ROWLAND ESTATES LIMITED

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Company number 05052100
Status Active
Incorporation Date 23 February 2004
Company Type Private Limited Company
Address 49 BRAMLEY ROAD, LONDON, W5 4ST
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 thirty-two events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Satisfaction of charge 2 in full; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of ROWLAND ESTATES LIMITED are www.rowlandestates.co.uk, and www.rowland-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Barnes Bridge Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 5.2 miles; to Clapham Junction Rail Station is 6.6 miles; to Bushey Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rowland Estates Limited is a Private Limited Company. The company registration number is 05052100. Rowland Estates Limited has been working since 23 February 2004. The present status of the company is Active. The registered address of Rowland Estates Limited is 49 Bramley Road London W5 4st. . TWEEDIE, Janet Elizabeth Bridget is a Secretary of the company. ARCHER, James Rowland is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
TWEEDIE, Janet Elizabeth Bridget
Appointed Date: 23 February 2004

Director
ARCHER, James Rowland
Appointed Date: 23 February 2004
72 years old

Persons With Significant Control

Mr James Rowland Archer
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

ROWLAND ESTATES LIMITED Events

01 Mar 2017
Confirmation statement made on 23 February 2017 with updates
21 Dec 2016
Satisfaction of charge 2 in full
17 Nov 2016
Total exemption small company accounts made up to 30 June 2016
08 Apr 2016
Total exemption small company accounts made up to 30 June 2015
23 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 1

...
... and 22 more events
14 Apr 2005
Accounting reference date extended from 28/02/05 to 30/06/05
07 Mar 2005
Return made up to 23/02/05; full list of members
  • 363(288) ‐ Secretary's particulars changed

06 Aug 2004
Particulars of mortgage/charge
13 Jul 2004
Particulars of mortgage/charge
23 Feb 2004
Incorporation

ROWLAND ESTATES LIMITED Charges

4 August 2004
Charge
Delivered: 6 August 2004
Status: Satisfied on 21 December 2016
Persons entitled: Capital Home Loans Limited
Description: 33 chestnut avenue corby northamptonshire t/no NN87651.
9 July 2004
Legal charge
Delivered: 13 July 2004
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 112 kingsthorpe avenue corby northamptonshire t/n NN59946.