About

Registered Number: 02079845
Date of Incorporation: 03/12/1986 (34 years and 5 months ago)
Company Status: Active
Registered Address: 5 Jardine House, Bessborough Road, Harrow, HA1 3EX,

 

Having been setup in 1986, Rowing Promotions Ltd has its registered office in Harrow, it's status in the Companies House registry is set to "Active". Baillieu, Jane Elizabeth, Cross, Martin Patrick, Gunn, Stephen Charles, Wright, Michael John are listed as directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAILLIEU, Jane Elizabeth 01 October 1994 - 1
CROSS, Martin Patrick N/A 17 April 2000 1
GUNN, Stephen Charles N/A 20 January 1997 1
WRIGHT, Michael John N/A 20 January 1997 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Christopher Latham Baillieu/
1949-12
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 15 January 2020
AD01 - Change of registered office address 26 September 2019
AA - Annual Accounts 13 September 2019
CS01 - N/A 31 January 2019
AA - Annual Accounts 25 September 2018
CS01 - N/A 12 January 2018
AA - Annual Accounts 14 September 2017
CS01 - N/A 26 February 2017
AA - Annual Accounts 20 September 2016
AR01 - Annual Return 18 February 2016
AA - Annual Accounts 22 September 2015
AR01 - Annual Return 23 January 2015
AA - Annual Accounts 04 December 2014
AA01 - Change of accounting reference date 29 September 2014
AR01 - Annual Return 15 March 2014
AA - Annual Accounts 18 April 2013
AA - Annual Accounts 18 April 2013
DISS40 - Notice of striking-off action discontinued 27 March 2013
GAZ1 - First notification of strike-off action in London Gazette 26 March 2013
AR01 - Annual Return 20 March 2013
AA01 - Change of accounting reference date 28 September 2012
AR01 - Annual Return 29 February 2012
AA - Annual Accounts 20 December 2011
AA01 - Change of accounting reference date 23 September 2011
AR01 - Annual Return 01 January 2011
AA - Annual Accounts 02 December 2010
AR01 - Annual Return 07 January 2010
CH01 - Change of particulars for director 07 January 2010
CH01 - Change of particulars for director 07 January 2010
AA - Annual Accounts 25 October 2009
363a - Annual Return 31 December 2008
363a - Annual Return 31 December 2008
AA - Annual Accounts 14 November 2008
AA - Annual Accounts 27 February 2008
363s - Annual Return 02 March 2007
AA - Annual Accounts 28 December 2006
363s - Annual Return 12 January 2006
AA - Annual Accounts 31 October 2005
363s - Annual Return 10 January 2005
AA - Annual Accounts 27 October 2004
363s - Annual Return 27 January 2004
AA - Annual Accounts 03 November 2003
363s - Annual Return 07 January 2003
AA - Annual Accounts 23 October 2002
363s - Annual Return 01 March 2002
AA - Annual Accounts 26 November 2001
363s - Annual Return 11 January 2001
288b - Notice of resignation of directors or secretaries 22 June 2000
AA - Annual Accounts 07 June 2000
363s - Annual Return 10 January 2000
AA - Annual Accounts 21 September 1999
363s - Annual Return 18 January 1999
AA - Annual Accounts 01 December 1998
363s - Annual Return 09 February 1998
288a - Notice of appointment of directors or secretaries 06 February 1998
288b - Notice of resignation of directors or secretaries 06 February 1998
288b - Notice of resignation of directors or secretaries 06 February 1998
AA - Annual Accounts 28 October 1997
363s - Annual Return 26 January 1997
AA - Annual Accounts 27 September 1996
363s - Annual Return 31 January 1996
AA - Annual Accounts 11 October 1995
363s - Annual Return 01 February 1995
288 - N/A 24 October 1994
AA - Annual Accounts 19 October 1994
363s - Annual Return 10 February 1994
AA - Annual Accounts 07 November 1993
363s - Annual Return 20 April 1993
AA - Annual Accounts 20 October 1992
363b - Annual Return 19 February 1992
AA - Annual Accounts 05 January 1992
288 - N/A 11 April 1991
363 - Annual Return 11 April 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 January 1991
363 - Annual Return 27 November 1990
288 - N/A 15 November 1990
AA - Annual Accounts 06 June 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 22 February 1990
363 - Annual Return 15 January 1990
363 - Annual Return 15 January 1990
288 - N/A 02 January 1990
288 - N/A 22 November 1989
288 - N/A 14 November 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 November 1989
287 - Change in situation or address of Registered Office 13 November 1989
288 - N/A 08 November 1989
288 - N/A 08 November 1989
288 - N/A 08 November 1989
AUD - Auditor's letter of resignation 05 July 1989
AC05 - N/A 21 April 1989
288 - N/A 30 July 1987
288 - N/A 04 December 1986
CERTINC - N/A 03 December 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.