31 ROWFANT ROAD (TOOTING) LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW17 7AP
Company number 05288819
Status Active
Incorporation Date 17 November 2004
Company Type Private Limited Company
Address 31 ROWFANT ROAD, TOOTING, LONDON, SW17 7AP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Total exemption full accounts made up to 30 November 2015; Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 3 . The most likely internet sites of 31 ROWFANT ROAD (TOOTING) LIMITED are www.31rowfantroadtooting.co.uk, and www.31-rowfant-road-tooting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Barnes Bridge Rail Station is 4.6 miles; to Barbican Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.2 miles; to Brondesbury Park Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.31 Rowfant Road Tooting Limited is a Private Limited Company. The company registration number is 05288819. 31 Rowfant Road Tooting Limited has been working since 17 November 2004. The present status of the company is Active. The registered address of 31 Rowfant Road Tooting Limited is 31 Rowfant Road Tooting London Sw17 7ap. The company`s financial liabilities are £24.98k. It is £0.85k against last year. The cash in hand is £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. HADLEY, Elizabeth is a Director of the company. HELIWELL, Kate Elizabeth is a Director of the company. KENDALL, Rose Claire is a Director of the company. SMYLY, Eleanor is a Director of the company. Secretary ANDRE, John Paul has been resigned. Secretary CRUIKSHANK, Fergus Marston has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ANDRE, John Paul has been resigned. Director CRUIKSHANK, Fergus Marston has been resigned. Director DREW, Fiona has been resigned. Director GODBOLT, Kimberley has been resigned. Director LLOYD, Jon has been resigned. Director REILLY, Benjamin James has been resigned. The company operates in "Buying and selling of own real estate".


31 rowfant road (tooting) Key Finiance

LIABILITIES £24.98k
+3%
CASH £0k
+33%
TOTAL ASSETS £0k
+33%
All Financial Figures

Current Directors

Director
HADLEY, Elizabeth
Appointed Date: 11 August 2012
47 years old
Director
HELIWELL, Kate Elizabeth
Appointed Date: 13 June 2012
40 years old
Director
KENDALL, Rose Claire
Appointed Date: 24 November 2014
82 years old
Director
SMYLY, Eleanor
Appointed Date: 24 November 2014
51 years old

Resigned Directors

Secretary
ANDRE, John Paul
Resigned: 01 December 2011
Appointed Date: 01 October 2009
Secretary
CRUIKSHANK, Fergus Marston
Resigned: 01 October 2009
Appointed Date: 17 November 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 November 2004
Appointed Date: 17 November 2004
Director
ANDRE, John Paul
Resigned: 01 April 2012
Appointed Date: 17 November 2004
52 years old
Director
CRUIKSHANK, Fergus Marston
Resigned: 01 March 2006
Appointed Date: 17 November 2004
54 years old
Director
DREW, Fiona
Resigned: 10 June 2013
Appointed Date: 01 April 2012
43 years old
Director
GODBOLT, Kimberley
Resigned: 01 December 2011
Appointed Date: 17 April 2006
45 years old
Director
LLOYD, Jon
Resigned: 01 June 2012
Appointed Date: 01 December 2011
46 years old
Director
REILLY, Benjamin James
Resigned: 18 June 2012
Appointed Date: 17 November 2004
51 years old

Persons With Significant Control

Mrs Kate Elizabeth Helliwell
Notified on: 17 November 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

31 ROWFANT ROAD (TOOTING) LIMITED Events

28 Nov 2016
Confirmation statement made on 17 November 2016 with updates
01 Sep 2016
Total exemption full accounts made up to 30 November 2015
23 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 3
31 Jul 2015
Total exemption full accounts made up to 30 November 2014
09 Jul 2015
Director's details changed for Kate Smith on 31 May 2014
...
... and 35 more events
27 Apr 2006
New director appointed
06 Apr 2006
Director resigned
16 Jan 2006
Return made up to 17/11/05; full list of members
24 Nov 2004
Secretary resigned
17 Nov 2004
Incorporation

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