31 Rowfant Road (tooting) Limited in Tooting LONDON - SW17 7AP

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31 Rowfant Road (tooting) Limited LONDON

Founded in 2004, 31 Rowfant Road (tooting), classified under reg no. 05288819 is an active company. Currently registered at 31 Rowfant Road SW17 7AP, London the company has been in the business for twenty years. Its financial year was closed on 30th November and its latest financial statement was filed on November 30, 2022.

The company has 5 directors, namely Mehmet D., Tyumay C. and Rose K. and others. Of them, Elizabeth H. has been with the company the longest, being appointed on 11 August 2012 and Mehmet D. and Tyumay C. have been with the company for the least time - from 15 May 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

31 Rowfant Road (tooting) Limited Address / Contact

Office Address	31 Rowfant Road
Office Address2	Tooting
Town	London
Post code	SW17 7AP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05288819
Date of Incorporation	Wed, 17th Nov 2004
Industry	Buying and selling of own real estate
End of financial Year	30th November
Company age	20 years old
Account next due date	Sat, 31st Aug 2024 (125 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Fri, 1st Dec 2023 (2023-12-01)
Last confirmation statement dated	Thu, 17th Nov 2022

Company staff

Mehmet D.

Position: Director

Appointed: 15 May 2023

Tyumay C.

Position: Director

Appointed: 15 May 2023

Rose K.

Position: Director

Appointed: 24 November 2014

Eleanor S.

Position: Director

Appointed: 24 November 2014

Elizabeth H.

Position: Director

Appointed: 11 August 2012

Liberty S.

Position: Director

Appointed: 16 October 2017

Resigned: 01 December 2022

Miles J.

Position: Director

Appointed: 16 October 2017

Resigned: 01 December 2022

Kate H.

Position: Director

Appointed: 13 June 2012

Resigned: 01 October 2017

Fiona D.

Position: Director

Appointed: 01 April 2012

Resigned: 10 June 2013

Jon L.

Position: Director

Appointed: 01 December 2011

Resigned: 01 June 2012

John A.

Position: Secretary

Appointed: 01 October 2009

Resigned: 01 December 2011

Kimberley G.

Position: Director

Appointed: 17 April 2006

Resigned: 01 December 2011

Fergus C.

Position: Secretary

Appointed: 17 November 2004

Resigned: 01 October 2009

John A.

Position: Director

Appointed: 17 November 2004

Resigned: 01 April 2012

Fergus C.

Position: Director

Appointed: 17 November 2004

Resigned: 01 March 2006

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 17 November 2004

Resigned: 17 November 2004

Benjamin R.

Position: Director

Appointed: 17 November 2004

Resigned: 18 June 2012

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As BizStats researched, there is Elizabeth H. This PSC and has 25-50% shares. Another entity in the PSC register is Kate H. This PSC owns 25-50% shares.

Elizabeth H.

Notified on	9 July 2018
Nature of control:	25-50% shares

Kate H.

Notified on	17 November 2016
Ceased on	1 October 2017
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-11-30	2016-11-30
Net Worth	-4 917	-5 767

Balance Sheet
Cash Bank In Hand	3	4
Current Assets	3	4
Net Assets Liabilities Including Pension Asset Liability	-4 917	-5 767
Tangible Fixed Assets	19 214	19 214

Reserves/Capital
Called Up Share Capital	3	3
Profit Loss Account Reserve	-4 920	-5 770
Shareholder Funds	-4 917	-5 767

Other
Creditors Due Within One Year	24 134	24 985
Net Current Assets Liabilities	-24 131	-24 981
Number Shares Allotted		3
Share Capital Allotted Called Up Paid	3	3
Tangible Fixed Assets Cost Or Valuation	19 214	19 214
Total Assets Less Current Liabilities	-4 917	-5 767
Value Shares Allotted		1

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to November 30, 2023 filed on: 19th, December 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to November 30, 2023 filed on: 19th, December 2023	accounts	Free Download (5 pages)
AP01	On May 15, 2023 new director was appointed. filed on: 21st, May 2023	officers	Free Download (2 pages)
AP01	On May 15, 2023 new director was appointed. filed on: 21st, May 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 1, 2022 filed on: 9th, May 2023	officers	Free Download (1 page)
TM01	Director's appointment was terminated on December 1, 2022 filed on: 9th, May 2023	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to November 30, 2022 filed on: 9th, February 2023	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2021 filed on: 23rd, February 2022	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2020 filed on: 21st, December 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2019 filed on: 7th, December 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2018 filed on: 18th, December 2018	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2017 filed on: 22nd, March 2018	accounts	Free Download (7 pages)
AP01	On October 16, 2017 new director was appointed. filed on: 16th, October 2017	officers	Free Download (2 pages)
AP01	On October 16, 2017 new director was appointed. filed on: 16th, October 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on October 1, 2017 filed on: 14th, October 2017	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2016 filed on: 13th, June 2017	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2015 filed on: 1st, September 2016	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to November 17, 2015 filed on: 23rd, November 2015	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2014 filed on: 31st, July 2015	accounts	Free Download (11 pages)
CH01	On May 31, 2014 director's details were changed filed on: 9th, July 2015	officers	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to November 17, 2014 filed on: 24th, November 2014	annual return	Free Download (4 pages)
SH01	Capital declared on November 24, 2014: 3.00 GBP	capital
AP01	On November 24, 2014 new director was appointed. filed on: 24th, November 2014	officers	Free Download (2 pages)
AP01	On November 24, 2014 new director was appointed. filed on: 24th, November 2014	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2013 filed on: 28th, August 2014	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to November 17, 2013 filed on: 9th, February 2014	annual return	Free Download (4 pages)
TM01	Director's appointment was terminated on June 10, 2013 filed on: 10th, June 2013	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to November 30, 2012 filed on: 9th, May 2013	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to November 17, 2012 filed on: 19th, November 2012	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2011 filed on: 29th, August 2012	accounts	Free Download (11 pages)
AP01	On August 12, 2012 new director was appointed. filed on: 12th, August 2012	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 18, 2012 filed on: 18th, June 2012	officers	Free Download (1 page)
AP01	On June 13, 2012 new director was appointed. filed on: 13th, June 2012	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 13, 2012 filed on: 13th, June 2012	officers	Free Download (1 page)
AP01	On May 14, 2012 new director was appointed. filed on: 14th, May 2012	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on May 13, 2012 filed on: 13th, May 2012	officers	Free Download (1 page)
TM01	Director's appointment was terminated on January 31, 2012 filed on: 31st, January 2012	officers	Free Download (1 page)
AP01	On January 31, 2012 new director was appointed. filed on: 31st, January 2012	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to November 17, 2011 filed on: 31st, January 2012	annual return	Free Download (6 pages)
TM02	Termination of appointment as a secretary on January 31, 2012 filed on: 31st, January 2012	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to November 30, 2010 filed on: 23rd, August 2011	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to November 17, 2010 filed on: 14th, December 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2009 filed on: 24th, August 2010	accounts	Free Download (4 pages)
CH01	On November 17, 2009 director's details were changed filed on: 14th, January 2010	officers	Free Download (2 pages)
CH01	On November 16, 2009 director's details were changed filed on: 14th, January 2010	officers	Free Download (2 pages)
AP03	Appointment (date: January 14, 2010) of a secretary filed on: 14th, January 2010	officers	Free Download (1 page)
CH01	On November 16, 2009 director's details were changed filed on: 14th, January 2010	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on January 14, 2010 filed on: 14th, January 2010	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to November 17, 2009 filed on: 14th, January 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2008 filed on: 1st, October 2009	accounts	Free Download (4 pages)
363a	Period up to January 6, 2009 - Annual return with full member list filed on: 6th, January 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2007 filed on: 29th, September 2008	accounts	Free Download (4 pages)
363a	Period up to December 13, 2007 - Annual return with full member list filed on: 13th, December 2007	annual return	Free Download (3 pages)
363a	Period up to December 13, 2007 - Annual return with full member list filed on: 13th, December 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2006 filed on: 26th, September 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2006 filed on: 26th, September 2007	accounts	Free Download (5 pages)
363a	Period up to December 12, 2006 - Annual return with full member list filed on: 12th, December 2006	annual return	Free Download (3 pages)
363a	Period up to December 12, 2006 - Annual return with full member list filed on: 12th, December 2006	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2005 filed on: 7th, November 2006	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2005 filed on: 7th, November 2006	accounts	Free Download (9 pages)
288a	On April 27, 2006 New director appointed filed on: 27th, April 2006	officers	Free Download (2 pages)
288a	On April 27, 2006 New director appointed filed on: 27th, April 2006	officers	Free Download (2 pages)
288b	On April 6, 2006 Director resigned filed on: 6th, April 2006	officers	Free Download (1 page)
288b	On April 6, 2006 Director resigned filed on: 6th, April 2006	officers	Free Download (1 page)
363s	Period up to January 16, 2006 - Annual return with full member list filed on: 16th, January 2006	annual return	Free Download (7 pages)
363s	Period up to January 16, 2006 - Annual return with full member list filed on: 16th, January 2006	annual return	Free Download (7 pages)
288b	On November 24, 2004 Secretary resigned filed on: 24th, November 2004	officers	Free Download (1 page)
288b	On November 24, 2004 Secretary resigned filed on: 24th, November 2004	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 17th, November 2004	incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 17th, November 2004	incorporation	Free Download (20 pages)

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