About

Registered Number: 04333010
Date of Incorporation: 03/12/2001 (18 years and 11 months ago)
Company Status: Active
Registered Address: 1 Port Hill, Hertford, Hertfordshire, SG14 1PJ

 

Rowleys: London Ltd was founded on 03 December 2001 with its registered office in Hertfordshire, it's status is listed as "Active". There are 3 directors listed as Rowley, Anne Susan, Hardy, Andrew Quentin, Laing, Jacqueline for the business in the Companies House registry. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROWLEY, Anne Susan 05 December 2001 - 1
Secretary Name Appointed Resigned Total Appointments
LAING, Jacqueline 05 December 2001 31 January 2004 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Miss Anne Susan Rowley/
1956-03
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 31 August 2020
CS01 - N/A 06 January 2020
AA - Annual Accounts 31 August 2019
CS01 - N/A 04 January 2019
AA - Annual Accounts 30 August 2018
CS01 - N/A 06 January 2018
AA - Annual Accounts 30 August 2017
CS01 - N/A 05 December 2016
AA - Annual Accounts 31 August 2016
AR01 - Annual Return 17 December 2015
AA - Annual Accounts 30 August 2015
AR01 - Annual Return 11 December 2014
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 05 December 2013
AA - Annual Accounts 29 August 2013
AR01 - Annual Return 06 December 2012
AA - Annual Accounts 27 August 2012
AR01 - Annual Return 13 December 2011
AA - Annual Accounts 24 August 2011
AR01 - Annual Return 15 December 2010
AA - Annual Accounts 26 August 2010
AR01 - Annual Return 11 December 2009
CH01 - Change of particulars for director 11 December 2009
TM02 - Termination of appointment of secretary 01 December 2009
TM02 - Termination of appointment of secretary 01 December 2009
AA - Annual Accounts 24 August 2009
363a - Annual Return 19 December 2008
AA - Annual Accounts 08 September 2008
363a - Annual Return 11 December 2007
AA - Annual Accounts 20 September 2007
363a - Annual Return 08 December 2006
AA - Annual Accounts 27 September 2006
363a - Annual Return 04 January 2006
288b - Notice of resignation of directors or secretaries 28 December 2005
AA - Annual Accounts 29 September 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 January 2005
363s - Annual Return 31 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 January 2005
AAMD - Amended Accounts 26 November 2004
287 - Change in situation or address of Registered Office 01 September 2004
288b - Notice of resignation of directors or secretaries 01 September 2004
288a - Notice of appointment of directors or secretaries 01 September 2004
AA - Annual Accounts 08 June 2004
288a - Notice of appointment of directors or secretaries 26 March 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 March 2004
363s - Annual Return 01 March 2004
225 - Change of Accounting Reference Date 10 November 2003
AA - Annual Accounts 25 July 2003
395 - Particulars of a mortgage or charge 16 May 2003
363s - Annual Return 04 February 2003
288a - Notice of appointment of directors or secretaries 02 January 2002
288a - Notice of appointment of directors or secretaries 02 January 2002
288b - Notice of resignation of directors or secretaries 11 December 2001
288b - Notice of resignation of directors or secretaries 11 December 2001
287 - Change in situation or address of Registered Office 11 December 2001
NEWINC - New incorporation documents 03 December 2001

Mortgages & Charges

Description Date Status Charge by
Debenture 30 April 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.