Rowanwood Limited LONDON


Rowanwood Limited is a private limited company situated at 146-148 Clerkenwell Road, 2Nd Floor, London EC1R 5DG. Its total net worth is valued to be roughly 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2018-06-04, this 5-year-old company is run by 2 directors and 1 secretary.
Director Serena B., appointed on 20 June 2022. Director Stephen J., appointed on 23 April 2021.
Changing the topic to secretaries, we can mention: Stephen J., appointed on 04 June 2018.
The company is officially categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
The latest confirmation statement was sent on 2023-06-03 and the date for the next filing is 2024-06-17. Moreover, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Rowanwood Limited Address / Contact

Office Address 146-148 Clerkenwell Road
Office Address2 2nd Floor
Town London
Post code EC1R 5DG
Country of origin United Kingdom

Company Information / Profile

Registration Number 11397231
Date of Incorporation Mon, 4th Jun 2018
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 6 years old
Account next due date Sun, 31st Dec 2023 (89 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 17th Jun 2024 (2024-06-17)
Last confirmation statement dated Sat, 3rd Jun 2023

Company staff

Serena B.

Position: Director

Appointed: 20 June 2022

Stephen J.

Position: Director

Appointed: 23 April 2021

Stephen J.

Position: Secretary

Appointed: 04 June 2018

John B.

Position: Director

Appointed: 04 June 2018

Resigned: 22 March 2021

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As we identified, there is Tallwood Investments Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Tallwood Investments Limited

Crowne House 56-58 Southwark Street, London, SE1 1UN, United Kingdom

Legal authority Companies Act
Legal form Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 10664898
Notified on 4 June 2018
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand35 003 387776 9671 125 424899 1731 182 851
Current Assets35 003 3871 627 2841 318 9231 108 3021 281 307
Debtors 850 317193 499209 12998 456
Net Assets Liabilities 369 915184 18060 067-14 200 736
Other Debtors 293 137172 582126 537 
Other
Accrued Liabilities Deferred Income   14 7524 400
Amounts Owed To Group Undertakings 53 803 94753 803 94753 803 94753 364 754
Corporation Tax Payable    74 997
Creditors35 050 91754 677 02154 519 02954 430 24554 062 929
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model    -14 762 997
Investment Property 53 419 65253 570 12353 698 24038 963 082
Investment Property Fair Value Model 53 419 65253 570 12353 698 24038 963 082
Minimum Lease Payments Receivable Under Non-cancellable Operating Leases  14 466 63012 756 15212 628 305
Net Current Assets Liabilities-47 530-53 049 737-53 200 106-53 321 943-52 781 622
Other Creditors35 050 917760 051585 196537 755 
Other Taxation Social Security Payable 102 14792 34886 870100 670
Prepayments Accrued Income   15 750 
Provisions For Liabilities Balance Sheet Subtotal  185 837316 230382 196
Total Assets Less Current Liabilities-47 530369 915370 017376 297-13 818 540
Trade Creditors Trade Payables 10 87637 5381 6734 058
Trade Debtors Trade Receivables 557 18020 91782 59241 529

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers
Total exemption full accounts data made up to 2023-03-31
filed on: 14th, December 2023
Free Download (10 pages)

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