Company number 01040871
Status Active
Incorporation Date 2 February 1972
Company Type Private Limited Company
Address 2 ALEXANDRA GATE, FFORDD PENGAM, CARDIFF, CF24 2SA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of ROWANCREST PROPERTIES LIMITED are www.rowancrestproperties.co.uk, and www.rowancrest-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and ten months. The distance to to Cathays Rail Station is 1.9 miles; to Cardiff Central Rail Station is 2.2 miles; to Grangetown (Cardiff) Rail Station is 2.9 miles; to Barry Docks Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rowancrest Properties Limited is a Private Limited Company.
The company registration number is 01040871. Rowancrest Properties Limited has been working since 02 February 1972.
The present status of the company is Active. The registered address of Rowancrest Properties Limited is 2 Alexandra Gate Ffordd Pengam Cardiff Cf24 2sa. The company`s financial liabilities are £59.27k. It is £-4.2k against last year. The cash in hand is £4.33k. It is £3.31k against last year. And the total assets are £9.38k, which is £3.31k against last year. ABEDI, Mohammed Ali is a Director of the company. Secretary RUBENSTEIN, Harold has been resigned. Secretary 7SIDE SECRETARIAL LIMITED has been resigned. Director GOLDBERG, Arnold has been resigned. Director GOLDBERG, Lillian has been resigned. Director RUBENSTEIN, Harold has been resigned. Director RUBENSTEIN, Louisa has been resigned. The company operates in "Other letting and operating of own or leased real estate".
rowancrest properties Key Finiance
LIABILITIES
£59.27k
-7%
CASH
£4.33k
+326%
TOTAL ASSETS
£9.38k
+54%
All Financial Figures
Current Directors
Resigned Directors
Secretary
7SIDE SECRETARIAL LIMITED
Resigned: 08 May 2013
Appointed Date: 29 August 2007
Persons With Significant Control
Abedi Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
ROWANCREST PROPERTIES LIMITED Events
14 Feb 2017
Confirmation statement made on 14 February 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
25 Aug 2016
Total exemption small company accounts made up to 30 November 2015
19 Jun 2016
Previous accounting period shortened from 30 November 2016 to 31 January 2016
19 Jun 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-06-19
...
... and 90 more events
18 Feb 1987
Return made up to 06/02/87; full list of members
29 Aug 1986
Return made up to 10/02/86; full list of members
30 Jun 1986
Accounts for a small company made up to 30 November 1985
02 Feb 1972
Certificate of incorporation
02 Feb 1972
Incorporation
21 August 2015
Charge code 0104 0871 0006
Delivered: 28 August 2015
Status: Outstanding
Persons entitled: Principality Building Society
Description: Flat 7 11 crwys road cardiff…
21 August 2015
Charge code 0104 0871 0005
Delivered: 28 August 2015
Status: Outstanding
Persons entitled: Principality Building Society
Description: Flat 1 11 crwys road cardiff…
29 August 2007
Legal charge
Delivered: 13 September 2007
Status: Outstanding
Persons entitled: Principality Building Society
Description: 32 albany road cardiff together with the goodwill of the…
6 October 1987
Legal charge
Delivered: 13 October 1987
Status: Satisfied
on 31 August 2007
Persons entitled: Midland Bank PLC
Description: 32. albany road cardiff.
24 January 1973
Mortgage
Delivered: 30 January 1973
Status: Satisfied
on 31 August 2007
Persons entitled: Midland Bank PLC
Description: Leasehold lands and premises situate at 32 albany road…
13 March 1972
Mortgage
Delivered: 20 March 1972
Status: Satisfied
on 31 August 2007
Persons entitled: Midland Bank PLC
Description: 1, southey st, cardiff glamorgan & all fixtures.