Roweart Limited in 3 More London Riverside LONDON

Roweart Limited LONDON

Roweart started in year 1996 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 03179967. The Roweart company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in London at 4th Floor. Postal code: SE1 2AQ.

The firm has 3 directors, namely Philip B., Brigit S. and Maurice P.. Of them, Brigit S., Maurice P. have been with the company the longest, being appointed on 8 December 2003 and Philip B. has been with the company for the least time - from 4 January 2024. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Lee P. who worked with the the firm until 28 October 1996.

Roweart Limited Address / Contact

Office Address	4th Floor
Office Address2	3 More London Riverside
Town	London
Post code	SE1 2AQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03179967
Date of Incorporation	Fri, 29th Mar 1996
Industry	Non-trading company
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (146 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 12th Apr 2024 (2024-04-12)
Last confirmation statement dated	Wed, 29th Mar 2023

Company staff

Philip B.

Position: Director

Appointed: 04 January 2024

Fntc (secretaries) Limited

Position: Corporate Secretary

Appointed: 08 December 2003

Brigit S.

Position: Director

Appointed: 08 December 2003

Maurice P.

Position: Director

Appointed: 08 December 2003

Icmis Limited

Position: Corporate Director

Appointed: 28 October 1996

Resigned: 08 December 2003

Domis Limited

Position: Corporate Secretary

Appointed: 28 October 1996

Resigned: 08 December 2003

Martyn A.

Position: Director

Appointed: 29 March 1996

Resigned: 28 October 1996

Lee P.

Position: Secretary

Appointed: 29 March 1996

Resigned: 28 October 1996

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 29 March 1996

Resigned: 29 March 1996

John W.

Position: Director

Appointed: 29 March 1996

Resigned: 28 October 1996

Michael H.

Position: Nominee Secretary

Appointed: 29 March 1996

Resigned: 29 March 1996

Waterlow Secretaries Limited

Position: Corporate Nominee Director

Appointed: 29 March 1996

Resigned: 29 March 1996

Lee P.

Position: Director

Appointed: 29 March 1996

Resigned: 19 March 1997

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As we found, there is Fntc Third Nominee Limited from London, United Kingdom. This PSC is classified as "a limited company" and has 25-50% shares. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Crowncharm Limited that entered London, England as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC owns 25-50% shares.

Fntc Third Nominee Limited

4th Floor 3 More London Riverside, London, SE1 2AQ, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	02719551
Notified on	6 April 2016
Nature of control:	25-50% shares

Crowncharm Limited

4th Floor 45 Monmouth Street, London, WC2H 9DG, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	02998223
Notified on	6 April 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 1st, February 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 1st, February 2023	accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 27th, January 2022	accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 20th, June 2021	accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 17th, January 2020	accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 6th, March 2019	accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 25th, May 2018	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 16th, August 2017	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2015 filed on: 25th, May 2016	accounts	Free Download (3 pages)
AR01	Annual return, no shareholders list, made up to Tue, 29th Mar 2016 filed on: 30th, March 2016	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2014 filed on: 25th, September 2015	accounts	Free Download (3 pages)
AR01	Annual return, no shareholders list, made up to Sun, 29th Mar 2015 filed on: 30th, March 2015	annual return	Free Download (4 pages)
AR01	Annual return, no shareholders list, made up to Sat, 29th Mar 2014 filed on: 31st, March 2014	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2013 filed on: 23rd, January 2014	accounts	Free Download (3 pages)
AR01	Annual return, no shareholders list, made up to Fri, 29th Mar 2013 filed on: 2nd, April 2013	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2012 filed on: 30th, January 2013	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2011 filed on: 2nd, April 2012	accounts	Free Download (3 pages)
AR01	Annual return, no shareholders list, made up to Thu, 29th Mar 2012 filed on: 2nd, April 2012	annual return	Free Download (4 pages)
AR01	Annual return, no shareholders list, made up to Tue, 29th Mar 2011 filed on: 29th, March 2011	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2010 filed on: 15th, March 2011	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2009 filed on: 7th, April 2010	accounts	Free Download (3 pages)
AR01	Annual return, no shareholders list, made up to Mon, 29th Mar 2010 filed on: 31st, March 2010	annual return	Free Download (4 pages)
363a	Annual return drawn up to Mon, 30th Mar 2009 with complete member list filed on: 30th, March 2009	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2008 filed on: 4th, March 2009	accounts	Free Download (2 pages)
363a	Annual return drawn up to Mon, 21st Apr 2008 with complete member list filed on: 21st, April 2008	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2007 filed on: 11th, February 2008	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2007 filed on: 11th, February 2008	accounts	Free Download (2 pages)
363s	Annual return drawn up to Sat, 14th Apr 2007 with complete member list filed on: 14th, April 2007	annual return	Free Download (4 pages)
363s	Annual return drawn up to Sat, 14th Apr 2007 with complete member list filed on: 14th, April 2007	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 28th, February 2007	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 28th, February 2007	accounts	Free Download (2 pages)
363s	Annual return drawn up to Thu, 13th Apr 2006 with complete member list filed on: 13th, April 2006	annual return	Free Download (4 pages)
363(288)	Annual return (Director's particulars changed) up to Thu, 13th Apr 2006	annual return
363s	Annual return drawn up to Thu, 13th Apr 2006 with complete member list filed on: 13th, April 2006	annual return	Free Download (4 pages)
363(288)	Annual return (Director's particulars changed) up to Thu, 13th Apr 2006	annual return
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 16th, March 2006	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 16th, March 2006	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2004 filed on: 7th, July 2005	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2004 filed on: 7th, July 2005	accounts	Free Download (2 pages)
363s	Annual return drawn up to Fri, 8th Apr 2005 with complete member list filed on: 8th, April 2005	annual return	Free Download (4 pages)
363s	Annual return drawn up to Fri, 8th Apr 2005 with complete member list filed on: 8th, April 2005	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 4th, August 2004	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 4th, August 2004	accounts	Free Download (2 pages)
363s	Annual return drawn up to Tue, 4th May 2004 with complete member list filed on: 4th, May 2004	annual return	Free Download (4 pages)
363s	Annual return drawn up to Tue, 4th May 2004 with complete member list filed on: 4th, May 2004	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2002 filed on: 17th, June 2003	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2002 filed on: 17th, June 2003	accounts	Free Download (2 pages)
363s	Annual return drawn up to Wed, 9th Apr 2003 with complete member list filed on: 9th, April 2003	annual return	Free Download (3 pages)
363s	Annual return drawn up to Wed, 9th Apr 2003 with complete member list filed on: 9th, April 2003	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2001 filed on: 14th, May 2002	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2001 filed on: 14th, May 2002	accounts	Free Download (2 pages)
363s	Annual return drawn up to Mon, 15th Apr 2002 with complete member list filed on: 15th, April 2002	annual return	Free Download (3 pages)
363s	Annual return drawn up to Mon, 15th Apr 2002 with complete member list filed on: 15th, April 2002	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 25th, May 2001	accounts	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 25th, May 2001	accounts	Free Download (2 pages)
363s	Annual return drawn up to Tue, 10th Apr 2001 with complete member list filed on: 10th, April 2001	annual return	Free Download (3 pages)
363s	Annual return drawn up to Tue, 10th Apr 2001 with complete member list filed on: 10th, April 2001	annual return	Free Download (3 pages)
363s	Annual return drawn up to Thu, 3rd Aug 2000 with complete member list filed on: 3rd, August 2000	annual return	Free Download (3 pages)
363s	Annual return drawn up to Thu, 3rd Aug 2000 with complete member list filed on: 3rd, August 2000	annual return	Free Download (3 pages)
AA	Small company accounts made up to Fri, 31st Dec 1999 filed on: 3rd, August 2000	accounts	Free Download (1 page)
AA	Small company accounts made up to Fri, 31st Dec 1999 filed on: 3rd, August 2000	accounts	Free Download (1 page)
AA	Small company accounts made up to Thu, 31st Dec 1998 filed on: 9th, May 1999	accounts	Free Download (1 page)
AA	Small company accounts made up to Thu, 31st Dec 1998 filed on: 9th, May 1999	accounts	Free Download (1 page)
363s	Annual return drawn up to Tue, 13th Apr 1999 with complete member list filed on: 13th, April 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to Tue, 13th Apr 1999 with complete member list filed on: 13th, April 1999	annual return	Free Download (4 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Tue, 13th Apr 1999	annual return
363s	Annual return drawn up to Sat, 11th Apr 1998 with complete member list filed on: 11th, April 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to Sat, 11th Apr 1998 with complete member list filed on: 11th, April 1998	annual return	Free Download (4 pages)
AA	Small company accounts made up to Wed, 31st Dec 1997 filed on: 25th, March 1998	accounts	Free Download (2 pages)
AA	Small company accounts made up to Wed, 31st Dec 1997 filed on: 25th, March 1998	accounts	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 28th, July 1997	accounts	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 28th, July 1997	accounts	Free Download (2 pages)
363s	Annual return drawn up to Tue, 8th Apr 1997 with complete member list filed on: 8th, April 1997	annual return	Free Download (5 pages)
363(288)	Annual return (Director resigned) up to Tue, 8th Apr 1997	annual return
363s	Annual return drawn up to Tue, 8th Apr 1997 with complete member list filed on: 8th, April 1997	annual return	Free Download (5 pages)
224	Accounting reference date notified as 31/12 filed on: 10th, May 1996	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 10th, May 1996	accounts

Roweart Limited LONDON

Roweart Limited Address / Contact

Company Information / Profile

Company staff

Philip B.

Fntc (secretaries) Limited

Brigit S.

Maurice P.

Icmis Limited

Domis Limited

Martyn A.

Lee P.

Waterlow Nominees Limited

John W.

Michael H.

Waterlow Secretaries Limited

Lee P.

People with significant control

Company filings

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