01-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-01-2008
Legacy
Category:Officers
Date:25-01-2008
Legacy
Category:Annual Return
Date:30-01-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-01-2007
Legacy
Category:Annual Return
Date:24-01-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-01-2006
Legacy
Category:Annual Return
Date:14-03-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-02-2005
Legacy
Category:Annual Return
Date:02-04-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-02-2004
Legacy
Category:Annual Return
Date:21-02-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-02-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-01-2002
Legacy
Category:Annual Return
Date:29-01-2002
Legacy
Category:Annual Return
Date:07-02-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-01-2001
Legacy
Category:Annual Return
Date:23-03-2000
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2000
Legacy
Category:Mortgage
Date:11-01-2000
Legacy
Category:Annual Return
Date:08-03-1999
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-1999
Legacy
Category:Annual Return
Date:01-02-1998
Accounts With Accounts Type Full
Category:Accounts
Date:20-01-1998
Legacy
Category:Annual Return
Date:21-02-1997
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-1997

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/12/2026
Filing Date19/11/2025
Latest Accounts31/03/2025

Trading Addresses

3Rd Floor 86 - 90 Paul Street, London, EC2A4NERegistered
C/O Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, WC1X8TA

Contact

3Rd Floor 86 - 90 Paul Street, London, EC2A4NE