8723 Limited in LONDON

8723 Limited LONDON

8723 started in year 2001 as Private Limited Company with registration number 04284322. The 8723 company has been functioning successfully for 23 years now and its status is active. The firm's office is based in London at 10 Queen Street Place. Postal code: EC4R 1AG. Since 10th February 2022 8723 Limited is no longer carrying the name Rowan Asset Management.

The firm has one director. Nicholas J., appointed on 10 September 2001. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

8723 Limited Address / Contact

Office Address	10 Queen Street Place
Town	London
Post code	EC4R 1AG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04284322
Date of Incorporation	Mon, 10th Sep 2001
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (151 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 24th Sep 2024 (2024-09-24)
Last confirmation statement dated	Sun, 10th Sep 2023

Company staff

Nicholas J.

Position: Director

Appointed: 10 September 2001

Geoffrey L.

Position: Director

Appointed: 06 February 2012

Resigned: 22 January 2014

Jason M.

Position: Director

Appointed: 18 January 2012

Resigned: 10 December 2020

Michael B.

Position: Director

Appointed: 19 November 2008

Resigned: 08 December 2010

Michael B.

Position: Secretary

Appointed: 16 May 2008

Resigned: 08 December 2010

Geoffrey L.

Position: Director

Appointed: 01 October 2006

Resigned: 16 December 2010

Christopher M.

Position: Director

Appointed: 29 July 2004

Resigned: 31 March 2005

Maurice F.

Position: Director

Appointed: 10 January 2003

Resigned: 26 February 2009

Julia J.

Position: Secretary

Appointed: 10 September 2001

Resigned: 16 May 2008

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 10 September 2001

Resigned: 10 September 2001

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 10 September 2001

Resigned: 10 September 2001

People with significant control

The register of PSCs who own or have control over the company consists of 3 names. As BizStats found, there is Nicholas J. This PSC has significiant influence or control over this company,. The second entity in the PSC register is Post End 11 Limited that put London, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Jason M., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Nicholas J.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Post End 11 Limited

25 Bruton Street, London, W1J 6QH, England

Legal authority	Limited Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	10055892
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Jason M.

Notified on	6 April 2016
Ceased on	10 December 2020
Nature of control:	significiant influence or control

Company previous names

Rowan Asset Management	February 10, 2022
Rowan (reading 3)	January 17, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31

Balance Sheet
Cash Bank On Hand	28 271	2 124	4 023	11 523	1 599
Current Assets	149 355	140 875	174 588	148 358	157 513
Debtors	121 084	138 751	170 565	136 835	155 914
Net Assets Liabilities	11 465	-7 257	-48 105	-133 408	-136 383
Property Plant Equipment	23 621	17 950	12 887	10 699	7 810

Other
Accumulated Depreciation Impairment Property Plant Equipment	230 376	237 505	242 568	244 756	247 645
Balances Amounts Owed By Related Parties	6 147	6 538	120 605	4 923	5 943
Balances Amounts Owed To Related Parties	91 533	95 179	95 179	95 179	95 179
Creditors	96 614	108 925	180 995	292 465	301 706
Fixed Assets	23 621	17 950	12 887	10 699	7 810
Increase From Depreciation Charge For Year Property Plant Equipment		7 129	5 063	2 188	2 889
Net Current Assets Liabilities	52 741	31 950	-60 992	-144 107	-144 193
Property Plant Equipment Gross Cost	253 997	255 455	255 455	255 455	255 455
Provisions For Liabilities Balance Sheet Subtotal	64 897	57 157	54 585
Total Additions Including From Business Combinations Property Plant Equipment		1 458
Total Assets Less Current Liabilities	76 362	49 900	-48 105	-133 408	-136 383

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 26th, September 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 26th, September 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 30th, May 2019	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 20th, December 2017	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st December 2015 filed on: 8th, October 2016	accounts	Free Download (13 pages)
AA01	Extension of accounting period to 31st December 2015 from 30th September 2015 filed on: 20th, June 2016	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 10th September 2015 filed on: 10th, September 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 10th September 2015: 100.00 GBP	capital
AA	Total exemption full accounts data made up to 30th September 2014 filed on: 3rd, July 2015	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 10th September 2014 filed on: 10th, September 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 10th September 2014: 100.00 GBP	capital
AA	Total exemption full accounts data made up to 30th September 2013 filed on: 8th, July 2014	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 10th September 2013 filed on: 13th, September 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 13th September 2013: 100.00 GBP	capital
AA	Total exemption full accounts data made up to 30th September 2012 filed on: 5th, July 2013	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 10th September 2012 filed on: 22nd, October 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th September 2011 filed on: 4th, July 2012	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 10th September 2011 filed on: 3rd, November 2011	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th September 2010 filed on: 5th, July 2011	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 10th September 2010 filed on: 23rd, September 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 30th September 2009 filed on: 19th, July 2010	accounts	Free Download (15 pages)
AA01	Extension of accounting period to 30th September 2009 from 31st March 2009 filed on: 27th, January 2010	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 10th September 2009 filed on: 15th, October 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 2008 filed on: 26th, January 2009	accounts	Free Download (15 pages)
363a	Annual return drawn up to 27th October 2008 with complete member list filed on: 27th, October 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 2007 filed on: 31st, January 2008	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st March 2007 filed on: 31st, January 2008	accounts	Free Download (14 pages)
363a	Annual return drawn up to 15th October 2007 with complete member list filed on: 15th, October 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 15th October 2007 with complete member list filed on: 15th, October 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2006 filed on: 13th, March 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st March 2006 filed on: 13th, March 2007	accounts	Free Download (13 pages)
363a	Annual return drawn up to 28th September 2006 with complete member list filed on: 28th, September 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 28th September 2006 with complete member list filed on: 28th, September 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2005 filed on: 2nd, February 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st March 2005 filed on: 2nd, February 2006	accounts	Free Download (11 pages)
363s	Annual return drawn up to 21st October 2005 with complete member list filed on: 21st, October 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 21st October 2005 with complete member list filed on: 21st, October 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 2004 filed on: 4th, February 2005	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st March 2004 filed on: 4th, February 2005	accounts	Free Download (11 pages)
363s	Annual return drawn up to 9th September 2004 with complete member list filed on: 9th, September 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 9th September 2004 with complete member list filed on: 9th, September 2004	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2003 filed on: 3rd, February 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2003 filed on: 3rd, February 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to 2nd October 2003 with complete member list filed on: 2nd, October 2003	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2nd October 2003	annual return
363s	Annual return drawn up to 2nd October 2003 with complete member list filed on: 2nd, October 2003	annual return	Free Download (7 pages)
88(2)R	Alloted 99 shares on 10th January 2003. Value of each share 1 £, total number of shares: 100. filed on: 27th, January 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 10th January 2003. Value of each share 1 £, total number of shares: 100. filed on: 27th, January 2003	capital	Free Download (2 pages)
225	Accounting reference date shortened from 30/09/03 to 31/03/03 filed on: 27th, January 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/03 to 31/03/03 filed on: 27th, January 2003	accounts	Free Download (1 page)
363a	Annual return drawn up to 13th December 2002 with complete member list filed on: 13th, December 2002	annual return	Free Download (6 pages)
363a	Annual return drawn up to 13th December 2002 with complete member list filed on: 13th, December 2002	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th September 2002 filed on: 12th, December 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th September 2002 filed on: 12th, December 2002	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 10th, September 2001	incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 10th, September 2001	incorporation	Free Download (15 pages)

8723 Limited LONDON

8723 Limited Address / Contact

Company Information / Profile

Company staff

Nicholas J.

Geoffrey L.

Jason M.

Michael B.

Michael B.

Geoffrey L.

Christopher M.

Maurice F.

Julia J.

Hallmark Registrars Limited

Hallmark Secretaries Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

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