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ROWAN CONSULTANCY LTD - Berkeley House, 304,Regents Park Road, London, N3 2JX, United Kingdom
Company Information
- Company registration number
- 02474884
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Berkeley House
- 304,Regents Park Road
- London
- N3 2JX
- England Berkeley House, 304,Regents Park Road, London, N3 2JX, England UK
Management
- Managing Directors
- HALLAM, Paul
- WATSON, Michael David
- Company secretaries
- LAU, Daniel
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-02-27
- Age Of Company 1990-02-27 34 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Lightyear Estates Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-02-14
- Last Date: 2021-01-31
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ROWAN CONSULTANCY LTD Company Description
- ROWAN CONSULTANCY LTD is a ltd registered in United Kingdom with the Company reg no 02474884. Its current trading status is "live". It was registered 1990-02-27. It has declared SIC or NACE codes as "68100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at Berkeley House .
Get ROWAN CONSULTANCY LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rowan Consultancy Ltd - Berkeley House, 304,Regents Park Road, London, N3 2JX, United Kingdom
- 1990-02-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-dormant (2021-08-07) - AA
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confirmation-statement-with-no-updates (2021-03-08) - CS01
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appoint-person-director-company-with-name-date (2021-03-08) - AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-12-01) - AA
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confirmation-statement-with-updates (2020-03-05) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-06) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-01) - AD01
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accounts-with-accounts-type-total-exemption-full (2019-07-26) - AA
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termination-director-company-with-name-termination-date (2019-09-19) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-20) - AD01
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appoint-person-director-company-with-name-date (2019-09-20) - AP01
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appoint-person-secretary-company-with-name-date (2019-09-20) - AP03
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appoint-person-director-company-with-name-date (2019-09-23) - AP01
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change-person-director-company-with-change-date (2019-09-25) - CH01
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cessation-of-a-person-with-significant-control (2019-10-15) - PSC07
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notification-of-a-person-with-significant-control (2019-10-15) - PSC02
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-02-09) - CS01
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accounts-with-accounts-type-full (2018-04-12) - AA
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gazette-notice-voluntary (2018-10-02) - GAZ1(A)
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dissolution-application-strike-off-company (2018-09-24) - DS01
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dissolution-withdrawal-application-strike-off-company (2018-12-27) - DS02
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-06-19) - MR04
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accounts-with-accounts-type-full (2017-05-17) - AA
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capital-allotment-shares (2017-04-12) - SH01
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legacy (2017-03-29) - SH20
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capital-statement-capital-company-with-date-currency-figure (2017-03-29) - SH19
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legacy (2017-03-29) - CAP-SS
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resolution (2017-03-29) - RESOLUTIONS
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confirmation-statement-with-updates (2017-02-13) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-05-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-23) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-11-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-27) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-01-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-04) - AR01
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mortgage-satisfy-charge-full (2014-07-23) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-28) - MR01
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termination-director-company-with-name-termination-date (2014-09-03) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-03) - AD01
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termination-secretary-company-with-name-termination-date (2014-09-03) - TM02
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appoint-person-director-company-with-name-date (2014-09-03) - AP01
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appoint-person-director-company-with-name-date (2014-11-12) - AP01
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accounts-with-accounts-type-full (2014-11-13) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-04-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-31) - AR01
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termination-secretary-company-with-name (2013-01-03) - TM02
keyboard_arrow_right 2012
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change-person-secretary-company-with-change-date (2012-02-02) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-02) - AR01
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accounts-with-accounts-type-full (2012-02-02) - AA
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change-person-director-company-with-change-date (2012-02-02) - CH01
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appoint-person-secretary-company-with-name (2012-03-14) - AP03
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termination-secretary-company-with-name (2012-03-14) - TM02
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-09-01) - AP01
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termination-director-company-with-name (2011-08-31) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-18) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-03-16) - AP01
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legacy (2010-03-19) - MG01
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change-registered-office-address-company-with-date-old-address (2010-03-16) - AD01
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change-account-reference-date-company-current-shortened (2010-03-16) - AA01
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termination-director-company-with-name (2010-03-16) - TM01
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appoint-person-secretary-company-with-name (2010-03-16) - AP03
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change-account-reference-date-company-current-extended (2010-03-26) - AA01
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appoint-person-director-company-with-name (2010-01-13) - AP01
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termination-director-company-with-name (2010-03-30) - TM01
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appoint-person-secretary-company-with-name (2010-04-20) - AP03
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termination-director-company-with-name (2010-08-18) - TM01
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appoint-person-director-company-with-name (2010-09-25) - AP01
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legacy (2010-09-30) - MG02
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termination-secretary-company-with-name (2010-10-07) - TM02
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legacy (2010-10-12) - MG01
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change-person-director-company-with-change-date (2010-02-19) - CH01
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accounts-with-accounts-type-dormant (2010-03-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-03) - AR01
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termination-director-company-with-name (2010-01-05) - TM01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-15) - CH01
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change-person-director-company-with-change-date (2009-12-22) - CH01
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change-person-director-company-with-change-date (2009-11-13) - CH01
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change-person-secretary-company-with-change-date (2009-11-12) - CH03
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accounts-with-accounts-type-dormant (2009-10-20) - AA
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legacy (2009-06-05) - 288c
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legacy (2009-02-04) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-07-09) - AA
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legacy (2008-05-23) - 288c
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legacy (2008-02-12) - 363a
keyboard_arrow_right 2007
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gazette-filings-brought-up-to-date (2007-01-02) - DISS40
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legacy (2007-04-04) - 288a
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legacy (2007-03-29) - 225
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legacy (2007-04-10) - 363a
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legacy (2007-04-04) - 288b
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legacy (2007-05-16) - 288c
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accounts-with-accounts-type-dormant (2007-09-13) - AA
keyboard_arrow_right 2006
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legacy (2006-04-12) - 288b
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legacy (2006-03-16) - 288a
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legacy (2006-03-22) - 288a
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legacy (2006-03-24) - 225
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legacy (2006-03-24) - 288b
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legacy (2006-03-24) - 287
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legacy (2006-03-24) - 363a
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accounts-with-accounts-type-dormant (2006-07-28) - AA
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legacy (2006-08-09) - 652a
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gazette-notice-voluntary (2006-09-19) - GAZ1(A)
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legacy (2006-12-29) - 652C
keyboard_arrow_right 2005
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legacy (2005-02-02) - 288a
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legacy (2005-02-02) - 288b
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legacy (2005-02-02) - 287
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legacy (2005-04-25) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-04-21) - AA
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legacy (2004-02-08) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-04-04) - AA
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legacy (2003-02-07) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-11-14) - AA
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legacy (2002-02-25) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-11-29) - AA
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legacy (2001-02-08) - 363s
keyboard_arrow_right 2000
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legacy (2000-12-04) - 287
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accounts-with-accounts-type-dormant (2000-12-04) - AA
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legacy (2000-02-07) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-01-26) - AA
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accounts-with-accounts-type-dormant (1999-11-25) - AA
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legacy (1999-01-27) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-01-23) - AA
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legacy (1998-03-24) - 363s
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resolution (1998-01-23) - RESOLUTIONS
keyboard_arrow_right 1997
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legacy (1997-03-12) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-dormant (1996-12-16) - AA
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resolution (1996-12-16) - RESOLUTIONS
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legacy (1996-02-15) - 363s
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accounts-with-accounts-type-dormant (1996-01-10) - AA
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resolution (1996-01-10) - RESOLUTIONS
keyboard_arrow_right 1995
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legacy (1995-01-24) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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resolution (1995-01-29) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1995-01-29) - AA
keyboard_arrow_right 1994
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legacy (1994-02-22) - 363s
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accounts-with-accounts-type-dormant (1994-02-09) - AA
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resolution (1994-02-09) - RESOLUTIONS
keyboard_arrow_right 1993
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legacy (1993-03-17) - 363s
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resolution (1993-02-04) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1993-02-04) - AA
keyboard_arrow_right 1992
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legacy (1992-02-04) - 363s
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accounts-with-accounts-type-dormant (1992-01-29) - AA
keyboard_arrow_right 1991
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legacy (1991-02-12) - 363a
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resolution (1991-01-14) - RESOLUTIONS
keyboard_arrow_right 1990
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legacy (1990-03-02) - 288
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incorporation-company (1990-02-27) - NEWINC