About

Registered Number: 01263252
Date of Incorporation: 16/06/1976 (48 years and 10 months ago)
Company Status: Active
Registered Address: Richfields, Suite 3 Congress House, 14 Lyon Road, Harrow, Middlesex, HA1 2EN,

 

Rowswells Ltd was founded on 16 June 1976 and are based in Harrow. There are 9 directors listed for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MASTER, Amish Dilipkumar 25 March 2011 - 1
MASTER, Bhavini Amish 25 March 2011 - 1
BRYANT, Isobella Stevenson N/A 26 March 2009 1
MANTELL, Stephanie 26 March 2009 25 March 2011 1
SIMPSON, Caroline Stevenson 01 January 2010 25 March 2011 1
SPACKMAN, Vivienne 26 March 2009 25 March 2011 1
Secretary Name Appointed Resigned Total Appointments
MASTER, Bhavini Amish 25 March 2011 - 1
BARR, Lindsey Marian 01 January 2010 25 March 2011 1
SIMPSON, Caroline Stevenson 01 March 2009 01 January 2010 1

Filing History

Document Type Date
CS01 - N/A 03 April 2020
AD01 - Change of registered office address 26 March 2020
AA - Annual Accounts 10 October 2019
CS01 - N/A 01 April 2019
AA - Annual Accounts 20 March 2019
CS01 - N/A 06 April 2018
AA - Annual Accounts 20 March 2018
CS01 - N/A 05 April 2017
AA - Annual Accounts 27 October 2016
AR01 - Annual Return 05 April 2016
AA - Annual Accounts 24 November 2015
AR01 - Annual Return 02 April 2015
AA - Annual Accounts 03 March 2015
AD01 - Change of registered office address 26 July 2014
AR01 - Annual Return 14 April 2014
AA - Annual Accounts 08 January 2014
AR01 - Annual Return 04 April 2013
AA - Annual Accounts 10 October 2012
CERTNM - Change of name certificate 11 April 2012
CONNOT - N/A 11 April 2012
AR01 - Annual Return 10 April 2012
AA - Annual Accounts 21 March 2012
AR01 - Annual Return 18 April 2011
AP01 - Appointment of director 17 April 2011
AP01 - Appointment of director 17 April 2011
TM01 - Termination of appointment of director 17 April 2011
TM01 - Termination of appointment of director 17 April 2011
AP03 - Appointment of secretary 17 April 2011
TM01 - Termination of appointment of director 17 April 2011
TM02 - Termination of appointment of secretary 17 April 2011
TM01 - Termination of appointment of director 17 April 2011
AP01 - Appointment of director 17 April 2011
AP01 - Appointment of director 17 April 2011
MG01 - Particulars of a mortgage or charge 07 April 2011
AD01 - Change of registered office address 05 April 2011
MG01 - Particulars of a mortgage or charge 01 April 2011
TM01 - Termination of appointment of director 15 March 2011
AA - Annual Accounts 05 March 2011
AA - Annual Accounts 07 May 2010
AR01 - Annual Return 04 May 2010
CH01 - Change of particulars for director 03 May 2010
AP01 - Appointment of director 03 May 2010
CH01 - Change of particulars for director 03 May 2010
CH01 - Change of particulars for director 03 May 2010
AP01 - Appointment of director 13 April 2010
TM02 - Termination of appointment of secretary 13 April 2010
AP03 - Appointment of secretary 13 April 2010
288a - Notice of appointment of directors or secretaries 01 July 2009
288a - Notice of appointment of directors or secretaries 01 July 2009
363a - Annual Return 11 May 2009
288b - Notice of resignation of directors or secretaries 11 May 2009
288b - Notice of resignation of directors or secretaries 11 March 2009
288a - Notice of appointment of directors or secretaries 11 March 2009
288a - Notice of appointment of directors or secretaries 11 March 2009
AA - Annual Accounts 23 October 2008
363a - Annual Return 14 April 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 14 April 2008
287 - Change in situation or address of Registered Office 14 April 2008
353 - Register of members 14 April 2008
AA - Annual Accounts 30 January 2008
288c - Notice of change of directors or secretaries or in their particulars 10 October 2007
287 - Change in situation or address of Registered Office 10 October 2007
363a - Annual Return 21 May 2007
AA - Annual Accounts 20 January 2007
363a - Annual Return 17 April 2006
AA - Annual Accounts 14 July 2005
363s - Annual Return 06 April 2005
287 - Change in situation or address of Registered Office 08 December 2004
287 - Change in situation or address of Registered Office 12 August 2004
AA - Annual Accounts 28 July 2004
288b - Notice of resignation of directors or secretaries 30 June 2004
288a - Notice of appointment of directors or secretaries 30 June 2004
288b - Notice of resignation of directors or secretaries 24 June 2004
288a - Notice of appointment of directors or secretaries 24 June 2004
363a - Annual Return 15 April 2004
AA - Annual Accounts 03 September 2003
363a - Annual Return 22 April 2003
AA - Annual Accounts 28 January 2003
363a - Annual Return 09 April 2002
AA - Annual Accounts 03 September 2001
363a - Annual Return 24 April 2001
AA - Annual Accounts 22 December 2000
288b - Notice of resignation of directors or secretaries 08 September 2000
288a - Notice of appointment of directors or secretaries 08 September 2000
363a - Annual Return 16 April 2000
AA - Annual Accounts 15 November 1999
363a - Annual Return 19 April 1999
AA - Annual Accounts 12 February 1999
287 - Change in situation or address of Registered Office 03 November 1998
363s - Annual Return 16 April 1998
AA - Annual Accounts 17 October 1997
363s - Annual Return 10 April 1997
AA - Annual Accounts 10 December 1996
363s - Annual Return 21 April 1996
AA - Annual Accounts 06 October 1995
363s - Annual Return 26 April 1995
AA - Annual Accounts 22 March 1995
AA - Annual Accounts 29 April 1994
363s - Annual Return 11 April 1994
363s - Annual Return 07 April 1993
AA - Annual Accounts 15 December 1992
363s - Annual Return 15 April 1992
AA - Annual Accounts 19 September 1991
AA - Annual Accounts 11 April 1991
363a - Annual Return 11 April 1991
AA - Annual Accounts 24 April 1990
363 - Annual Return 24 April 1990
AA - Annual Accounts 03 April 1989
363 - Annual Return 03 April 1989
AA - Annual Accounts 15 February 1988
363 - Annual Return 15 February 1988
363 - Annual Return 22 October 1987
AA - Annual Accounts 25 June 1987
395 - Particulars of a mortgage or charge 11 August 1977

Mortgages & Charges

Description Date Status Charge by
Debenture 25 March 2011 Outstanding

N/A

Legal charge 25 March 2011 Outstanding

N/A

Legal charge 03 August 1977 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.